Persimmon Homes (Thames Valley) Limited

02142835

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

PERSIMMON HOUSE, YORK, YO19 4FE

Incorporated 29/06/1987

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/04/2026

Due 26/04/2027

On track

Industry

99999

Dormant company

Officers

Miss Tracy Lazelle Davison

secretary · Since 20/07/2001

BRITISH · Age 56

Also on 286 other boards

Ms Julia Nichols

director · Since 30/09/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 306 other boards

Mr Michael John Smith

director · Since 14/01/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 305 other boards

Persons with Significant Control

Persimmon Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Persimmon House, Fulford, York, YO19 4FE

Reg: 4100612 · Companies House · Limited By Shares

Notified 06/04/2016

Charges4 outstanding

charge

outstanding

WEST MIDDLESEX UNIVERSITY HOSPITAL NHS TRUST

Created 15/11/2002Registered 27/11/2002

charge

outstanding

WENLOCK DEALING & DEVELOPMENTS LIMITED

Created 03/07/2000Registered 11/07/2000

charge

outstanding

WENLOCK DEALING & DEVELOPMENTS LIMITED

Created 09/03/2000Registered 14/03/2000

charge

outstanding

ALL CARE OF D.FALCONER · JOSEPH BURCH · DOREEN ANN MCINNES · VALERIE JOSEPHINE FALCONER · LILY BURCH

Created 07/06/1996Registered 28/06/1996

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 15/03/1988Registered 23/03/1988