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Persimmon Homes (Thames Valley) Limited

02142835

active
ltd
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, Fulford, York, YO19 4FE
Incorporated 29/06/1987

Previously known as

Equalrigid Limited · until 22/10/1987

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

Tracy Lazelle Davison

secretary · Since 20/07/2001

British

Julia Nichols

director · Since 30/09/2021

British · England · Age 51

Michael John Smith

director · Since 14/01/2022

British · United Kingdom · Age 51

Former

Duncan Henry Davidson

director · Resigned 01/02/1993

Michael John Allen

director · Resigned 01/02/1993

Michael Peter Farley

director · Resigned 01/02/1993

John Edwin Coker

director · Resigned 31/12/1996

Brian David Taylor

director · Resigned 30/04/1997

Kevin Neil Proctor

director · Resigned 03/07/1998

Michael Craig Moss

director · Resigned 31/12/1999

Robert Michael Fidock

director · Resigned 29/09/2000

Stephen Watt

director · Resigned 30/06/2001

David George Bryant

director · Resigned 30/06/2001

Henry Michael Shepherd Cross

director · Resigned 30/06/2001

David James Fordham

director · Resigned 30/06/2001

Geoffrey Grewer

secretary · Resigned 20/07/2001

Andrew Peter Storey

director · Resigned 07/09/2001

Andrew John Ormiston Sinclair

director · Resigned 10/10/2001

Geoffrey Grewer

director · Resigned 01/05/2002

Neil Bloomfield

director · Resigned 30/11/2002

Geoffrey Allan Jackson

director · Resigned 13/01/2003

John James Carney

director · Resigned 06/10/2003

Richard Desmond Wright

director · Resigned 31/12/2003

Andrew Richard Hammond

director · Resigned 31/12/2003

Phillip Lloyd

director · Resigned 31/12/2003

John White

director · Resigned 31/12/2009

Michael Peter Farley

director · Resigned 18/04/2013

Nigel Peter Greenaway

director · Resigned 30/04/2016

Gerald Neil Francis

director · Resigned 30/09/2016

Jeffrey Fairburn

director · Resigned 31/12/2018

David Jenkinson

director · Resigned 20/09/2020

Richard Paul Stenhouse

director · Resigned 30/09/2021

Michael Hugh Killoran

director · Resigned 14/01/2022

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

Change History

officer appointedDAVISON, Tracy Lazelle
2026-08-21
officer appointedNICHOLS, Julia
2026-08-21
officer appointedSMITH, Michael John
2026-08-21
statusactive
2026-08-21

Active

typeltd
2026-08-21

Private Limited Company

address line1Persimmon House
2026-08-21

PERSIMMON HOUSE

post townYork
2026-08-21

YORK