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Persimmon Shared Equity Limited

02177271

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Persimmon House, Fulford, York, YO19 4FE
Incorporated 13/10/1987

Previously known as

Goldspirit Limited · until 06/04/1989

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/04/2026

Due 10/05/2027

On track

Industry

99999
Dormant company

Officers

Miss Tracy Lazelle Davison

secretary · Since 20/07/2001

BRITISH · Age 56

Also on 286 other boards

Mr Dean Kendal Finch

director · Since 01/12/2020

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 6 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

Dean Kendal Finch

director · Since 01/12/2020

British · England · Age 60

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

John White

director · Resigned 19/04/1993

Duncan Henry Davidson

director · Resigned 04/02/1997

Brian David Taylor

director · Resigned 31/03/1999

Geoffrey Grewer

secretary · Resigned 20/07/2001

Geoffrey Grewer

director · Resigned 01/05/2002

Michael John Allen

director · Resigned 01/11/2002

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

Jason Michael Windsor

director · Resigned 01/09/2023

Persons with Significant Control

Persimmon Plc

75–100% shares
75–100% votes
Appoint directors

Persimmon House, Fulford, York, YO19 4FE

Reg: 1818486 · Companies House · Public Limited Company

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

PERSIMMON SCOTTISH LIMITED PARTNERSHIP

Created 21/12/2012Registered 29/12/2012

Change History

statusactive
2026-08-16

Active

typeltd
2026-08-16

Private Limited Company

address line1Persimmon House
2026-08-16

PERSIMMON HOUSE

post townYork
2026-08-16

YORK

officer appointedDAVISON, Tracy Lazelle
2026-08-16
officer appointedFINCH, Dean Kendal
2026-08-16
officer appointedNICHOLS, Julia
2026-08-16
officer appointedSMITH, Michael John
2026-08-16