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Persimmon Homes (South Midlands) Limited

02225027

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Persimmon House, Fulford, York, YO19 4FE
Incorporated 29/02/1988

Previously known as

Beazer Homes Redditch Limited · until 23/03/2001
Beazer Homes (Mercia) Limited · until 01/07/1996
Branchforge Limited · until 06/04/1988

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/11/2025

Due 18/11/2026

On track

Industry

99999
Dormant company

Officers

Miss Tracy Lazelle Davison

secretary · Since 22/10/2001

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 22/10/2001

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

Colin Michael Honan

director · Resigned 04/10/1993

Andrew Gavan Jinks

director · Resigned 02/03/1994

David John Smith

director · Resigned 25/03/1994

Clifford Hirst

director · Resigned 31/08/1994

John Edward Hardware

director · Resigned 31/05/1995

John Stuart Cadwallader

director · Resigned 02/01/1996

Peter Allan Riley

director · Resigned 02/01/1996

Richard Symon Briggs

director · Resigned 09/09/1996

Stephen Murray

director · Resigned 30/09/1996

Neil John Chidgey

secretary · Resigned 30/06/1997

Neil John Chidgey

director · Resigned 30/06/1997

Shirley Snowball

director · Resigned 30/06/1997

Andrew Richard John Calvert

director · Resigned 27/08/1998

Dennis Michael Webb

director · Resigned 28/10/1999

John David Low

director · Resigned 01/06/2001

Brian Armstrong

secretary · Resigned 22/10/2001

Geoffrey Grewer

director · Resigned 01/05/2002

Nigel Peter Greenaway

director · Resigned 31/12/2003

Mark David Platts

director · Resigned 31/12/2003

Paula Alliband

director · Resigned 31/12/2003

Alison Mary Reading

director · Resigned 31/12/2003

Martin Howard

director · Resigned 31/12/2003

Steven James Roberts

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

Beazer Homes Limited

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

Persimmon House, Fulford, York, YO19 4FE

Reg: 361750 · Registrar Of Companies, Companies House · Company Limited By Shares

Notified 06/04/2016

Change History

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

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