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Beazer Homes (South Wales) Limited

02448459

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 01/12/1989

Previously known as

Abbey National Mowlem Homes Limited · until 24/04/1996
Profitearn Limited · until 26/02/1990

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

Raymond George White

director · Resigned 30/04/1992

Raymond George White

secretary · Resigned 30/04/1992

Stephen French

director · Resigned 31/07/1992

Gary Arthur Freeman

secretary · Resigned 02/06/1993

Jeremy Robin John Douse

director · Resigned 30/06/1993

Dennis Michael Smith

director · Resigned 31/01/1994

Roger David Clark

director · Resigned 02/06/1994

Jeremy Robin John Douse

secretary · Resigned 02/06/1994

Mowlem Secretariat Limited

corporate secretary · Resigned 09/08/1994

Dennis James Webb

director · Resigned 21/10/1994

Gary Arthur Freeman

director · Resigned 25/10/1994

Robert Nigel Fish

director · Resigned 31/10/1994

Nicholas Paul Twine

director · Resigned 16/05/1995

Frederick Thomas Mercer

director · Resigned 31/12/1995

Duncan Alistair Mcdonald Macintyre

director · Resigned 31/12/1995

Benjamin Brown

director · Resigned 28/03/1996

Robert William Fisher

director · Resigned 28/03/1996

Malcolm Edward Carpenter

director · Resigned 28/03/1996

Jane Caroline Gibson

secretary · Resigned 30/04/1996

Colin Michael Honan

director · Resigned 30/04/1996

Brian Dennis Thomson

director · Resigned 30/04/1996

David John Evans

director · Resigned 30/04/1996

Roger David Bishop

director · Resigned 08/06/1998

Robert Gareth Jones

director · Resigned 08/06/1998

Richard Alan Gregory

director · Resigned 08/06/1998

David Norman Priest

director · Resigned 08/06/1998

Roger David Bishop

secretary · Resigned 08/06/1998

Peter John Fernandez

director · Resigned 08/06/1998

Andrew Richard John Calvert

director · Resigned 27/08/1998

Dennis Michael Webb

director · Resigned 28/10/1999

David John Smith

director · Resigned 19/03/2001

John David Low

director · Resigned 01/06/2001

Melvyn Holmes

director · Resigned 27/07/2001

James Crawford Wilkinson

director · Resigned 27/07/2001

Brian Armstrong

secretary · Resigned 22/10/2001

Geoffrey Grewer

director · Resigned 01/05/2002

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

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

officer appointedDAVISON, Tracy Lazelle
2026-08-04
officer appointedNICHOLS, Julia
2026-08-04
officer appointedSMITH, Michael John
2026-08-04
statusactive
2026-08-04

Active

typeltd
2026-08-04

Private Limited Company

address line1Persimmon House
2026-08-04

PERSIMMON HOUSE

post townYork
2026-08-04

YORK