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Persimmon Homes (Anglia) Limited

02768964

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Persimmon House, Fulford, York, YO19 4FE
Incorporated 30/11/1992

Previously known as

Endswell Properties Limited · until 16/12/1992

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

Violet Cohen

nominee director · Resigned 30/11/1992

Rm Registrars Limited

corporate nominee secretary · Resigned 30/11/1992

Paul David Emmett

secretary · Resigned 16/12/1992

Paul David Emmett

director · Resigned 16/12/1992

Peter Charles Smart

director · Resigned 16/12/1992

Duncan Henry Davidson

director · Resigned 01/02/1993

Peter Charles Smart

secretary · Resigned 19/04/1993

Brian David Taylor

director · Resigned 30/04/1997

Graham Lawrence Quayle

director · Resigned 30/06/1999

Geoffrey Grewer

secretary · Resigned 20/07/2001

Geoffrey Grewer

director · Resigned 01/05/2002

Trevor Michael Osborn

director · Resigned 31/07/2002

Alan Frank Hadman

director · Resigned 31/12/2003

Martin Charles William Davidson

director · Resigned 31/12/2003

Jonathan Stanley Gibbs

director · Resigned 31/12/2003

Andrew Fuller

director · Resigned 31/12/2003

John White

director · Resigned 31/12/2009

David George Bryant

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

Charges3 outstanding

charge
outstanding

WILLIAM ALAN KENNETH CROCKATT, ANN DEIRDRE CROCKATT, WILLIAM JOHN CROCKATT, SALLY ANN BARDSLEYA

Created 31/01/2001Registered 09/02/2001
charge
outstanding

NORMAN ERIC DODD · RICHARD MARK JEFFRIES

Created 04/01/2000Registered 07/01/2000
charge
outstanding

THE SECRETARY OF STATE FOR DEFENCE

Created 08/11/1999Registered 10/11/1999

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