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Persimmon Homes (West Yorkshire) Limited

02988198

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 09/11/1994

Previously known as

Projectround Limited · until 13/01/1995

Compliance

Last accounts

31/12/2024

dormant

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

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

York Place Company Nominees Limited

corporate nominee director · Resigned 05/01/1995

York Place Company Secretaries Limited

corporate nominee secretary · Resigned 05/01/1995

Claire Diane Sherwood

director · Resigned 11/01/1995

Paul David Emmett

secretary · Resigned 11/01/1995

Paul David Emmett

director · Resigned 11/01/1995

Brian David Taylor

director · Resigned 30/04/1997

Michael John Allen

director · Resigned 21/08/2000

Geoffrey Grewer

secretary · Resigned 20/07/2001

Geoffrey Grewer

director · Resigned 01/05/2002

Ian Craig Ruthven

director · Resigned 30/06/2003

Christopher Alan Johnson

director · Resigned 31/12/2003

Wayne Gradwell

director · Resigned 31/12/2003

Paul Elston Calvert

director · Resigned 31/12/2003

Richard Laurence Smith

director · Resigned 31/12/2003

Richard Simon Marchant

director · Resigned 31/12/2003

Craig Robert Smith

director · Resigned 31/12/2003

John Millar

director · Resigned 30/04/2006

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

Charges3 outstanding

charge
outstanding

BRADFORD COMMUNITY HEALTH NHS TRUST AND ARTHUR BLACKBURN AND MAUREEN BLACKBURN

Created 06/03/2001Registered 15/03/2001
charge
outstanding

BRADFORD COMMUNITY HEALTH NATIONAL HEALTH SERVICE TRUST AND ARTHUR BLACKBURN AND MAUREENBLACKBU

Created 27/03/1998Registered 16/04/1998
charge
outstanding

BRADFORD COMMUNITY HEALTH NATIONAL HEALTH SERVICE TRUST AND ARTHUR BLACKBURN AND MAUREENBLACKBU

Created 27/03/1998Registered 16/04/1998

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