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Senator Homes Limited

04256255

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 10 outstanding charges (-10)

Details

Persimmon House, Fulford, York, YO19 4FE
Incorporated 20/07/2001

Previously known as

115cr (117) Limited · until 05/03/2002

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/07/2026

Due 16/07/2027

On track

Industry

41202
Construction of domestic buildings

Officers

Miss Tracy Lazelle Davison

secretary · Since 13/12/2005

CHARTERED SECRETARY

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 13/12/2005

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

Alastair Jonathan Taylor Peet

secretary · Resigned 18/02/2002

Alastair Jonathan Taylor Peet

director · Resigned 18/02/2002

Jacqueline Fisher

nominee director · Resigned 18/02/2002

Fraser David Eric Thomson

secretary · Resigned 13/12/2005

Nigel Derek Curry

director · Resigned 13/12/2005

John Purdie

director · Resigned 13/12/2005

Fraser David Eric Thomson

director · Resigned 13/12/2005

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 Homes Limited

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

Persimmon House, Fulford, York, YO19 4FE

Reg: 4108747 · Registrar Of Companies, Companies House · Company Limited By Shares

Notified 06/04/2016

Charges10 outstanding

charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 22/02/2005Registered 01/04/2005
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 29/10/2004Registered 03/11/2004
charge
outstanding

HOUSE OF YORK LIMITED

Created 29/10/2004Registered 02/11/2004
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 08/10/2004Registered 09/10/2004
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 08/10/2004Registered 09/10/2004
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 08/10/2004Registered 09/10/2004
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 08/10/2004Registered 09/10/2004
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 14/09/2004Registered 16/09/2004
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 14/09/2004Registered 16/09/2004
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 07/08/2002Registered 02/11/2002

Change History

statusactive
2026-07-06

Active

typeltd
2026-07-06

Private Limited Company

address line1Persimmon House
2026-07-06

PERSIMMON HOUSE

post townYork
2026-07-06

YORK