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PERSIMMON HOMES (ESSEX) LIMITED

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Company details

PERSIMMON HOUSE, FULFORD, YORK, NORTH YORKSHIRE, YO19 4FE

PERSIMMON HOMES (ESSEX) LIMITED on the map

Company type: Private Limited Company
Company number: 00293769
Company status: Active
country of origin: United Kingdom
incorporation date: 1934.11.05
last member list: 2015.10.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.10.29
overdue: NO
last made update: 2015.10.01
documents available: 1

List of company documents:

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01/10/15 FULL LIST
Form type: AR01
Date: 2015.10.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.14
Form type: LATEST SOC
Document description: 14/10/15 STATEMENT OF CAPITAL;GBP 500000;USD 1064.8
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.25
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01/10/14 FULL LIST
Form type: AR01
Date: 2014.10.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL PETER GREENAWAY / 16/04/2014
Form type: CH01
Date: 2014.07.04
£2.95
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01/10/13 FULL LIST
Form type: AR01
Date: 2013.10.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.11
£2.95
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DIRECTOR APPOINTED MR NIGEL PETER GREENAWAY
Form type: AP01
Date: 2013.05.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL FARLEY
Form type: TM01
Date: 2013.05.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY FAIRBURN / 26/10/2012
Form type: CH01
Date: 2012.10.26
£2.95
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01/10/12 FULL LIST
Form type: AR01
Date: 2012.10.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER FARLEY / 05/04/2012
Form type: CH01
Date: 2012.04.11
£2.95
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01/10/11 FULL LIST
Form type: AR01
Date: 2011.10.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HUGH KILLORAN / 01/02/2011
Form type: CH01
Date: 2011.03.09
£2.95
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01/10/10 FULL LIST
Form type: AR01
Date: 2010.10.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.25
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER FARLEY / 18/02/2010
Form type: CH01
Date: 2010.02.18
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DIRECTOR APPOINTED JEFFREY FAIRBURN
Form type: AP01
Date: 2010.01.13
£2.95
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DIRECTOR APPOINTED MICHAEL PETER FARLEY
Form type: AP01
Date: 2010.01.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID BRYANT
Form type: TM01
Date: 2010.01.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN WHITE
Form type: TM01
Date: 2010.01.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HUGH KILLORAN / 18/12/2009
Form type: CH01
Date: 2009.12.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD NEIL FRANCIS / 03/11/2009
Form type: CH01
Date: 2009.11.13
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MISS TRACY LAZELLE DAVISON / 03/11/2009
Form type: CH03
Date: 2009.11.12
£2.95
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01/10/09 FULL LIST
Form type: AR01
Date: 2009.10.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KILLORAN / 01/10/2009
Form type: CH01
Date: 2009.10.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE BRYANT / 01/10/2009
Form type: CH01
Date: 2009.10.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN WHITE / 01/10/2009
Form type: CH01
Date: 2009.10.15
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / TRACY DAVISON / 30/04/2009
Form type: 288c
Date: 2009.06.05
£2.95
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RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN WHITE / 15/05/2008
Form type: 288c
Date: 2008.05.23
£2.95
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RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.12
£2.95
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RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.06
£2.95
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RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.07
£2.95
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RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.10.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.20
£2.95
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RETURN MADE UP TO 01/10/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.10.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.06
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.02.24
£2.95
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ACC. REF. DATE EXTENDED FROM 30/06/02 TO 31/12/02
Form type: 225
Date: 2002.11.18
£2.95
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RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.16
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.09.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.02

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Company directors and board members:

TRACY LAZELLE DAVISON (current)
Secretary, 2001.10.22
PERSIMMON HOUSE FULFORD , YORK
YO19 4FE, NORTH YORKSHIRE
JEFFREY FAIRBURN (current)
Director, 2010.01.01
PERSIMMON HOUSE FULFORD , YORK
YO19 4FE, NORTH YORKSHIRE
GERALD NEIL FRANCIS (current)
Director, LEGAL DIRECTOR, 2002.05.01
PERSIMMON HOUSE FULFORD , YORK
YO19 4FE, NORTH YORKSHIRE
NIGEL PETER GREENAWAY (current)
Director, MANAGING DIRECTOR, 2013.04.18
PERSIMMON HOUSE FULFORD , YORK
YO19 4FE, NORTH YORKSHIRE
MICHAEL HUGH KILLORAN (current)
Director, FINANCE DIRECTOR, 2001.03.19
PERSIMMON HOUSE FULFORD , YORK
YO19 4FE, NORTH YORKSHIRE
BRIAN ARMSTRONG (resigned)
Secretary, 1997.11.25 - 2001.10.22
19 NORTH RIDGE RED HOUSE FARM , WHITLEY BAY
NE25 9XT, TYNE & WEAR
EDWARD ERNEST HOLLIS (resigned)
Secretary, 1992.10.01 - 1997.11.25
46 THE LINDENS ALDERTON HALL LANE , LOUGHTON
IG10 3HS, ESSEX
DAVID GEORGE BRYANT (resigned)
Director, REGIONAL CHAIRMAN, 2001.05.08 - 2009.12.31
PERSIMMON HOUSE FULFORD , YORK
YO19 4FE, NORTH YORKSHIRE
ANDREW RICHARD JOHN CALVERT (resigned)
Director, CHARTERED ACCOUNTANT, 1997.11.25 - 1998.08.27
THE COUNTING HOUSE MOUNT BEACON PLACE , BATH
BA1 5SP
ROBERT CROW (resigned)
Director, 2001.09.03 - 2003.12.08
SENTOSA QUEENBOROUGH LANE , BRAINTREE
CM77 7PP, ESSEX
MICHAEL PETER FARLEY (resigned)
Director, GROUP CHIEF EXECUTIVE, 2010.01.01 - 2013.04.18
PERSIMMON HOUSE FULFORD , YORK
YO19 4FE, NORTH YORKSHIRE
PAUL ALAN GIBBS (resigned)
Director, 2002.01.01 - 2003.12.31
5 BEECH GREEN WICKHAM BISHOPS , WITHAM
CM8 3NH, ESSEX
GEOFFREY GREWER (resigned)
Director, COMPANY SECRETARY, 2001.03.19 - 2002.05.01
ASKHAM HOUSE 129 MAIN STREET ASKHAM BRYAN , YORK
YO23 3QS
ALAN WILLIAM HEAD (resigned)
Director, COMPANY DIRECTOR, 2001.05.08 - 2001.11.30
PARK HOUSE BACONSMEAD, DENHAM VILLAGE , UXBRIDGE
UB9 5AY, BUCKS
EDWARD ERNEST HOLLIS (resigned)
Director, 2001.09.03 - 2003.12.31
46 THE LINDENS ALDERTON HALL LANE , LOUGHTON
IG10 3HS, ESSEX
EDWARD ERNEST HOLLIS (resigned)
Director, FINANCIAL DIRECTOR, 1992.10.01 - 1997.11.25
46 THE LINDENS ALDERTON HALL LANE , LOUGHTON
IG10 3HS, ESSEX
DAVID HOMER (resigned)
Director, COMPANY DIRECTOR, 1992.10.01 - 1994.03.25
28 EASTWOOD DRIVE HIGHWOODS , COLCHESTER
CO4 4EB, ESSEX
COLIN MICHAEL HONAN (resigned)
Director, 1994.10.19 - 1995.12.05
HADFELD ORCHARD HATFIELD , NORTON
WR5 2PZ, WORCESTERSHIRE
ANDREW JOHN JAY (resigned)
Director, 2001.09.03 - 2003.12.31
20 WARRINGTON ROAD , IPSWICH
IP1 3QU, SUFFOLK
MALCOLM JOHN JOYCE (resigned)
Director, COMPANY DIRECTOR, 1992.10.01 - 1997.05.02
GLEN SHEA 17 LONDON ROAD LITTLE CLACTON , CLACTON ON SEA
CO16 9RW, ESSEX
JOHN DAVID LOW (resigned)
Director, COMPANY DIRECTOR, 1996.09.09 - 2001.06.01
WATERMEAD HOUSE GIBRALTAR LANE , COOKHAM DEAN
SL6 9TR, BERKSHIRE
IAN FREDERICK PERRY (resigned)
Director, 1994.10.19 - 1995.01.16
4 LONGLAND CLOSE OLD CATTON , NORWICH
NR6 7LW, NORFOLK
ADRIAN JOHN DAVID PHILLIPS (resigned)
Director, CHARTERED SURVEYOR, 1992.10.01 - 1997.08.15
WESTSIDE LITTLE WARLEY HALL LANE LITTLE WARLEY , BRENTWOOD
CM13 3EU, ESSEX
GERALD WILLIAM POPLE (resigned)
Director, 2001.09.03 - 2003.12.31
15 HOLBROOK BARN ROAD BOXFORD , SUDBURY
CO10 5HU, SUFFOLK
GERALD WILLIAM POPLE (resigned)
Director, COMPANY DIRECTOR, 1992.10.01 - 1997.11.25
15 HOLBROOK BARN ROAD BOXFORD , SUDBURY
CO10 5HU, SUFFOLK
JOHN RICHARDSON (resigned)
Director, 2002.12.02 - 2003.12.31
2 GREEN ACRES ROAD LAYER DE LA HAYE , COLCHESTER
CO2 0JP, ESSEX
DAVID JOHN SMITH (resigned)
Director, ACCOUNTANT, 1998.08.27 - 2001.03.19
8 CLAVERTON DRIVE CLAVERTON DOWN , BATH
BA2 7AJ, AVON
DAVID JOHN SMITH (resigned)
Director, ACCOUNTANT, 1994.02.10 - 1994.03.25
8 CLAVERTON DRIVE CLAVERTON DOWN , BATH
BA2 7AJ, AVON
DAVID JOHN SMITH (resigned)
Director, ACCOUNTANT, 1995.12.05 - 1996.09.09
8 CLAVERTON DRIVE CLAVERTON DOWN , BATH
BA2 7AJ, AVON
PAUL THOMSON SMITH (resigned)
Director, ACCOUNTANT, 1994.04.05 - 1996.03.29
22 REYNARDS COPSE , COLCHESTER
CO4 9UR, ESSEX
RICHARD WILLIAM THOMAS (resigned)
Director, ARCHITECT, 1992.10.01 - 1994.10.19
RIDGE HOUSE DOWNS ROAD DUNDRY , BRISTOL
BS14 8LQ, AVON
DENNIS MICHAEL WEBB (resigned)
Director, COMPANY DIRECTOR, 1992.10.01 - 1999.10.28
THE COACH HOUSE SUTTON COURT STOWEY , BRISTOL
BS18 4DN, AVON
JOHN WHITE (resigned)
Director, 2001.06.05 - 2009.12.31
PERSIMMON HOUSE FULFORD , YORK
YO19 4FE, NORTH YORKSHIRE

Companies near to PERSIMMON HOMES (ESSEX) ltd.

Information about the Private Limited Company PERSIMMON HOMES (ESSEX) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.19. Reload the data