0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

PERSIMMON HOMES (WALES) LIMITED

Learn more about PERSIMMON HOMES (WALES) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PERSIMMON HOUSE, FULFORD, YORK, YO19 4FE

PERSIMMON HOMES (WALES) LIMITED on the map

Company type: Private Limited Company
Company number: 00461464
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.11.20
last member list: 2015.06.08
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: 2016.07.06
overdue: NO
last made update: 2015.06.08
documents available: 1

Mortgages:

SHIRLEY MARGRETTA SMITH
EQUITABLE CHARGE - Outstanding on 2005.09.07
SHIRLEY MARGRETTA SMITH
- Outstanding on 2014.09.10

List of company documents:

buy all documents
Find out more information about PERSIMMON HOMES (WALES) LIMITED. Our website makes it possible to view other available documents related to PERSIMMON HOMES (WALES) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.25
£2.95
Add to cart
08/06/15 FULL LIST
Form type: AR01
Date: 2015.06.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.08
Form type: LATEST SOC
Document description: 08/06/15 STATEMENT OF CAPITAL;GBP 1000000
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.25
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 004614640011
Form type: MR01
Date: 2014.09.10
Child documents:
Document type: ANNOTATION
Date: 2014.09.11
Form type: ANNOTATION
Document description: Other
Description: This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
Document type: ANNOTATION
Date: 2014.09.11
Form type: ANNOTATION
Document description: Other
Description: The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL PETER GREENAWAY / 16/04/2014
Form type: CH01
Date: 2014.07.04
£2.95
Add to cart
08/06/14 FULL LIST
Form type: AR01
Date: 2014.06.30
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.11
£2.95
Add to cart
08/06/13 FULL LIST
Form type: AR01
Date: 2013.07.01
£2.95
Add to cart
DIRECTOR APPOINTED MR NIGEL PETER GREENAWAY
Form type: AP01
Date: 2013.05.09
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MICHAEL FARLEY
Form type: TM01
Date: 2013.05.03
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY FAIRBURN / 26/10/2012
Form type: CH01
Date: 2012.10.26
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.25
£2.95
Add to cart
08/06/12 FULL LIST
Form type: AR01
Date: 2012.07.04
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER FARLEY / 05/04/2012
Form type: CH01
Date: 2012.04.11
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.25
£2.95
Add to cart
08/06/11 FULL LIST
Form type: AR01
Date: 2011.06.27
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HUGH KILLORAN / 01/02/2011
Form type: CH01
Date: 2011.03.09
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.25
£2.95
Add to cart
08/06/10 FULL LIST
Form type: AR01
Date: 2010.06.22
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER FARLEY / 18/02/2010
Form type: CH01
Date: 2010.02.19
£2.95
Add to cart
DIRECTOR APPOINTED JEFFREY FAIRBURN
Form type: AP01
Date: 2010.01.13
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JOHN WHITE
Form type: TM01
Date: 2010.01.05
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HUGH KILLORAN / 18/12/2009
Form type: CH01
Date: 2009.12.23
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER FARLEY / 17/12/2009
Form type: CH01
Date: 2009.12.23
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD NEIL FRANCIS / 03/11/2009
Form type: CH01
Date: 2009.11.13
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MISS TRACY LAZELLE DAVISON / 03/11/2009
Form type: CH03
Date: 2009.11.13
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.20
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HUGH KILLORAN / 01/10/2009
Form type: CH01
Date: 2009.10.15
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER FARLEY / 01/10/2009
Form type: CH01
Date: 2009.10.15
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JOHN WHITE / 01/10/2009
Form type: CH01
Date: 2009.10.15
£2.95
Add to cart
RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.10
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / TRACY DAVISON / 30/04/2009
Form type: 288c
Date: 2009.06.05
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.09
£2.95
Add to cart
RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.10
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JOHN WHITE / 15/05/2008
Form type: 288c
Date: 2008.05.23
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.14
£2.95
Add to cart
RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.03
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.16
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.25
£2.95
Add to cart
RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.12
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.03
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.03
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.09.07
£2.95
Add to cart
RETURN MADE UP TO 08/06/05; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2005.06.25
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.07
£2.95
Add to cart
RETURN MADE UP TO 08/06/04; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2004.07.23
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.27
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.07
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.07
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.07
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.07
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.07
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.29
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.09
£2.95
Add to cart
RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.26
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.06.14
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.02.24
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.31
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.29
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.06

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

TRACY LAZELLE DAVISON (current)
Secretary, 2001.07.20
PERSIMMON HOUSE FULFORD , YORK
YO19 4FE
JEFFREY FAIRBURN (current)
Director, 2010.01.01
PERSIMMON HOUSE FULFORD , YORK
YO19 4FE
GERALD NEIL FRANCIS (current)
Director, LEGAL DIRECTOR, 2002.05.01
PERSIMMON HOUSE FULFORD , YORK
YO19 4FE
NIGEL PETER GREENAWAY (current)
Director, MANAGING DIRECTOR, 2013.04.18
PERSIMMON HOUSE FULFORD , YORK
YO19 4FE
MICHAEL HUGH KILLORAN (current)
Director, FINANCE DIRECTOR, 2001.01.03
PERSIMMON HOUSE FULFORD , YORK
YO19 4FE
GEOFFREY GREWER (resigned)
Secretary, 1996.04.25 - 2001.07.20
ASKHAM HOUSE 129 MAIN STREET ASKHAM BRYAN , YORK
YO23 3QS
PATRICIA VALERIE SANKEY (resigned)
Secretary, 1992.06.08 - 1996.04.25
23 DUNCOMBE ROAD BUSBRIDGE , GODALMING
GU7 1SF, SURREY
DAVID GEORGE BRYANT (resigned)
Director, REGIONAL CHAIRMAN, 1996.12.31 - 2000.08.21
DABCHICK BROADVIEW ROAD OULTON BROAD , LOWESTOFT
NR32 3PL, SUFFOLK
JOHN EDWIN COKER (resigned)
Director, REGIONAL MANAGING DIRECTOR, 1992.06.08 - 1996.02.26
BRAMBLY HEDGE 3 SOMERSALL WILLOWS , CHESTERFIELD
S40 3SR, DERBYSHIRE
ANDREW CHARLES CROMPTON (resigned)
Director, LAND MANAGER, 1998.01.01 - 2003.12.31
17 MAES BECCA LLANNON , LLANELLI
SA14 6AX, DYFED
JOHN LEWIS DAVIES (resigned)
Director, MANAGING DIRECTOR, 1996.02.27 - 2003.12.31
AEL Y BRYN 13 CONSTITUTION HILL , COWBRIDGE
CF71 7BH, SOUTH GLAMORGAN
JOHN LEWIS DAVIES (resigned)
Director, MANAGING DIRECTOR, 1992.06.08 - 1996.02.26
AEL-Y-BRYN 13 CONSTITUTION HILL LLANBLETHIAN , COWBRIDGE
CF7 7BH, SOUTH GLAMORGAN
MICHAEL PETER FARLEY (resigned)
Director, GROUP CHIEF EXECUTIVE, 1996.04.01 - 2013.04.18
PERSIMMON HOUSE FULFORD , YORK
YO19 4FE
GEOFFREY GREWER (resigned)
Director, COMPANY SECRETARY, 1997.01.24 - 2002.05.01
ASKHAM HOUSE 129 MAIN STREET ASKHAM BRYAN , YORK
YO23 3QS
IAN GRIFFITHS (resigned)
Director, COMPANY DIRECTOR, 1999.01.04 - 2000.06.30
5 CLOS HEULWEN TAFFS WELL , CARDIFF
CF15 7SZ, SOUTH GLAMORGAN
DONALD CRUDEN HENDERSON (resigned)
Director, SOLICITOR, 1992.06.08 - 1996.02.26
MARCH HARE COTTAGE ELM CORNER OCKHAM WOKING , GUILDFORD
GU23 6PX, SURREY
FRANCESCA ELISABETH JONES (resigned)
Director, 1992.06.08 - 1996.02.26
KEEPERS COTTAGE LLANDOUGH , COWBRIDGE
CF7 7LP, SOUTH GLAMORGAN
JOHN ERNEST KING (resigned)
Director, ACCOUNTANT, 1992.06.08 - 1995.01.31
1 BLADES CLOSE , LEATHERHEAD
KT22 7JY, SURREY
JOHN DAVID LOW (resigned)
Director, EXECUTIVE DIRECTOR, 1992.06.08 - 1996.02.26
WATERMEAD HOUSE GIBRALTAR LANE , COOKHAM DEAN
SL6 9TR, BERKSHIRE
DAVID GRAHAM MATTHENS (resigned)
Director, CHARTERED ACCOUNTANT, 1992.06.08 - 1994.11.11
CARROL CREST BICKWELL VALLEY , SIDMOUTH
EX10 8SQ, DEVON
GARETH POWELL (resigned)
Director, CONSTRUCTION DIRECTOR, 2002.07.01 - 2002.07.02
19 WILLIAM DENNIS AVENUE LOUGHOR , SWANSEA
SA4 6PD
GARETH POWELL (resigned)
Director, CONSTRUCTION DIRECTOR, 2003.01.01 - 2003.12.31
19 WILLIAM DENNIS AVENUE LOUGHOR , SWANSEA
SA4 6PD
SIAN SPEAR (resigned)
Director, SALES MANAGER, 1998.01.01 - 2003.12.31
60 PRIORY OAK BRACKLA , BRIDGEND
CF31 2HZ, MID GLAMORGAN
JAMES MARTIN STORER (resigned)
Director, FINANCIAL DIRECTOR, 1995.08.21 - 1996.02.26
96 KIDBROOKE PARK ROAD BLACKHEATH , LONDON
SE3 0DX
BRIAN DAVID TAYLOR (resigned)
Director, GROUP FINANCE DIRECTOR, 1996.02.26 - 1999.03.31
AINGARTH 39 ST JOHNS ROAD , DRIFFIELD
YO25 6RS, NORTH HUMBERSIDE
DAVID THORNTON (resigned)
Director, 2001.01.03 - 2003.12.31
HOME FARM ROUNDWAY PARK , DEVIZES
SN10 2EG, WILTSHIRE
JOHN WHITE (resigned)
Director, 1996.02.26 - 2009.12.31
PERSIMMON HOUSE FULFORD , YORK
YO19 4FE
STEVEN WILLIAMS (resigned)
Director, TECHNICAL DIRECTOR, 2002.07.07 - 2002.07.08
163 ORMONDS CLOSE BRADLEY STOKE , BRISTOL
BS32 0DU
STEVEN WILLIAMS (resigned)
Director, TECHNICAL DIRECTOR, 2003.01.01 - 2003.12.31
163 ORMONDS CLOSE BRADLEY STOKE , BRISTOL
BS32 0DU

Companies near to PERSIMMON HOMES (WALES) ltd.

Information about the Private Limited Company PERSIMMON HOMES (WALES) 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: 2016.05.06. Reload the data