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PERSIMMON HOMES (SOUTH WEST) LIMITED

Learn more about PERSIMMON HOMES (SOUTH WEST) 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 (SOUTH WEST) LIMITED on the map

Company type: Private Limited Company
Company number: 00929585
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.03.27
last member list: 2015.08.20
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: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.09.03
overdue: NO
last made update: 2016.08.20
documents available: 1

Mortgages:

HERON LAND DEVELOPMENTS LIMITED
FIRST LEGAL CHARGE - Outstanding on 1998.09.21
HERON LAND DEVELOPMENTS LIMITED
FIRST LEGAL MORTGAGE - Outstanding on 2001.10.22
ALFRED WALKER LIMITED (IN ADMINISTRATIVE RECEIVERSHIP)
DEED OF LEGAL CHARGE - Outstanding on 2002.01.08
ALFRED WALKER LIMITED (IN ADMINISTRATIVE RECEIVERSHIP)
DEED OF LEGAL CHARGE - Outstanding on 2002.01.08
ALFRED WALKER LIMITED (IN ADMINISTRATIVE RECEIVERSHIP) ACTING BY JOINT RECEIVERS JOHN ANDREWTALBOT & ANTHONY WILLIAM BRIERLEY
LEGAL CHARGE - Outstanding on 2005.11.22
THE SECRETARY OF STATE FOR DEFENCE
LEGAL CHARGE - Outstanding on 2010.04.08

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
Form type: AA
Date: 2016.09.17
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CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES
Form type: CS01
Date: 2016.08.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.08.22
Form type: LATEST SOC
Document description: 22/08/16 STATEMENT OF CAPITAL;GBP 5060874
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APPOINTMENT TERMINATED, DIRECTOR NIGEL GREENAWAY
Form type: TM01
Date: 2016.05.17
£2.95
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DIRECTOR APPOINTED MR DAVID JENKINSON
Form type: AP01
Date: 2016.05.17
£2.95
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20/08/15 FULL LIST
Form type: AR01
Date: 2015.09.02
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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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.25
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20/08/14 FULL LIST
Form type: AR01
Date: 2014.09.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL PETER GREENAWAY / 16/04/2014
Form type: CH01
Date: 2014.07.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.11
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20/08/13 FULL LIST
Form type: AR01
Date: 2013.08.29
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DIRECTOR APPOINTED MR NIGEL PETER GREENAWAY
Form type: AP01
Date: 2013.05.09
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL FARLEY
Form type: TM01
Date: 2013.05.03
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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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.25
£2.95
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20/08/12 FULL LIST
Form type: AR01
Date: 2012.09.17
£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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20/08/11 FULL LIST
Form type: AR01
Date: 2011.09.12
£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: 2011.03.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.25
£2.95
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20/08/10 FULL LIST
Form type: AR01
Date: 2010.09.14
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
Form type: MG01
Date: 2010.04.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER FARLEY / 18/02/2010
Form type: CH01
Date: 2010.02.18
£2.95
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DIRECTOR APPOINTED JEFFREY FAIRBURN
Form type: AP01
Date: 2010.01.13
£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 PETER FARLEY / 17/12/2009
Form type: CH01
Date: 2009.12.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HUGH KILLORAN / 18/12/2009
Form type: CH01
Date: 2009.12.23
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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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HUGH KILLORAN / 01/10/2009
Form type: CH01
Date: 2009.10.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER FARLEY / 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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RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.26
£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 20/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.26
£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 20/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.16
£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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RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.11.22
£2.95
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RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.15
£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 20/08/04; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2004.09.06
£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: 2004.03.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.13
£2.95
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RETURN MADE UP TO 20/08/03; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2003.09.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.06.14

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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
DAVID JENKINSON (current)
Director, 2016.05.01
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, 1992.08.20 - 1996.04.25
23 DUNCOMBE ROAD BUSBRIDGE , GODALMING
GU7 1SF, SURREY
DAVID GEORGE BRYANT (resigned)
Director, REGIONAL CHAIRMAN, 1997.01.24 - 2000.08.21
DABCHICK BROADVIEW ROAD OULTON BROAD , LOWESTOFT
NR32 3PL, SUFFOLK
KEITH EDWARD CALVERT (resigned)
Director, CONSTRUCTION DIRECTOR, 1998.07.01 - 2001.04.30
TALL TREES LOCKSWAY COSSINGTON , BRIDGWATER
TA7 8LT, SOMERSET
JOHN EDWIN COKER (resigned)
Director, REGIONAL MANAGING DIRECTOR, 1992.08.20 - 1996.02.26
BRAMBLY HEDGE 3 SOMERSALL WILLOWS , CHESTERFIELD
S40 3SR, DERBYSHIRE
MICHAEL PETER FARLEY (resigned)
Director, GROUP CHIEF EXECUTIVE, 2000.08.21 - 2013.04.18
PERSIMMON HOUSE FULFORD , YORK
YO19 4FE
IVOR PETER GREENAWAY (resigned)
Director, BUILDING DIRECTOR, 1992.08.20 - 1994.05.31
THREEWAYS 16 MARISTOW AVENUE , EXMOUTH
EX8 3JF, DEVON
NIGEL PETER GREENAWAY (resigned)
Director, MANAGING DIRECTOR, 2013.04.18 - 2016.04.30
PERSIMMON HOUSE FULFORD , YORK
YO19 4FE
NIGEL PETER GREENAWAY (resigned)
Director, CONSTRUCTION DIRECTOR, 1996.04.01 - 1996.10.14
THE GRANGE WALNUT LANE , CHERINGTON
CV36 5HS, WARWICKSHIRE
GEOFFREY GREWER (resigned)
Director, COMPANY SECRETARY, 1997.01.17 - 2002.05.01
ASKHAM HOUSE 129 MAIN STREET ASKHAM BRYAN , YORK
YO23 3QS
DONALD CRUDEN HENDERSON (resigned)
Director, SOLICITOR, 1996.02.27 - 1996.05.10
MARCH HARE COTTAGE ELM CORNER OCKHAM WOKING , GUILDFORD
GU23 6PX, SURREY
DONALD CRUDEN HENDERSON (resigned)
Director, SOLICITOR, 1992.08.20 - 1996.02.26
MARCH HARE COTTAGE ELM CORNER OCKHAM WOKING , GUILDFORD
GU23 6PX, SURREY
PETER JAMES HOLMAN (resigned)
Director, 2001.05.01 - 2003.12.31
FOXWARREN LONGFORD PARK KINGSTEIGNTON , NEWTON ABBOT
TQ12 3LW, DEVON
JOHN ROBERT HUNT (resigned)
Director, TECHNICAL DIRECTOR, 1996.02.27 - 2000.04.28
3 CRITCHARDS WOODBURY , EXETER
EX5 1PE, DEVON
JOHN ROBERT HUNT (resigned)
Director, TECHNICAL DIRECTOR, 1992.08.20 - 1996.02.26
3 CRITCHARDS WOODBURY , EXETER
EX5 1PE, DEVON
GRAHAM RICHARD JACKSON (resigned)
Director, COMPANY DIRECTOR, 2003.04.07 - 2003.12.31
CROSSWAYS BARN STOKE ST GREGORY , TAUNTON
TA3 6JG, SOMERSET
JOHN ERNEST KING (resigned)
Director, ACCOUNTANT, 1992.08.20 - 1995.01.31
1 BLADES CLOSE , LEATHERHEAD
KT22 7JY, SURREY
JOHN DAVID LOW (resigned)
Director, EXECUTIVE DIRECTOR, 1992.08.20 - 1996.02.26
WATERMEAD HOUSE GIBRALTAR LANE , COOKHAM DEAN
SL6 9TR, BERKSHIRE
DAVID GRAHAM MATTHENS (resigned)
Director, CHARTERED ACCOUNTANT, 1992.08.20 - 1994.11.11
CARROL CREST BICKWELL VALLEY , SIDMOUTH
EX10 8SQ, DEVON
ADRIAN NICOLAS MORGAN (resigned)
Director, LAND DIRECTOR, 1997.01.01 - 2003.12.31
8 ROSE CLOSE , TIVERTON
EX16 6TF, DEVON
PHILIP CHARLES NEALE (resigned)
Director, EXECUTIVE DIRECTOR, 1992.08.20 - 1996.02.26
BRIAR BANK, BOTANY BAY, TINTERN , CHEPSTOW
NP16 6NJ, MONMOUTHSHIRE
JOHN HOWARD PENDLEBURY (resigned)
Director, BUILDING DIRECTOR, 1992.08.20 - 1996.02.26
1 BROWNLANDS ROAD , SIDMOUTH
EX10 9AR, DEVON
JOHN HOWARD PENDLEBURY (resigned)
Director, MANAGING DIRECTOR, 1996.02.27 - 2003.12.31
1 BROWNLANDS ROAD , SIDMOUTH
EX10 9AR, DEVON
SIMON MILLINGTON PERKS (resigned)
Director, 2001.05.01 - 2003.12.31
89 SEVERN DRIVE , TAUNTON
TA1 2PW, SOMERSET
STEVEN JAMES ROCHE (resigned)
Director, SALES DIRECTOR, 1996.11.01 - 2002.12.31
LOWER PALE DRY LANE, CHRISTOW , EXETER
EX6 7PF, DEVON
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
IAN LESLIE TRIM (resigned)
Director, SALES DIRECTOR, 1992.08.20 - 1994.11.07
66 PRIMLEY ROAD , SIDMOUTH
EX10 9LB, DEVON
JOHN WHITE (resigned)
Director, 1996.02.26 - 2009.12.31
PERSIMMON HOUSE FULFORD , YORK
YO19 4FE

Companies near to PERSIMMON HOMES (SOUTH WEST) ltd.

Information about the Private Limited Company PERSIMMON HOMES (SOUTH WEST) 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: 2016.09.19. Reload the data