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PERSIMMON HOMES (NORTH MIDLANDS) LIMITED

Learn more about PERSIMMON HOMES (NORTH MIDLANDS) 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 (NORTH MIDLANDS) LIMITED on the map

Company type: Private Limited Company
Company number: 01069292
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.09.01
last member list: 2016.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company
Company PERSIMMON HOMES (NORTH MIDLANDS) LIMITED is a Private Limited Company, registration number 01069292, established in United Kingdom on the 1. September 1972. The company is now active. The company has been in business for 44 years and 3 months. The company is based on PERSIMMON HOUSE, FULFORD, YORK, YO19 4FE. Business of the company PERSIMMON HOMES (NORTH MIDLANDS) LIMITED by SIC and NACE code is "99999 - Dormant Company". There are 60 company documents available. The most recent document is "APPOINTMENT TERMINATED, DIRECTOR NIGEL GREENAWAY" from the 2016.05.17. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.03.31. We do not have any information about the company PERSIMMON HOMES (NORTH MIDLANDS) LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 16. The total number of secretaries was 2. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

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: 2017.04.14
overdue: NO
last made update: 2016.03.31
documents available: 1

Mortgages:

BARRATT HOMES LIMITED
LEGAL CHARGE - Outstanding on 1996.01.10
STONELEIGH ABBEY LIMITED
LEGAL CHARGE - Outstanding on 1998.08.21
THE SECRETARY OF STATE FOR DEFENCE
LEGAL CHARGE - Outstanding on 2000.08.24
THE SECRETARY OF STATE FOR DEFENCE
LEGAL CHARGE - Outstanding on 2000.08.24
THOMAS WATSON WALKER
LEGAL CHARGE - Outstanding on 2001.09.14
THE SECRETARY OF STATE FOR DEFENCE
CLAWBACK LEGAL CHARGE - Outstanding on 2002.02.06
UNIPOLY PROPERTIES LIMITED
LEGAL CHARGE - Outstanding on 2002.08.12

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR NIGEL GREENAWAY
Form type: TM01
Date: 2016.05.17
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DIRECTOR APPOINTED MR DAVID JENKINSON
Form type: AP01
Date: 2016.05.17
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31/03/16 FULL LIST
Form type: AR01
Date: 2016.03.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.31
Form type: LATEST SOC
Document description: 31/03/16 STATEMENT OF CAPITAL;GBP 50000
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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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19/04/15 FULL LIST
Form type: AR01
Date: 2015.04.23
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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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DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL PETER GREENAWAY / 16/04/2014
Form type: CH01
Date: 2014.07.04
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19/04/14 FULL LIST
Form type: AR01
Date: 2014.05.20
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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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19/04/13 FULL LIST
Form type: AR01
Date: 2013.05.10
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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
£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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.25
£2.95
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19/04/12 FULL LIST
Form type: AR01
Date: 2012.05.09
£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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.25
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19/04/11 FULL LIST
Form type: AR01
Date: 2011.05.04
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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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19/04/10 FULL LIST
Form type: AR01
Date: 2010.05.13
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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: 2010.01.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HUGH KILLORAN / 18/12/2009
Form type: CH01
Date: 2009.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER FARLEY / 17/12/2009
Form type: CH01
Date: 2009.12.22
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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
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER FARLEY / 01/10/2009
Form type: CH01
Date: 2009.10.15
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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 / 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 19/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.28
£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 19/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.22
£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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RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.14
£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 19/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.02
£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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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 19/04/05; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2005.05.20
£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: 2004.05.27
£2.95
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RETURN MADE UP TO 19/04/04; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2004.05.24
£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: 2004.02.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.09
£2.95
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RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.15
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.02.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.28
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.09.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.08.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.22

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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, 1992.04.20 - 2001.07.20
ASKHAM HOUSE 129 MAIN STREET ASKHAM BRYAN , YORK
YO23 3QS
DUNCAN HENRY DAVIDSON (resigned)
Director, COMPANY DIRECTOR, 1992.04.20 - 1993.02.01
LILBURN TOWER , ALNWICK
NE66 4PQ, NORTHUMBERLAND
MICHAEL PETER FARLEY (resigned)
Director, GROUP CHIEF EXECUTIVE, 1993.02.01 - 2013.04.18
PERSIMMON HOUSE FULFORD , YORK
YO19 4FE
STEPHEN JOHN FENELEY (resigned)
Director, MANAGING DIRECTOR, 1992.04.20 - 2003.12.31
MEADOWSIDE BROOK LANE, SUTTON ON THE HILL , ASHBOURNE
DE6 5JA, DERBYSHIRE
NIGEL PETER GREENAWAY (resigned)
Director, MANAGING DIRECTOR, 2013.04.18 - 2016.04.30
PERSIMMON HOUSE FULFORD , YORK
YO19 4FE
GEOFFREY GREWER (resigned)
Director, COMPANY SECRETARY, 1992.04.20 - 2002.05.01
ASKHAM HOUSE 129 MAIN STREET ASKHAM BRYAN , YORK
YO23 3QS
NIGEL CHARLES HAINSWORTH (resigned)
Director, 1996.05.01 - 2003.12.31
16A BACK LANE THRUSSINGTON , LEICESTER
LE7 4TD, LEICESTERSHIRE
GRAHAM ANTHONY HULLAND (resigned)
Director, CONSTRUCTION DIRECTOR, 1992.04.20 - 2003.12.31
BISHOPSTON HOUSE HAZELWOOD HILL HAZELWOOD , BELPER
DE56 4AD, DERBYSHIRE
PAUL DAVID HURST (resigned)
Director, TECHNICAL MANAGER, 1998.01.19 - 2003.12.31
4 FROBISHER CLOSE , HINCKLEY
LE10 1UP, LEICESTERSHIRE
BARRY MILLER (resigned)
Director, 1996.02.26 - 1997.01.20
17C DOCTORS LANE HUTTON RUDBY YARM , CLEVELAND
TS12 0EQ, NORTH YORKSHIRE
JANET MARGARET RUSTON (resigned)
Director, SALES DIRECTOR, 1998.01.01 - 2003.12.31
PRIMROSE COTTAGE WOOD LANE HORSLEY WOODHOUSE , DERBYSHIRE
DE7 6BN
BRIAN DAVID TAYLOR (resigned)
Director, GROUP FINANCE DIRECTOR, 1997.04.22 - 1997.04.30
AINGARTH 39 ST JOHNS ROAD , DRIFFIELD
YO25 6RS, NORTH HUMBERSIDE
JOHN WHITE (resigned)
Director, 1992.04.20 - 2009.12.31
PERSIMMON HOUSE FULFORD , YORK
YO19 4FE

Companies near to PERSIMMON HOMES (NORTH MIDLANDS) ltd.

Information about the Private Limited Company PERSIMMON HOMES (NORTH MIDLANDS) 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: 2016.07.22. Reload the data