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PERSIMMON HOMES (MIDLANDS) LIMITED

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

Company type: Private Limited Company
Company number: 01078152
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.10.24
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 (MIDLANDS) LIMITED is a Private Limited Company, registration number 01078152, established in United Kingdom on the 24. October 1972. The company is now active. The company has been in business for 44 years and 1 month. The company is based on PERSIMMON HOUSE, FULFORD, YORK, YO19 4FE. Business of the company PERSIMMON HOMES (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 (MIDLANDS) LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 20. The total number of secretaries was 2. Data on this page were generated on the 2016.12.03. 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:

DAVENTRY DISTRICT COUNCIL
MORTGAGE - Outstanding on 1990.09.14
MILTON KEYNES DEVELOPMENT CORPORATION
LEGAL CHARGE - Outstanding on 1991.08.21
MILTON KEYNES DEVELOPMENT CORPORATION
LEGAL CHARGE - Outstanding on 1991.11.15
MILTON KEYNES CORPORATION
LEGAL CHARGE - Outstanding on 1992.04.10
THE COMMISSION FOR THE NEW TOWNS
LEGAL CHARGE - Outstanding on 1993.05.26
COMMISSION FOR THE NEW TOWNS
MORTGAGE DEED - Outstanding on 1996.02.23
COMMISSION FOR THE NEW TOWNS
MORTGAGE DEED - Outstanding on 1996.03.02
COMMISSION FOR THE NEW TOWNS
MORTGAGE - Outstanding on 1996.03.27
COMMISSION FOR THE NEW TOWNS
LEGAL CHARGE - Outstanding on 1996.04.02
COMMISSION FOR THE NEW TOWNS
MORTGAGE - Outstanding on 1996.04.04
COMMISSION FOR THE NEW TOWNS
MORTGAGE DEED - Outstanding on 1996.05.25
COMMISSION FOR THE NEW TOWNS
MORTGAGE DEED - Outstanding on 1996.06.05
COMMISSION FOR THE NEW TOWNS
MORTGAGE - Outstanding on 1996.06.05
THE COMMISSION FOR THE NEW TOWNS
MORTGAGE - Outstanding on 1996.06.05
COMMISSION FOR THE NEW TOWNS
MORTGAGE - Outstanding on 1996.06.07
COMMISSION FOR THE NEW TOWNS
MORTGAGE - Outstanding on 1996.07.09
COMMISSION FOR THE NEW TOWNS
MORTGAGE - Outstanding on 1996.07.09
COMMISSION FOR THE NEW TOWNS
MORTGAGE - Outstanding on 1996.07.09
THE COMMISSION FOR THE NEW TOWNS
MORTGAGE - Outstanding on 1996.12.10
COMMISSION FOR THE NEW TOWNS
MORTGAGE - Outstanding on 1997.02.06
CHARLES JOSEPH MCGINTY
LEGAL CHARGE - Outstanding on 1997.11.19
GARY WILLIAM WATTS, ROBERT HARCOURT, CHARLES JOSEPH MCGINTY AND DONALD BRANSTON
LEGAL CHARGE - Outstanding on 1999.07.06

List of company documents:

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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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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 25000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.25
£2.95
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19/04/15 FULL LIST
Form type: AR01
Date: 2015.04.23
£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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19/04/14 FULL LIST
Form type: AR01
Date: 2014.06.03
£2.95
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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
£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: 2012.10.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.04
£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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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.04
£2.95
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19/04/11 FULL LIST
Form type: AR01
Date: 2011.05.04
£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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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
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER FARLEY / 18/02/2010
Form type: CH01
Date: 2010.02.19
£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
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER FARLEY / 17/12/2009
Form type: CH01
Date: 2009.12.22
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MISS TRACY LAZELLE DAVISON / 03/11/2009
Form type: CH03
Date: 2009.11.14
£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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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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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: 2005.07.01
£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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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: 2004.05.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.23
£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: 2004.03.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.02
£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: 2004.01.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.28
£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
Child documents:
Document type: ANNOTATION
Date: 2003.05.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.02.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.17

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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
TIMOTHY JOHN BARKE (resigned)
Director, 2001.05.23 - 2003.12.19
THE PADDOCK CHAPEL END , SAWTRY
PE28 5TJ, CAMBRIDGESHIRE
SUSAN MARGARET BLACKMAN (resigned)
Director, SALES DIRECTOR, 2000.07.10 - 2003.12.31
MONK FRYSTON 5 CHESTNUT CLOSE , MILTON MALSOR
NN7 3HJ, NORTHAMPTONSHIRE
VERNON COTTON (resigned)
Director, SURVEYING DIRECTOR, 1992.04.20 - 2003.12.31
33 LARKWOOD CLOSE , KETTERING
NN16 9NQ, NORTHAMPTONSHIRE
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
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
DONALD MASON (resigned)
Director, CONSTRUCTION MANAGER, 1998.01.01 - 2003.12.31
47 COLONIAL DRIVE COLLINGTREE PARK , NORTHAMPTON
NN4 0BL
STEVEN JASON MITCHELL (resigned)
Director, 2003.01.01 - 2003.12.31
BIRCH HOUSE 22 MAIN STREET GREAT BOWDEN , MARKET HARBOROUGH
LE16 7HB
JUDITH POTTER (resigned)
Director, REGIONAL FINANCE DIRECTOR, 2001.05.01 - 2003.12.31
23 VICTORIA STREET EARLS BARTON , NORTHAMPTON
NN6 0LJ
JULIA ELLEN POURMOZAFARI (resigned)
Director, SALES MANAGER, 1995.01.01 - 2000.02.25
25 OAK STREET WEEDON , NORTHAMPTON
NN7 4RQ, NORTHAMPTONSHIRE
CHARLES ROY SNEATH (resigned)
Director, CONSTRUCTION MANAGER, 1992.04.20 - 1997.12.12
39 CHURCH VIEW ROAD DESBOROUGH , KETTERING
NN14 2PS, NORTHAMPTONSHIRE
BRIAN DAVID TAYLOR (resigned)
Director, GROUP FINANCE DIRECTOR, 1997.04.22 - 1997.04.30
AINGARTH 39 ST JOHNS ROAD , DRIFFIELD
YO25 6RS, NORTH HUMBERSIDE
CHRISTOPHER HOLGER TURPIN (resigned)
Director, ACCOUNTANT, 1995.01.01 - 2003.12.31
1 SULLIVAN CLOSE SHEFFORD , BEDFORD
SG17 5SG, BEDFORDSHIRE
JOHN WHITE (resigned)
Director, 1992.04.20 - 2009.12.31
PERSIMMON HOUSE FULFORD , YORK
YO19 4FE
RICHARD DESMOND WRIGHT (resigned)
Director, MANAGING DIRECTOR, 1992.04.20 - 2003.12.31
RIDLEY LODGE MAIN STREET , LITTLE BRINGTON
NN7 4HS, NORTHAMPTONSHIRE

Companies near to PERSIMMON HOMES (MIDLANDS) ltd.

Information about the Private Limited Company PERSIMMON HOMES (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: 2016.07.23. Reload the data