PERSIMMON HOMES (THAMES VALLEY) LIMITED - YORK


Company Profile Company Filings

Overview

PERSIMMON HOMES (THAMES VALLEY) LIMITED is a Private Limited Company from YORK and has the status: Active.
PERSIMMON HOMES (THAMES VALLEY) LIMITED was incorporated 37 years ago on 29/06/1987 and has the registered number: 02142835. The accounts status is DORMANT and accounts are next due on 30/09/2024.

PERSIMMON HOMES (THAMES VALLEY) LIMITED - YORK

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

PERSIMMON HOUSE
YORK
YO19 4FE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/04/2023 26/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL JOHN SMITH Jan 1975 British Director 2022-01-14 CURRENT
MISS TRACY LAZELLE DAVISON Jan 1970 Secretary 2001-07-20 CURRENT
MRS JULIA NICHOLS Dec 1974 British Director 2021-09-30 CURRENT
DAVID JENKINSON Sep 1967 British Director 2016-05-01 UNTIL 2020-09-20 RESIGNED
RICHARD DESMOND WRIGHT Feb 1953 British Director 2001-05-22 UNTIL 2003-12-31 RESIGNED
MR GEOFFREY GREWER Apr 1942 British Secretary RESIGNED
MR ANDREW RICHARD HAMMOND Jul 1970 British Director 2002-11-30 UNTIL 2003-12-31 RESIGNED
JOHN WHITE Mar 1951 British Director 1993-02-01 UNTIL 2009-12-31 RESIGNED
STEPHEN WATT Mar 1957 British Director 1992-09-01 UNTIL 2001-06-30 RESIGNED
BRIAN DAVID TAYLOR May 1947 British Director 1997-04-22 UNTIL 1997-04-30 RESIGNED
ANDREW PETER STOREY Sep 1966 British Director 1995-08-01 UNTIL 2001-09-07 RESIGNED
RICHARD PAUL STENHOUSE Jan 1971 British Director 2016-09-30 UNTIL 2021-09-30 RESIGNED
MR ANDREW JOHN ORMISTON SINCLAIR May 1968 British Director 1999-07-01 UNTIL 2001-10-10 RESIGNED
MR HENRY MICHAEL SHEPHERD CROSS Feb 1969 British Director 1997-07-01 UNTIL 2001-06-30 RESIGNED
KEVIN NEIL PROCTOR Sep 1954 British Director 1995-08-01 UNTIL 1998-07-03 RESIGNED
MR MICHAEL CRAIG MOSS Aug 1963 British Director 1997-07-01 UNTIL 1999-12-31 RESIGNED
PHILLIP LLOYD Jan 1959 British Director 2003-02-03 UNTIL 2003-12-31 RESIGNED
MR MICHAEL HUGH KILLORAN Mar 1961 British Director 2001-01-03 UNTIL 2022-01-14 RESIGNED
MR NEIL BLOOMFIELD May 1948 British Director 2001-05-01 UNTIL 2002-11-30 RESIGNED
MR GEOFFREY ALLAN JACKSON Dec 1954 British Director 2001-09-10 UNTIL 2003-01-13 RESIGNED
MR NIGEL PETER GREENAWAY May 1960 British Director 2013-04-18 UNTIL 2016-04-30 RESIGNED
MR GEOFFREY GREWER Apr 1942 British Director RESIGNED
MR MICHAEL JOHN ALLEN Feb 1945 British Director RESIGNED
MR GERALD NEIL FRANCIS May 1956 British Director 2002-05-01 UNTIL 2016-09-30 RESIGNED
DAVID JAMES FORDHAM Sep 1955 British Director 2000-12-07 UNTIL 2001-06-30 RESIGNED
ROBERT MICHAEL FIDOCK Jul 1963 British Director 1999-01-04 UNTIL 2000-09-29 RESIGNED
MR MICHAEL PETER FARLEY Jun 1953 British Director RESIGNED
MR MICHAEL PETER FARLEY Jun 1953 British Director 2000-08-21 UNTIL 2013-04-18 RESIGNED
MR JEFFREY FAIRBURN May 1966 British Director 2010-01-01 UNTIL 2018-12-31 RESIGNED
MR DUNCAN HENRY DAVIDSON Mar 1941 British Director RESIGNED
JOHN EDWIN COKER May 1946 British Director 1996-02-26 UNTIL 1996-12-31 RESIGNED
JOHN JAMES CARNEY Oct 1957 British Director 2001-09-03 UNTIL 2003-10-06 RESIGNED
MR DAVID GEORGE BRYANT Apr 1952 British Director 1993-02-01 UNTIL 2001-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Persimmon Holdings Limited 2016-04-06 York   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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