PERSIMMON HOMES (EAST SCOTLAND) LIMITED - YORK


Company Profile Company Filings

Overview

PERSIMMON HOMES (EAST SCOTLAND) LIMITED is a Private Limited Company from YORK and has the status: Active.
PERSIMMON HOMES (EAST SCOTLAND) LIMITED was incorporated 28 years ago on 28/07/1995 and has the registered number: 03085274. The accounts status is DORMANT and accounts are next due on 30/09/2024.

PERSIMMON HOMES (EAST SCOTLAND) 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
21/08/2023 04/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS TRACY LAZELLE DAVISON Jan 1970 Secretary 2001-07-20 CURRENT
MR MICHAEL JOHN SMITH Jan 1975 British Director 2022-01-14 CURRENT
MRS JULIA NICHOLS Dec 1974 British Director 2021-09-30 CURRENT
JOHN WHITE Mar 1951 British Director 1998-06-03 UNTIL 2009-12-31 RESIGNED
MR MICHAEL HUGH KILLORAN Mar 1961 British Director 2001-01-03 UNTIL 2022-01-14 RESIGNED
BRIAN DAVID TAYLOR May 1947 British Director 1996-02-26 UNTIL 1998-06-03 RESIGNED
JAMES MARTIN STORER Sep 1957 British Director 1995-08-22 UNTIL 1996-02-26 RESIGNED
RICHARD PAUL STENHOUSE Jan 1971 British Director 2016-09-30 UNTIL 2021-09-30 RESIGNED
DAVID JENKINSON Sep 1967 British Director 2016-05-01 UNTIL 2020-09-20 RESIGNED
MR JOHN HOWARD PENDLEBURY Dec 1944 British Director 1995-08-22 UNTIL 1996-02-26 RESIGNED
MR JAMES JACKSON WILSON PRESTON Mar 1965 British Director 2003-05-01 UNTIL 2003-12-31 RESIGNED
MR ALLAN MILLER Jun 1969 British Director 2001-05-01 UNTIL 2003-12-31 RESIGNED
JOHN MILLAR Feb 1944 British Director 1998-06-03 UNTIL 2006-04-30 RESIGNED
PATRICIA MCLAREN Aug 1953 British Director 2000-07-01 UNTIL 2003-12-31 RESIGNED
MR JOHN DAVID LOW Aug 1944 British Director 1995-08-22 UNTIL 1996-02-26 RESIGNED
RONALD DOUGLAS LAW Mar 1967 British Director 2003-04-22 UNTIL 2003-12-31 RESIGNED
PHILIP CHARLES NEALE Feb 1949 British Director 1995-08-22 UNTIL 1996-02-26 RESIGNED
MR GEOFFREY GREWER Apr 1942 British Secretary 1996-05-31 UNTIL 2001-07-20 RESIGNED
MRS PATRICIA VALERIE SANKEY British Secretary 1995-08-22 UNTIL 1996-05-31 RESIGNED
MR JEFFREY FAIRBURN May 1966 British Director 2010-01-01 UNTIL 2018-12-31 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1995-07-28 UNTIL 1995-08-22 RESIGNED
DONALD CRUDEN HENDERSON Feb 1944 British Director 1995-08-22 UNTIL 1996-05-31 RESIGNED
MR GEOFFREY GREWER Apr 1942 British Director 1996-02-26 UNTIL 2002-05-01 RESIGNED
MR NIGEL PETER GREENAWAY May 1960 British Director 2013-04-18 UNTIL 2016-04-30 RESIGNED
GEORGE GIBNEY Dec 1948 British Director 2000-03-01 UNTIL 2003-12-31 RESIGNED
MR DAVID GAFFNEY Apr 1967 British Director 2000-01-01 UNTIL 2000-05-05 RESIGNED
MR GERALD NEIL FRANCIS May 1956 British Director 2002-05-01 UNTIL 2016-09-30 RESIGNED
SIDNEY GEORGE FOWLER Feb 1943 British Director 1999-01-04 UNTIL 2001-04-30 RESIGNED
ANDREW WYLES Nov 1962 British Director 2001-05-01 UNTIL 2002-11-30 RESIGNED
MR MICHAEL PETER FARLEY Jun 1953 British Director 2010-01-01 UNTIL 2013-04-18 RESIGNED
JOHN EDWIN COKER May 1946 British Director 1995-08-22 UNTIL 1996-12-31 RESIGNED
JOHN ROBERT CASSIE May 1964 Scottish Director 2000-10-16 UNTIL 2003-12-31 RESIGNED
MR WILLIAM BRUCE FORMAN Feb 1950 British Director 1999-01-04 UNTIL 1999-11-19 RESIGNED
JAMES JAMIESON Jul 1952 British Director 2000-07-01 UNTIL 2001-04-30 RESIGNED
RONNIE ALEXANDER JACOBS Oct 1950 British Director 1998-07-01 UNTIL 1999-08-27 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1995-07-28 UNTIL 1995-08-22 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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