PERSIMMON HOMES (EDMONSTONE) LIMITED - YORK


Company Profile Company Filings

Overview

PERSIMMON HOMES (EDMONSTONE) LIMITED is a Private Limited Company from YORK and has the status: Active.
PERSIMMON HOMES (EDMONSTONE) LIMITED was incorporated 24 years ago on 30/09/1999 and has the registered number: 03850925. The accounts status is DORMANT and accounts are next due on 30/09/2024.

PERSIMMON HOMES (EDMONSTONE) 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
NORTH YORKSHIRE
YO19 4FE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/10/2023 09/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS TRACY LAZELLE DAVISON Jan 1970 Secretary 2001-07-20 CURRENT
MRS JULIA NICHOLS Dec 1974 British Director 2021-09-30 CURRENT
MR MICHAEL JOHN SMITH Jan 1975 British Director 2022-01-14 CURRENT
JOHN ROBERT CASSIE May 1964 Scottish Director 2001-01-25 CURRENT
JAMES JAMIESON Jul 1952 British Director 2000-07-24 UNTIL 2001-07-25 RESIGNED
MR GEOFFREY GREWER Apr 1942 British Secretary 2000-03-02 UNTIL 2001-07-20 RESIGNED
MR GEOFFREY GREWER Apr 1942 British Director 2000-10-26 UNTIL 2002-05-01 RESIGNED
JOHN WHITE Mar 1951 British Director 2000-10-26 UNTIL 2009-12-31 RESIGNED
MR ALLAN MILLER Jun 1969 British Director 2001-09-10 UNTIL 2003-12-31 RESIGNED
RICHARD PAUL STENHOUSE Jan 1971 British Director 2016-09-30 UNTIL 2021-09-30 RESIGNED
JOHN MILLAR Feb 1944 British Director 2000-03-02 UNTIL 2006-04-30 RESIGNED
MR MICHAEL HUGH KILLORAN Mar 1961 British Director 2006-11-09 UNTIL 2022-01-14 RESIGNED
DAVID JENKINSON Sep 1967 British Director 2016-05-01 UNTIL 2020-09-20 RESIGNED
LYCIDAS SECRETARIES LIMITED Corporate Nominee Secretary 1999-09-30 UNTIL 2000-03-02 RESIGNED
MR NIGEL PETER GREENAWAY May 1960 British Director 2013-04-18 UNTIL 2016-04-30 RESIGNED
MR JEFFREY FAIRBURN May 1966 British Director 2010-01-01 UNTIL 2018-12-31 RESIGNED
MR MICHAEL PETER FARLEY Jun 1953 British Director 2010-01-01 UNTIL 2013-04-18 RESIGNED
MR GERALD NEIL FRANCIS May 1956 British Director 2002-05-01 UNTIL 2016-09-30 RESIGNED
MR DAVID GAFFNEY Apr 1967 British Director 2000-03-02 UNTIL 2000-05-05 RESIGNED
LYCIDAS NOMINEES LIMITED Corporate Nominee Director 1999-09-30 UNTIL 2000-03-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Persimmon Plc 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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