PERSIMMON HOMES (LANCASHIRE) LIMITED

Profile PERSIMMON HOMES (LANCASHIRE) LIMITED

Actual on 01.09.2021
Company name
PERSIMMON HOMES (LANCASHIRE) LIMITED
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Company number
00572988
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 16 October 1956
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Saturday, 06 November 2021 due by Saturday, 20 November 2021

Last statement dated Friday, 06 November 2020

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
PERSIMMON HOUSE, FULFORD, NORTH YORKSHIRE, YORK, YO19 4FE
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PSC and Officers PERSIMMON HOMES (LANCASHIRE) LIMITED

Officers

(as of 18.09.2020)

DAVISON, Tracy Lazelle
Status: Active
Appointed on: Monday, 22 October 2001
Correspondence address: Persimmon House, Fulford, York, North Yorkshire, YO19 4FE
Role: Secretary
JENKINSON, David
Status: Active
Appointed on: Sunday, 01 May 2016
Correspondence address: Persimmon House Fulford, York, United Kingdom, YO19 4FE
Nationality: British
Date of birth: September 1967
Role: Director
Occupation: Director
Country of residence: England
KILLORAN, Michael Hugh
Status: Active
Appointed on: Monday, 19 March 2001
Correspondence address: Persimmon House, Fulford, York, North Yorkshire, YO19 4FE
Nationality: British
Date of birth: March 1961
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
STENHOUSE, Richard Paul
Status: Active
Appointed on: Friday, 30 September 2016
Correspondence address: Persimmon House Fulford, York, United Kingdom, YO19 4FE
Nationality: British
Date of birth: January 1971
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
LOW, John David
Status: Not active
Appointed on: Thursday, 28 October 1999
Resigned on: Friday, 01 June 2001
Correspondence address: Watermead House, Gibraltar Lane, Cookham Dean, Berkshire, SL6 9TR
Nationality: British
Date of birth: August 1944
Role: Director
Occupation: Company Director
FRANCIS, Gerald Neil
Status: Not active
Appointed on: Wednesday, 01 May 2002
Resigned on: Friday, 30 September 2016
Correspondence address: Persimmon House, Fulford, York, North Yorkshire, YO19 4FE
Nationality: British
Date of birth: May 1956
Role: Director
Occupation: Legal Director
Country of residence: England
TUKE, Richard Ian
Status: Not active
Appointed on: Monday, 06 August 2001
Resigned on: Monday, 09 September 2002
Correspondence address: 805 The Bridge, Dearmans Place, Chapel Wharf, Lancashire, M3 5EW
Nationality: British
Date of birth: August 1962
Role: Director
Occupation: Director
SMITH, David John
Status: Not active
Appointed on: Thursday, 27 August 1998
Resigned on: Monday, 19 March 2001
Correspondence address: 8 Claverton Drive, Claverton Down, Bath, Avon, BA2 7AJ
Nationality: British
Date of birth: April 1958
Role: Director
Occupation: Accountant
Country of residence: England
REDBURN, Barry Thomas
Status: Not active
Resigned on: Monday, 20 February 1995
Correspondence address: Highfield House Moor Lane, Syerston, Newark, Nottinghamshire, NG23 5NA
Role: Secretary
REDBURN, Barry Thomas
Status: Not active
Resigned on: Monday, 20 February 1995
Correspondence address: Highfield House Moor Lane, Syerston, Newark, Nottinghamshire, NG23 5NA
Nationality: British
Date of birth: November 1946
Role: Director
Occupation: Company Director
WALKER, Douglas James Ira
Status: Not active
Resigned on: Monday, 20 February 1995
Correspondence address: 50 St Michaels Avenue, Bramhall, Stockport, Cheshire, SK7 2PL
Nationality: British
Date of birth: October 1942
Role: Director
Occupation: Civil Engineer
ARMSTRONG, Brian
Status: Not active
Appointed on: Thursday, 01 August 1996
Resigned on: Monday, 22 October 2001
Correspondence address: 19 North Ridge, Red House Farm, Whitley Bay, Tyne & Wear, NE25 9XT
Role: Secretary
FAIRBURN, Jeffrey
Status: Not active
Appointed on: Friday, 01 January 2010
Resigned on: Monday, 31 December 2018
Correspondence address: Persimmon House, Fulford, York, North Yorkshire, YO19 4FE
Nationality: British
Date of birth: May 1966
Role: Director
Occupation: Director
Country of residence: United Kingdom
GREENAWAY, Nigel Peter
Status: Not active
Appointed on: Thursday, 18 April 2013
Resigned on: Saturday, 30 April 2016
Correspondence address: Persimmon House, Fulford, York, North Yorkshire, YO19 4FE
Nationality: British
Date of birth: May 1960
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
MILLAR, John
Status: Not active
Appointed on: Friday, 18 January 2002
Resigned on: Sunday, 30 April 2006
Correspondence address: 77 Bothwell Road, Hamilton, Lanarkshire, ML3 0DW
Nationality: British
Date of birth: February 1944
Role: Director
Occupation: Divisional Chief Executive
FARLEY, Michael Peter
Status: Not active
Appointed on: Friday, 01 January 2010
Resigned on: Thursday, 18 April 2013
Correspondence address: Persimmon House, Fulford, York, North Yorkshire, YO19 4FE
Nationality: British
Date of birth: June 1953
Role: Director
Occupation: Group Chief Executive
Country of residence: United Kingdom
CALVERT, Andrew Richard John
Status: Not active
Appointed on: Wednesday, 12 February 1997
Resigned on: Thursday, 27 August 1998
Correspondence address: The Counting House, Mount Beacon Place, Bath, BA1 5SP
Nationality: British
Date of birth: September 1951
Role: Director
Occupation: Chartered Accountant
WEBB, Dennis Michael
Status: Not active
Appointed on: Monday, 20 February 1995
Resigned on: Thursday, 28 October 1999
Correspondence address: The Coach House, Sutton Court Stowey, Bristol, Avon, BS18 4DN
Nationality: British
Date of birth: February 1940
Role: Director
Occupation: Company Director
WHITE, John
Status: Not active
Appointed on: Tuesday, 05 June 2001
Resigned on: Thursday, 31 December 2009
Correspondence address: Persimmon House, Fulford, York, North Yorkshire, YO19 4FE
Nationality: British
Date of birth: March 1951
Role: Director
Occupation: Director
Country of residence: United Kingdom
WARREN, Roger
Status: Not active
Appointed on: Wednesday, 23 May 2001
Resigned on: Tuesday, 05 February 2002
Correspondence address: 11 Rossett Avenue, Timperley, Altrincham, Cheshire, WA15 6EU
Nationality: British
Date of birth: May 1954
Role: Director
Occupation: Director
GREWER, Geoffrey
Status: Not active
Appointed on: Monday, 19 March 2001
Resigned on: Wednesday, 01 May 2002
Correspondence address: Askham House 129 Main Street, Askham Bryan, York, YO23 3QS
Nationality: British
Date of birth: April 1942
Role: Director
Occupation: Director
Country of residence: United Kingdom
SMITH, David John
Status: Not active
Appointed on: Monday, 20 February 1995
Resigned on: Wednesday, 12 February 1997
Correspondence address: 8 Claverton Drive, Claverton Down, Bath, Avon, BA2 7AJ
Nationality: British
Date of birth: April 1958
Role: Director
Occupation: Accountant
Country of residence: England
BROADBENT, David William
Status: Not active
Appointed on: Friday, 18 January 2002
Resigned on: Wednesday, 31 December 2003
Correspondence address: 1 Masefield Drive, Heaton Mersey, Stockport, Cheshire, SK4 2EA
Nationality: British
Date of birth: February 1954
Role: Director
Occupation: Managing Director
COOK, Mark
Status: Not active
Appointed on: Monday, 09 September 2002
Resigned on: Wednesday, 31 December 2003
Correspondence address: 5 Oakley Close, Outwood, Radcliffe, Lancashire, M26 1DF
Nationality: British
Date of birth: December 1962
Role: Director
Occupation: Director
FOLLOWS, Neil
Status: Not active
Appointed on: Monday, 01 September 2003
Resigned on: Wednesday, 31 December 2003
Correspondence address: 31 Petunia Close, Leyland, Lancashire, PR25 5RE
Nationality: British
Date of birth: November 1967
Role: Director
Occupation: Director
LAVELLE, Michael Frederick
Status: Not active
Appointed on: Monday, 01 September 2003
Resigned on: Wednesday, 31 December 2003
Correspondence address: 41 Highgate Avenue, Preston, Lancashire, PR2 8LN
Nationality: British
Date of birth: September 1958
Role: Director
Occupation: Director
HAMSHAW THOMAS, Charles William
Status: Not active
Appointed on: Monday, 20 February 1995
Resigned on: Wednesday, 31 July 1996
Correspondence address: Turleigh Grange, Turleigh, Bradford On Avon, Wiltshire, BA15 2HQ
Role: Secretary
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Person with significant control

(as of 01.12.2021)

Beazer Homes Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Persimmon House York, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors