Persimmon Homes (anglia) Limited in Fulford YORK - YO19 4FE

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Persimmon Homes (anglia) Limited YORK

Persimmon Homes (anglia) started in year 1992 as Private Limited Company with registration number 02768964. The Persimmon Homes (anglia) company has been functioning successfully for 32 years now and its status is active. The firm's office is based in York at Persimmon House. Postal code: YO19 4FE.

At the moment there are 2 directors in the the firm, namely Michael S. and Julia N.. In addition one secretary - Tracy D. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Persimmon Homes (anglia) Limited Address / Contact

Office Address	Persimmon House
Office Address2	Fulford
Town	York
Post code	YO19 4FE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02768964
Date of Incorporation	Mon, 30th Nov 1992
Industry	Dormant Company
End of financial Year	31st December
Company age	32 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 26th Apr 2024 (2024-04-26)
Last confirmation statement dated	Wed, 12th Apr 2023

Company staff

Michael S.

Position: Director

Appointed: 14 January 2022

Julia N.

Position: Director

Appointed: 30 September 2021

Tracy D.

Position: Secretary

Appointed: 20 July 2001

Richard S.

Position: Director

Appointed: 30 September 2016

Resigned: 30 September 2021

David J.

Position: Director

Appointed: 01 May 2016

Resigned: 20 September 2020

Nigel G.

Position: Director

Appointed: 18 April 2013

Resigned: 30 April 2016

Jeffrey F.

Position: Director

Appointed: 01 January 2010

Resigned: 31 December 2018

Andrew F.

Position: Director

Appointed: 01 July 2002

Resigned: 31 December 2003

Gerald F.

Position: Director

Appointed: 01 May 2002

Resigned: 30 September 2016

Michael K.

Position: Director

Appointed: 03 January 2001

Resigned: 14 January 2022

Michael F.

Position: Director

Appointed: 21 August 2000

Resigned: 18 April 2013

Martin D.

Position: Director

Appointed: 01 July 1999

Resigned: 31 December 2003

Jonathan G.

Position: Director

Appointed: 01 July 1999

Resigned: 31 December 2003

Brian T.

Position: Director

Appointed: 22 April 1997

Resigned: 30 April 1997

Trevor O.

Position: Director

Appointed: 01 January 1996

Resigned: 31 July 2002

John W.

Position: Director

Appointed: 16 December 1992

Resigned: 31 December 2009

Duncan D.

Position: Director

Appointed: 16 December 1992

Resigned: 01 February 1993

David B.

Position: Director

Appointed: 16 December 1992

Resigned: 31 December 2009

Graham Q.

Position: Director

Appointed: 16 December 1992

Resigned: 30 June 1999

Alan H.

Position: Director

Appointed: 16 December 1992

Resigned: 31 December 2003

Geoffrey G.

Position: Secretary

Appointed: 16 December 1992

Resigned: 20 July 2001

Geoffrey G.

Position: Director

Appointed: 16 December 1992

Resigned: 01 May 2002

Violet C.

Position: Nominee Director

Appointed: 30 November 1992

Resigned: 30 November 1992

Paul E.

Position: Director

Appointed: 30 November 1992

Resigned: 16 December 1992

Paul E.

Position: Secretary

Appointed: 30 November 1992

Resigned: 16 December 1992

Peter S.

Position: Secretary

Appointed: 30 November 1992

Resigned: 19 April 1993

Peter S.

Position: Director

Appointed: 30 November 1992

Resigned: 16 December 1992

Rm Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 30 November 1992

Resigned: 30 November 1992

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As we established, there is Persimmon Holdings Limited from York, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Persimmon Holdings Limited

Persimmon House Fulford, York, YO19 4FE, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	4100612
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 28th, September 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 28th, September 2023	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 14th, September 2022	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 31st, August 2021	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2019 filed on: 23rd, September 2020	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2018 filed on: 24th, September 2019	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2017 filed on: 9th, August 2018	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2016 filed on: 11th, September 2017	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2015 filed on: 17th, September 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 31st March 2016 filed on: 31st, March 2016	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2014 filed on: 25th, August 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 19th April 2015 filed on: 23rd, April 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 23rd April 2015: 21000.00 GBP	capital
AA	Accounts for a dormant company made up to 31st December 2013 filed on: 25th, September 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 19th April 2014 filed on: 20th, May 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 20th May 2014: 21000.00 GBP	capital
AA	Accounts for a dormant company made up to 31st December 2012 filed on: 11th, September 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 19th April 2013 filed on: 10th, May 2013	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2011 filed on: 25th, September 2012	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 19th April 2012 filed on: 9th, May 2012	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2010 filed on: 25th, August 2011	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 19th April 2011 filed on: 4th, May 2011	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2009 filed on: 25th, September 2010	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 19th April 2010 filed on: 13th, May 2010	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2008 filed on: 19th, October 2009	accounts	Free Download (3 pages)
363a	Annual return drawn up to 28th April 2009 with complete member list filed on: 28th, April 2009	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2007 filed on: 9th, July 2008	accounts	Free Download (7 pages)
363a	Annual return drawn up to 22nd April 2008 with complete member list filed on: 22nd, April 2008	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2006 filed on: 14th, September 2007	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2006 filed on: 14th, September 2007	accounts	Free Download (7 pages)
363a	Annual return drawn up to 14th May 2007 with complete member list filed on: 14th, May 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 14th May 2007 with complete member list filed on: 14th, May 2007	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2005 filed on: 25th, September 2006	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st December 2005 filed on: 25th, September 2006	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2nd May 2006 with complete member list filed on: 2nd, May 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2nd May 2006 with complete member list filed on: 2nd, May 2006	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2004 filed on: 19th, July 2005	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st December 2004 filed on: 19th, July 2005	accounts	Free Download (8 pages)
363a	Annual return drawn up to 20th May 2005 with complete member list filed on: 20th, May 2005	annual return	Free Download (6 pages)
363a	Annual return drawn up to 20th May 2005 with complete member list filed on: 20th, May 2005	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2003 filed on: 27th, May 2004	accounts	Free Download (10 pages)
AA	Accounts for a dormant company made up to 31st December 2003 filed on: 27th, May 2004	accounts	Free Download (10 pages)
363a	Annual return drawn up to 24th May 2004 with complete member list filed on: 24th, May 2004	annual return	Free Download (6 pages)
363a	Annual return drawn up to 24th May 2004 with complete member list filed on: 24th, May 2004	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2002 filed on: 9th, October 2003	accounts	Free Download (10 pages)
AA	Accounts for a dormant company made up to 31st December 2002 filed on: 9th, October 2003	accounts	Free Download (10 pages)
363s	Annual return drawn up to 29th May 2003 with complete member list filed on: 29th, May 2003	annual return	Free Download (10 pages)
363s	Annual return drawn up to 29th May 2003 with complete member list filed on: 29th, May 2003	annual return	Free Download (10 pages)
363(190)	Location of register of members address changed; Location of debenture register address changed	annual return
AA	Accounts for a dormant company made up to 31st December 2001 filed on: 28th, October 2002	accounts	Free Download (13 pages)
AA	Accounts for a dormant company made up to 31st December 2001 filed on: 28th, October 2002	accounts	Free Download (13 pages)
363s	Annual return drawn up to 3rd May 2002 with complete member list filed on: 3rd, May 2002	annual return	Free Download (9 pages)
363s	Annual return drawn up to 3rd May 2002 with complete member list filed on: 3rd, May 2002	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 5th, October 2001	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 5th, October 2001	accounts	Free Download (18 pages)
363a	Annual return drawn up to 8th May 2001 with complete member list filed on: 8th, May 2001	annual return	Free Download (9 pages)
363a	Annual return drawn up to 8th May 2001 with complete member list filed on: 8th, May 2001	annual return	Free Download (9 pages)
363s	Annual return drawn up to 11th May 2000 with complete member list filed on: 11th, May 2000	annual return	Free Download (8 pages)
363s	Annual return drawn up to 11th May 2000 with complete member list filed on: 11th, May 2000	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 23rd, March 2000	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 23rd, March 2000	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st December 1998 filed on: 22nd, June 1999	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st December 1998 filed on: 22nd, June 1999	accounts	Free Download (19 pages)
363s	Annual return drawn up to 25th May 1999 with complete member list filed on: 25th, May 1999	annual return	Free Download (9 pages)
363s	Annual return drawn up to 25th May 1999 with complete member list filed on: 25th, May 1999	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 1997 filed on: 6th, October 1998	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st December 1997 filed on: 6th, October 1998	accounts	Free Download (18 pages)
363s	Annual return drawn up to 8th May 1998 with complete member list filed on: 8th, May 1998	annual return
363(288)	Annual return (Director's particulars changed) up to 8th May 1998	annual return
363s	Annual return drawn up to 8th May 1998 with complete member list filed on: 8th, May 1998	annual return	Free Download
363(288)	Annual return (Director's particulars changed) up to 8th May 1998	annual return
AA	Full accounts for the period ending 31st December 1996 filed on: 30th, September 1997	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st December 1996 filed on: 30th, September 1997	accounts	Free Download (19 pages)
363a	Annual return drawn up to 7th May 1997 with complete member list filed on: 7th, May 1997	annual return	Free Download (8 pages)
363a	Annual return drawn up to 7th May 1997 with complete member list filed on: 7th, May 1997	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 1995 filed on: 30th, May 1996	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 1995 filed on: 30th, May 1996	accounts	Free Download (16 pages)
363x	Return made up to 19/04/96; full list of members filed on: 22nd, May 1996	annual return	Free Download (15 pages)
363x	Return made up to 19/04/96; full list of members filed on: 22nd, May 1996	annual return	Free Download (15 pages)
363x	Return made up to 19/04/95; no change of members filed on: 27th, April 1995	annual return	Free Download (20 pages)
363x	Return made up to 19/04/95; no change of members filed on: 27th, April 1995	annual return	Free Download (20 pages)
AA	Full accounts for the period ending 31st December 1994 filed on: 27th, April 1995	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 1994 filed on: 27th, April 1995	accounts	Free Download (15 pages)
363x	Return made up to 19/04/94; no change of members filed on: 8th, May 1994	annual return	Free Download
363x	Return made up to 19/04/94; no change of members filed on: 8th, May 1994	annual return
AA	Full accounts for the period ending 31st December 1993 filed on: 6th, April 1994	accounts
AA	Full accounts for the period ending 31st December 1993 filed on: 6th, April 1994	accounts	Free Download
AA	Full accounts for the period ending 31st December 1992 filed on: 20th, May 1993	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 1992 filed on: 20th, May 1993	accounts	Free Download (10 pages)
363x	Return made up to 19/04/93; full list of members filed on: 7th, May 1993	annual return
363x	Return made up to 19/04/93; full list of members filed on: 7th, May 1993	annual return	Free Download
224	Accounting reference date notified as 31/12 filed on: 14th, January 1993	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 14th, January 1993	accounts

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