Persimmon (strensall) Limited YORK


Founded in 1987, Persimmon (strensall), classified under reg no. 02190806 is an active company. Currently registered at Persimmon House YO19 4FE, York the company has been in the business for 37 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Friday 9th May 1997 Persimmon (strensall) Limited is no longer carrying the name Hogg Contracts.

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

Persimmon (strensall) 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 02190806
Date of Incorporation Tue, 10th Nov 1987
Industry Dormant Company
End of financial Year 31st December
Company age 37 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 10th May 2024 (2024-05-10)
Last confirmation statement dated Wed, 26th 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

Michael H.

Position: Secretary

Resigned: 23 April 1991

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

Gerald F.

Position: Director

Appointed: 01 January 2010

Resigned: 30 September 2016

Michael F.

Position: Director

Appointed: 01 January 2010

Resigned: 18 April 2013

Jeffrey F.

Position: Director

Appointed: 01 January 2010

Resigned: 31 December 2018

Gerald F.

Position: Director

Appointed: 01 May 2002

Resigned: 29 December 2006

Michael K.

Position: Director

Appointed: 31 March 1999

Resigned: 14 January 2022

Richard B.

Position: Director

Appointed: 24 November 1997

Resigned: 30 June 2001

David S.

Position: Director

Appointed: 24 November 1997

Resigned: 31 December 2003

Brian T.

Position: Director

Appointed: 10 April 1997

Resigned: 31 March 1999

Geoffrey G.

Position: Director

Appointed: 10 April 1997

Resigned: 01 May 2002

John W.

Position: Director

Appointed: 10 April 1997

Resigned: 31 December 2009

Geoffrey G.

Position: Secretary

Appointed: 10 April 1997

Resigned: 20 July 2001

Margaret R.

Position: Secretary

Appointed: 23 April 1991

Resigned: 10 April 1997

Margaret R.

Position: Director

Appointed: 20 April 1991

Resigned: 10 April 1997

Michael H.

Position: Director

Appointed: 20 April 1991

Resigned: 10 April 1997

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As we found, there is Wenshaw 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.

Wenshaw 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 2505345
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Hogg Contracts May 9, 1997

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 28th, September 2023
Free Download (3 pages)

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