Persimmon Homes (Essex) Limited

Company Name	Persimmon Homes (Essex) Limited
Directors	Julia Nichols and Michael John Smith
Company Status	Active
Company Number	00293769
Category	Private Limited Company
Incorporation Date	5 November 1934(89 years, 6 months ago)
Previous Names	5

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Miss Tracy Lazelle Davison
Nationality	British
Status	Current
Appointed	22 October 2001(67 years after company formation)
Appointment Duration	22 years, 6 months
Role	Company Director
Correspondence Address	Persimmon House Fulford York North Yorkshire YO19 4FE

Director Name	Mrs Julia Nichols
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	30 September 2021(86 years, 11 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Persimmon House Fulford York YO19 4FE

Director Name	Mr Michael John Smith
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	14 January 2022(87 years, 3 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Persimmon House Fulford York Yorkshire YO19 4FE

Director Name	Malcolm John Joyce
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(57 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 02 May 1997)
Role	Company Director
Correspondence Address	Glen Shea 17 London Road Little Clacton Clacton On Sea Essex CO16 9RW

Director Name	Dennis Michael Webb
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(57 years, 11 months after company formation)
Appointment Duration	7 years (resigned 28 October 1999)
Role	Company Director
Correspondence Address	The Coach House Sutton Court Stowey Bristol Avon BS18 4DN

Director Name	Richard William Thomas
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(57 years, 11 months after company formation)
Appointment Duration	2 years (resigned 19 October 1994)
Role	Architect
Correspondence Address	Ridge House Downs Road Dundry Bristol Avon BS14 8LQ

Director Name	Mr Adrian John David Phillips
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(57 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 15 August 1997)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Westside Little Warley Hall Lane Little Warley Brentwood Essex CM13 3EU

Director Name	Edward Ernest Hollis
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(57 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 25 November 1997)
Role	Financial Director
Correspondence Address	46 The Lindens Alderton Hall Lane Loughton Essex IG10 3HS

Director Name	Gerald William Pople
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(57 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 25 November 1997)
Role	Company Director
Correspondence Address	15 Holbrook Barn Road Boxford Sudbury Suffolk CO10 5HU

Director Name	David Homer
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(57 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 25 March 1994)
Role	Company Director
Correspondence Address	28 Eastwood Drive Highwoods Colchester Essex CO4 4EB

Secretary Name	Edward Ernest Hollis
Nationality	British
Status	Resigned
Appointed	01 October 1992(57 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 25 November 1997)
Role	Company Director
Correspondence Address	46 The Lindens Alderton Hall Lane Loughton Essex IG10 3HS

Director Name	Mr Paul Thomson Smith
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1994(59 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 29 March 1996)
Role	Accountant
Country of Residence	England
Correspondence Address	22 Reynards Copse Colchester Essex CO4 9UR

Director Name	Ian Frederick Perry
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1994(59 years, 12 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 16 January 1995)
Role	Company Director
Correspondence Address	4 Longland Close Old Catton Norwich Norfolk NR6 7LW

Director Name	Colin Michael Honan
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1994(59 years, 12 months after company formation)
Appointment Duration	1 year, 1 month (resigned 05 December 1995)
Role	Company Director
Correspondence Address	Hadfeld Orchard Hatfield Norton Worcestershire WR5 2PZ

Director Name	Mr David John Smith
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1995(61 years, 1 month after company formation)
Appointment Duration	9 months, 1 week (resigned 09 September 1996)
Role	Accountant
Country of Residence	England
Correspondence Address	8 Claverton Drive Claverton Down Bath Avon BA2 7AJ

Director Name	Mr John David Low
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1996(61 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 June 2001)
Role	Company Director
Correspondence Address	Watermead House Gibraltar Lane Cookham Dean Berkshire SL6 9TR

Director Name	Andrew Richard John Calvert
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1997(63 years, 1 month after company formation)
Appointment Duration	9 months (resigned 27 August 1998)
Role	Chartered Accountant
Correspondence Address	The Counting House Mount Beacon Place Bath BA1 5SP

Secretary Name	Brian Armstrong
Nationality	British
Status	Resigned
Appointed	25 November 1997(63 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 22 October 2001)
Role	Company Director
Correspondence Address	19 North Ridge Red House Farm Whitley Bay Tyne & Wear NE25 9XT

Director Name	Mr David John Smith
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1998(63 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 19 March 2001)
Role	Accountant
Country of Residence	England
Correspondence Address	8 Claverton Drive Claverton Down Bath Avon BA2 7AJ

Director Name	Mr Michael Hugh Killoran
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2001(66 years, 5 months after company formation)
Appointment Duration	20 years, 10 months (resigned 14 January 2022)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Persimmon House Fulford York North Yorkshire YO19 4FE

Director Name	Mr Geoffrey Grewer
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2001(66 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 May 2002)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Askham House 129 Main Street Askham Bryan York YO23 3QS

Director Name	David George Bryant
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2001(66 years, 6 months after company formation)
Appointment Duration	8 years, 7 months (resigned 31 December 2009)
Role	Regional Chairman
Correspondence Address	Persimmon House Fulford York North Yorkshire YO19 4FE

Director Name	Mr Alan William Head
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2001(66 years, 6 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 30 November 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Park House Baconsmead, Denham Village Uxbridge Bucks UB9 5AY

Director Name	Edward Ernest Hollis
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2001(66 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 December 2003)
Role	Company Director
Correspondence Address	46 The Lindens Alderton Hall Lane Loughton Essex IG10 3HS

Director Name	Mr Robert Crow
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2001(66 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 08 December 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Sentosa Queenborough Lane Braintree Essex CM77 7PP

Director Name	Gerald William Pople
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2001(66 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 December 2003)
Role	Company Director
Correspondence Address	15 Holbrook Barn Road Boxford Sudbury Suffolk CO10 5HU

Director Name	Andrew John Jay
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2001(66 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 December 2003)
Role	Company Director
Correspondence Address	20 Warrington Road Ipswich Suffolk IP1 3QU

Director Name	Paul Alan Gibbs
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(67 years, 2 months after company formation)
Appointment Duration	1 year, 12 months (resigned 31 December 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Beech Green Wickham Bishops Witham Essex CM8 3NH

Director Name	Mr Gerald Neil Francis
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2002(67 years, 6 months after company formation)
Appointment Duration	14 years, 5 months (resigned 30 September 2016)
Role	Legal Director
Country of Residence	England
Correspondence Address	Persimmon House Fulford York North Yorkshire YO19 4FE

Director Name	John Richardson
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2002(68 years, 1 month after company formation)
Appointment Duration	1 year (resigned 31 December 2003)
Role	Company Director
Correspondence Address	2 Green Acres Road Layer De La Haye Colchester Essex CO2 0JP

Director Name	Mr Michael Peter Farley
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2010(75 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 18 April 2013)
Role	Group Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Persimmon House Fulford York North Yorkshire YO19 4FE

Director Name	Mr Jeffrey Fairburn
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2010(75 years, 2 months after company formation)
Appointment Duration	9 years (resigned 31 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Persimmon House Fulford York North Yorkshire YO19 4FE

Director Name	Mr Nigel Peter Greenaway
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2013(78 years, 6 months after company formation)
Appointment Duration	3 years (resigned 30 April 2016)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Persimmon House Fulford York North Yorkshire YO19 4FE

Director Name	Mr David Jenkinson
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2016(81 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 20 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Persimmon House Fulford York YO19 4FE

Director Name	Mr Richard Paul Stenhouse
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2016(81 years, 11 months after company formation)
Appointment Duration	5 years (resigned 30 September 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	Persimmon House Fulford York YO19 4FE

Contact

Website	persimmonhomes.com
Telephone	01904 642199
Telephone region	York

Location

Registered Address	Persimmon House Fulford York North Yorkshire YO19 4FE
Region	Yorkshire and The Humber
Constituency	York Outer
County	North Yorkshire
Parish	Naburn
Ward	Wheldrake
Address Matches	Over 600 other UK companies use this postal address

Shareholders

500k at £1	Beazer Homes LTD 99.79% Deferred
10.6k at $0.1	Beazer Homes LTD 0.21% Ordinary A

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	4 November 2023 (5 months, 3 weeks ago)
Next Return Due	18 November 2024 (6 months, 3 weeks from now)

Charges

31 October 1990	Delivered on: 9 November 1990 Satisfied on: 4 June 1991 Persons entitled: Shaftesbury Society Housing Association Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: Area 6B highwoods colchester essex. Fully Satisfied
1 December 1988	Delivered on: 17 December 1988 Satisfied on: 25 September 2001 Persons entitled: Abbey National Bu{Ilding Society Classification: Legal mortgage Secured details: Â£26,852.25 and all other moneys due or to become due from the company to abbey national building society secured by a charge d/d 29/11/88. Particulars: Plot 154 grantchester court ipswich road highwoods colchester essex. Fully Satisfied
29 November 1988	Delivered on: 6 December 1988 Satisfied on: 28 February 1995 Persons entitled: Abbey National Building Society Classification: Legal mortgage Secured details: Â£26,852.25 and all other moneys due or to become due from the company to abbey national building society secured by a charge d/d 29/11/88. Particulars: Plot 156 grantchester court ipswich road highwoods colchester essex. Fully Satisfied
29 November 1988	Delivered on: 6 December 1988 Satisfied on: 4 June 1991 Persons entitled: Abbey National Building Society Classification: Legal mortgage Secured details: Â£28,000 and all other moneys due or to become due from the company to abbey national building society. Particulars: Plot 148 grantchester court ipswich road highwoods colchester essex. Fully Satisfied
24 November 1988	Delivered on: 1 December 1988 Satisfied on: 4 June 1991 Persons entitled: Abbey National Building Society Classification: Legal mortgage Secured details: Â£26,599.65 and all other nominees due or to become due from the company to the company to the chargee. Secured by a charge dated 24.11.88. Particulars: Plot 155 grantchester court ipswich road highwoods colchester essex. Fully Satisfied
24 November 1988	Delivered on: 1 December 1988 Satisfied on: 4 June 1991 Persons entitled: Abbey National Building Society Classification: Legal mortgage Secured details: Â£26,852.25 from the company to the chargee secured by a charge dated 24.11.88. Particulars: Plot 153 grantchester court ipswich road highwoods colchester essex. Fully Satisfied
24 November 1988	Delivered on: 1 December 1988 Satisfied on: 4 June 1991 Persons entitled: Abbey National Building Society Classification: Legal mortgage Secured details: Â£28,000 and all other monies due or to become due from the company to the chargee. Secured by a charge dated 24.11.88. Particulars: Plot 151 grantchester court ipswich road highwood colchester essex. Fully Satisfied
28 February 1980	Delivered on: 4 March 1980 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from french kier developments LTD to the chargee on any account whatsoever. Particulars: Land forming part of little wheatleys farm, rayleigh essex. Ex 165101. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
30 September 1994	Delivered on: 13 October 1994 Satisfied on: 28 February 1995 Persons entitled: Countryside Properties Public Limited Company Classification: Legal mortgage Secured details: Â£1,000,000 and all other monies due or to become due from the company to the chargee under the terms of the contract. Particulars: Part area "o", church langley, harlow, essex t/no EX433050. Fully Satisfied
28 February 1980	Delivered on: 4 March 1980 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from french kier developments LTD to the chargee on any account whatsoever. Particulars: Land east side of little wheatleys chase rayleigh essex ex 185839. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

11 November 2020	Confirmation statement made on 4 November 2020 with no updates (3 pages)
28 September 2020	Termination of appointment of David Jenkinson as a director on 20 September 2020 (1 page)
23 September 2020	Accounts for a dormant company made up to 31 December 2019 (3 pages)
23 October 2019	Confirmation statement made on 23 October 2019 with updates (4 pages)
24 September 2019	Accounts for a dormant company made up to 31 December 2018 (3 pages)
3 January 2019	Termination of appointment of Jeffrey Fairburn as a director on 31 December 2018 (1 page)
15 October 2018	Confirmation statement made on 15 October 2018 with updates (4 pages)
9 August 2018	Accounts for a dormant company made up to 31 December 2017 (3 pages)
16 October 2017	Confirmation statement made on 13 October 2017 with updates (4 pages)
16 October 2017	Confirmation statement made on 13 October 2017 with updates (4 pages)
12 September 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
12 September 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
14 October 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
14 October 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
12 October 2016	Appointment of Mr Richard Paul Stenhouse as a director on 30 September 2016 (2 pages)
12 October 2016	Termination of appointment of Gerald Neil Francis as a director on 30 September 2016 (1 page)
12 October 2016	Termination of appointment of Gerald Neil Francis as a director on 30 September 2016 (1 page)
12 October 2016	Appointment of Mr Richard Paul Stenhouse as a director on 30 September 2016 (2 pages)
18 September 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
18 September 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
17 May 2016	Appointment of Mr David Jenkinson as a director on 1 May 2016 (2 pages)
17 May 2016	Termination of appointment of Nigel Peter Greenaway as a director on 30 April 2016 (1 page)
17 May 2016	Termination of appointment of Nigel Peter Greenaway as a director on 30 April 2016 (1 page)
17 May 2016	Appointment of Mr David Jenkinson as a director on 1 May 2016 (2 pages)
14 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 500,000 USD 1,064.8 (6 pages)
14 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 500,000 USD 1,064.8 (6 pages)
14 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 500,000 USD 1,064.8 (6 pages)
25 August 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
25 August 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
13 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 500,000 USD 1,064.8 (6 pages)
13 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 500,000 USD 1,064.8 (6 pages)
13 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 500,000 USD 1,064.8 (6 pages)
25 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
25 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
4 July 2014	Director's details changed for Mr Nigel Peter Greenaway on 16 April 2014 (3 pages)
4 July 2014	Director's details changed for Mr Nigel Peter Greenaway on 16 April 2014 (3 pages)
18 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 500,000 USD 1,064.8 (6 pages)
18 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 500,000 USD 1,064.8 (6 pages)
18 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 500,000 USD 1,064.8 (6 pages)
11 September 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
11 September 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
9 May 2013	Appointment of Mr Nigel Peter Greenaway as a director (2 pages)
9 May 2013	Appointment of Mr Nigel Peter Greenaway as a director (2 pages)
3 May 2013	Termination of appointment of Michael Farley as a director (1 page)
3 May 2013	Termination of appointment of Michael Farley as a director (1 page)
26 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (6 pages)
26 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (6 pages)
26 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (6 pages)
26 October 2012	Director's details changed for Mr Jeffrey Fairburn on 26 October 2012 (2 pages)
26 October 2012	Director's details changed for Mr Jeffrey Fairburn on 26 October 2012 (2 pages)
25 September 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
25 September 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
11 April 2012	Director's details changed for Michael Peter Farley on 5 April 2012 (2 pages)
11 April 2012	Director's details changed for Michael Peter Farley on 5 April 2012 (2 pages)
11 April 2012	Director's details changed for Michael Peter Farley on 5 April 2012 (2 pages)
20 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (6 pages)
20 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (6 pages)
20 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (6 pages)
25 August 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
25 August 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
9 March 2011	Director's details changed for Michael Hugh Killoran on 1 February 2011 (2 pages)
9 March 2011	Director's details changed for Michael Hugh Killoran on 1 February 2011 (2 pages)
9 March 2011	Director's details changed for Michael Hugh Killoran on 1 February 2011 (2 pages)
14 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (6 pages)
14 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (6 pages)
14 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (6 pages)
25 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
25 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
18 February 2010	Director's details changed for Michael Peter Farley on 18 February 2010 (2 pages)
18 February 2010	Director's details changed for Michael Peter Farley on 18 February 2010 (2 pages)
13 January 2010	Appointment of Jeffrey Fairburn as a director (3 pages)
13 January 2010	Appointment of Michael Peter Farley as a director (3 pages)
13 January 2010	Appointment of Michael Peter Farley as a director (3 pages)
13 January 2010	Appointment of Jeffrey Fairburn as a director (3 pages)
6 January 2010	Termination of appointment of David Bryant as a director (1 page)
6 January 2010	Termination of appointment of David Bryant as a director (1 page)
5 January 2010	Termination of appointment of John White as a director (1 page)
5 January 2010	Termination of appointment of John White as a director (1 page)
22 December 2009	Director's details changed for Michael Hugh Killoran on 18 December 2009 (2 pages)
22 December 2009	Director's details changed for Michael Hugh Killoran on 18 December 2009 (2 pages)
13 November 2009	Director's details changed for Mr Gerald Neil Francis on 3 November 2009 (2 pages)
13 November 2009	Director's details changed for Mr Gerald Neil Francis on 3 November 2009 (2 pages)
13 November 2009	Director's details changed for Mr Gerald Neil Francis on 3 November 2009 (2 pages)
12 November 2009	Secretary's details changed for Miss Tracy Lazelle Davison on 3 November 2009 (1 page)
12 November 2009	Secretary's details changed for Miss Tracy Lazelle Davison on 3 November 2009 (1 page)
12 November 2009	Secretary's details changed for Miss Tracy Lazelle Davison on 3 November 2009 (1 page)
27 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (7 pages)
27 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (7 pages)
27 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (7 pages)
19 October 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
19 October 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
15 October 2009	Director's details changed for David George Bryant on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for David George Bryant on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for John White on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for John White on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for David George Bryant on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for John White on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Michael Killoran on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Michael Killoran on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Michael Killoran on 1 October 2009 (2 pages)
5 June 2009	Secretary's change of particulars / tracy davison / 30/04/2009 (1 page)
5 June 2009	Secretary's change of particulars / tracy davison / 30/04/2009 (1 page)
28 October 2008	Return made up to 01/10/08; full list of members (4 pages)
28 October 2008	Return made up to 01/10/08; full list of members (4 pages)
9 July 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
9 July 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
23 May 2008	Director's change of particulars / john white / 15/05/2008 (1 page)
23 May 2008	Director's change of particulars / john white / 15/05/2008 (1 page)
9 October 2007	Return made up to 01/10/07; full list of members (3 pages)
9 October 2007	Return made up to 01/10/07; full list of members (3 pages)
12 September 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
12 September 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
20 October 2006	Return made up to 01/10/06; full list of members (3 pages)
20 October 2006	Return made up to 01/10/06; full list of members (3 pages)
25 September 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
25 September 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
6 February 2006	Director's particulars changed (1 page)
6 February 2006	Director's particulars changed (1 page)
14 October 2005	Return made up to 01/10/05; full list of members (3 pages)
14 October 2005	Return made up to 01/10/05; full list of members (3 pages)
7 June 2005	Accounts for a dormant company made up to 31 December 2004 (8 pages)
7 June 2005	Accounts for a dormant company made up to 31 December 2004 (8 pages)
27 October 2004	Return made up to 01/10/04; full list of members (6 pages)
27 October 2004	Return made up to 01/10/04; full list of members (6 pages)
14 July 2004	Accounts for a dormant company made up to 31 December 2003 (8 pages)
14 July 2004	Accounts for a dormant company made up to 31 December 2003 (8 pages)
22 March 2004	Director resigned (1 page)
22 March 2004	Director resigned (1 page)
15 March 2004	Director resigned (1 page)
15 March 2004	Director resigned (1 page)
9 March 2004	Director resigned (1 page)
9 March 2004	Director resigned (1 page)
20 February 2004	Director resigned (1 page)
20 February 2004	Director resigned (1 page)
22 January 2004	Director resigned (1 page)
22 January 2004	Director resigned (1 page)
20 January 2004	Director resigned (1 page)
20 January 2004	Director resigned (1 page)
27 October 2003	Return made up to 01/10/03; no change of members (11 pages)
27 October 2003	Return made up to 01/10/03; no change of members (11 pages)
30 September 2003	Accounts for a dormant company made up to 31 December 2002 (8 pages)
30 September 2003	Accounts for a dormant company made up to 31 December 2002 (8 pages)
6 August 2003	New director appointed (2 pages)
6 August 2003	New director appointed (2 pages)
24 February 2003	Secretary's particulars changed (1 page)
24 February 2003	Secretary's particulars changed (1 page)
18 November 2002	Accounting reference date extended from 30/06/02 to 31/12/02 (1 page)
18 November 2002	Accounting reference date extended from 30/06/02 to 31/12/02 (1 page)
16 October 2002	Return made up to 01/10/02; full list of members (10 pages)
16 October 2002	Return made up to 01/10/02; full list of members (10 pages)
10 September 2002	Secretary's particulars changed (1 page)
10 September 2002	Secretary's particulars changed (1 page)
21 May 2002	New director appointed (2 pages)
21 May 2002	New director appointed (2 pages)
21 May 2002	Director resigned (1 page)
21 May 2002	Director resigned (1 page)
2 May 2002	Accounts for a dormant company made up to 30 June 2001 (8 pages)
2 May 2002	Accounts for a dormant company made up to 30 June 2001 (8 pages)
29 January 2002	New director appointed (2 pages)
29 January 2002	New director appointed (2 pages)
10 December 2001	Director resigned (1 page)
10 December 2001	Director resigned (1 page)
31 October 2001	New secretary appointed (2 pages)
31 October 2001	Secretary resigned (1 page)
31 October 2001	Secretary resigned (1 page)
31 October 2001	New secretary appointed (2 pages)
29 October 2001	Return made up to 01/10/01; full list of members (10 pages)
29 October 2001	Return made up to 01/10/01; full list of members (10 pages)
26 September 2001	New director appointed (2 pages)
26 September 2001	New director appointed (2 pages)
26 September 2001	New director appointed (2 pages)
26 September 2001	New director appointed (2 pages)
25 September 2001	Declaration of satisfaction of mortgage/charge (1 page)
25 September 2001	Declaration of satisfaction of mortgage/charge (1 page)
17 September 2001	New director appointed (2 pages)
17 September 2001	New director appointed (2 pages)
14 September 2001	New director appointed (2 pages)
14 September 2001	New director appointed (2 pages)
3 August 2001	Director's particulars changed (1 page)
3 August 2001	Director's particulars changed (1 page)
3 August 2001	Director's particulars changed (1 page)
3 August 2001	Director's particulars changed (1 page)
2 August 2001	Director's particulars changed (1 page)
2 August 2001	Director's particulars changed (1 page)
17 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
17 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
12 July 2001	New director appointed (2 pages)
12 July 2001	New director appointed (2 pages)
8 June 2001	Director resigned (1 page)
8 June 2001	Director resigned (1 page)
29 May 2001	Registered office changed on 29/05/01 from: st james house the square lower bristol road bath avon BA2 3SB (1 page)
29 May 2001	Registered office changed on 29/05/01 from: st james house the square lower bristol road bath avon BA2 3SB (1 page)
25 May 2001	New director appointed (2 pages)
25 May 2001	New director appointed (2 pages)
21 May 2001	New director appointed (2 pages)
21 May 2001	New director appointed (2 pages)
11 April 2001	Director resigned (1 page)
11 April 2001	Director resigned (1 page)
10 April 2001	New director appointed (7 pages)
10 April 2001	New director appointed (7 pages)
10 April 2001	New director appointed (7 pages)
10 April 2001	New director appointed (7 pages)
23 March 2001	Company name changed beazer homes colchester LIMITED\certificate issued on 23/03/01 (2 pages)
23 March 2001	Company name changed beazer homes colchester LIMITED\certificate issued on 23/03/01 (2 pages)
15 March 2001	Accounts for a dormant company made up to 30 June 2000 (9 pages)
15 March 2001	Accounts for a dormant company made up to 30 June 2000 (9 pages)
25 October 2000	Return made up to 01/10/00; full list of members (6 pages)
25 October 2000	Return made up to 01/10/00; full list of members (6 pages)
19 April 2000	Full accounts made up to 30 June 1999 (11 pages)
19 April 2000	Full accounts made up to 30 June 1999 (11 pages)
1 November 1999	Director resigned (1 page)
1 November 1999	Director resigned (1 page)
19 October 1999	Return made up to 01/10/99; full list of members (10 pages)
19 October 1999	Return made up to 01/10/99; full list of members (10 pages)
12 April 1999	Full accounts made up to 30 June 1998 (13 pages)
12 April 1999	Full accounts made up to 30 June 1998 (13 pages)
27 October 1998	Return made up to 01/10/98; full list of members (10 pages)
27 October 1998	Return made up to 01/10/98; full list of members (10 pages)
21 September 1998	New director appointed (3 pages)
21 September 1998	New director appointed (3 pages)
8 September 1998	Director resigned (1 page)
8 September 1998	Director resigned (1 page)
2 March 1998	Director resigned (1 page)
2 March 1998	Director resigned (1 page)
2 March 1998	Secretary resigned (1 page)
2 March 1998	Director resigned (1 page)
2 March 1998	Director resigned (1 page)
2 March 1998	New director appointed (3 pages)
2 March 1998	New secretary appointed (2 pages)
2 March 1998	New director appointed (3 pages)
2 March 1998	Secretary resigned (1 page)
2 March 1998	Director resigned (1 page)
2 March 1998	New secretary appointed (2 pages)
2 March 1998	Director resigned (1 page)
2 March 1998	Director resigned (1 page)
2 March 1998	Director resigned (1 page)
23 February 1998	Full accounts made up to 30 June 1997 (17 pages)
23 February 1998	Full accounts made up to 30 June 1997 (17 pages)
28 October 1997	Return made up to 01/10/97; full list of members (11 pages)
28 October 1997	Return made up to 01/10/97; full list of members (11 pages)
12 May 1997	Director resigned (1 page)
12 May 1997	Director resigned (1 page)
8 April 1997	Full accounts made up to 30 June 1996 (18 pages)
8 April 1997	Full accounts made up to 30 June 1996 (18 pages)
17 October 1996	Return made up to 01/10/96; full list of members (11 pages)
17 October 1996	Return made up to 01/10/96; full list of members (11 pages)
27 September 1996	Director resigned (5 pages)
27 September 1996	New director appointed (1 page)
27 September 1996	New director appointed (1 page)
27 September 1996	Director resigned (5 pages)
27 August 1996	New director appointed (2 pages)
27 August 1996	New director appointed (2 pages)
7 July 1996	Memorandum and Articles of Association (14 pages)
7 July 1996	Memorandum and Articles of Association (14 pages)
28 June 1996	Company name changed beazer homes (east) LIMITED\certificate issued on 01/07/96 (2 pages)
28 June 1996	Company name changed beazer homes (east) LIMITED\certificate issued on 01/07/96 (2 pages)
25 April 1996	Director resigned (1 page)
25 April 1996	Director resigned (1 page)
19 February 1996	Full accounts made up to 30 June 1995 (17 pages)
19 February 1996	Full accounts made up to 30 June 1995 (17 pages)
3 January 1996	New director appointed (2 pages)
3 January 1996	New director appointed (2 pages)
3 January 1996	Director resigned (3 pages)
3 January 1996	Director resigned (3 pages)
11 April 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
11 April 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
17 March 1995	Registered office changed on 17/03/95 from: beazer house lower bristol road bath avon BA2 3EY (1 page)
17 March 1995	Registered office changed on 17/03/95 from: beazer house lower bristol road bath avon BA2 3EY (1 page)
27 November 1990	Return made up to 26/10/90; full list of members (6 pages)
27 November 1990	Return made up to 26/10/90; full list of members (6 pages)
13 December 1989	Return made up to 07/12/89; full list of members (6 pages)
13 December 1989	Return made up to 07/12/89; full list of members (6 pages)
13 January 1989	Return made up to 19/11/88; full list of members (5 pages)
13 January 1989	Return made up to 19/11/88; full list of members (5 pages)
7 December 1987	Return made up to 19/11/87; full list of members (5 pages)
7 December 1987	Return made up to 19/11/87; full list of members (5 pages)
3 October 1986	Return made up to 21/08/86; full list of members (5 pages)
3 October 1986	Return made up to 21/08/86; full list of members (5 pages)

Persimmon Homes (Essex) Limited

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