Persimmon (City Developments) Limited

Company Name	Persimmon (City Developments) Limited
Directors	Julia Nichols and Michael John Smith
Company Status	Active
Company Number	02384765
Category	Private Limited Company
Incorporation Date	16 May 1989(34 years, 11 months ago)
Previous Names	Thriverate Limited and Persimmon Developments Limited

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	20 July 2001(12 years, 2 months after company formation)
Appointment Duration	22 years, 9 months
Role	Company Director
Correspondence Address	Persimmon House Fulford York YO19 4FE

Director Name	Mrs Julia Nichols
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	30 September 2021(32 years, 4 months after company formation)
Appointment Duration	2 years, 6 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(32 years, 8 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	Mr Duncan Henry Davidson
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1992(2 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 10 October 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lilburn Tower Alnwick Northumberland NE66 4PQ

Director Name	Mr Geoffrey Grewer
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1992(2 years, 11 months after company formation)
Appointment Duration	10 years (resigned 01 May 2002)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Askham House 129 Main Street Askham Bryan York YO23 3QS

Secretary Name	Mr Geoffrey Grewer
Nationality	British
Status	Resigned
Appointed	20 April 1992(2 years, 11 months after company formation)
Appointment Duration	9 years, 3 months (resigned 20 July 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Askham House 129 Main Street Askham Bryan York YO23 3QS

Director Name	Mr David Thornton
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1993(3 years, 9 months after company formation)
Appointment Duration	1 year (resigned 21 March 1994)
Role	Partnership Manager
Correspondence Address	54 Sunnywood Drive Haywards Heath West Sussex RH16 4PF

Director Name	John White
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1994(5 years, 4 months after company formation)
Appointment Duration	15 years, 2 months (resigned 31 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Persimmon House Fulford York YO19 4FE

Director Name	Mr Michael John Allen
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1995(5 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (resigned 21 August 2000)
Role	Deputy Chairman
Country of Residence	England
Correspondence Address	Lingfield Cottage Cattal York North Yorkshire YO26 8EB

Director Name	Mr Michael Hugh Killoran
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1999(10 years, 1 month after company formation)
Appointment Duration	22 years, 6 months (resigned 14 January 2022)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Persimmon House Fulford York YO19 4FE

Director Name	Stephen Watt
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1999(10 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 23 May 2003)
Role	Managing Director
Correspondence Address	Hayley Green Farm Malt Hill Warfield Berkshire RG42 6BN

Director Name	Adrian Richard Baldwin Putman
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1999(10 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 17 April 2002)
Role	Company Director
Correspondence Address	15 The Campions Borehamwood Hertfordshire WD6 5QD

Director Name	Corinne Jane Gill
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2000(11 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 23 May 2003)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Oakleigh House West Lane, Baildon Shipley West Yorkshire BD17 5DL

Director Name	James William Watt
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2001(11 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 23 May 2003)
Role	Company Director
Correspondence Address	Linden Lodge Lochlido Road Burnhouse Beith Ayrshire KA15 1LF Scotland

Director Name	Mr Henry Michael Shepherd Cross
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2001(11 years, 10 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 10 December 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Denham Farm Denham Quainton Aylesbury Buckinghamshire HP22 4AL

Director Name	Mr Robert John Rafferty
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(11 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 July 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Manor Farmhouse 114 Church Road Shareshill WV10 7JY

Director Name	David James Fordham
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(11 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 25 June 2002)
Role	Company Director
Correspondence Address	13 London Road Stanford Rivers Ongar Essex CM5 9PH

Director Name	Andrew Peter Storey
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2001(12 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 25 November 2002)
Role	Sales Director
Correspondence Address	10 Swan Drive Aldermarston Reading Berkshire RG7 4UZ

Director Name	Robert Michael Fidock
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(12 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 23 May 2003)
Role	Company Director
Correspondence Address	21 The Gardens Stotfold Hitchin Hertfordshire SG5 4HD

Director Name	Jamie Pearson
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2002(12 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 23 May 2003)
Role	Company Director
Correspondence Address	Granary Cottage Aughton, Collingbourne Kingston Marlborough Wiltshire SN8 3SA

Director Name	Mr Zenon Marczynski
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2002(12 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 23 May 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Burberry Close New Malden Surrey KT3 3AR

Director Name	Mr Gerald Neil Francis
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2002(12 years, 11 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 YO19 4FE

Director Name	Brian Dennis Thomson
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2002(13 years, 7 months after company formation)
Appointment Duration	5 months, 1 week (resigned 23 May 2003)
Role	Company Director
Correspondence Address	Sangers Little Heath Road Fontwell West Sussex BN18 0SR

Director Name	Mr Jeffrey Fairburn
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2010(20 years, 7 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 YO19 4FE

Director Name	Mr Michael Peter Farley
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2010(20 years, 7 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 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(23 years, 11 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 YO19 4FE

Director Name	Mr David Jenkinson
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2016(26 years, 11 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(27 years, 4 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	01502 516784
Telephone region	Lowestoft

Location

Registered Address	Persimmon House Fulford York 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

2 at £1	Persimmon Holdings LTD 100.00% Ordinary

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	12 April 2024 (2 weeks ago)
Next Return Due	26 April 2025 (12 months from now)

Charges

26 June 1989	Delivered on: 5 July 1989 Satisfied on: 8 August 1995 Persons entitled: Arc Concrete Limited Arc Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of an agreement dated 26 june 1989 and this charge. Particulars: F/Hold property at east of wickwar road and to the south of st. John's way. Chipping sodbury in the county of avon together with all buildings and fixtures from time to time thereon. Fully Satisfied

26 June 1989

Delivered on: 5 July 1989
Satisfied on: 8 August 1995
Persons entitled:
Arc Concrete Limited
Arc Limited

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee under the terms of an agreement dated 26 june 1989 and this charge.
Particulars: F/Hold property at east of wickwar road and to the south of st. John's way. Chipping sodbury in the county of avon together with all buildings and fixtures from time to time thereon.
Fully Satisfied

Filing History

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)
8 April 2020	Confirmation statement made on 8 April 2020 with no updates (3 pages)
23 September 2019	Accounts for a dormant company made up to 31 December 2018 (3 pages)
8 April 2019	Confirmation statement made on 8 April 2019 with updates (4 pages)
3 January 2019	Termination of appointment of Jeffrey Fairburn as a director on 31 December 2018 (1 page)
9 August 2018	Accounts for a dormant company made up to 31 December 2017 (3 pages)
6 April 2018	Confirmation statement made on 6 April 2018 with updates (4 pages)
22 September 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
22 September 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
6 April 2017	Confirmation statement made on 4 April 2017 with updates (5 pages)
6 April 2017	Confirmation statement made on 4 April 2017 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	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)
17 September 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
17 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)
31 March 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 2 (5 pages)
31 March 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 2 (5 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)
23 April 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 2 (5 pages)
23 April 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 2 (5 pages)
26 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
26 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)
20 May 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 2 (5 pages)
20 May 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 2 (5 pages)
18 September 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
18 September 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
10 May 2013	Annual return made up to 19 April 2013 with a full list of shareholders (5 pages)
10 May 2013	Annual return made up to 19 April 2013 with a full list of shareholders (5 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	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)
9 May 2012	Annual return made up to 19 April 2012 with a full list of shareholders (5 pages)
9 May 2012	Annual return made up to 19 April 2012 with a full list of shareholders (5 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)
6 September 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
6 September 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
4 May 2011	Annual return made up to 19 April 2011 with a full list of shareholders (5 pages)
4 May 2011	Annual return made up to 19 April 2011 with a full list of shareholders (5 pages)
8 March 2011	Director's details changed for Michael Hugh Killoran on 1 February 2011 (2 pages)
8 March 2011	Director's details changed for Michael Hugh Killoran on 1 February 2011 (2 pages)
8 March 2011	Director's details changed for Michael Hugh Killoran on 1 February 2011 (2 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)
13 May 2010	Annual return made up to 19 April 2010 with a full list of shareholders (5 pages)
13 May 2010	Annual return made up to 19 April 2010 with a full list of shareholders (5 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 (4 pages)
13 January 2010	Appointment of Jeffrey Fairburn as a director (4 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)
6 January 2010	Termination of appointment of John White as a director (1 page)
6 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)
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)
16 October 2009	Director's details changed for John White on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for John White on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for John White on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Michael Hugh Killoran on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Michael Hugh Killoran on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Michael Hugh 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 April 2009	Return made up to 19/04/09; full list of members (4 pages)
28 April 2009	Return made up to 19/04/09; 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)
22 April 2008	Return made up to 19/04/08; full list of members (4 pages)
22 April 2008	Return made up to 19/04/08; full list of members (4 pages)
14 September 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
14 September 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
14 May 2007	Return made up to 19/04/07; full list of members (3 pages)
14 May 2007	Return made up to 19/04/07; 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)
2 May 2006	Return made up to 19/04/06; full list of members (3 pages)
2 May 2006	Return made up to 19/04/06; full list of members (3 pages)
3 February 2006	Director's particulars changed (1 page)
3 February 2006	Director's particulars changed (1 page)
7 June 2005	Accounts for a dormant company made up to 31 December 2004 (9 pages)
7 June 2005	Accounts for a dormant company made up to 31 December 2004 (9 pages)
20 May 2005	Return made up to 19/04/05; no change of members (5 pages)
20 May 2005	Return made up to 19/04/05; no change of members (5 pages)
14 July 2004	Accounts for a dormant company made up to 31 December 2003 (9 pages)
14 July 2004	Accounts for a dormant company made up to 31 December 2003 (9 pages)
24 May 2004	Return made up to 19/04/04; no change of members (5 pages)
24 May 2004	Return made up to 19/04/04; no change of members (5 pages)
30 October 2003	Accounts for a dormant company made up to 31 December 2002 (10 pages)
30 October 2003	Accounts for a dormant company made up to 31 December 2002 (10 pages)
2 June 2003	Director resigned (1 page)
2 June 2003	Director resigned (1 page)
2 June 2003	Director resigned (1 page)
2 June 2003	Director resigned (1 page)
2 June 2003	Director resigned (1 page)
2 June 2003	Director resigned (1 page)
2 June 2003	Director resigned (1 page)
2 June 2003	Director resigned (1 page)
2 June 2003	Director resigned (1 page)
2 June 2003	Director resigned (1 page)
2 June 2003	Director resigned (1 page)
2 June 2003	Director resigned (1 page)
2 June 2003	Director resigned (1 page)
2 June 2003	Director resigned (1 page)
29 May 2003	Return made up to 19/04/03; full list of members 363(288) ‐ Director's particulars changed (11 pages)
29 May 2003	Return made up to 19/04/03; full list of members 363(288) ‐ Director's particulars changed (11 pages)
24 February 2003	Secretary's particulars changed (1 page)
24 February 2003	Secretary's particulars changed (1 page)
23 December 2002	New director appointed (2 pages)
23 December 2002	New director appointed (2 pages)
3 December 2002	Director resigned (1 page)
3 December 2002	Director resigned (1 page)
28 October 2002	Accounts for a dormant company made up to 31 December 2001 (13 pages)
28 October 2002	Accounts for a dormant company made up to 31 December 2001 (13 pages)
10 September 2002	Secretary's particulars changed (1 page)
10 September 2002	Secretary's particulars changed (1 page)
26 July 2002	New director appointed (2 pages)
26 July 2002	New director appointed (2 pages)
6 July 2002	Director resigned (1 page)
6 July 2002	Director resigned (1 page)
28 June 2002	Director resigned (1 page)
28 June 2002	Director resigned (1 page)
21 May 2002	New director appointed (2 pages)
21 May 2002	Director resigned (1 page)
21 May 2002	New director appointed (2 pages)
21 May 2002	Director resigned (1 page)
3 May 2002	Return made up to 19/04/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (10 pages)
3 May 2002	Director resigned (1 page)
3 May 2002	Return made up to 19/04/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (10 pages)
3 May 2002	Director resigned (1 page)
23 January 2002	New director appointed (2 pages)
23 January 2002	New director appointed (2 pages)
23 January 2002	New director appointed (2 pages)
23 January 2002	New director appointed (2 pages)
3 January 2002	New director appointed (2 pages)
3 January 2002	New director appointed (2 pages)
20 December 2001	Director resigned (1 page)
20 December 2001	Director resigned (1 page)
24 September 2001	Full accounts made up to 31 December 2000 (16 pages)
24 September 2001	Full accounts made up to 31 December 2000 (16 pages)
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)
28 July 2001	Secretary resigned (1 page)
28 July 2001	New secretary appointed (2 pages)
28 July 2001	Secretary resigned (1 page)
28 July 2001	New secretary appointed (2 pages)
24 July 2001	Director's particulars changed (1 page)
24 July 2001	Director's particulars changed (1 page)
19 July 2001	New director appointed (2 pages)
19 July 2001	New director appointed (2 pages)
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)
21 June 2001	New director appointed (1 page)
21 June 2001	New director appointed (1 page)
30 April 2001	Return made up to 19/04/01; full list of members (8 pages)
30 April 2001	Return made up to 19/04/01; full list of members (8 pages)
20 April 2001	New director appointed (2 pages)
20 April 2001	New director appointed (2 pages)
2 February 2001	New director appointed (2 pages)
2 February 2001	New director appointed (2 pages)
10 January 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
10 January 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
23 August 2000	New director appointed (2 pages)
23 August 2000	Director resigned (1 page)
23 August 2000	New director appointed (2 pages)
23 August 2000	Director resigned (1 page)
24 May 2000	Full accounts made up to 31 December 1999 (16 pages)
24 May 2000	Full accounts made up to 31 December 1999 (16 pages)
11 May 2000	Return made up to 19/04/00; full list of members 363(190) ‐ Location of debenture register address changed (8 pages)
11 May 2000	Return made up to 19/04/00; full list of members 363(190) ‐ Location of debenture register address changed (8 pages)
14 April 2000	Director's particulars changed (1 page)
14 April 2000	Director's particulars changed (1 page)
20 September 1999	New director appointed (2 pages)
20 September 1999	New director appointed (2 pages)
20 July 1999	New director appointed (2 pages)
20 July 1999	New director appointed (2 pages)
15 July 1999	Company name changed persimmon developments LIMITED\certificate issued on 16/07/99 (2 pages)
15 July 1999	Company name changed persimmon developments LIMITED\certificate issued on 16/07/99 (2 pages)
14 July 1999	New director appointed (2 pages)
14 July 1999	New director appointed (2 pages)
22 June 1999	Full accounts made up to 31 December 1998 (12 pages)
22 June 1999	Full accounts made up to 31 December 1998 (12 pages)
7 May 1999	Return made up to 19/04/99; full list of members (8 pages)
7 May 1999	Return made up to 19/04/99; full list of members (8 pages)
6 October 1998	Full accounts made up to 31 December 1997 (12 pages)
6 October 1998	Full accounts made up to 31 December 1997 (12 pages)
9 June 1998	Secretary's particulars changed;director's particulars changed (1 page)
9 June 1998	Secretary's particulars changed;director's particulars changed (1 page)
14 May 1998	Return made up to 19/04/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
14 May 1998	Return made up to 19/04/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
10 March 1998	Registered office changed on 10/03/98 from: persimmon house fulford york YO1 4RE (1 page)
10 March 1998	Registered office changed on 10/03/98 from: persimmon house fulford york YO1 4RE (1 page)
30 September 1997	Full accounts made up to 31 December 1996 (12 pages)
30 September 1997	Full accounts made up to 31 December 1996 (12 pages)
23 May 1997	Resolutions ELRES ‐ Elective resolution (1 page)
23 May 1997	Resolutions ELRES ‐ Elective resolution (1 page)
23 May 1997	Resolutions ELRES ‐ Elective resolution (1 page)
23 May 1997	Resolutions ELRES ‐ Elective resolution (1 page)
23 May 1997	Resolutions ELRES ‐ Elective resolution (1 page)
23 May 1997	Resolutions ELRES ‐ Elective resolution (1 page)
7 May 1997	Return made up to 19/04/97; no change of members (7 pages)
7 May 1997	Return made up to 19/04/97; no change of members (7 pages)
30 May 1996	Full accounts made up to 31 December 1995 (11 pages)
30 May 1996	Full accounts made up to 31 December 1995 (11 pages)
22 May 1996	Return made up to 19/04/96; full list of members (14 pages)
22 May 1996	Return made up to 19/04/96; full list of members (14 pages)
27 February 1996	Memorandum and Articles of Association (34 pages)
27 February 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
27 February 1996	Memorandum and Articles of Association (34 pages)
27 February 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
8 August 1995	Declaration of satisfaction of mortgage/charge (2 pages)
8 August 1995	Declaration of satisfaction of mortgage/charge (2 pages)
2 May 1995	Return made up to 19/04/95; no change of members (16 pages)
2 May 1995	Full accounts made up to 31 December 1994 (11 pages)
2 May 1995	Full accounts made up to 31 December 1994 (11 pages)
2 May 1995	Return made up to 19/04/95; no change of members (16 pages)