Fulford
York
YO19 4FE
Director Name | Mrs Julia Nichols |
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Date of Birth | December 1974 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 September 2021(20 years, 11 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 |
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Date of Birth | January 1975 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 January 2022(21 years, 2 months after company formation) |
Appointment Duration | 2 years, 2 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Persimmon House Fulford York Yorkshire YO19 4FE |
Director Name | Mr Geoffrey Grewer |
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Date of Birth | April 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 2000(same day as company formation) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Askham House 129 Main Street Askham Bryan York YO23 3QS |
Director Name | Mr Michael Hugh Killoran |
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Date of Birth | March 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 2000(same day as company formation) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Persimmon House Fulford York YO19 4FE |
Secretary Name | Mr Geoffrey Grewer |
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Nationality | British |
Status | Resigned |
Appointed | 31 October 2000(same day as company formation) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Askham House 129 Main Street Askham Bryan York YO23 3QS |
Director Name | John White |
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Date of Birth | March 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 December 2000(1 month, 1 week after company formation) |
Appointment Duration | 9 years (resigned 31 December 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Persimmon House Fulford York YO19 4FE |
Director Name | Mr Gerald Neil Francis |
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Date of Birth | May 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2002(1 year, 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 YO19 4FE |
Director Name | Mr Michael Peter Farley |
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Date of Birth | June 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 February 2009(8 years, 4 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 18 April 2013) |
Role | Group Chief Executive |
Country of Residence | United Kingdom |
Correspondence Address | Persimmon House Fulford York YO19 4FE |
Director Name | Mr Jeffrey Fairburn |
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Date of Birth | May 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2010(9 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 YO19 4FE |
Director Name | Mr Nigel Peter Greenaway |
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Date of Birth | May 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 April 2013(12 years, 5 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 |
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Date of Birth | September 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2016(15 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 |
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Date of Birth | January 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 2016(15 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 |
Secretary Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 31 October 2000(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Website | persimmonhomes.com |
---|---|
Telephone | 01904 672092 |
Telephone region | York |
Registered Address | Persimmon House Fulford York YO19 4FE |
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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 |
1.8b at £1 | Persimmon PLC 100.00% Ordinary |
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Year | 2014 |
---|---|
Net Worth | £1,841,174,000 |
Current Liabilities | £581,000 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 6 November 2023 (4 months, 3 weeks ago) |
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Next Return Due | 20 November 2024 (7 months, 3 weeks from now) |
2 December 2020 | Full accounts made up to 31 December 2019 (17 pages) |
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11 November 2020 | Confirmation statement made on 6 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) |
6 November 2019 | Confirmation statement made on 6 November 2019 with updates (4 pages) |
8 October 2019 | Full accounts made up to 31 December 2018 (16 pages) |
3 January 2019 | Termination of appointment of Jeffrey Fairburn as a director on 31 December 2018 (1 page) |
5 November 2018 | Confirmation statement made on 5 November 2018 with updates (4 pages) |
7 October 2018 | Full accounts made up to 31 December 2017 (16 pages) |
6 November 2017 | Confirmation statement made on 3 November 2017 with updates (4 pages) |
6 November 2017 | Confirmation statement made on 3 November 2017 with updates (4 pages) |
7 October 2017 | Full accounts made up to 31 December 2016 (15 pages) |
7 October 2017 | Full accounts made up to 31 December 2016 (15 pages) |
6 January 2017 | Auditor's resignation (1 page) |
6 January 2017 | Auditor's resignation (1 page) |
2 November 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
2 November 2016 | Confirmation statement made on 31 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 | 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) |
8 July 2016 | Full accounts made up to 31 December 2015 (14 pages) |
8 July 2016 | Full accounts made up to 31 December 2015 (14 pages) |
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) |
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) |
22 April 2016 | Resolutions
|
22 April 2016 | Resolutions
|
2 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
2 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
3 October 2015 | Full accounts made up to 31 December 2014 (12 pages) |
3 October 2015 | Full accounts made up to 31 December 2014 (12 pages) |
10 March 2015 | Aud res sect 519 (3 pages) |
10 March 2015 | Aud res sect 519 (3 pages) |
7 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-07
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7 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-07
|
23 September 2014 | Full accounts made up to 31 December 2013 (12 pages) |
23 September 2014 | Full accounts made up to 31 December 2013 (12 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) |
7 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
7 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
30 September 2013 | Full accounts made up to 31 December 2012 (12 pages) |
30 September 2013 | Full accounts made up to 31 December 2012 (12 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) |
20 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (5 pages) |
20 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (5 pages) |
29 October 2012 | Director's details changed for Mr Jeffrey Fairburn on 26 October 2012 (2 pages) |
29 October 2012 | Director's details changed for Mr Jeffrey Fairburn on 26 October 2012 (2 pages) |
4 October 2012 | Full accounts made up to 31 December 2011 (12 pages) |
4 October 2012 | Full accounts made up to 31 December 2011 (12 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) |
17 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (5 pages) |
17 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (5 pages) |
21 September 2011 | Full accounts made up to 31 December 2010 (12 pages) |
21 September 2011 | Full accounts made up to 31 December 2010 (12 pages) |
13 April 2011 | Resolutions
|
13 April 2011 | Resolutions
|
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) |
3 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (5 pages) |
3 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (5 pages) |
2 September 2010 | Full accounts made up to 31 December 2009 (12 pages) |
2 September 2010 | Full accounts made up to 31 December 2009 (12 pages) |
19 February 2010 | Director's details changed for Michael Peter Farley on 18 February 2010 (2 pages) |
19 February 2010 | Director's details changed for Michael Peter Farley on 18 February 2010 (2 pages) |
25 January 2010 | Resolutions
|
25 January 2010 | Resolutions
|
13 January 2010 | Appointment of Jeffrey Fairburn as a director (3 pages) |
13 January 2010 | Appointment of Jeffrey Fairburn as a director (3 pages) |
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) |
23 December 2009 | Director's details changed for Michael Hugh Killoran on 18 December 2009 (2 pages) |
23 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 Peter Farley on 17 December 2009 (2 pages) |
22 December 2009 | Director's details changed for Michael Peter Farley on 17 December 2009 (2 pages) |
13 November 2009 | Secretary's details changed for Miss Tracy Lazelle Davison on 3 November 2009 (1 page) |
13 November 2009 | Director's details changed for Mr Gerald Neil Francis on 3 November 2009 (2 pages) |
13 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (6 pages) |
13 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (6 pages) |
13 November 2009 | Secretary's details changed for Miss Tracy Lazelle Davison on 3 November 2009 (1 page) |
13 November 2009 | Director's details changed for Mr Gerald Neil Francis on 3 November 2009 (2 pages) |
13 November 2009 | Secretary's details changed for Miss Tracy Lazelle Davison on 3 November 2009 (1 page) |
13 November 2009 | Director's details changed for Mr Gerald Neil Francis on 3 November 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 Peter Farley 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 John White on 1 October 2009 (2 pages) |
15 October 2009 | Director's details changed for Michael Peter Farley 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 Peter Farley on 1 October 2009 (2 pages) |
7 August 2009 | Full accounts made up to 31 December 2008 (13 pages) |
7 August 2009 | Full accounts made up to 31 December 2008 (13 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) |
23 March 2009 | Director appointed michael peter farley (3 pages) |
23 March 2009 | Director appointed michael peter farley (3 pages) |
20 November 2008 | Return made up to 31/10/08; full list of members (4 pages) |
20 November 2008 | Return made up to 31/10/08; full list of members (4 pages) |
6 October 2008 | Full accounts made up to 31 December 2007 (11 pages) |
6 October 2008 | Full accounts made up to 31 December 2007 (11 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) |
7 November 2007 | Return made up to 31/10/07; full list of members (3 pages) |
7 November 2007 | Return made up to 31/10/07; full list of members (3 pages) |
24 October 2007 | Full accounts made up to 31 December 2006 (11 pages) |
24 October 2007 | Full accounts made up to 31 December 2006 (11 pages) |
9 August 2007 | Resolutions
|
9 August 2007 | Nc inc already adjusted 31/07/07 (1 page) |
9 August 2007 | Nc inc already adjusted 31/07/07 (1 page) |
9 August 2007 | Ad 31/07/07--------- £ si 475000000@1=475000000 £ ic 1337335894/1812335894 (2 pages) |
9 August 2007 | Ad 31/07/07--------- £ si 475000000@1=475000000 £ ic 1337335894/1812335894 (2 pages) |
9 August 2007 | Resolutions
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28 November 2006 | Return made up to 31/10/06; full list of members (3 pages) |
28 November 2006 | Return made up to 31/10/06; full list of members (3 pages) |
5 November 2006 | Full accounts made up to 31 December 2005 (13 pages) |
5 November 2006 | Full accounts made up to 31 December 2005 (13 pages) |
28 September 2006 | Ad 21/09/06--------- £ si 1117335894@1=1117335894 £ ic 220000000/1337335894 (2 pages) |
28 September 2006 | Nc inc already adjusted 21/09/06 (1 page) |
28 September 2006 | Nc inc already adjusted 21/09/06 (1 page) |
28 September 2006 | Resolutions
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28 September 2006 | Ad 21/09/06--------- £ si 1117335894@1=1117335894 £ ic 220000000/1337335894 (2 pages) |
28 September 2006 | Resolutions
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3 February 2006 | Director's particulars changed (1 page) |
3 February 2006 | Director's particulars changed (1 page) |
23 November 2005 | Return made up to 31/10/05; full list of members (3 pages) |
23 November 2005 | Return made up to 31/10/05; full list of members (3 pages) |
4 November 2005 | Full accounts made up to 31 December 2004 (12 pages) |
4 November 2005 | Full accounts made up to 31 December 2004 (12 pages) |
2 November 2004 | Full accounts made up to 31 December 2003 (11 pages) |
2 November 2004 | Full accounts made up to 31 December 2003 (11 pages) |
27 October 2004 | Return made up to 31/10/04; full list of members (6 pages) |
27 October 2004 | Return made up to 31/10/04; full list of members (6 pages) |
3 February 2004 | Full accounts made up to 31 December 2002 (11 pages) |
3 February 2004 | Full accounts made up to 31 December 2002 (11 pages) |
24 December 2003 | Nc inc already adjusted 09/12/03 (2 pages) |
24 December 2003 | Ad 19/12/03--------- £ si 120000000@1=120000000 £ ic 100000000/220000000 (2 pages) |
24 December 2003 | Resolutions
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24 December 2003 | Ad 19/12/03--------- £ si 120000000@1=120000000 £ ic 100000000/220000000 (2 pages) |
24 December 2003 | Nc inc already adjusted 09/12/03 (2 pages) |
24 December 2003 | Resolutions
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5 December 2003 | Return made up to 31/10/03; full list of members (7 pages) |
5 December 2003 | Return made up to 31/10/03; full list of members (7 pages) |
24 February 2003 | Secretary's particulars changed (1 page) |
24 February 2003 | Secretary's particulars changed (1 page) |
6 February 2003 | Full accounts made up to 31 December 2001 (10 pages) |
6 February 2003 | Full accounts made up to 31 December 2001 (10 pages) |
27 November 2002 | Return made up to 31/10/02; full list of members (5 pages) |
27 November 2002 | Return made up to 31/10/02; full list of members (5 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) |
27 November 2001 | Return made up to 31/10/01; full list of members (6 pages) |
27 November 2001 | Return made up to 31/10/01; full list of members (6 pages) |
17 October 2001 | Accounting reference date shortened from 31/12/01 to 31/12/00 (1 page) |
17 October 2001 | Full accounts made up to 31 December 2000 (8 pages) |
17 October 2001 | Accounting reference date shortened from 31/12/01 to 31/12/00 (1 page) |
17 October 2001 | Full accounts made up to 31 December 2000 (8 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) |
2 February 2001 | Accounting reference date extended from 31/10/01 to 31/12/01 (1 page) |
2 February 2001 | Accounting reference date extended from 31/10/01 to 31/12/01 (1 page) |
17 January 2001 | Resolutions
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17 January 2001 | Resolutions
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10 January 2001 | Resolutions
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10 January 2001 | Ad 18/12/00--------- £ si 99999999@1=99999999 £ ic 1/100000000 (2 pages) |
10 January 2001 | Resolutions
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10 January 2001 | Ad 18/12/00--------- £ si 99999999@1=99999999 £ ic 1/100000000 (2 pages) |
10 January 2001 | Nc inc already adjusted 18/12/00 (2 pages) |
10 January 2001 | Nc inc already adjusted 18/12/00 (2 pages) |
10 January 2001 | Resolutions
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10 January 2001 | Resolutions
|
20 December 2000 | New director appointed (2 pages) |
20 December 2000 | New director appointed (2 pages) |
31 October 2000 | Secretary resigned (1 page) |
31 October 2000 | Secretary resigned (1 page) |
31 October 2000 | Incorporation (22 pages) |
31 October 2000 | Incorporation (22 pages) |