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(19 years, 7 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(19 years, 10 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 Paul David Emmett |
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Date of Birth | November 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 February 2002(same day as company formation) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Southern Cross St Johns Avenue Thorner Leeds West Yorkshire LS14 3BZ |
Director Name | Mr Jeremy David Moore |
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Date of Birth | May 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 February 2002(same day as company formation) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Strathlene Rawdon Drive, Rawdon Leeds West Yorkshire LS19 6HE |
Secretary Name | Martyn Fish |
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Nationality | British |
Status | Resigned |
Appointed | 26 February 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 28 Saint Johns Court St Johns Wakefield West Yorkshire WF1 2RY |
Director Name | David Ian Newett |
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Date of Birth | February 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 2002(2 days after company formation) |
Appointment Duration | 7 months, 2 weeks (resigned 11 October 2002) |
Role | Company Director |
Correspondence Address | Cockshutt Farm Beauchief Abbey Drive Beauchief Sheffield S8 7BB |
Director Name | Glenn Maud |
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Date of Birth | June 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 2002(2 days after company formation) |
Appointment Duration | 7 months, 2 weeks (resigned 11 October 2002) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Bents House Sugworth Bradfield Dale The Strines Sheffield S6 6JA |
Secretary Name | Glenn Maud |
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Nationality | British |
Status | Resigned |
Appointed | 28 February 2002(2 days after company formation) |
Appointment Duration | 7 months, 2 weeks (resigned 11 October 2002) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Bents House Sugworth Bradfield Dale The Strines Sheffield S6 6JA |
Director Name | Mr Keith Saunders |
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Date of Birth | March 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 October 2002(7 months, 2 weeks after company formation) |
Appointment Duration | 5 years, 8 months (resigned 30 June 2008) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Redgates Greenstiles Lane Swanland Hull North Humberside HU14 3NH |
Director Name | Mr Gerald Neil Francis |
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Date of Birth | May 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 October 2002(7 months, 2 weeks after company formation) |
Appointment Duration | 13 years, 11 months (resigned 30 September 2016) |
Role | Legal Director |
Country of Residence | England |
Correspondence Address | Persimmon House Fulford York YO9 4FE |
Director Name | Mr Michael Hugh Killoran |
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Date of Birth | March 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 October 2002(7 months, 2 weeks after company formation) |
Appointment Duration | 19 years, 3 months (resigned 14 January 2022) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Persimmon House Fulford York YO19 4FE |
Director Name | Mr Keith Maskill |
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Date of Birth | March 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 November 2003(1 year, 9 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 27 February 2008) |
Role | Sales Director |
Correspondence Address | 20 Highfields Beverley Road South Cave Brough North Humberside HU15 2AJ |
Director Name | Gerard William Collingwood |
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Date of Birth | August 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 November 2003(1 year, 9 months after company formation) |
Appointment Duration | 5 years, 12 months (resigned 25 November 2009) |
Role | Company Director |
Correspondence Address | 6 Saint Georges Walk Harrogate HG2 9DX |
Director Name | Mr Michael Peter Farley |
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Date of Birth | June 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 February 2008(6 years after company formation) |
Appointment Duration | 5 years, 1 month (resigned 18 April 2013) |
Role | Group Chief Executive |
Country of Residence | United Kingdom |
Correspondence Address | Persimmon House Fulford York YO9 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(7 years, 10 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(11 years, 1 month 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 YO9 4FE |
Director Name | Mr David Jenkinson |
---|---|
Date of Birth | September 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2016(14 years, 2 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(14 years, 7 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 |
Website | persimmonhomes.com |
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Telephone | 01502 516784 |
Telephone region | Lowestoft |
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 |
2 at £1 | Persimmon Homes LTD 100.00% Ordinary |
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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 | Dormant |
Accounts Year End | 31 December |
Latest Return | 7 March 2024 (3 weeks, 1 day ago) |
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Next Return Due | 21 March 2025 (11 months, 3 weeks from now) |
3 December 2020 | Accounts for a dormant company made up to 31 December 2019 (7 pages) |
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28 September 2020 | Termination of appointment of David Jenkinson as a director on 20 September 2020 (1 page) |
12 March 2020 | Confirmation statement made on 12 March 2020 with no updates (3 pages) |
3 October 2019 | Accounts for a dormant company made up to 31 December 2018 (8 pages) |
7 March 2019 | Confirmation statement made on 6 March 2019 with updates (4 pages) |
3 January 2019 | Termination of appointment of Jeffrey Fairburn as a director on 31 December 2018 (1 page) |
27 September 2018 | Accounts for a dormant company made up to 31 December 2017 (8 pages) |
8 March 2018 | Confirmation statement made on 1 March 2018 with updates (4 pages) |
2 October 2017 | Accounts for a dormant company made up to 31 December 2016 (8 pages) |
2 October 2017 | Accounts for a dormant company made up to 31 December 2016 (8 pages) |
2 March 2017 | Confirmation statement made on 28 February 2017 with updates (5 pages) |
2 March 2017 | Confirmation statement made on 28 February 2017 with updates (5 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) |
12 October 2016 | Appointment of Mr Richard Paul Stenhouse as a director on 30 September 2016 (2 pages) |
14 September 2016 | Accounts for a dormant company made up to 31 December 2015 (8 pages) |
14 September 2016 | Accounts for a dormant company made up to 31 December 2015 (8 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) |
29 February 2016 | Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
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29 February 2016 | Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
|
4 November 2015 | Amended accounts for a dormant company made up to 31 December 2014 (8 pages) |
4 November 2015 | Amended accounts for a dormant company made up to 31 December 2014 (8 pages) |
23 September 2015 | Full accounts made up to 31 December 2014 (8 pages) |
23 September 2015 | Full accounts made up to 31 December 2014 (8 pages) |
10 March 2015 | Auditor's resignation (2 pages) |
10 March 2015 | Auditor's resignation (2 pages) |
3 March 2015 | Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-03
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3 March 2015 | Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
23 September 2014 | Full accounts made up to 31 December 2013 (11 pages) |
23 September 2014 | Full accounts made up to 31 December 2013 (11 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) |
19 March 2014 | Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-03-19
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19 March 2014 | Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-03-19
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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) |
14 March 2013 | Annual return made up to 26 February 2013 with a full list of shareholders (5 pages) |
14 March 2013 | Annual return made up to 26 February 2013 with a full list of shareholders (5 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) |
1 October 2012 | Accounts for a dormant company made up to 31 December 2011 (7 pages) |
1 October 2012 | Accounts for a dormant company made up to 31 December 2011 (7 pages) |
10 April 2012 | Director's details changed for Michael Peter Farley on 5 April 2012 (2 pages) |
10 April 2012 | Director's details changed for Michael Peter Farley on 5 April 2012 (2 pages) |
10 April 2012 | Director's details changed for Michael Peter Farley on 5 April 2012 (2 pages) |
2 March 2012 | Annual return made up to 26 February 2012 with a full list of shareholders (5 pages) |
2 March 2012 | Annual return made up to 26 February 2012 with a full list of shareholders (5 pages) |
21 September 2011 | Full accounts made up to 31 December 2010 (10 pages) |
21 September 2011 | Full accounts made up to 31 December 2010 (10 pages) |
30 March 2011 | Annual return made up to 26 February 2011 with a full list of shareholders (5 pages) |
30 March 2011 | Annual return made up to 26 February 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) |
2 September 2010 | Full accounts made up to 31 December 2009 (9 pages) |
2 September 2010 | Full accounts made up to 31 December 2009 (9 pages) |
10 March 2010 | Annual return made up to 26 February 2010 with a full list of shareholders (5 pages) |
10 March 2010 | Annual return made up to 26 February 2010 with a full list of shareholders (5 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) |
13 January 2010 | Appointment of Jeffrey Fairburn as a director (3 pages) |
13 January 2010 | Appointment of Jeffrey Fairburn as a director (3 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) |
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) |
26 November 2009 | Termination of appointment of Gerard Collingwood as a director (1 page) |
26 November 2009 | Termination of appointment of Gerard Collingwood as a director (1 page) |
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 | 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 | Secretary's details changed for Miss Tracy Lazelle Davison on 3 November 2009 (1 page) |
13 November 2009 | Secretary's details changed for Miss Tracy Lazelle Davison on 3 November 2009 (1 page) |
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 Peter Farley 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 Peter Farley on 1 October 2009 (2 pages) |
15 October 2009 | Director's details changed for Michael Hugh Killoran on 1 October 2009 (2 pages) |
7 August 2009 | Full accounts made up to 31 December 2008 (10 pages) |
7 August 2009 | Full accounts made up to 31 December 2008 (10 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) |
31 March 2009 | Return made up to 26/02/09; full list of members (4 pages) |
31 March 2009 | Return made up to 26/02/09; full list of members (4 pages) |
25 November 2008 | Appointment terminated director keith saunders (1 page) |
25 November 2008 | Appointment terminated director keith saunders (1 page) |
6 October 2008 | Full accounts made up to 31 December 2007 (12 pages) |
6 October 2008 | Full accounts made up to 31 December 2007 (12 pages) |
8 March 2008 | Director appointed michael peter farley (3 pages) |
8 March 2008 | Director appointed michael peter farley (3 pages) |
6 March 2008 | Appointment terminated director keith maskill (1 page) |
6 March 2008 | Appointment terminated director keith maskill (1 page) |
27 February 2008 | Return made up to 26/02/08; full list of members (4 pages) |
27 February 2008 | Return made up to 26/02/08; full list of members (4 pages) |
24 October 2007 | Full accounts made up to 31 December 2006 (13 pages) |
24 October 2007 | Full accounts made up to 31 December 2006 (13 pages) |
3 April 2007 | Return made up to 26/02/07; full list of members (3 pages) |
3 April 2007 | Return made up to 26/02/07; 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) |
5 April 2006 | Return made up to 26/02/06; full list of members (3 pages) |
5 April 2006 | Return made up to 26/02/06; 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) |
7 April 2005 | Return made up to 26/02/05; no change of members (6 pages) |
7 April 2005 | Return made up to 26/02/05; no change of members (6 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) |
9 March 2004 | Return made up to 26/02/04; no change of members (6 pages) |
9 March 2004 | Return made up to 26/02/04; no change of members (6 pages) |
12 December 2003 | New director appointed (2 pages) |
12 December 2003 | New director appointed (2 pages) |
12 December 2003 | New director appointed (2 pages) |
12 December 2003 | New director appointed (2 pages) |
4 November 2003 | Full accounts made up to 31 December 2002 (11 pages) |
4 November 2003 | Full accounts made up to 31 December 2002 (11 pages) |
6 March 2003 | Return made up to 26/02/03; full list of members
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6 March 2003 | Return made up to 26/02/03; full list of members
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4 November 2002 | Registered office changed on 04/11/02 from: london house little london road sheffield south yorkshire S8 0UJ (1 page) |
4 November 2002 | Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page) |
4 November 2002 | Registered office changed on 04/11/02 from: london house little london road sheffield south yorkshire S8 0UJ (1 page) |
4 November 2002 | New director appointed (6 pages) |
4 November 2002 | New secretary appointed (2 pages) |
4 November 2002 | Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page) |
4 November 2002 | New director appointed (3 pages) |
4 November 2002 | New director appointed (3 pages) |
4 November 2002 | New director appointed (6 pages) |
4 November 2002 | Director resigned (1 page) |
4 November 2002 | New director appointed (6 pages) |
4 November 2002 | Director resigned (1 page) |
4 November 2002 | New director appointed (6 pages) |
4 November 2002 | Secretary resigned;director resigned (1 page) |
4 November 2002 | Secretary resigned;director resigned (1 page) |
4 November 2002 | New secretary appointed (2 pages) |
22 October 2002 | Company name changed mni (eccleshall library) LIMITED\certificate issued on 22/10/02 (2 pages) |
22 October 2002 | Company name changed mni (eccleshall library) LIMITED\certificate issued on 22/10/02 (2 pages) |
3 May 2002 | Registered office changed on 03/05/02 from: der veer house woodseats close sheffield south yorkshire S8 0TB (1 page) |
3 May 2002 | Registered office changed on 03/05/02 from: der veer house woodseats close sheffield south yorkshire S8 0TB (1 page) |
7 March 2002 | Accounting reference date extended from 28/02/03 to 31/03/03 (1 page) |
7 March 2002 | Ad 28/02/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
7 March 2002 | Ad 28/02/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
7 March 2002 | Secretary resigned (1 page) |
7 March 2002 | New secretary appointed;new director appointed (3 pages) |
7 March 2002 | Director resigned (1 page) |
7 March 2002 | Secretary resigned (1 page) |
7 March 2002 | Director resigned (1 page) |
7 March 2002 | Director resigned (1 page) |
7 March 2002 | Registered office changed on 07/03/02 from: kings court 12 king street leeds west yorkshire LS1 2HL (1 page) |
7 March 2002 | New director appointed (3 pages) |
7 March 2002 | Accounting reference date extended from 28/02/03 to 31/03/03 (1 page) |
7 March 2002 | Resolutions
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7 March 2002 | New secretary appointed;new director appointed (3 pages) |
7 March 2002 | Director resigned (1 page) |
7 March 2002 | New director appointed (3 pages) |
7 March 2002 | Resolutions
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7 March 2002 | Registered office changed on 07/03/02 from: kings court 12 king street leeds west yorkshire LS1 2HL (1 page) |
26 February 2002 | Incorporation (24 pages) |
26 February 2002 | Incorporation (24 pages) |