Company NamePersimmon (Eccleshall) Limited
DirectorsJulia Nichols and Michael John Smith
Company StatusActive
Company Number04382133
CategoryPrivate Limited Company
Incorporation Date26 February 2002(22 years, 1 month ago)
Previous NameMNI (Eccleshall Library) Limited

Business Activity

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

Directors

Secretary NameMiss Tracy Lazelle Davison
NationalityBritish
StatusCurrent
Appointed11 October 2002(7 months, 2 weeks after company formation)
Appointment Duration21 years, 5 months
RoleChartered Secretary
Correspondence AddressPersimmon House
Fulford
York
YO19 4FE
Director NameMrs Julia Nichols
Date of BirthDecember 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed30 September 2021(19 years, 7 months after company formation)
Appointment Duration2 years, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPersimmon House Fulford
York
YO19 4FE
Director NameMr Michael John Smith
Date of BirthJanuary 1975 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed14 January 2022(19 years, 10 months after company formation)
Appointment Duration2 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPersimmon House Fulford
York
Yorkshire
YO19 4FE
Director NameMr Paul David Emmett
Date of BirthNovember 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed26 February 2002(same day as company formation)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressSouthern Cross St Johns Avenue
Thorner
Leeds
West Yorkshire
LS14 3BZ
Director NameMr Jeremy David Moore
Date of BirthMay 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed26 February 2002(same day as company formation)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressStrathlene
Rawdon Drive, Rawdon
Leeds
West Yorkshire
LS19 6HE
Secretary NameMartyn Fish
NationalityBritish
StatusResigned
Appointed26 February 2002(same day as company formation)
RoleCompany Director
Correspondence Address28 Saint Johns Court
St Johns
Wakefield
West Yorkshire
WF1 2RY
Director NameDavid Ian Newett
Date of BirthFebruary 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed28 February 2002(2 days after company formation)
Appointment Duration7 months, 2 weeks (resigned 11 October 2002)
RoleCompany Director
Correspondence AddressCockshutt Farm
Beauchief Abbey Drive Beauchief
Sheffield
S8 7BB
Director NameGlenn Maud
Date of BirthJune 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed28 February 2002(2 days after company formation)
Appointment Duration7 months, 2 weeks (resigned 11 October 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBents House Sugworth
Bradfield Dale The Strines
Sheffield
S6 6JA
Secretary NameGlenn Maud
NationalityBritish
StatusResigned
Appointed28 February 2002(2 days after company formation)
Appointment Duration7 months, 2 weeks (resigned 11 October 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBents House Sugworth
Bradfield Dale The Strines
Sheffield
S6 6JA
Director NameMr Keith Saunders
Date of BirthMarch 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed11 October 2002(7 months, 2 weeks after company formation)
Appointment Duration5 years, 8 months (resigned 30 June 2008)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressRedgates Greenstiles Lane
Swanland
Hull
North Humberside
HU14 3NH
Director NameMr Gerald Neil Francis
Date of BirthMay 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed11 October 2002(7 months, 2 weeks after company formation)
Appointment Duration13 years, 11 months (resigned 30 September 2016)
RoleLegal Director
Country of ResidenceEngland
Correspondence AddressPersimmon House
Fulford
York
YO9 4FE
Director NameMr Michael Hugh Killoran
Date of BirthMarch 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed11 October 2002(7 months, 2 weeks after company formation)
Appointment Duration19 years, 3 months (resigned 14 January 2022)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressPersimmon House
Fulford
York
YO19 4FE
Director NameMr Keith Maskill
Date of BirthMarch 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed28 November 2003(1 year, 9 months after company formation)
Appointment Duration4 years, 3 months (resigned 27 February 2008)
RoleSales Director
Correspondence Address20 Highfields Beverley Road
South Cave
Brough
North Humberside
HU15 2AJ
Director NameGerard William Collingwood
Date of BirthAugust 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed28 November 2003(1 year, 9 months after company formation)
Appointment Duration5 years, 12 months (resigned 25 November 2009)
RoleCompany Director
Correspondence Address6 Saint Georges Walk
Harrogate
HG2 9DX
Director NameMr Michael Peter Farley
Date of BirthJune 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed27 February 2008(6 years after company formation)
Appointment Duration5 years, 1 month (resigned 18 April 2013)
RoleGroup Chief Executive
Country of ResidenceUnited Kingdom
Correspondence AddressPersimmon House
Fulford
York
YO9 4FE
Director NameMr Jeffrey Fairburn
Date of BirthMay 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2010(7 years, 10 months after company formation)
Appointment Duration9 years (resigned 31 December 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPersimmon House
Fulford
York
YO19 4FE
Director NameMr Nigel Peter Greenaway
Date of BirthMay 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed18 April 2013(11 years, 1 month after company formation)
Appointment Duration3 years (resigned 30 April 2016)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressPersimmon House
Fulford
York
YO9 4FE
Director NameMr David Jenkinson
Date of BirthSeptember 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2016(14 years, 2 months after company formation)
Appointment Duration4 years, 4 months (resigned 20 September 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPersimmon House Fulford
York
YO19 4FE
Director NameMr Richard Paul Stenhouse
Date of BirthJanuary 1971 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed30 September 2016(14 years, 7 months after company formation)
Appointment Duration5 years (resigned 30 September 2021)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressPersimmon House Fulford
York
YO19 4FE

Contact

Websitepersimmonhomes.com
Telephone01502 516784
Telephone regionLowestoft

Location

Registered AddressPersimmon House
Fulford
York
YO19 4FE
RegionYorkshire and The Humber
ConstituencyYork Outer
CountyNorth Yorkshire
ParishNaburn
WardWheldrake
Address MatchesOver 600 other UK companies use this postal address

Shareholders

2 at £1Persimmon Homes LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return7 March 2024 (3 weeks, 1 day ago)
Next Return Due21 March 2025 (11 months, 3 weeks from now)

Filing History

3 December 2020Accounts for a dormant company made up to 31 December 2019 (7 pages)
28 September 2020Termination of appointment of David Jenkinson as a director on 20 September 2020 (1 page)
12 March 2020Confirmation statement made on 12 March 2020 with no updates (3 pages)
3 October 2019Accounts for a dormant company made up to 31 December 2018 (8 pages)
7 March 2019Confirmation statement made on 6 March 2019 with updates (4 pages)
3 January 2019Termination of appointment of Jeffrey Fairburn as a director on 31 December 2018 (1 page)
27 September 2018Accounts for a dormant company made up to 31 December 2017 (8 pages)
8 March 2018Confirmation statement made on 1 March 2018 with updates (4 pages)
2 October 2017Accounts for a dormant company made up to 31 December 2016 (8 pages)
2 October 2017Accounts for a dormant company made up to 31 December 2016 (8 pages)
2 March 2017Confirmation statement made on 28 February 2017 with updates (5 pages)
2 March 2017Confirmation statement made on 28 February 2017 with updates (5 pages)
12 October 2016Termination of appointment of Gerald Neil Francis as a director on 30 September 2016 (1 page)
12 October 2016Appointment of Mr Richard Paul Stenhouse as a director on 30 September 2016 (2 pages)
12 October 2016Termination of appointment of Gerald Neil Francis as a director on 30 September 2016 (1 page)
12 October 2016Appointment of Mr Richard Paul Stenhouse as a director on 30 September 2016 (2 pages)
14 September 2016Accounts for a dormant company made up to 31 December 2015 (8 pages)
14 September 2016Accounts for a dormant company made up to 31 December 2015 (8 pages)
17 May 2016Appointment of Mr David Jenkinson as a director on 1 May 2016 (2 pages)
17 May 2016Termination of appointment of Nigel Peter Greenaway as a director on 30 April 2016 (1 page)
17 May 2016Termination of appointment of Nigel Peter Greenaway as a director on 30 April 2016 (1 page)
17 May 2016Appointment of Mr David Jenkinson as a director on 1 May 2016 (2 pages)
29 February 2016Annual return made up to 26 February 2016 with a full list of shareholders
Statement of capital on 2016-02-29
  • GBP 2
(5 pages)
29 February 2016Annual return made up to 26 February 2016 with a full list of shareholders
Statement of capital on 2016-02-29
  • GBP 2
(5 pages)
4 November 2015Amended accounts for a dormant company made up to 31 December 2014 (8 pages)
4 November 2015Amended accounts for a dormant company made up to 31 December 2014 (8 pages)
23 September 2015Full accounts made up to 31 December 2014 (8 pages)
23 September 2015Full accounts made up to 31 December 2014 (8 pages)
10 March 2015Auditor's resignation (2 pages)
10 March 2015Auditor's resignation (2 pages)
3 March 2015Annual return made up to 26 February 2015 with a full list of shareholders
Statement of capital on 2015-03-03
  • GBP 2
(5 pages)
3 March 2015Annual return made up to 26 February 2015 with a full list of shareholders
Statement of capital on 2015-03-03
  • GBP 2
(5 pages)
23 September 2014Full accounts made up to 31 December 2013 (11 pages)
23 September 2014Full accounts made up to 31 December 2013 (11 pages)
4 July 2014Director's details changed for Mr Nigel Peter Greenaway on 16 April 2014 (3 pages)
4 July 2014Director's details changed for Mr Nigel Peter Greenaway on 16 April 2014 (3 pages)
19 March 2014Annual return made up to 26 February 2014 with a full list of shareholders
Statement of capital on 2014-03-19
  • GBP 2
(5 pages)
19 March 2014Annual return made up to 26 February 2014 with a full list of shareholders
Statement of capital on 2014-03-19
  • GBP 2
(5 pages)
30 September 2013Full accounts made up to 31 December 2012 (12 pages)
30 September 2013Full accounts made up to 31 December 2012 (12 pages)
9 May 2013Appointment of Mr Nigel Peter Greenaway as a director (2 pages)
9 May 2013Appointment of Mr Nigel Peter Greenaway as a director (2 pages)
3 May 2013Termination of appointment of Michael Farley as a director (1 page)
3 May 2013Termination of appointment of Michael Farley as a director (1 page)
14 March 2013Annual return made up to 26 February 2013 with a full list of shareholders (5 pages)
14 March 2013Annual return made up to 26 February 2013 with a full list of shareholders (5 pages)
26 October 2012Director's details changed for Mr Jeffrey Fairburn on 26 October 2012 (2 pages)
26 October 2012Director's details changed for Mr Jeffrey Fairburn on 26 October 2012 (2 pages)
1 October 2012Accounts for a dormant company made up to 31 December 2011 (7 pages)
1 October 2012Accounts for a dormant company made up to 31 December 2011 (7 pages)
10 April 2012Director's details changed for Michael Peter Farley on 5 April 2012 (2 pages)
10 April 2012Director's details changed for Michael Peter Farley on 5 April 2012 (2 pages)
10 April 2012Director's details changed for Michael Peter Farley on 5 April 2012 (2 pages)
2 March 2012Annual return made up to 26 February 2012 with a full list of shareholders (5 pages)
2 March 2012Annual return made up to 26 February 2012 with a full list of shareholders (5 pages)
21 September 2011Full accounts made up to 31 December 2010 (10 pages)
21 September 2011Full accounts made up to 31 December 2010 (10 pages)
30 March 2011Annual return made up to 26 February 2011 with a full list of shareholders (5 pages)
30 March 2011Annual return made up to 26 February 2011 with a full list of shareholders (5 pages)
8 March 2011Director's details changed for Michael Hugh Killoran on 1 February 2011 (2 pages)
8 March 2011Director's details changed for Michael Hugh Killoran on 1 February 2011 (2 pages)
8 March 2011Director's details changed for Michael Hugh Killoran on 1 February 2011 (2 pages)
2 September 2010Full accounts made up to 31 December 2009 (9 pages)
2 September 2010Full accounts made up to 31 December 2009 (9 pages)
10 March 2010Annual return made up to 26 February 2010 with a full list of shareholders (5 pages)
10 March 2010Annual return made up to 26 February 2010 with a full list of shareholders (5 pages)
19 February 2010Director's details changed for Michael Peter Farley on 18 February 2010 (2 pages)
19 February 2010Director's details changed for Michael Peter Farley on 18 February 2010 (2 pages)
13 January 2010Appointment of Jeffrey Fairburn as a director (3 pages)
13 January 2010Appointment of Jeffrey Fairburn as a director (3 pages)
22 December 2009Director's details changed for Michael Peter Farley on 17 December 2009 (2 pages)
22 December 2009Director's details changed for Michael Peter Farley on 17 December 2009 (2 pages)
22 December 2009Director's details changed for Michael Hugh Killoran on 18 December 2009 (2 pages)
22 December 2009Director's details changed for Michael Hugh Killoran on 18 December 2009 (2 pages)
26 November 2009Termination of appointment of Gerard Collingwood as a director (1 page)
26 November 2009Termination of appointment of Gerard Collingwood as a director (1 page)
13 November 2009Secretary's details changed for Miss Tracy Lazelle Davison on 3 November 2009 (1 page)
13 November 2009Director's details changed for Mr Gerald Neil Francis on 3 November 2009 (2 pages)
13 November 2009Director's details changed for Mr Gerald Neil Francis on 3 November 2009 (2 pages)
13 November 2009Director's details changed for Mr Gerald Neil Francis on 3 November 2009 (2 pages)
13 November 2009Secretary's details changed for Miss Tracy Lazelle Davison on 3 November 2009 (1 page)
13 November 2009Secretary's details changed for Miss Tracy Lazelle Davison on 3 November 2009 (1 page)
15 October 2009Director's details changed for Michael Hugh Killoran on 1 October 2009 (2 pages)
15 October 2009Director's details changed for Michael Hugh Killoran on 1 October 2009 (2 pages)
15 October 2009Director's details changed for Michael Peter Farley on 1 October 2009 (2 pages)
15 October 2009Director's details changed for Michael Peter Farley on 1 October 2009 (2 pages)
15 October 2009Director's details changed for Michael Peter Farley on 1 October 2009 (2 pages)
15 October 2009Director's details changed for Michael Hugh Killoran on 1 October 2009 (2 pages)
7 August 2009Full accounts made up to 31 December 2008 (10 pages)
7 August 2009Full accounts made up to 31 December 2008 (10 pages)
5 June 2009Secretary's change of particulars / tracy davison / 30/04/2009 (1 page)
5 June 2009Secretary's change of particulars / tracy davison / 30/04/2009 (1 page)
31 March 2009Return made up to 26/02/09; full list of members (4 pages)
31 March 2009Return made up to 26/02/09; full list of members (4 pages)
25 November 2008Appointment terminated director keith saunders (1 page)
25 November 2008Appointment terminated director keith saunders (1 page)
6 October 2008Full accounts made up to 31 December 2007 (12 pages)
6 October 2008Full accounts made up to 31 December 2007 (12 pages)
8 March 2008Director appointed michael peter farley (3 pages)
8 March 2008Director appointed michael peter farley (3 pages)
6 March 2008Appointment terminated director keith maskill (1 page)
6 March 2008Appointment terminated director keith maskill (1 page)
27 February 2008Return made up to 26/02/08; full list of members (4 pages)
27 February 2008Return made up to 26/02/08; full list of members (4 pages)
24 October 2007Full accounts made up to 31 December 2006 (13 pages)
24 October 2007Full accounts made up to 31 December 2006 (13 pages)
3 April 2007Return made up to 26/02/07; full list of members (3 pages)
3 April 2007Return made up to 26/02/07; full list of members (3 pages)
5 November 2006Full accounts made up to 31 December 2005 (13 pages)
5 November 2006Full accounts made up to 31 December 2005 (13 pages)
5 April 2006Return made up to 26/02/06; full list of members (3 pages)
5 April 2006Return made up to 26/02/06; full list of members (3 pages)
4 November 2005Full accounts made up to 31 December 2004 (12 pages)
4 November 2005Full accounts made up to 31 December 2004 (12 pages)
7 April 2005Return made up to 26/02/05; no change of members (6 pages)
7 April 2005Return made up to 26/02/05; no change of members (6 pages)
2 November 2004Full accounts made up to 31 December 2003 (11 pages)
2 November 2004Full accounts made up to 31 December 2003 (11 pages)
9 March 2004Return made up to 26/02/04; no change of members (6 pages)
9 March 2004Return made up to 26/02/04; no change of members (6 pages)
12 December 2003New director appointed (2 pages)
12 December 2003New director appointed (2 pages)
12 December 2003New director appointed (2 pages)
12 December 2003New director appointed (2 pages)
4 November 2003Full accounts made up to 31 December 2002 (11 pages)
4 November 2003Full accounts made up to 31 December 2002 (11 pages)
6 March 2003Return made up to 26/02/03; full list of members
  • 363(287) ‐ Registered office changed on 06/03/03
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
6 March 2003Return made up to 26/02/03; full list of members
  • 363(287) ‐ Registered office changed on 06/03/03
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
4 November 2002Registered office changed on 04/11/02 from: london house little london road sheffield south yorkshire S8 0UJ (1 page)
4 November 2002Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
4 November 2002Registered office changed on 04/11/02 from: london house little london road sheffield south yorkshire S8 0UJ (1 page)
4 November 2002New director appointed (6 pages)
4 November 2002New secretary appointed (2 pages)
4 November 2002Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
4 November 2002New director appointed (3 pages)
4 November 2002New director appointed (3 pages)
4 November 2002New director appointed (6 pages)
4 November 2002Director resigned (1 page)
4 November 2002New director appointed (6 pages)
4 November 2002Director resigned (1 page)
4 November 2002New director appointed (6 pages)
4 November 2002Secretary resigned;director resigned (1 page)
4 November 2002Secretary resigned;director resigned (1 page)
4 November 2002New secretary appointed (2 pages)
22 October 2002Company name changed mni (eccleshall library) LIMITED\certificate issued on 22/10/02 (2 pages)
22 October 2002Company name changed mni (eccleshall library) LIMITED\certificate issued on 22/10/02 (2 pages)
3 May 2002Registered office changed on 03/05/02 from: der veer house woodseats close sheffield south yorkshire S8 0TB (1 page)
3 May 2002Registered office changed on 03/05/02 from: der veer house woodseats close sheffield south yorkshire S8 0TB (1 page)
7 March 2002Accounting reference date extended from 28/02/03 to 31/03/03 (1 page)
7 March 2002Ad 28/02/02--------- £ si 1@1=1 £ ic 1/2 (2 pages)
7 March 2002Ad 28/02/02--------- £ si 1@1=1 £ ic 1/2 (2 pages)
7 March 2002Secretary resigned (1 page)
7 March 2002New secretary appointed;new director appointed (3 pages)
7 March 2002Director resigned (1 page)
7 March 2002Secretary resigned (1 page)
7 March 2002Director resigned (1 page)
7 March 2002Director resigned (1 page)
7 March 2002Registered office changed on 07/03/02 from: kings court 12 king street leeds west yorkshire LS1 2HL (1 page)
7 March 2002New director appointed (3 pages)
7 March 2002Accounting reference date extended from 28/02/03 to 31/03/03 (1 page)
7 March 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
7 March 2002New secretary appointed;new director appointed (3 pages)
7 March 2002Director resigned (1 page)
7 March 2002New director appointed (3 pages)
7 March 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
7 March 2002Registered office changed on 07/03/02 from: kings court 12 king street leeds west yorkshire LS1 2HL (1 page)
26 February 2002Incorporation (24 pages)
26 February 2002Incorporation (24 pages)