Persimmon (SHL) Limited

Company Name	Persimmon (SHL) Limited
Directors	Julia Nichols and Michael John Smith
Company Status	Active
Company Number	05525338
Category	Private Limited Company
Incorporation Date	2 August 2005(18 years, 8 months ago)
Previous Name	HS 388 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Miss Tracy Lazelle Davison
Nationality	British
Status	Current
Appointed	13 December 2005(4 months, 1 week after company formation)
Appointment Duration	18 years, 4 months
Role	Chartered Secretary
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(16 years, 2 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(16 years, 5 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	Robert Parry
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2005(same day as company formation)
Role	Solicitor
Correspondence Address	The Blossoms Birmingham Road Henley In Arden Warwickshire B92 5QD

Director Name	Paul Antony Wakefield
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2005(same day as company formation)
Role	Solicitor
Correspondence Address	Danby Lodge 3 Mill Meadow, Hollybush Road Newborough DE13 8SF

Secretary Name	Paul Antony Wakefield
Nationality	British
Status	Resigned
Appointed	02 August 2005(same day as company formation)
Role	Company Director
Correspondence Address	Danby Lodge 3 Mill Meadow, Hollybush Road Newborough DE13 8SF

Director Name	John White
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2005(4 months, 1 week after company formation)
Appointment Duration	4 years (resigned 31 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Persimmon House Fulford York YO19 4FE

Director Name	Mr Michael Hugh Killoran
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2005(4 months, 1 week after company formation)
Appointment Duration	16 years, 1 month (resigned 14 January 2022)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Persimmon House Fulford York YO19 4FE

Director Name	Mr Gerald Neil Francis
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2005(4 months, 1 week after company formation)
Appointment Duration	10 years, 9 months (resigned 30 September 2016)
Role	Legal Director
Country of Residence	England
Correspondence Address	Persimmon House Fulford York YO19 4FE

Director Name	Fraser David Eric Thomson
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2005(4 months, 1 week after company formation)
Appointment Duration	Resigned same day (resigned 13 December 2005)
Role	Company Director
Correspondence Address	Greenside Cottage Laversdale Lane End Irthington Carlisle CA6 4PS

Director Name	Mr John Purdie
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2005(4 months, 1 week after company formation)
Appointment Duration	Resigned same day (resigned 13 December 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Parklands Way Penrith Cumbria CA11 8SD

Director Name	Nigel Derek Curry
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2005(4 months, 1 week after company formation)
Appointment Duration	Resigned same day (resigned 13 December 2005)
Role	Company Director
Correspondence Address	15 Brymore Close Prestbury Cheltenham GL52 3DZ Wales

Secretary Name	Fraser David Eric Thomson
Nationality	British
Status	Resigned
Appointed	13 December 2005(4 months, 1 week after company formation)
Appointment Duration	Resigned same day (resigned 13 December 2005)
Role	Company Director
Correspondence Address	Greenside Cottage Laversdale Lane End Irthington Carlisle CA6 4PS

Director Name	Mr Jeffrey Fairburn
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2010(4 years, 5 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(4 years, 5 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(7 years, 8 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(10 years, 9 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(11 years, 2 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

1 at £1	Senator Homes LTD 100.00% Ordinary

Accounts

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

Returns

Latest Return	21 August 2023 (8 months ago)
Next Return Due	4 September 2024 (4 months, 1 week from now)

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)
24 August 2020	Confirmation statement made on 21 August 2020 with no updates (3 pages)
24 September 2019	Accounts for a dormant company made up to 31 December 2018 (3 pages)
21 August 2019	Confirmation statement made on 21 August 2019 with updates (4 pages)
3 January 2019	Termination of appointment of Jeffrey Fairburn as a director on 31 December 2018 (1 page)
15 August 2018	Confirmation statement made on 15 August 2018 with updates (4 pages)
13 August 2018	Accounts for a dormant company made up to 31 December 2017 (3 pages)
8 September 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
8 September 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
7 August 2017	Confirmation statement made on 7 August 2017 with updates (4 pages)
7 August 2017	Confirmation statement made on 7 August 2017 with updates (4 pages)
12 October 2016	Appointment of Mr Richard Paul Stenhouse as a director on 30 September 2016 (2 pages)
12 October 2016	Appointment of Mr Richard Paul Stenhouse as a director on 30 September 2016 (2 pages)
12 October 2016	Termination of appointment of Gerald Neil Francis as a director on 30 September 2016 (1 page)
12 October 2016	Termination of appointment of Gerald Neil Francis as a director on 30 September 2016 (1 page)
18 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
18 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
27 July 2016	Confirmation statement made on 27 July 2016 with updates (5 pages)
27 July 2016	Confirmation statement made on 27 July 2016 with updates (5 pages)
17 May 2016	Appointment of Mr David Jenkinson as a director on 1 May 2016 (2 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)
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)
5 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 1 (5 pages)
5 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 1 (5 pages)
5 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 1 (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)
2 September 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 1 (5 pages)
2 September 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 1 (5 pages)
2 September 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 1 (5 pages)
4 July 2014	Director's details changed for Mr Nigel Peter Greenaway on 16 April 2014 (3 pages)
4 July 2014	Director's details changed for Mr Nigel Peter Greenaway on 16 April 2014 (3 pages)
18 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)
20 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 1 (5 pages)
20 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 1 (5 pages)
20 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 1 (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)
24 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (5 pages)
24 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (5 pages)
24 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (5 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)
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)
24 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (5 pages)
24 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (5 pages)
24 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (5 pages)
9 March 2011	Director's details changed for Michael Hugh Killoran on 1 February 2011 (2 pages)
9 March 2011	Director's details changed for Michael Hugh Killoran on 1 February 2011 (2 pages)
9 March 2011	Director's details changed for Michael Hugh Killoran on 1 February 2011 (2 pages)
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)
27 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (5 pages)
27 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (5 pages)
27 August 2010	Annual return made up to 2 August 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 Michael Peter Farley as a director (3 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)
13 January 2010	Appointment of Michael Peter Farley 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)
14 November 2009	Director's details changed for Mr Gerald Neil Francis on 3 November 2009 (2 pages)
14 November 2009	Director's details changed for Mr Gerald Neil Francis on 3 November 2009 (2 pages)
14 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)
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 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 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 John White on 1 October 2009 (2 pages)
5 August 2009	Return made up to 02/08/09; full list of members (4 pages)
5 August 2009	Return made up to 02/08/09; full list of members (4 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)
5 August 2008	Return made up to 02/08/08; full list of members (4 pages)
5 August 2008	Return made up to 02/08/08; full list of members (4 pages)
9 July 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
9 July 2008	Accounts for a dormant company made up to 31 December 2007 (6 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)
21 August 2007	Return made up to 02/08/07; full list of members (3 pages)
21 August 2007	Return made up to 02/08/07; full list of members (3 pages)
1 June 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
1 June 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
7 September 2006	Return made up to 02/08/06; full list of members (3 pages)
7 September 2006	Return made up to 02/08/06; full list of members (3 pages)
12 June 2006	Accounting reference date extended from 31/08/06 to 31/12/06 (1 page)
12 June 2006	Accounting reference date extended from 31/08/06 to 31/12/06 (1 page)
3 February 2006	Director's particulars changed (1 page)
3 February 2006	Company name changed hs 388 LIMITED\certificate issued on 03/02/06 (2 pages)
3 February 2006	Company name changed hs 388 LIMITED\certificate issued on 03/02/06 (2 pages)
3 February 2006	Director's particulars changed (1 page)
26 January 2006	New director appointed (5 pages)
26 January 2006	New director appointed (5 pages)
24 January 2006	Resolutions ELRES ‐ Elective resolution (1 page)
24 January 2006	Resolutions ELRES ‐ Elective resolution (1 page)
20 January 2006	Director resigned (1 page)
20 January 2006	Secretary resigned;director resigned (1 page)
20 January 2006	Secretary resigned;director resigned (1 page)
20 January 2006	Director resigned (1 page)
19 January 2006	New director appointed (6 pages)
19 January 2006	Director resigned (1 page)
19 January 2006	New secretary appointed (2 pages)
19 January 2006	Director resigned (1 page)
19 January 2006	Secretary resigned;director resigned (1 page)
19 January 2006	Director resigned (1 page)
19 January 2006	Secretary resigned;director resigned (1 page)
19 January 2006	New director appointed (6 pages)
19 January 2006	New secretary appointed (2 pages)
19 January 2006	New director appointed (6 pages)
19 January 2006	Secretary resigned;director resigned (1 page)
19 January 2006	Director resigned (1 page)
19 January 2006	Registered office changed on 19/01/06 from: 7TH floor, phoenix house 1-3 newhall street birmingham B3 3NH (1 page)
19 January 2006	Secretary resigned;director resigned (1 page)
19 January 2006	Director resigned (1 page)
19 January 2006	Registered office changed on 19/01/06 from: 7TH floor, phoenix house 1-3 newhall street birmingham B3 3NH (1 page)
19 January 2006	Director resigned (1 page)
19 January 2006	New director appointed (6 pages)
9 January 2006	New director appointed (2 pages)
9 January 2006	New director appointed (2 pages)
29 December 2005	New secretary appointed;new director appointed (2 pages)
29 December 2005	New secretary appointed;new director appointed (2 pages)
28 December 2005	New director appointed (2 pages)
28 December 2005	New director appointed (2 pages)
2 August 2005	Incorporation (17 pages)
2 August 2005	Incorporation (17 pages)

Persimmon (SHL) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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