York
YO19 4FE
Director Name | Mr Julian Stanley Roper |
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Date of Birth | January 1968 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 December 2016(1 day after company formation) |
Appointment Duration | 7 years, 4 months |
Role | Construction Director |
Country of Residence | United Kingdom |
Correspondence Address | Persimmon House Fulford York YO19 4FE |
Director Name | Mr Stuart Faulkner |
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Date of Birth | March 1969 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 April 2020(3 years, 4 months after company formation) |
Appointment Duration | 3 years, 12 months |
Role | Commercial Director |
Country of Residence | United Kingdom |
Correspondence Address | Verona House Tetbury Hill Malmesbury SN16 9JR |
Director Name | Mr Sebastian Peter Spiller |
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Date of Birth | July 1984 (Born 39 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 June 2020(3 years, 6 months after company formation) |
Appointment Duration | 3 years, 10 months |
Role | Technical Director |
Country of Residence | United Kingdom |
Correspondence Address | Persimmon House Fulford York YO19 4FE |
Secretary Name | Remus Management Limited (Corporation) |
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Status | Current |
Appointed | 07 December 2016(same day as company formation) |
Correspondence Address | Fisher House 84 Fisherton Street Salisbury Wiltshire SP2 7QY |
Director Name | Mrs Diana Elizabeth Redding |
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Date of Birth | June 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 December 2016(same day as company formation) |
Role | Company Law Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Reddings Oakridge Lane Sidcot Winscombe North Somerset BS25 1LZ |
Director Name | Mr Geoffrey Robson |
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Date of Birth | December 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 December 2016(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Persimmon House Fulford York YO19 4FE |
Director Name | Mr Richard Symon Briggs |
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Date of Birth | March 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 December 2016(1 day after company formation) |
Appointment Duration | 3 years, 4 months (resigned 29 April 2020) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | Persimmon House Fulford York YO19 4FE |
Director Name | Mr Robert James Leslie Hart |
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Date of Birth | January 1978 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 December 2016(1 day after company formation) |
Appointment Duration | 3 years, 6 months (resigned 23 June 2020) |
Role | Land Director |
Country of Residence | England |
Correspondence Address | Persimmon House Fulford York YO19 4FE |
Director Name | Mr Timothy Alan Smale |
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Date of Birth | June 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 December 2016(1 day after company formation) |
Appointment Duration | 3 years, 6 months (resigned 23 June 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Persimmon House Fulford York YO19 4FE |
Director Name | Mr Stephen James Taylor |
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Date of Birth | October 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 February 2018(1 year, 2 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 08 July 2019) |
Role | Development Director |
Country of Residence | United Kingdom |
Correspondence Address | Persimmon House Fulford York YO19 4FE |
Director Name | Mr Matthew Aidan Seaman |
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Date of Birth | June 1988 (Born 35 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 June 2020(3 years, 6 months after company formation) |
Appointment Duration | 9 months, 1 week (resigned 01 April 2021) |
Role | Land Director |
Country of Residence | England |
Correspondence Address | Persimmon House Fulford York YO19 4FE |
Director Name | Reddings Company Secretary Limited (Corporation) |
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Status | Resigned |
Appointed | 07 December 2016(same day as company formation) |
Correspondence Address | Reddings Oakridge Lane Sidcot Winscombe North Somerset BS25 1LZ |
Secretary Name | Reddings Company Secretary Limited (Corporation) |
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Status | Resigned |
Appointed | 07 December 2016(same day as company formation) |
Correspondence Address | Reddings Oakridge Lane Sidcot Winscombe North Somerset BS25 1LZ |
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 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 6 December 2023 (4 months, 3 weeks ago) |
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Next Return Due | 20 December 2024 (7 months, 4 weeks from now) |
6 December 2023 | Confirmation statement made on 6 December 2023 with no updates (3 pages) |
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29 November 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
10 December 2022 | Confirmation statement made on 6 December 2022 with no updates (3 pages) |
12 June 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
21 March 2022 | Termination of appointment of Matthew Aidan Seaman as a director on 1 April 2021 (1 page) |
6 December 2021 | Confirmation statement made on 6 December 2021 with no updates (3 pages) |
21 March 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
7 December 2020 | Confirmation statement made on 6 December 2020 with no updates (3 pages) |
1 July 2020 | Termination of appointment of Timothy Alan Smale as a director on 23 June 2020 (1 page) |
1 July 2020 | Appointment of Mr Matthew Aidan Seaman as a director on 23 June 2020 (2 pages) |
1 July 2020 | Termination of appointment of Robert James Leslie Hart as a director on 23 June 2020 (1 page) |
1 July 2020 | Appointment of Mr Sebastian Peter Spiller as a director on 23 June 2020 (2 pages) |
4 June 2020 | Accounts for a dormant company made up to 31 December 2019 (6 pages) |
2 May 2020 | Termination of appointment of Richard Symon Briggs as a director on 29 April 2020 (1 page) |
2 May 2020 | Appointment of Mr Stuart Faulkner as a director on 29 April 2020 (2 pages) |
17 December 2019 | Confirmation statement made on 6 December 2019 with no updates (3 pages) |
22 August 2019 | Accounts for a dormant company made up to 31 December 2018 (6 pages) |
8 July 2019 | Termination of appointment of Stephen James Taylor as a director on 8 July 2019 (1 page) |
10 December 2018 | Confirmation statement made on 6 December 2018 with no updates (3 pages) |
28 August 2018 | Accounts for a dormant company made up to 31 December 2017 (6 pages) |
5 April 2018 | Appointment of Mr Stephen James Taylor as a director on 22 February 2018 (2 pages) |
7 December 2017 | Confirmation statement made on 6 December 2017 with updates (3 pages) |
7 December 2017 | Confirmation statement made on 6 December 2017 with updates (3 pages) |
14 November 2017 | Termination of appointment of Geoffrey Robson as a director on 14 November 2017 (1 page) |
14 November 2017 | Termination of appointment of Geoffrey Robson as a director on 14 November 2017 (1 page) |
10 July 2017 | Memorandum and Articles of Association (18 pages) |
10 July 2017 | Resolutions
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10 July 2017 | Resolutions
|
10 July 2017 | Memorandum and Articles of Association (18 pages) |
16 January 2017 | Appointment of Mr Timothy Alan Smale as a director on 8 December 2016 (2 pages) |
16 January 2017 | Appointment of Mr Timothy Alan Smale as a director on 8 December 2016 (2 pages) |
4 January 2017 | Appointment of Ms Pauline Terese Fletcher as a director on 8 December 2016 (2 pages) |
4 January 2017 | Appointment of Mr Julian Stanley Roper as a director on 8 December 2016 (2 pages) |
4 January 2017 | Appointment of Mr Robert James Leslie Hart as a director on 8 December 2016 (2 pages) |
4 January 2017 | Appointment of Mr Richard Symon Briggs as a director on 8 December 2016 (2 pages) |
4 January 2017 | Appointment of Mr Robert James Leslie Hart as a director on 8 December 2016 (2 pages) |
4 January 2017 | Appointment of Mr Richard Symon Briggs as a director on 8 December 2016 (2 pages) |
4 January 2017 | Appointment of Mr Julian Stanley Roper as a director on 8 December 2016 (2 pages) |
4 January 2017 | Appointment of Ms Pauline Terese Fletcher as a director on 8 December 2016 (2 pages) |
14 December 2016 | Termination of appointment of Reddings Company Secretary Limited as a director on 7 December 2016 (1 page) |
14 December 2016 | Termination of appointment of Reddings Company Secretary Limited as a director on 7 December 2016 (1 page) |
14 December 2016 | Termination of appointment of Diana Elizabeth Redding as a director on 7 December 2016 (1 page) |
14 December 2016 | Termination of appointment of Diana Elizabeth Redding as a director on 7 December 2016 (1 page) |
14 December 2016 | Appointment of Geoffrey Robson as a director on 7 December 2016 (2 pages) |
14 December 2016 | Appointment of Geoffrey Robson as a director on 7 December 2016 (2 pages) |
14 December 2016 | Appointment of Remus Management Limited as a secretary on 7 December 2016 (2 pages) |
14 December 2016 | Registered office address changed from Reddings Oakridge Lane Sidcot Winscombe North Somerset BS25 1LZ to Persimmon House Fulford York YO19 4FE on 14 December 2016 (1 page) |
14 December 2016 | Termination of appointment of Reddings Company Secretary Limited as a secretary on 7 December 2016 (1 page) |
14 December 2016 | Appointment of Remus Management Limited as a secretary on 7 December 2016 (2 pages) |
14 December 2016 | Registered office address changed from Reddings Oakridge Lane Sidcot Winscombe North Somerset BS25 1LZ to Persimmon House Fulford York YO19 4FE on 14 December 2016 (1 page) |
14 December 2016 | Termination of appointment of Reddings Company Secretary Limited as a secretary on 7 December 2016 (1 page) |
7 December 2016 | Incorporation (51 pages) |
7 December 2016 | Incorporation (51 pages) |