Great Blakenham
Ipswich
IP6 0LW
Director Name | Mr Stacy Andrew Brett |
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Date of Birth | August 1987 (Born 36 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 January 2019(1 year, 2 months after company formation) |
Appointment Duration | 5 years, 3 months |
Role | Head Of Construction |
Country of Residence | United Kingdom |
Correspondence Address | Persimmon House Fulford York North Yorkshire YO19 4FE |
Director Name | Miss Lucy Philippa Woodhall |
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Date of Birth | September 1992 (Born 31 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 December 2019(2 years, 1 month after company formation) |
Appointment Duration | 4 years, 4 months |
Role | Head Of Sales |
Country of Residence | United Kingdom |
Correspondence Address | Persimmon House Fulford York North Yorkshire YO19 4FE |
Director Name | Mr Ian David Hamilton |
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Date of Birth | March 1973 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 January 2020(2 years, 2 months after company formation) |
Appointment Duration | 4 years, 3 months |
Role | Director In Charge |
Country of Residence | England |
Correspondence Address | Persimmon House Fulford York North Yorkshire YO19 4FE |
Secretary Name | Hertford Company Secretaries Limited (Corporation) |
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Status | Current |
Appointed | 18 July 2022(4 years, 8 months after company formation) |
Appointment Duration | 1 year, 9 months |
Correspondence Address | Rmg House Essex Road Hoddesdon EN11 0DR |
Director Name | Miss Michelle Marie Baker |
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Date of Birth | January 1979 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 October 2017(same day as company formation) |
Role | Sales Manager |
Country of Residence | England |
Correspondence Address | Persimmon House Bankside 100, Peachman Way Broadlands Bus Park Norwich Norfolk NR7 0WF |
Director Name | Mr Martin Charles William Davidson |
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Date of Birth | March 1953 (Born 71 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 24 October 2017(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Persimmon House Bankside 100, Peachman Way Broadlands Bus Park Norwich Norfolk NR7 0WF |
Director Name | Mr Andrew Edward Fuller |
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Date of Birth | May 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 October 2017(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Persimmon House Bankside 100, Peachman Way Broadlands Bus Park Norwich Norfolk NR7 0WF |
Director Name | Mr Shaun Marjoram |
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Date of Birth | September 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 October 2017(same day as company formation) |
Role | Construction Director |
Country of Residence | United Kingdom |
Correspondence Address | Persimmon House Bankside 100, Peachman Way Broadlands Bus Park Norwich Norfolk NR7 0WF |
Secretary Name | Melanie Hicks |
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Status | Resigned |
Appointed | 24 October 2017(same day as company formation) |
Role | Company Director |
Correspondence Address | Persimmon House Bankside 100, Peachman Way Broadlands Bus Park Norwich Norfolk NR7 0WF |
Director Name | Mr Grant Henry Bauckham |
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Date of Birth | May 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 February 2018(3 months, 2 weeks after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 21 January 2019) |
Role | Construction Director |
Country of Residence | England |
Correspondence Address | Persimmon House Orion Avenue Great Blakenham Ipswich IP6 0LW |
Director Name | Mr Simon Jeffrey Wood |
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Date of Birth | August 1981 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 February 2018(3 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 9 months (resigned 05 December 2019) |
Role | Director In Charge |
Country of Residence | England |
Correspondence Address | Persimmon House Orion Avenue Great Blakenham Ipswich IP6 0LW |
Director Name | Mr Simon Peter Rolfe |
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Date of Birth | January 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 February 2018(3 months, 2 weeks after company formation) |
Appointment Duration | 3 years, 8 months (resigned 01 November 2021) |
Role | Head Of Commercial |
Country of Residence | United Kingdom |
Correspondence Address | Persimmon House Orion Avenue Great Blakenham Ipswich IP6 0LW |
Secretary Name | Mr James Richard Inman |
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Status | Resigned |
Appointed | 01 September 2020(2 years, 10 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 18 July 2022) |
Role | Company Director |
Correspondence Address | Persimmon House Gershwin Boulevard Witham Essex CM8 1FQ |
Registered Address | Persimmon House Fulford York North Yorkshire 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 October 2023 (5 months, 4 weeks ago) |
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Next Accounts Due | 31 July 2025 (1 year, 3 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 October |
Latest Return | 5 November 2023 (5 months, 3 weeks ago) |
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Next Return Due | 19 November 2024 (6 months, 3 weeks from now) |
25 November 2022 | Accounts for a dormant company made up to 31 October 2022 (2 pages) |
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19 November 2022 | Confirmation statement made on 5 November 2022 with no updates (3 pages) |
10 August 2022 | Termination of appointment of James Richard Inman as a secretary on 18 July 2022 (1 page) |
10 August 2022 | Appointment of Hertford Company Secretaries Limited as a secretary on 18 July 2022 (2 pages) |
30 November 2021 | Accounts for a dormant company made up to 31 October 2021 (6 pages) |
12 November 2021 | Termination of appointment of Simon Peter Rolfe as a director on 1 November 2021 (1 page) |
5 November 2021 | Confirmation statement made on 5 November 2021 with no updates (3 pages) |
7 June 2021 | Accounts for a dormant company made up to 31 October 2020 (6 pages) |
5 November 2020 | Confirmation statement made on 5 November 2020 with no updates (3 pages) |
29 October 2020 | Confirmation statement made on 29 October 2020 with no updates (3 pages) |
14 September 2020 | Termination of appointment of Melanie Hicks as a secretary on 1 September 2020 (1 page) |
14 September 2020 | Appointment of Mr James Richard Inman as a secretary on 1 September 2020 (2 pages) |
20 January 2020 | Accounts for a dormant company made up to 31 October 2019 (6 pages) |
16 January 2020 | Appointment of Mr Ian David Hamilton as a director on 16 January 2020 (2 pages) |
5 December 2019 | Appointment of Miss Lucy Philippa Woodhall as a director on 5 December 2019 (2 pages) |
5 December 2019 | Termination of appointment of Simon Jeffrey Wood as a director on 5 December 2019 (1 page) |
5 November 2019 | Confirmation statement made on 29 October 2019 with no updates (3 pages) |
28 January 2019 | Appointment of Mr Stacy Andrew Brett as a director on 21 January 2019 (2 pages) |
28 January 2019 | Termination of appointment of Grant Henry Bauckham as a director on 21 January 2019 (1 page) |
22 January 2019 | Accounts for a dormant company made up to 31 October 2018 (6 pages) |
29 October 2018 | Confirmation statement made on 29 October 2018 with no updates (3 pages) |
25 October 2018 | Confirmation statement made on 23 October 2018 with no updates (3 pages) |
9 February 2018 | Termination of appointment of Michelle Marie Baker as a director on 9 February 2018 (1 page) |
9 February 2018 | Termination of appointment of Andrew Edward Fuller as a director on 9 February 2018 (1 page) |
9 February 2018 | Appointment of Mr Grant Henry Bauckham as a director on 9 February 2018 (2 pages) |
9 February 2018 | Appointment of Mr Grant Henry Bauckham as a director on 9 February 2018 (2 pages) |
9 February 2018 | Termination of appointment of Martin Charles William Davidson as a director on 9 February 2018 (1 page) |
9 February 2018 | Appointment of Mr Gary Ivan Lee as a director on 9 February 2018 (2 pages) |
9 February 2018 | Appointment of Mr Gary Ivan Lee as a director on 9 February 2018 (2 pages) |
9 February 2018 | Appointment of Mr Simon Peter Rolfe as a director on 9 February 2018 (2 pages) |
9 February 2018 | Termination of appointment of Andrew Edward Fuller as a director on 9 February 2018 (1 page) |
9 February 2018 | Termination of appointment of Michelle Marie Baker as a director on 9 February 2018 (1 page) |
9 February 2018 | Appointment of Mr Simon Jeffrey Wood as a director on 9 February 2018 (2 pages) |
9 February 2018 | Termination of appointment of Shaun Marjoram as a director on 9 February 2018 (1 page) |
9 February 2018 | Termination of appointment of Martin Charles William Davidson as a director on 9 February 2018 (1 page) |
9 February 2018 | Appointment of Mr Simon Peter Rolfe as a director on 9 February 2018 (2 pages) |
9 February 2018 | Appointment of Mr Simon Jeffrey Wood as a director on 9 February 2018 (2 pages) |
9 February 2018 | Termination of appointment of Shaun Marjoram as a director on 9 February 2018 (1 page) |
24 October 2017 | Incorporation (28 pages) |
24 October 2017 | Incorporation (28 pages) |