Broadlands Bus Park
Norwich
Norfolk
NR7 0WF
Director Name | Mr Joshua Ford |
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Date of Birth | August 1986 (Born 37 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 January 2020(2 years after company formation) |
Appointment Duration | 4 years, 2 months |
Role | Construction Manager |
Country of Residence | England |
Correspondence Address | Persimmon House Fulford York North Yorkshire YO19 4FE |
Director Name | Mr Jorden Thomas Knell |
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Date of Birth | August 1990 (Born 33 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2022(3 years, 11 months after company formation) |
Appointment Duration | 2 years, 2 months |
Role | Head Of Sales |
Country of Residence | United Kingdom |
Correspondence Address | Persimmon House Fulford York North Yorkshire YO19 4FE |
Director Name | Mr Matthew Roy House |
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Date of Birth | December 1982 (Born 41 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 April 2022(4 years, 2 months after company formation) |
Appointment Duration | 1 year, 11 months |
Role | Head Of Technical |
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, 6 months after company formation) |
Appointment Duration | 1 year, 8 months |
Correspondence Address | Rmg House Essex Road Hoddesdon EN11 0DR |
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 | 15 January 2018(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 Shaun Marjoram |
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Date of Birth | September 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 January 2018(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 |
Director Name | Mr Andrew Edward Fuller |
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Date of Birth | May 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 January 2018(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 |
Secretary Name | Melanie Hicks |
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Status | Resigned |
Appointed | 15 January 2018(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 James Stewart Ivory |
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Date of Birth | November 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 July 2019(1 year, 6 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 11 January 2021) |
Role | Commercial Director |
Country of Residence | England |
Correspondence Address | Persimmon House Fulford York North Yorkshire YO19 4FE |
Secretary Name | Mr James Richard Inman |
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Status | Resigned |
Appointed | 14 August 2020(2 years, 7 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 18 July 2022) |
Role | Company Director |
Correspondence Address | Persimmon House Gershwin Boulevard Witham Essex CM8 1FQ |
Director Name | Mr Johnathan George Eldridge |
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Date of Birth | February 1979 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 February 2021(3 years after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 02 July 2021) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | Persimmon House Fulford York North Yorkshire YO19 4FE |
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 January 2024 (1 month, 4 weeks ago) |
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Next Accounts Due | 31 October 2025 (1 year, 7 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 January |
Latest Return | 13 January 2024 (2 months, 2 weeks ago) |
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Next Return Due | 27 January 2025 (10 months from now) |
18 January 2024 | Confirmation statement made on 13 January 2024 with no updates (3 pages) |
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6 March 2023 | Accounts for a dormant company made up to 31 January 2023 (6 pages) |
26 January 2023 | Confirmation statement made on 13 January 2023 with no updates (3 pages) |
10 August 2022 | Appointment of Hertford Company Secretaries Limited as a secretary on 18 July 2022 (2 pages) |
10 August 2022 | Termination of appointment of James Richard Inman as a secretary on 18 July 2022 (1 page) |
13 April 2022 | Appointment of Mr Matthew Roy House as a director on 13 April 2022 (2 pages) |
25 February 2022 | Accounts for a dormant company made up to 31 January 2022 (6 pages) |
17 January 2022 | Confirmation statement made on 13 January 2022 with no updates (3 pages) |
5 January 2022 | Appointment of Mr Jorden Barnes Knell as a director on 1 January 2022 (2 pages) |
8 July 2021 | Termination of appointment of Johnathan George Eldridge as a director on 2 July 2021 (1 page) |
12 March 2021 | Accounts for a dormant company made up to 31 January 2021 (6 pages) |
19 February 2021 | Termination of appointment of James Stewart Ivory as a director on 11 January 2021 (1 page) |
18 February 2021 | Appointment of Mr Johnathan George Eldridge as a director on 11 February 2021 (2 pages) |
14 January 2021 | Confirmation statement made on 13 January 2021 with no updates (3 pages) |
14 August 2020 | Termination of appointment of Melanie Hicks as a secretary on 14 August 2020 (1 page) |
14 August 2020 | Appointment of Mr James Richard Inman as a secretary on 14 August 2020 (2 pages) |
4 May 2020 | Accounts for a dormant company made up to 31 January 2020 (6 pages) |
16 January 2020 | Termination of appointment of Andrew Edward Fuller as a director on 16 January 2020 (1 page) |
16 January 2020 | Appointment of Mr Joshua Ford as a director on 16 January 2020 (2 pages) |
13 January 2020 | Confirmation statement made on 13 January 2020 with no updates (3 pages) |
19 July 2019 | Appointment of Mr James Stewart Ivory as a director on 18 July 2019 (2 pages) |
19 July 2019 | Termination of appointment of Shaun Marjoram as a director on 18 July 2019 (1 page) |
8 April 2019 | Termination of appointment of Martin Charles William Davidson as a director on 1 April 2019 (1 page) |
5 March 2019 | Accounts for a dormant company made up to 31 January 2019 (6 pages) |
15 January 2019 | Confirmation statement made on 14 January 2019 with no updates (3 pages) |
15 January 2018 | Incorporation (13 pages) |
15 January 2018 | Incorporation (13 pages) |