Persimmon Homes (Wales) Limited

Active00461464 Private limited company
Incorporated
20 November 1948 (77 years)
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Dormant
Region
Yorkshire
Address
Persimmon House
Fulford
York
YO19 4FE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 June 2027
Last conf. stmt
7 June 2026

Charges

Total
10
Outstanding
2
Part satisfied
0
Satisfied
8

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 14 January 2022
Also at Crowther Homes (Darlington) Limited, Aspect Homes Limited, Persimmon (SHL) Limited · more companies
British
Born January 1975 (51)
Director · Appointed 30 September 2021
Also at Practical Finance Co. Limited, Persimmon (SHL) Limited, Galliford Southern Limited · more companies
British
Born December 1974 (51)
Secretary · Appointed 20 July 2001
Also at Cramlington Developments Limited, Persimmon Homes Limited, Westbury Housing Investments Limited · more companies
British
Officer history (30 former)
14 January 2022
Resigned Killoran, Michael Hugh as Director
14 January 2022
Appointed Smith, Michael John as Director
30 September 2021
Appointed Nichols, Julia as Director
30 September 2021
Resigned Stenhouse, Richard Paul, Mr as Director
20 September 2020
Resigned Jenkinson, David as Director
31 December 2018
Resigned Fairburn, Jeffrey as Director
30 September 2016
Appointed Stenhouse, Richard Paul, Mr as Director
30 September 2016
Resigned Francis, Gerald Neil as Director
1 May 2016
Appointed Jenkinson, David as Director
30 April 2016
Resigned Greenaway, Nigel Peter as Director
18 April 2013
Appointed Greenaway, Nigel Peter as Director
18 April 2013
Resigned Farley, Michael Peter as Director
1 January 2010
Appointed Fairburn, Jeffrey as Director
31 December 2009
Resigned White, John as Director
31 December 2003
Resigned Davies, John Lewis as Director
31 December 2003
Resigned Spear, Sian as Director
31 December 2003
Resigned Powell, Gareth as Director
31 December 2003
Resigned Crompton, Andrew Charles as Director
31 December 2003
Resigned Thornton, David as Director
31 December 2003
Resigned Williams, Steven as Director
1 January 2003
Appointed Powell, Gareth as Director
1 January 2003
Appointed Williams, Steven as Director
8 July 2002
Resigned Williams, Steven as Director
7 July 2002
Appointed Williams, Steven as Director
2 July 2002
Resigned Powell, Gareth as Director
1 July 2002
Appointed Powell, Gareth as Director
1 May 2002
Appointed Francis, Gerald Neil as Director
1 May 2002
Resigned Grewer, Geoffrey as Director
20 July 2001
Resigned Grewer, Geoffrey as Secretary
20 July 2001
Appointed Davison, Tracy Lazelle as Secretary
3 January 2001
Appointed Killoran, Michael Hugh as Director
3 January 2001
Appointed Thornton, David as Director
21 August 2000
Resigned Bryant, David George as Director
30 June 2000
Resigned Griffiths, Ian as Director
31 March 1999
Resigned Taylor, Brian David as Director
4 January 1999
Appointed Griffiths, Ian as Director
1 January 1998
Appointed Crompton, Andrew Charles as Director
1 January 1998
Appointed Spear, Sian as Director
24 January 1997
Appointed Grewer, Geoffrey as Director
31 December 1996
Appointed Bryant, David George as Director
25 April 1996
Appointed Grewer, Geoffrey as Secretary
25 April 1996
Resigned Sankey, Patricia Valerie as Secretary
1 April 1996
Appointed Farley, Michael Peter as Director
27 February 1996
Appointed Davies, John Lewis as Director
26 February 1996
Resigned Davies, John Lewis as Director
26 February 1996
Resigned Storer, James Martin as Director
26 February 1996
Resigned Coker, John Edwin as Director
26 February 1996
Appointed Taylor, Brian David as Director
26 February 1996
Resigned Henderson, Donald Cruden as Director
26 February 1996
Resigned Jones, Francesca Elisabeth as Director
26 February 1996
Resigned Low, John David as Director
26 February 1996
Appointed White, John as Director
21 August 1995
Appointed Storer, James Martin as Director
31 January 1995
Resigned King, John Ernest as Director
11 November 1994
Resigned Matthens, David Graham as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 2044246

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Confirmation statement with no updates7 June 2026
17 September 2025Accounts for a dormant company31 December 2024
10 June 2025Confirmation statement with no updates7 June 2025
27 August 2024Accounts for a dormant company31 December 2023
20 June 2024Confirmation statement with no updates7 June 2024
Show all recent filings

Some other companies at this address

@Home Limited
A. Monk & Company Developments (S.W.) Limited
A.E.A. Prowting Limited
Abbey Green (Amesbury) Management Company Limited
Abbot Walk (Chatteris) Residents Management Company Limited
Abbotsham Park (Bideford) Management Company Limited

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