Persimmon Homes (South East) Limited

Active02044246 Private limited company
Incorporated
7 August 1986 (40 years)
Industry
Dormant Company (99999)
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
26 April 2027
Last conf. stmt
12 April 2026

Charges

Total
11
Outstanding
4
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (30 former)
14 January 2022
Appointed Smith, Michael John as Director
14 January 2022
Resigned Killoran, Michael Hugh as Director
30 September 2021
Resigned Stenhouse, Richard Paul, Mr as Director
30 September 2021
Appointed Nichols, Julia 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 Bryant, David George as Director
31 December 2009
Resigned White, John as Director
31 December 2003
Resigned Cook, Peter John as Director
31 December 2003
Resigned Pendlebury, Nicholas John as Director
31 December 2003
Resigned Owens, Edward Francis as Director
16 December 2003
Resigned Walker, Christopher Peter as Director
31 December 2002
Resigned O Neill, Brendon Hugh as Director
1 May 2002
Appointed Francis, Gerald Neil as Director
1 May 2002
Resigned Grewer, Geoffrey as Director
20 July 2001
Appointed Davison, Tracy Lazelle as Secretary
20 July 2001
Resigned Grewer, Geoffrey as Secretary
2 July 2001
Appointed Pendlebury, Nicholas John as Director
12 February 2001
Appointed Walker, Christopher Peter as Director
26 January 2001
Resigned Rood, Terence Leslie as Director
3 January 2001
Appointed Killoran, Michael Hugh as Director
2 January 2001
Appointed Cook, Peter John as Director
21 August 2000
Appointed Farley, Michael Peter as Director
1 January 2000
Appointed Owens, Edward Francis as Director
31 December 1999
Resigned Foulds, Eric William as Director
30 April 1999
Resigned Hameed, Azra Nisar as Director
31 January 1999
Resigned Fulker, Ann Patricia as Director
29 January 1999
Resigned Cordy, Richard Miles as Director
1 July 1998
Appointed Rood, Terence Leslie as Director
30 June 1997
Resigned Putnam, Stephen Charles as Director
30 April 1997
Resigned Taylor, Brian David as Director
22 April 1997
Appointed Taylor, Brian David as Director
10 February 1997
Resigned Smith, Allen William as Director
1 January 1997
Appointed O Neill, Brendon Hugh as Director
31 December 1996
Resigned Coker, John Edwin as Director
1 September 1996
Appointed Hameed, Azra Nisar as Director
31 May 1996
Resigned Bull, Peter Anthony as Director
20 May 1996
Appointed Foulds, Eric William as Director
20 May 1996
Appointed Putnam, Stephen Charles as Director
1 May 1996
Appointed Bull, Peter Anthony as Director
26 February 1996
Appointed Coker, John Edwin as Director
26 February 1996
Appointed Cordy, Richard Miles as Director
14 August 1995
Appointed Smith, Allen William as Director
1 August 1995
Resigned Thornton, David as Director
31 July 1995
Resigned Drew, David John as Director
1 January 1994
Appointed Fulker, Ann Patricia as Director
1 January 1994
Appointed Thornton, David as Director
22 September 1993
Resigned Savage, Michael as Director
1 June 1993
Appointed Drew, David John as Director
1 February 1993
Resigned Davidson, Duncan Henry 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. 4100612

Holdings 1

Companies where Persimmon Homes (South East) Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Comben Group Limited Owns 75–100% of shares
Anjok Holdings Limited Owns 75–100% of shares
Anjok Five (1996) Limited Owns 75–100% of shares
Ideal Homes Holdings Limited Owns 75–100% of shares
Anjok 157 Limited Owns 75–100% of shares
Anjok 171 Limited Owns 75–100% of shares
Anjok 172 Limited Owns 75–100% of shares
Anjok 173 Limited Owns 75–100% of shares
Anjok 28 Limited Owns 75–100% of shares
Anjok 31 Limited Owns 75–100% of shares
Anjok Twenty Limited Owns 75–100% of shares
Anjok Two Limited Owns 75–100% of shares
Aspect Homes Limited Owns 75–100% of shares
Bentwaters Housing Limited Owns 25–50% of shares
Bentwaters Nominees Limited Owns 75–100% of shares
Bruce Fletcher (Leicester) Limited Owns 75–100% of shares
Datblygwyr Dorothea Limited Owns 75–100% of shares
E.F.G.H. Limited Owns 75–100% of shares
E.F.G.H. Nominees Limited Owns 75–100% of shares
Glamford Building Company Limited Owns 75–100% of shares
Mightover Limited Owns 75–100% of shares
Wenshaw Limited Owns 75–100% of shares
Persimmon (Strensall) Limited Owns 75–100% of shares
Persimmon Finance (No.2) Limited Owns 75–100% of shares
Persimmon Finance Limited Owns 75–100% of shares
Persimmon Harts Limited Owns 75–100% of shares
Persimmon Holdings Limited Owns 25–50% of shares
Beazer Homes Limited Owns 75–100% of shares
Anjok 269 Limited Owns 75–100% of shares
Arthur S. Nixon and Company Owns 75–100% of shares
Beazer Homes (Anglia) Limited Owns 75–100% of shares
Beazer Homes (Barry) Limited Owns 75–100% of shares
Beazer Homes (Fle) Limited Owns 75–100% of shares
Beazer Homes (FNLHS) Limited Owns 75–100% of shares
Beazer Homes (South Wales) Limited Owns 75–100% of shares
Charles Church Developments Limited Owns 75–100% of shares
Horsebridge Network Systems Limited Owns 75–100% of shares
Persimmon (City Developments) Limited Owns 75–100% of shares
Persimmon Homes (Anglia) Limited Owns 75–100% of shares
Persimmon Homes (Mercia) Limited Owns 75–100% of shares
Persimmon Homes (Midlands) Limited Owns 75–100% of shares
Persimmon Homes (North East) Limited Owns 75–100% of shares
Persimmon Homes (North West) Limited Owns 75–100% of shares
Persimmon Homes (South Coast) Limited Owns 75–100% of shares
Persimmon Homes (South East) Limited This company Owns 75–100% of shares
Persimmon Homes (Edmonstone) Limited Owns 75–100% of shares
Persimmon Homes (Woodley) Limited Owns 75–100% of shares
Persimmon Homes (York) Limited Owns 75–100% of shares
Persimmon Gardens (Hindley) Management Company Limited Has significant influence or control
Persimmon Homes Developments Limited Owns 75–100% of shares
Persimmon Pension Trustees Limited Owns 75–100% of shares
Persimmon Scottish Limited Partnership Part right to 75–100% of surplus assets

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 April 2026Confirmation statement with no updates12 April 2026
17 September 2025Accounts for a dormant company31 December 2024
25 April 2025Confirmation statement with no updates12 April 2025
27 August 2024Accounts for a dormant company31 December 2023
19 April 2024Confirmation statement with no updates12 April 2024
Show all recent filings

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