Persimmon Homes (Thames Valley) Limited

Active02142835 Private limited company
Incorporated
29 June 1987 (39 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
26 April 2027
Last conf. stmt
12 April 2026

Charges

Total
10
Outstanding
4
Part satisfied
0
Satisfied
6

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
Appointed Smith, Michael John as Director
14 January 2022
Resigned Killoran, Michael Hugh 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
Resigned Francis, Gerald Neil as Director
30 September 2016
Appointed Stenhouse, Richard Paul, Mr as Director
1 May 2016
Appointed Jenkinson, David as Director
30 April 2016
Resigned Greenaway, Nigel Peter as Director
18 April 2013
Resigned Farley, Michael Peter as Director
18 April 2013
Appointed Greenaway, Nigel Peter as Director
1 January 2010
Appointed Fairburn, Jeffrey as Director
31 December 2009
Resigned White, John as Director
31 December 2003
Resigned Wright, Richard Desmond as Director
31 December 2003
Resigned Lloyd, Phillip as Director
31 December 2003
Resigned Hammond, Andrew Richard as Director
6 October 2003
Resigned Carney, John James as Director
3 February 2003
Appointed Lloyd, Phillip as Director
13 January 2003
Resigned Jackson, Geoffrey Allan as Director
30 November 2002
Resigned Bloomfield, Neil as Director
30 November 2002
Appointed Hammond, Andrew Richard as Director
1 May 2002
Resigned Grewer, Geoffrey as Director
1 May 2002
Appointed Francis, Gerald Neil as Director
10 October 2001
Resigned Sinclair, Andrew John Ormiston as Director
10 September 2001
Appointed Jackson, Geoffrey Allan as Director
7 September 2001
Resigned Storey, Andrew Peter as Director
3 September 2001
Appointed Carney, John James as Director
20 July 2001
Resigned Grewer, Geoffrey as Secretary
20 July 2001
Appointed Davison, Tracy Lazelle as Secretary
30 June 2001
Resigned Fordham, David James as Director
30 June 2001
Resigned Shepherd Cross, Henry Michael as Director
30 June 2001
Resigned Watt, Stephen as Director
30 June 2001
Resigned Bryant, David George as Director
22 May 2001
Appointed Wright, Richard Desmond as Director
1 May 2001
Appointed Bloomfield, Neil as Director
3 January 2001
Appointed Killoran, Michael Hugh as Director
7 December 2000
Appointed Fordham, David James as Director
29 September 2000
Resigned Fidock, Robert Michael as Director
21 August 2000
Appointed Farley, Michael Peter as Director
31 December 1999
Resigned Moss, Michael Craig as Director
1 July 1999
Appointed Sinclair, Andrew John Ormiston as Director
4 January 1999
Appointed Fidock, Robert Michael as Director
3 July 1998
Resigned Proctor, Kevin Neil as Director
1 July 1997
Appointed Shepherd Cross, Henry Michael as Director
1 July 1997
Appointed Moss, Michael Craig as Director
30 April 1997
Resigned Taylor, Brian David as Director
22 April 1997
Appointed Taylor, Brian David as Director
31 December 1996
Resigned Coker, John Edwin as Director
26 February 1996
Appointed Coker, John Edwin as Director
1 August 1995
Appointed Proctor, Kevin Neil as Director
1 August 1995
Appointed Storey, Andrew Peter as Director
1 February 1993
Appointed White, John as Director
1 February 1993
Resigned Allen, Michael John as Director
1 February 1993
Resigned Davidson, Duncan Henry as Director
1 February 1993
Resigned Farley, Michael Peter as Director
1 February 1993
Appointed Bryant, David George as Director
1 September 1992
Appointed Watt, Stephen 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 (Thames Valley) 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

Persimmon Public Limited Company
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
A. Monk & Company Developments (S.W.) 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
And 17 more
Mightover Limited Owns 75–100% of shares
Wenshaw Limited Owns 75–100% of shares
Persimmon (Strensall) Limited Owns 75–100% of shares
Persimmon (Share Scheme Trustees) 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
And 68 more
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 (East Midlands) Limited Owns 75–100% of shares
Persimmon Homes (East Scotland) Limited Owns 75–100% of shares
Persimmon Homes (East Yorkshire) 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 Midlands) 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 Owns 75–100% of shares
Persimmon Homes (Thames Valley) Limited This company Owns 75–100% of shares
And 6 more
Persimmon Homes (Edmonstone) Limited Owns 75–100% of shares
Persimmon Homes (Partnerships) 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
And 4 more

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

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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