Beazer Homes (South Wales) Limited

Active02448459 Private limited company
Incorporated
1 December 1989 (36 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
18 November 2027
Last conf. stmt
4 November 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

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 22 October 2001
Also at Cramlington Developments Limited, Persimmon Homes Limited, Westbury Housing Investments Limited · more companies
British
Officer history (44 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
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 Farley, Michael Peter as Director
1 January 2010
Appointed Fairburn, Jeffrey as Director
31 December 2009
Resigned White, John as Director
1 May 2002
Resigned Grewer, Geoffrey as Director
1 May 2002
Appointed Francis, Gerald Neil as Director
22 October 2001
Appointed Davison, Tracy Lazelle as Secretary
22 October 2001
Resigned Armstrong, Brian as Secretary
27 July 2001
Resigned Holmes, Melvyn as Director
27 July 2001
Resigned Wilkinson, James Crawford as Director
5 June 2001
Appointed White, John as Director
1 June 2001
Resigned Low, John David as Director
5 April 2001
Appointed Holmes, Melvyn as Director
5 April 2001
Appointed Wilkinson, James Crawford as Director
19 March 2001
Appointed Killoran, Michael Hugh as Director
19 March 2001
Appointed Grewer, Geoffrey as Director
19 March 2001
Resigned Smith, David John as Director
28 October 1999
Appointed Low, John David as Director
28 October 1999
Resigned Webb, Dennis Michael as Director
27 August 1998
Resigned Calvert, Andrew Richard John as Director
8 June 1998
Resigned Bishop, Roger David as Secretary
8 June 1998
Resigned Jones, Robert Gareth as Director
8 June 1998
Appointed Calvert, Andrew Richard John as Director
8 June 1998
Resigned Fernandez, Peter John as Director
8 June 1998
Resigned Bishop, Roger David as Director
8 June 1998
Resigned Priest, David Norman as Director
8 June 1998
Resigned Gregory, Richard Alan as Director
8 June 1998
Appointed Armstrong, Brian as Secretary
21 October 1996
Appointed Fernandez, Peter John as Director
30 April 1996
Resigned Gibson, Jane Caroline as Secretary
30 April 1996
Resigned Honan, Colin Michael as Director
30 April 1996
Resigned Thomson, Brian Dennis as Director
30 April 1996
Resigned Evans, David John as Director
30 April 1996
Appointed Bishop, Roger David as Secretary
22 April 1996
Appointed Jones, Robert Gareth as Director
22 April 1996
Appointed Webb, Dennis Michael as Director
22 April 1996
Appointed Bishop, Roger David as Director
22 April 1996
Appointed Gregory, Richard Alan as Director
22 April 1996
Appointed Priest, David Norman as Director
22 April 1996
Appointed Smith, David John as Director
28 March 1996
Resigned Fisher, Robert William as Director
28 March 1996
Resigned Carpenter, Malcolm Edward as Director
28 March 1996
Resigned Brown, Benjamin as Director
2 January 1996
Appointed Fisher, Robert William as Director
2 January 1996
Appointed Carpenter, Malcolm Edward as Director
31 December 1995
Resigned Mercer, Frederick Thomas as Director
31 December 1995
16 May 1995
Appointed Evans, David John as Director
16 May 1995
Resigned Twine, Nicholas Paul as Director
2 November 1994
Appointed Twine, Nicholas Paul as Director
2 November 1994
Appointed Honan, Colin Michael as Director
2 November 1994
Appointed Thomson, Brian Dennis as Director
31 October 1994
Resigned Fish, Robert Nigel as Director
25 October 1994
Resigned Freeman, Gary Arthur as Director
21 October 1994
Resigned Webb, Dennis James as Director
9 August 1994
Resigned Mowlem Secretariat Limited as Corporate Secretary
9 August 1994
Appointed Gibson, Jane Caroline as Secretary
2 June 1994
2 June 1994
Resigned Douse, Jeremy Robin John as Secretary
24 May 1994
Appointed Brown, Benjamin as Director
31 January 1994
Resigned Smith, Dennis Michael as Director
11 October 1993
Appointed Fish, Robert Nigel as Director
1 July 1993
Appointed Mowlem Secretariat Limited as Corporate Secretary
30 June 1993
Resigned Douse, Jeremy Robin John as Director
2 June 1993
Resigned Freeman, Gary Arthur as Secretary
16 February 1993
Appointed Freeman, Gary Arthur as Director
16 February 1993
Appointed Freeman, Gary Arthur as Secretary
31 July 1992
Resigned French, Stephen as Director
1 June 1992
Appointed Douse, Jeremy Robin John as Secretary
1 June 1992
Appointed Douse, Jeremy Robin John as Director
30 April 1992
Resigned White, Raymond George as Director
30 April 1992
Resigned White, Raymond George as Secretary

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
Company Limited By Shares
Reg. no. 361750

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
Beazer Homes (South Wales) Limited This company Owns 75–100% of shares
And 67 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
And 7 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
4 November 2026Confirmation statement with no updates4 November 2026
17 November 2025Confirmation statement with no updates4 November 2025
17 September 2025Accounts for a dormant company31 December 2024
15 November 2024Confirmation statement with no updates4 November 2024
27 August 2024Accounts for a dormant company31 December 2023
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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