Persimmon Developments (No 1) Limited

Active06252724 Private limited company
Incorporated
18 May 2007 (19 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 9998
Conf. stmt due
11 June 2027
Last conf. stmt
28 May 2026

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 18 May 2007
Also at Cramlington Developments Limited, Persimmon Homes Limited, Westbury Housing Investments Limited · more companies
British
Officer history (10 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
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
11 March 2009
Appointed Francis, Gerald Neil as Director
18 May 2007
Resigned Robertson, Rebecca as Secretary
18 May 2007
Appointed Johansson, Katie as Director
18 May 2007
Resigned Johansson, Katie as Director
18 May 2007
Appointed White, John as Director
18 May 2007
Appointed Robertson, Rebecca as Secretary
18 May 2007
Appointed Farley, Michael Peter as Director
18 May 2007
Appointed Killoran, Michael Hugh as Director
18 May 2007
Appointed Davison, Tracy Lazelle 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
Limited By Shares
Reg. no. 4108747

Holdings 1

Companies where Persimmon Developments (No 1) Limited is registered as a person with significant control

Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 May 2026Confirmation statement with no updates28 May 2026
17 September 2025Accounts for a dormant company31 December 2024
10 June 2025Confirmation statement with no updates28 May 2025
27 August 2024Accounts for a dormant company31 December 2023
5 June 2024Confirmation statement with no updates28 May 2024
Show all recent filings

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