Persimmon Homes Developments Limited

Company details

Type

Private Limited Company

Incorporated

1991-01-10

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-09-30 in 109 days

Confirmation statement

last made up 2025-04-26 · next due 2026-05-1034 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (21)

• Smith, Michael John · Director appointed 2022-01-14
• Nichols, Julia · Director appointed 2021-09-30
• Davison, Tracy Lazelle · Secretary appointed 2001-07-20
• Killoran, Michael Hugh · Director appointed 2000-08-21 resigned 2022-01-14
• Stenhouse, Richard Paul, Mr · Director appointed 2016-09-30 resigned 2021-09-30
• Jenkinson, David · Director appointed 2016-05-01 resigned 2020-09-20
• Fairburn, Jeffrey · Director appointed 2010-01-01 resigned 2018-12-31
• Francis, Gerald Neil · Director appointed 2002-05-01 resigned 2016-09-30
• Greenaway, Nigel Peter · Director appointed 2013-04-18 resigned 2016-04-30
• Farley, Michael Peter · Director appointed 1996-07-01 resigned 2013-04-18
• White, John · Director resigned 2009-12-31
• Bryant, David George · Director resigned 2009-12-31
• Millar, John · Director appointed 1996-07-01 resigned 2006-04-30
• Grewer, Geoffrey · Director resigned 2002-05-01
• Shepherd Cross, Henry Michael · Director appointed 2000-08-21 resigned 2001-12-10
• Watt, Stephen · Director appointed 1997-04-01 resigned 2000-08-21
• Allen, Michael John · Director appointed 1996-07-01 resigned 2000-08-21
• Drew, David John · Director appointed 1994-03-01 resigned 1995-07-31
• Fulker, Ann Patricia · Director appointed 1994-03-01 resigned 1994-04-19
• Smith, Geoffrey William Craven · Director resigned 1993-09-10
• Davidson, Duncan Henry · Director resigned 1993-02-01

People with significant control (1)

• Persimmon Plc Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (6)

4 outstanding · 2 satisfied

• Legal charge Outstanding
  Held by Txu Europe Power Limited
  Created 2000-12-22
  F/Hold property known as land at calvert buckinghamshire; t/no BM235529; all fixtures fittings thereon and benefit of all rights,licences,guarantees,rent deposits,contracts,deeds,undertakings and warranties. See the mortgage charge document for full details.
• Legal charge Satisfied
  Held by Rpc Containers Limited
  Created 1999-01-22 · satisfied 2002-04-20
  Land to the north of northampton road higham ferrers northamptonshire.
• Legal charge Outstanding
  Held by Esward Arthur Atkinson
  Created 1998-10-29
  Land on the north side of beverley rd,driffield as shown on the plan attached. See the mortgage charge document for full details.
• Overage agreement Outstanding
  Held by Railtrack PLC
  Created 1997-09-30
  All that land at oxford station defined as "the property" in a conveyance dated 30/9/97.
• Overage agreement Outstanding
  Held by Railtrack PLC
  Created 1996-09-30
  Land at rewley road nr oxford station oxford.
• Legal charge Satisfied
  Held by G J Banham & S W Banham & C a Root
  Created 1992-04-09 · satisfied 1993-09-07
  Land fronting the street gosfield halstead essex k/a edmund hse with land at rear of little house gosfield.

Recent filings (15)

• 2026-05-08 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-09-24 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-09-24 Legacy (paper) PARENT_ACC Accounts
• 2025-09-24 Legacy (paper) GUARANTEE2 Other
• 2025-09-24 Legacy (paper) AGREEMENT2 Other
• 2025-05-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-09-20 Small-company accounts (paper) AA Accounts
• 2024-05-08 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-06-30 Small-company accounts (paper) AA Accounts
• 2023-05-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-10-10 Small-company accounts (paper) AA Accounts
• 2022-04-28 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-01-27 Termination director company with name termination date TM01 Officers
• 2022-01-26 Appointment of director AP01 Officers
• 2021-10-13 Termination director company with name termination date TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.