Persimmon Homes (Anglia) Limited

Company details

Type

Private Limited Company

Incorporated

1992-11-30

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · DORMANT

Next accounts due

2026-09-30 in 113 days

Confirmation statement

last made up 2026-04-12 · next due 2027-04-26

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (25)

• 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 2001-01-03 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 2000-08-21 resigned 2013-04-18
• White, John · Director appointed 1992-12-16 resigned 2009-12-31
• Bryant, David George · Director appointed 1992-12-16 resigned 2009-12-31
• Fuller, Andrew · Director appointed 2002-07-01 resigned 2003-12-31
• Gibbs, Jonathan Stanley · Director appointed 1999-07-01 resigned 2003-12-31
• Davidson, Martin Charles William · Director appointed 1999-07-01 resigned 2003-12-31
• Hadman, Alan Frank · Director appointed 1992-12-16 resigned 2003-12-31
• Osborn, Trevor Michael · Director appointed 1996-01-01 resigned 2002-07-31
• Grewer, Geoffrey · Director appointed 1992-12-16 resigned 2002-05-01
• Quayle, Graham Lawrence · Director appointed 1992-12-16 resigned 1999-06-30
• Taylor, Brian David · Director appointed 1997-04-22 resigned 1997-04-30
• Davidson, Duncan Henry · Director appointed 1992-12-16 resigned 1993-02-01
• Smart, Peter Charles · Director appointed 1992-11-30 resigned 1992-12-16
• Emmett, Paul David · Director appointed 1992-11-30 resigned 1992-12-16
• Rm Registrars Limited · Corporate Nominee Secretary appointed 1992-11-30 resigned 1992-11-30
• Cohen, Violet · Nominee Director appointed 1992-11-30 resigned 1992-11-30

People with significant control (1)

• Persimmon Holdings Limited 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)

3 outstanding · 3 satisfied

• Legal charge over building contract Outstanding
  Held by William Alan Kenneth Crockatt, Ann Deirdre Crockatt, William John Crockatt, Sally Ann Bardsleyand Jennifer Susan Clare Thomson
  Created 2001-01-31
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Legal charge Outstanding
  Held by Norman Eric Dodd, Richard Mark Jeffries
  Created 2000-01-04
  F/H worlingham beccles (more particularly decribed in a transfer dated 4/1/2000).
• Legal charge Outstanding
  Held by The Secretary of State for Defence
  Created 1999-11-08
  F/H land at aldham mill hill hadleigh ipswich suffolk.
• Legal charge Satisfied
  Held by Bovis Homes Limited
  Created 1995-04-28 · satisfied 1996-05-16
  Land adjoining dussindale drive thorpe st andrew broadland norfolk t/n NK79326.
• Legal charge Satisfied
  Held by Bovis Homes Limited
  Created 1995-04-28 · satisfied 1996-05-16
  Land on the southerly side of reepham road thorpe marriott broadland norfolk t/n NK61122.
• Deed of variation Satisfied
  Held by Peter Anthony Ravenshear, Diana Joan Tower Ravenshear
  Created 1993-01-20 · satisfied 1995-05-20
  150.625 hectares of land at bucklesham hall suffolk as in option agreement.

Recent filings (15)

• 2026-04-24 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-09-17 Dormant accounts (paper) AA Accounts
• 2025-04-25 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-08-27 Dormant accounts (paper) AA Accounts
• 2024-04-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-09-28 Dormant accounts (paper) AA Accounts
• 2023-04-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-09-14 Dormant accounts (paper) AA Accounts
• 2022-04-12 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
• 2021-10-13 Appointment of director AP01 Officers
• 2021-08-31 Dormant accounts (paper) AA Accounts
• 2021-04-14 Confirmation statement (no updates) CS01 Confirmation statement

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