About

Registered Number: 01078152
Date of Incorporation: 24/10/1972 (51 years and 7 months ago)
Company Status: Active
Registered Address: Persimmon House, Fulford, York, YO19 4FE

 

Persimmon Homes (Midlands) Ltd was founded on 24 October 1972 with its registered office in York, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MASON, Donald 01 January 1998 31 December 2003 1
POTTER, Judith 01 May 2001 31 December 2003 1
POURMOZAFARI, Julia Ellen N/A 25 February 2000 1
SNEATH, Charles Roy N/A 12 December 1997 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 28 September 2020
AA - Annual Accounts 23 September 2020
CS01 - N/A 08 April 2020
AA - Annual Accounts 24 September 2019
CS01 - N/A 08 April 2019
TM01 - Termination of appointment of director 03 January 2019
AA - Annual Accounts 09 August 2018
CS01 - N/A 06 April 2018
AA - Annual Accounts 11 September 2017
CS01 - N/A 06 April 2017
AP01 - Appointment of director 12 October 2016
TM01 - Termination of appointment of director 12 October 2016
AA - Annual Accounts 17 September 2016
TM01 - Termination of appointment of director 17 May 2016
AP01 - Appointment of director 17 May 2016
AR01 - Annual Return 31 March 2016
AA - Annual Accounts 25 August 2015
AR01 - Annual Return 23 April 2015
AA - Annual Accounts 25 September 2014
CH01 - Change of particulars for director 04 July 2014
AR01 - Annual Return 03 June 2014
AA - Annual Accounts 11 September 2013
AR01 - Annual Return 10 May 2013
AP01 - Appointment of director 09 May 2013
TM01 - Termination of appointment of director 03 May 2013
CH01 - Change of particulars for director 29 October 2012
AA - Annual Accounts 04 October 2012
AR01 - Annual Return 09 May 2012
CH01 - Change of particulars for director 11 April 2012
AA - Annual Accounts 04 October 2011
AR01 - Annual Return 04 May 2011
CH01 - Change of particulars for director 09 March 2011
AA - Annual Accounts 25 September 2010
AR01 - Annual Return 13 May 2010
CH01 - Change of particulars for director 19 February 2010
AP01 - Appointment of director 13 January 2010
TM01 - Termination of appointment of director 06 January 2010
CH01 - Change of particulars for director 22 December 2009
CH01 - Change of particulars for director 22 December 2009
CH03 - Change of particulars for secretary 14 November 2009
CH01 - Change of particulars for director 13 November 2009
AA - Annual Accounts 19 October 2009
CH01 - Change of particulars for director 15 October 2009
CH01 - Change of particulars for director 15 October 2009
CH01 - Change of particulars for director 15 October 2009
288c - Notice of change of directors or secretaries or in their particulars 05 June 2009
363a - Annual Return 28 April 2009
AA - Annual Accounts 09 July 2008
288c - Notice of change of directors or secretaries or in their particulars 23 May 2008
363a - Annual Return 22 April 2008
AA - Annual Accounts 14 September 2007
288c - Notice of change of directors or secretaries or in their particulars 16 May 2007
363a - Annual Return 14 May 2007
AA - Annual Accounts 25 September 2006
363a - Annual Return 02 May 2006
288c - Notice of change of directors or secretaries or in their particulars 03 February 2006
288c - Notice of change of directors or secretaries or in their particulars 03 February 2006
AA - Annual Accounts 01 July 2005
363a - Annual Return 20 May 2005
AA - Annual Accounts 14 July 2004
363a - Annual Return 24 May 2004
288b - Notice of resignation of directors or secretaries 19 May 2004
288b - Notice of resignation of directors or secretaries 23 March 2004
288b - Notice of resignation of directors or secretaries 17 March 2004
288b - Notice of resignation of directors or secretaries 02 March 2004
288b - Notice of resignation of directors or secretaries 02 March 2004
288b - Notice of resignation of directors or secretaries 30 January 2004
288b - Notice of resignation of directors or secretaries 28 January 2004
288b - Notice of resignation of directors or secretaries 28 January 2004
AA - Annual Accounts 09 October 2003
363s - Annual Return 15 May 2003
288c - Notice of change of directors or secretaries or in their particulars 24 February 2003
288a - Notice of appointment of directors or secretaries 17 February 2003
AA - Annual Accounts 28 October 2002
288c - Notice of change of directors or secretaries or in their particulars 10 September 2002
288c - Notice of change of directors or secretaries or in their particulars 28 June 2002
288a - Notice of appointment of directors or secretaries 22 May 2002
288b - Notice of resignation of directors or secretaries 21 May 2002
363s - Annual Return 03 May 2002
AA - Annual Accounts 24 September 2001
288c - Notice of change of directors or secretaries or in their particulars 28 August 2001
288c - Notice of change of directors or secretaries or in their particulars 03 August 2001
288c - Notice of change of directors or secretaries or in their particulars 03 August 2001
288c - Notice of change of directors or secretaries or in their particulars 02 August 2001
288a - Notice of appointment of directors or secretaries 28 July 2001
288b - Notice of resignation of directors or secretaries 28 July 2001
RESOLUTIONS - N/A 17 July 2001
288a - Notice of appointment of directors or secretaries 16 July 2001
288a - Notice of appointment of directors or secretaries 05 June 2001
363a - Annual Return 08 May 2001
288a - Notice of appointment of directors or secretaries 12 January 2001
RESOLUTIONS - N/A 10 January 2001
288c - Notice of change of directors or secretaries or in their particulars 30 August 2000
288a - Notice of appointment of directors or secretaries 28 July 2000
RESOLUTIONS - N/A 27 June 2000
363s - Annual Return 11 May 2000
288c - Notice of change of directors or secretaries or in their particulars 14 April 2000
288b - Notice of resignation of directors or secretaries 27 March 2000
AA - Annual Accounts 23 March 2000
AA - Annual Accounts 01 November 1999
395 - Particulars of a mortgage or charge 06 July 1999
363a - Annual Return 07 May 1999
AA - Annual Accounts 03 November 1998
288c - Notice of change of directors or secretaries or in their particulars 09 June 1998
363s - Annual Return 08 May 1998
287 - Change in situation or address of Registered Office 10 March 1998
AA - Annual Accounts 28 January 1998
288a - Notice of appointment of directors or secretaries 15 January 1998
288b - Notice of resignation of directors or secretaries 18 December 1997
395 - Particulars of a mortgage or charge 19 November 1997
RESOLUTIONS - N/A 23 May 1997
RESOLUTIONS - N/A 23 May 1997
RESOLUTIONS - N/A 23 May 1997
288b - Notice of resignation of directors or secretaries 07 May 1997
363a - Annual Return 06 May 1997
288a - Notice of appointment of directors or secretaries 29 April 1997
395 - Particulars of a mortgage or charge 06 February 1997
395 - Particulars of a mortgage or charge 10 December 1996
395 - Particulars of a mortgage or charge 09 July 1996
395 - Particulars of a mortgage or charge 09 July 1996
395 - Particulars of a mortgage or charge 09 July 1996
363x - Annual Return 16 June 1996
288 - N/A 16 June 1996
288 - N/A 16 June 1996
395 - Particulars of a mortgage or charge 07 June 1996
395 - Particulars of a mortgage or charge 05 June 1996
395 - Particulars of a mortgage or charge 05 June 1996
395 - Particulars of a mortgage or charge 05 June 1996
288 - N/A 04 June 1996
288 - N/A 04 June 1996
AA - Annual Accounts 30 May 1996
395 - Particulars of a mortgage or charge 25 May 1996
RESOLUTIONS - N/A 22 May 1996
395 - Particulars of a mortgage or charge 04 April 1996
395 - Particulars of a mortgage or charge 02 April 1996
395 - Particulars of a mortgage or charge 27 March 1996
395 - Particulars of a mortgage or charge 02 March 1996
395 - Particulars of a mortgage or charge 23 February 1996
RESOLUTIONS - N/A 21 February 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 February 1996
RESOLUTIONS - N/A 11 February 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 August 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 August 1995
363x - Annual Return 27 April 1995
AA - Annual Accounts 27 April 1995
288 - N/A 19 January 1995
288 - N/A 14 January 1995
395 - Particulars of a mortgage or charge 29 September 1994
363x - Annual Return 08 May 1994
AA - Annual Accounts 05 April 1994
395 - Particulars of a mortgage or charge 27 January 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 September 1993
395 - Particulars of a mortgage or charge 26 May 1993
AA - Annual Accounts 07 May 1993
363x - Annual Return 07 May 1993
288 - N/A 23 February 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 July 1992
AA - Annual Accounts 23 April 1992
363x - Annual Return 23 April 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 April 1992
395 - Particulars of a mortgage or charge 10 April 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 March 1992
395 - Particulars of a mortgage or charge 15 November 1991
395 - Particulars of a mortgage or charge 19 September 1991
395 - Particulars of a mortgage or charge 21 August 1991
395 - Particulars of a mortgage or charge 08 August 1991
395 - Particulars of a mortgage or charge 16 July 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 July 1991
288 - N/A 12 May 1991
288 - N/A 12 May 1991
288 - N/A 12 May 1991
AA - Annual Accounts 01 May 1991
363x - Annual Return 01 May 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 February 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 January 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 January 1991
288 - N/A 22 January 1991
395 - Particulars of a mortgage or charge 30 October 1990
395 - Particulars of a mortgage or charge 14 September 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 July 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 July 1990
395 - Particulars of a mortgage or charge 02 June 1990
395 - Particulars of a mortgage or charge 30 May 1990
395 - Particulars of a mortgage or charge 23 May 1990
AA - Annual Accounts 14 May 1990
363 - Annual Return 14 May 1990
288 - N/A 05 March 1990
395 - Particulars of a mortgage or charge 02 March 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 December 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 November 1989
395 - Particulars of a mortgage or charge 21 July 1989
AA - Annual Accounts 03 May 1989
363 - Annual Return 03 May 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 September 1988
AA - Annual Accounts 26 May 1988
363 - Annual Return 26 May 1988
395 - Particulars of a mortgage or charge 17 May 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 May 1988
288 - N/A 27 April 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 March 1988
AA - Annual Accounts 23 June 1987
363 - Annual Return 23 June 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 January 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 January 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 January 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 January 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 January 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 January 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 January 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 January 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 January 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 January 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 January 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 January 1987
288 - N/A 07 January 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 September 1986
395 - Particulars of a mortgage or charge 09 September 1986
AA - Annual Accounts 03 May 1986
363 - Annual Return 03 May 1986

Mortgages & Charges

Description Date Status Charge by
Legal charge 01 July 1999 Outstanding

N/A

Legal charge 14 November 1997 Outstanding

N/A

Mortgage 03 February 1997 Outstanding

N/A

Mortgage 19 November 1996 Outstanding

N/A

Mortgage 28 June 1996 Outstanding

N/A

Mortgage 28 June 1996 Outstanding

N/A

Mortgage 28 June 1996 Outstanding

N/A

Mortgage 31 May 1996 Outstanding

N/A

Mortgage 31 May 1996 Outstanding

N/A

Mortgage deed 31 May 1996 Outstanding

N/A

Mortgage 24 May 1996 Outstanding

N/A

Mortgage deed 15 May 1996 Outstanding

N/A

Mortgage 29 March 1996 Outstanding

N/A

Legal charge 29 March 1996 Outstanding

N/A

Mortgage 22 March 1996 Outstanding

N/A

Mortgage deed 29 February 1996 Outstanding

N/A

Mortgage deed 16 February 1996 Outstanding

N/A

Legal charge 22 September 1994 Fully Satisfied

N/A

Legal charge 21 January 1994 Fully Satisfied

N/A

Legal charge 20 May 1993 Outstanding

N/A

Legal charge 31 March 1992 Outstanding

N/A

Legal charge 07 November 1991 Outstanding

N/A

Legal charge 06 September 1991 Fully Satisfied

N/A

Legal charge 20 August 1991 Outstanding

N/A

Legal charge 30 July 1991 Fully Satisfied

N/A

Legal charge 11 July 1991 Fully Satisfied

N/A

Mortgage 19 October 1990 Fully Satisfied

N/A

Mortgage 31 August 1990 Outstanding

N/A

Mortgage 01 June 1990 Fully Satisfied

N/A

Mortgage 25 May 1990 Fully Satisfied

N/A

Mortgage 21 May 1990 Fully Satisfied

N/A

Mortgage 27 February 1990 Fully Satisfied

N/A

Legal charge 06 July 1989 Fully Satisfied

N/A

Equitable charge 28 April 1988 Fully Satisfied

N/A

Charge by way of assignment 09 September 1986 Fully Satisfied

N/A

Charge by way of assignment 26 August 1986 Fully Satisfied

N/A

Legal charge 02 July 1986 Fully Satisfied

N/A

Legal mortgage 02 June 1986 Fully Satisfied

N/A

Legal charge 08 April 1986 Fully Satisfied

N/A

Charge 03 February 1986 Fully Satisfied

N/A

Legal charge 22 January 1986 Fully Satisfied

N/A

Legal charge 18 November 1985 Fully Satisfied

N/A

Legal charge 11 November 1985 Fully Satisfied

N/A

Legal charge 18 June 1985 Fully Satisfied

N/A

Legal charge 17 June 1985 Fully Satisfied

N/A

Legal charge 28 March 1985 Fully Satisfied

N/A

Legal charge 01 March 1985 Fully Satisfied

N/A

Legal charge 26 February 1985 Fully Satisfied

N/A

Deed of charge 10 January 1985 Fully Satisfied

N/A

Deed of charge 10 January 1985 Fully Satisfied

N/A

Legal charge 16 August 1984 Fully Satisfied

N/A

Legal charge 16 August 1984 Fully Satisfied

N/A

Legal charge 16 August 1984 Fully Satisfied

N/A

Legal charge 10 August 1984 Fully Satisfied

N/A

Legal charge 10 August 1984 Fully Satisfied

N/A

Debenture 03 August 1984 Fully Satisfied

N/A

Charge 28 February 1984 Fully Satisfied

N/A

Legal charge 20 December 1983 Fully Satisfied

N/A

Legal charge 05 May 1983 Fully Satisfied

N/A

Legal charge 04 January 1983 Fully Satisfied

N/A

Legal charge 30 September 1982 Fully Satisfied

N/A

Charge 13 August 1982 Fully Satisfied

N/A

Legal charge 12 August 1982 Fully Satisfied

N/A

Legal charge 01 December 1981 Fully Satisfied

N/A

Charge 13 July 1981 Fully Satisfied

N/A

Legal charge 03 July 1981 Fully Satisfied

N/A

Legal charge 26 June 1981 Fully Satisfied

N/A

Legal charge 08 June 1981 Fully Satisfied

N/A

Mortgage 31 October 1980 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.