Persimmon Homes (Thames Valley) Ltd was registered on 29 June 1987, it has a status of "Active". We do not know the number of employees at Persimmon Homes (Thames Valley) Ltd. There are 3 directors listed as Lloyd, Phillip, Moss, Michael Craig, Proctor, Kevin Neil for Persimmon Homes (Thames Valley) Ltd at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LLOYD, Phillip | 03 February 2003 | 31 December 2003 | 1 |
| MOSS, Michael Craig | 01 July 1997 | 31 December 1999 | 1 |
| PROCTOR, Kevin Neil | 01 August 1995 | 03 July 1998 | 1 |
| 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 | 10 August 2018 | |
| CS01 - N/A | 06 April 2018 | |
| AA - Annual Accounts | 12 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 | 18 September 2016 | |
| AP01 - Appointment of director | 17 May 2016 | |
| TM01 - Termination of 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 | 20 May 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 | 26 October 2012 | |
| AA - Annual Accounts | 25 September 2012 | |
| AR01 - Annual Return | 09 May 2012 | |
| CH01 - Change of particulars for director | 11 April 2012 | |
| AA - Annual Accounts | 25 August 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 | 05 January 2010 | |
| CH01 - Change of particulars for director | 23 December 2009 | |
| CH01 - Change of particulars for director | 23 December 2009 | |
| CH01 - Change of particulars for director | 13 November 2009 | |
| CH03 - Change of particulars for secretary | 13 November 2009 | |
| AA - Annual Accounts | 20 October 2009 | |
| CH01 - Change of particulars for director | 16 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 | 27 May 2004 | |
| 363a - Annual Return | 24 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 18 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 30 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 22 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 23 December 2003 | |
| AA - Annual Accounts | 09 October 2003 | |
| 363a - Annual Return | 30 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 07 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 04 March 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 29 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 29 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 29 January 2003 | |
| 395 - Particulars of a mortgage or charge | 27 November 2002 | |
| 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 | |
| 288b - Notice of resignation of directors or secretaries | 16 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 08 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 08 October 2001 | |
| AA - Annual Accounts | 05 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 11 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 07 September 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 | |
| 288b - Notice of resignation of directors or secretaries | 19 July 2001 | |
| RESOLUTIONS - N/A | 17 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 10 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 10 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 18 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 08 June 2001 | |
| 363a - Annual Return | 18 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 16 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 12 January 2001 | |
| RESOLUTIONS - N/A | 10 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 05 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 01 September 2000 | |
| 395 - Particulars of a mortgage or charge | 11 July 2000 | |
| RESOLUTIONS - N/A | 27 June 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 May 2000 | |
| 363s - Annual Return | 11 May 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 April 2000 | |
| AA - Annual Accounts | 23 March 2000 | |
| 395 - Particulars of a mortgage or charge | 14 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 10 January 2000 | |
| AA - Annual Accounts | 01 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 20 July 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 June 1999 | |
| 363s - Annual Return | 09 May 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 26 January 1999 | |
| AA - Annual Accounts | 02 November 1998 | |
| 288b - Notice of resignation of directors or secretaries | 13 July 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 June 1998 | |
| 363s - Annual Return | 06 May 1998 | |
| 287 - Change in situation or address of Registered Office | 10 March 1998 | |
| AA - Annual Accounts | 30 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 08 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 08 July 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 May 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 | 07 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 29 April 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 January 1997 | |
| 288b - Notice of resignation of directors or secretaries | 22 January 1997 | |
| 395 - Particulars of a mortgage or charge | 28 June 1996 | |
| AA - Annual Accounts | 30 May 1996 | |
| RESOLUTIONS - N/A | 22 May 1996 | |
| 363x - Annual Return | 22 May 1996 | |
| 288 - N/A | 12 March 1996 | |
| RESOLUTIONS - N/A | 21 February 1996 | |
| RESOLUTIONS - N/A | 11 February 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 February 1996 | |
| 288 - N/A | 18 August 1995 | |
| 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 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 August 1995 | |
| 288 - N/A | 03 August 1995 | |
| 363x - Annual Return | 27 April 1995 | |
| AA - Annual Accounts | 27 April 1995 | |
| 363x - Annual Return | 08 May 1994 | |
| AA - Annual Accounts | 31 March 1994 | |
| 395 - Particulars of a mortgage or charge | 12 January 1994 | |
| 395 - Particulars of a mortgage or charge | 08 December 1993 | |
| 395 - Particulars of a mortgage or charge | 13 November 1993 | |
| 395 - Particulars of a mortgage or charge | 24 August 1993 | |
| AA - Annual Accounts | 06 May 1993 | |
| 363x - Annual Return | 06 May 1993 | |
| 288 - N/A | 22 February 1993 | |
| 288 - N/A | 22 February 1993 | |
| 288 - N/A | 22 February 1993 | |
| 288 - N/A | 14 September 1992 | |
| AA - Annual Accounts | 21 April 1992 | |
| 363x - Annual Return | 21 April 1992 | |
| AA - Annual Accounts | 30 April 1991 | |
| 363x - Annual Return | 30 April 1991 | |
| 288 - N/A | 12 September 1990 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 July 1990 | |
| AA - Annual Accounts | 11 May 1990 | |
| 363 - Annual Return | 11 May 1990 | |
| 288 - N/A | 05 March 1990 | |
| 395 - Particulars of a mortgage or charge | 11 January 1990 | |
| AA - Annual Accounts | 04 May 1989 | |
| 363 - Annual Return | 04 May 1989 | |
| RESOLUTIONS - N/A | 20 October 1988 | |
| AA - Annual Accounts | 31 May 1988 | |
| 363 - Annual Return | 31 May 1988 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 May 1988 | |
| 395 - Particulars of a mortgage or charge | 25 March 1988 | |
| PUC 5 - N/A | 24 November 1987 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 23 November 1987 | |
| MEM/ARTS - N/A | 17 November 1987 | |
| RESOLUTIONS - N/A | 24 October 1987 | |
| 288 - N/A | 24 October 1987 | |
| 288 - N/A | 24 October 1987 | |
| 288 - N/A | 24 October 1987 | |
| 287 - Change in situation or address of Registered Office | 24 October 1987 | |
| CERTNM - Change of name certificate | 21 October 1987 | |
| NEWINC - New incorporation documents | 29 June 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 15 November 2002 | Outstanding |
N/A |
| Legal charge | 03 July 2000 | Outstanding |
N/A |
| Legal charge | 09 March 2000 | Outstanding |
N/A |
| Deed of legal and equitable charge | 07 June 1996 | Outstanding |
N/A |
| Legal charge | 06 January 1994 | Fully Satisfied |
N/A |
| Equitable mortgage | 29 November 1993 | Fully Satisfied |
N/A |
| Legal charge | 10 November 1993 | Fully Satisfied |
N/A |
| Equitable mortgage | 02 August 1993 | Fully Satisfied |
N/A |
| Legal charge | 02 January 1990 | Fully Satisfied |
N/A |
| Debenture | 15 March 1988 | Fully Satisfied |
N/A |
