1 Little New Street
London
EC4A 3TR
Director Name | Ms Coral Suzanne Bidel |
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Date of Birth | September 1983 (Born 40 years ago) |
Nationality | British |
Status | Closed |
Appointed | 14 April 2016(6 years, 9 months after company formation) |
Appointment Duration | 2 years, 9 months (closed 18 January 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Hill House 1 Little New Street London EC4A 3TR |
Director Name | Mr Christopher Michael Warnes |
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Date of Birth | February 1977 (Born 47 years ago) |
Nationality | British |
Status | Closed |
Appointed | 27 January 2017(7 years, 6 months after company formation) |
Appointment Duration | 1 year, 11 months (closed 18 January 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Hill House 1 Little New Street London EC4A 3TR |
Secretary Name | Sanne Group Secretaries (UK) Limited (Corporation) |
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Status | Closed |
Appointed | 14 November 2014(5 years, 4 months after company formation) |
Appointment Duration | 4 years, 2 months (closed 18 January 2019) |
Correspondence Address | Pollen House 10 Cork Street London W1S 3NP |
Director Name | Mr Gerald Neil Francis |
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Date of Birth | May 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 July 2009(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Persimmon House Fulford York YO19 4FE |
Secretary Name | Miss Tracy Lazelle Davison |
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Nationality | British |
Status | Resigned |
Appointed | 14 July 2009(same day as company formation) |
Role | Company Director |
Correspondence Address | Persimmon House Fulford York YO19 4FE |
Director Name | Mr Michael Peter Farley |
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Date of Birth | June 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2010(5 months, 3 weeks after company formation) |
Appointment Duration | 3 years, 3 months (resigned 18 April 2013) |
Role | Group Chief Executive |
Country of Residence | United Kingdom |
Correspondence Address | Persimmon House Fulford York YO19 4FE |
Director Name | Mr Jeffrey Fairburn |
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Date of Birth | May 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2010(5 months, 3 weeks after company formation) |
Appointment Duration | 4 years, 10 months (resigned 13 November 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Persimmon House Fulford York YO19 4FE |
Director Name | Mr Michael Hugh Killoran |
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Date of Birth | March 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2010(5 months, 3 weeks after company formation) |
Appointment Duration | 4 years, 10 months (resigned 13 November 2014) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Persimmon House Fulford York YO19 4FE |
Director Name | Mr Nigel Peter Greenaway |
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Date of Birth | May 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 April 2013(3 years, 9 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 13 November 2014) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Persimmon House Fulford York YO19 4FE |
Director Name | Mr James Robert Saout |
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Date of Birth | October 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 November 2014(5 years, 4 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 14 April 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Asticus Building 21 Palmer Street London SW1H 0AD |
Website | persimmonhomes.com |
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Telephone | 01502 516784 |
Telephone region | Lowestoft |
Registered Address | Hill House 1 Little New Street London EC4A 3TR |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
1 at £1 | Adriatic Land 2 Limited 100.00% Ordinary |
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Year | 2014 |
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Turnover | £22,000 |
Net Worth | £2,038,000 |
Current Liabilities | £1,385,000 |
Latest Accounts | 31 March 2016 (8 years ago) |
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Accounts Category | Full |
Accounts Year End | 31 March |
18 January 2019 | Final Gazette dissolved following liquidation (1 page) |
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18 October 2018 | Return of final meeting in a members' voluntary winding up (12 pages) |
15 March 2018 | Register(s) moved to registered inspection location Asticus Building 21 Palmer Street London SW1H 0AD (2 pages) |
15 March 2018 | Register inspection address has been changed to Asticus Building 21 Palmer Street London SW1H 0AD (2 pages) |
16 November 2017 | Registered office address changed from The Asticus Building 21 Palmer Street London SW1H 0AD England to Hill House 1 Little New Street London EC4A 3TR on 16 November 2017 (2 pages) |
16 November 2017 | Registered office address changed from The Asticus Building 21 Palmer Street London SW1H 0AD England to Hill House 1 Little New Street London EC4A 3TR on 16 November 2017 (2 pages) |
10 November 2017 | Appointment of a voluntary liquidator (2 pages) |
10 November 2017 | Appointment of a voluntary liquidator (2 pages) |
10 November 2017 | Resolutions
|
10 November 2017 | Declaration of solvency (5 pages) |
10 November 2017 | Resolutions
|
10 November 2017 | Declaration of solvency (5 pages) |
26 July 2017 | Confirmation statement made on 14 July 2017 with no updates (3 pages) |
26 July 2017 | Confirmation statement made on 14 July 2017 with no updates (3 pages) |
27 January 2017 | Appointment of Mr Christopher Michael Warnes as a director on 27 January 2017 (2 pages) |
27 January 2017 | Appointment of Mr Christopher Michael Warnes as a director on 27 January 2017 (2 pages) |
1 November 2016 | Full accounts made up to 31 March 2016 (21 pages) |
1 November 2016 | Full accounts made up to 31 March 2016 (21 pages) |
27 July 2016 | Confirmation statement made on 14 July 2016 with updates (5 pages) |
27 July 2016 | Confirmation statement made on 14 July 2016 with updates (5 pages) |
6 May 2016 | Auditor's resignation (2 pages) |
6 May 2016 | Auditor's resignation (2 pages) |
18 April 2016 | Termination of appointment of James Robert Saout as a director on 14 April 2016 (1 page) |
18 April 2016 | Termination of appointment of James Robert Saout as a director on 14 April 2016 (1 page) |
18 April 2016 | Appointment of Ms Coral Suzanne Bidel as a director on 14 April 2016 (2 pages) |
18 April 2016 | Appointment of Ms Coral Suzanne Bidel as a director on 14 April 2016 (2 pages) |
2 March 2016 | Auditor's resignation (2 pages) |
2 March 2016 | Auditor's resignation (2 pages) |
22 February 2016 | Auditor's resignation (2 pages) |
22 February 2016 | Auditor's resignation (2 pages) |
5 January 2016 | Full accounts made up to 31 March 2015 (20 pages) |
5 January 2016 | Full accounts made up to 31 March 2015 (20 pages) |
30 November 2015 | Total exemption full accounts made up to 31 December 2014 (18 pages) |
30 November 2015 | Total exemption full accounts made up to 31 December 2014 (18 pages) |
22 September 2015 | Previous accounting period shortened from 31 December 2015 to 31 March 2015 (1 page) |
22 September 2015 | Previous accounting period shortened from 31 December 2015 to 31 March 2015 (1 page) |
22 September 2015 | Registered office address changed from Pollen House 10 Cork Street London W1S 3NP to The Asticus Building 21 Palmer Street London SW1H 0AD on 22 September 2015 (1 page) |
22 September 2015 | Registered office address changed from Pollen House 10 Cork Street London W1S 3NP to The Asticus Building 21 Palmer Street London SW1H 0AD on 22 September 2015 (1 page) |
1 September 2015 | Director's details changed for Ms Rhea Leom Gordon on 1 September 2015 (2 pages) |
1 September 2015 | Director's details changed for Ms Rhea Leom Gordon on 1 September 2015 (2 pages) |
1 September 2015 | Director's details changed for Ms Rhea Leom Gordon on 1 September 2015 (2 pages) |
19 August 2015 | Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-08-19
|
19 August 2015 | Registered office address changed from Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD to Pollen House 10 Cork Street London W1S 3NP on 19 August 2015 (1 page) |
19 August 2015 | Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-08-19
|
19 August 2015 | Registered office address changed from Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD to Pollen House 10 Cork Street London W1S 3NP on 19 August 2015 (1 page) |
18 August 2015 | Appointment of Sanne Group Secretaries (Uk) Limited as a secretary on 14 November 2014 (2 pages) |
18 August 2015 | Appointment of Sanne Group Secretaries (Uk) Limited as a secretary on 14 November 2014 (2 pages) |
31 July 2015 | Registered office address changed from Pollen House 10 Cork Street London W1S 3NP England to Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD on 31 July 2015 (1 page) |
31 July 2015 | Registered office address changed from Pollen House 10 Cork Street London W1S 3NP England to Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD on 31 July 2015 (1 page) |
19 November 2014 | Registered office address changed from Persimmon House Fulford York YO19 4FE to Pollen House 10 Cork Street London W1S 3NP on 19 November 2014 (1 page) |
19 November 2014 | Company name changed persimmon gr (no 3) LIMITED\certificate issued on 19/11/14
|
19 November 2014 | Registered office address changed from Persimmon House Fulford York YO19 4FE to Pollen House 10 Cork Street London W1S 3NP on 19 November 2014 (1 page) |
19 November 2014 | Company name changed persimmon gr (no 3) LIMITED\certificate issued on 19/11/14
|
18 November 2014 | Appointment of Ms Rhea Leom Gordon as a director on 13 November 2014 (2 pages) |
18 November 2014 | Appointment of Mr James Robert Saout as a director on 13 November 2014 (2 pages) |
18 November 2014 | Termination of appointment of Gerald Neil Francis as a director on 13 November 2014 (1 page) |
18 November 2014 | Termination of appointment of Tracy Lazelle Davison as a secretary on 13 November 2014 (1 page) |
18 November 2014 | Termination of appointment of Nigel Peter Greenaway as a director on 13 November 2014 (1 page) |
18 November 2014 | Termination of appointment of Tracy Lazelle Davison as a secretary on 13 November 2014 (1 page) |
18 November 2014 | Termination of appointment of Michael Hugh Killoran as a director on 13 November 2014 (1 page) |
18 November 2014 | Termination of appointment of Nigel Peter Greenaway as a director on 13 November 2014 (1 page) |
18 November 2014 | Termination of appointment of Jeffrey Fairburn as a director on 13 November 2014 (1 page) |
18 November 2014 | Termination of appointment of Jeffrey Fairburn as a director on 13 November 2014 (1 page) |
18 November 2014 | Appointment of Ms Rhea Leom Gordon as a director on 13 November 2014 (2 pages) |
18 November 2014 | Termination of appointment of Michael Hugh Killoran as a director on 13 November 2014 (1 page) |
18 November 2014 | Termination of appointment of Gerald Neil Francis as a director on 13 November 2014 (1 page) |
18 November 2014 | Appointment of Mr James Robert Saout as a director on 13 November 2014 (2 pages) |
26 September 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
26 September 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
24 July 2014 | Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-24
|
24 July 2014 | Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-24
|
4 July 2014 | Director's details changed for Mr Nigel Peter Greenaway on 16 April 2014 (3 pages) |
4 July 2014 | Director's details changed for Mr Nigel Peter Greenaway on 16 April 2014 (3 pages) |
18 September 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
18 September 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
1 August 2013 | Annual return made up to 14 July 2013 with a full list of shareholders
|
1 August 2013 | Annual return made up to 14 July 2013 with a full list of shareholders
|
9 May 2013 | Appointment of Mr Nigel Peter Greenaway as a director (2 pages) |
9 May 2013 | Appointment of Mr Nigel Peter Greenaway as a director (2 pages) |
3 May 2013 | Termination of appointment of Michael Farley as a director (1 page) |
3 May 2013 | Termination of appointment of Michael Farley as a director (1 page) |
26 October 2012 | Director's details changed for Mr Jeffrey Fairburn on 26 October 2012 (2 pages) |
26 October 2012 | Director's details changed for Mr Jeffrey Fairburn on 26 October 2012 (2 pages) |
1 October 2012 | Accounts for a dormant company made up to 31 December 2011 (4 pages) |
1 October 2012 | Accounts for a dormant company made up to 31 December 2011 (4 pages) |
7 August 2012 | Annual return made up to 14 July 2012 with a full list of shareholders (5 pages) |
7 August 2012 | Annual return made up to 14 July 2012 with a full list of shareholders (5 pages) |
11 April 2012 | Director's details changed for Michael Peter Farley on 5 April 2012 (2 pages) |
11 April 2012 | Director's details changed for Michael Peter Farley on 5 April 2012 (2 pages) |
11 April 2012 | Director's details changed for Michael Peter Farley on 5 April 2012 (2 pages) |
27 July 2011 | Annual return made up to 14 July 2011 with a full list of shareholders (5 pages) |
27 July 2011 | Annual return made up to 14 July 2011 with a full list of shareholders (5 pages) |
22 March 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
22 March 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
9 March 2011 | Director's details changed for Michael Hugh Killoran on 1 February 2011 (2 pages) |
9 March 2011 | Director's details changed for Michael Hugh Killoran on 1 February 2011 (2 pages) |
9 March 2011 | Director's details changed for Michael Hugh Killoran on 1 February 2011 (2 pages) |
19 August 2010 | Annual return made up to 14 July 2010 with a full list of shareholders (5 pages) |
19 August 2010 | Annual return made up to 14 July 2010 with a full list of shareholders (5 pages) |
18 February 2010 | Director's details changed for Michael Peter Farley on 18 February 2010 (2 pages) |
18 February 2010 | Director's details changed for Michael Peter Farley on 18 February 2010 (2 pages) |
13 January 2010 | Appointment of Michael Peter Farley as a director (4 pages) |
13 January 2010 | Appointment of Michael Peter Farley as a director (4 pages) |
13 January 2010 | Appointment of Jeffrey Fairburn as a director (3 pages) |
13 January 2010 | Appointment of Jeffrey Fairburn as a director (3 pages) |
8 January 2010 | Appointment of Michael Hugh Killoran as a director (3 pages) |
8 January 2010 | Appointment of Michael Hugh Killoran as a director (3 pages) |
23 November 2009 | Secretary's details changed for Miss Tracy Lazelle Davison on 3 November 2009 (1 page) |
23 November 2009 | Secretary's details changed for Miss Tracy Lazelle Davison on 3 November 2009 (1 page) |
23 November 2009 | Director's details changed for Mr Gerald Neil Francis on 3 November 2009 (2 pages) |
23 November 2009 | Director's details changed for Mr Gerald Neil Francis on 3 November 2009 (2 pages) |
23 November 2009 | Secretary's details changed for Miss Tracy Lazelle Davison on 3 November 2009 (1 page) |
23 November 2009 | Director's details changed for Mr Gerald Neil Francis on 3 November 2009 (2 pages) |
18 November 2009 | Current accounting period extended from 31 July 2010 to 31 December 2010 (3 pages) |
18 November 2009 | Current accounting period extended from 31 July 2010 to 31 December 2010 (3 pages) |
14 July 2009 | Incorporation (18 pages) |
14 July 2009 | Incorporation (18 pages) |