Persimmon (shl) Limited. net worth, address, company information. Free

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Persimmon (Shl) Limited (reg no 05525338) is a private limited company incorporated on 2005-08-02. The business was registered at Persimmon House, Fulford, York YO19 4FE. Having undergone a change in 2006-02-03, the previous name this firm utilized was Hs 388 Limited. Persimmon (Shl) Limited operates Standard Industrial Classification: 74990 - "non-trading company".

Company details

Name	Persimmon (shl) Limited
Number	05525338
Date of Incorporation:	2005-08-02
End of financial year:	31 December
Address:	Persimmon House, Fulford, York, YO19 4FE
SIC code:	74990 - Non-trading company

As for the 2 directors that can be found in the business, we can name: Michael S. (in the company from 14 January 2022), Julia N. (appointment date: 30 September 2021). 1 secretary is also there: Tracy D. (appointed on 13 December 2005). The Companies House lists 1 person of significant control - Senator Homes Limited, a business which can be reached at Fulford, YO19 4FE York. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Senator Homes Limited

6 April 2016

Address	Persimmon House Fulford, York, YO19 4FE, England
Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England & Wales
Place registered	Registrar Of Companies, Companies House
Registration number	4256255
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 28th, September 2023 \| accounts	Free Download (3 pages)

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(AA) Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 28th, September 2023 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 15th, September 2022 \| accounts	Free Download (3 pages)
(TM01) Director's appointment terminated on Fri, 14th Jan 2022 filed on: 27th, January 2022 \| officers	Free Download (1 page)
(AP01) On Fri, 14th Jan 2022 new director was appointed. filed on: 26th, January 2022 \| officers	Free Download (2 pages)
(AP01) On Thu, 30th Sep 2021 new director was appointed. filed on: 13th, October 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Thu, 30th Sep 2021 filed on: 13th, October 2021 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 31st, August 2021 \| accounts	Free Download (3 pages)
(TM01) Director's appointment terminated on Sun, 20th Sep 2020 filed on: 28th, September 2020 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 23rd, September 2020 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 24th, September 2019 \| accounts	Free Download (3 pages)
(TM01) Director's appointment terminated on Mon, 31st Dec 2018 filed on: 3rd, January 2019 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 13th, August 2018 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 8th, September 2017 \| accounts	Free Download (3 pages)
(TM01) Director's appointment terminated on Fri, 30th Sep 2016 filed on: 12th, October 2016 \| officers	Free Download (1 page)
(AP01) On Fri, 30th Sep 2016 new director was appointed. filed on: 12th, October 2016 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 18th, September 2016 \| accounts	Free Download (3 pages)
(TM01) Director's appointment terminated on Sat, 30th Apr 2016 filed on: 17th, May 2016 \| officers	Free Download (1 page)
(AP01) On Sun, 1st May 2016 new director was appointed. filed on: 17th, May 2016 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 25th, August 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 2nd Aug 2015 filed on: 5th, August 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Wed, 5th Aug 2015: 1.00 GBP capital
(AA) Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 26th, September 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 2nd Aug 2014 filed on: 2nd, September 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Tue, 2nd Sep 2014: 1.00 GBP capital
(CH01) On Wed, 16th Apr 2014 director's details were changed filed on: 4th, July 2014 \| officers	Free Download (3 pages)
(AA) Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 18th, September 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 2nd Aug 2013 filed on: 20th, August 2013 \| annual return	Free Download (5 pages)
(AP01) On Thu, 9th May 2013 new director was appointed. filed on: 9th, May 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Fri, 3rd May 2013 filed on: 3rd, May 2013 \| officers	Free Download (1 page)
(CH01) On Fri, 26th Oct 2012 director's details were changed filed on: 26th, October 2012 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 25th, September 2012 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 2nd Aug 2012 filed on: 24th, August 2012 \| annual return	Free Download (5 pages)
(CH01) On Thu, 5th Apr 2012 director's details were changed filed on: 10th, April 2012 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 6th, September 2011 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 2nd Aug 2011 filed on: 24th, August 2011 \| annual return	Free Download (5 pages)
(CH01) On Tue, 1st Feb 2011 director's details were changed filed on: 9th, March 2011 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 25th, September 2010 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 2nd Aug 2010 filed on: 27th, August 2010 \| annual return	Free Download (5 pages)
(CH01) On Thu, 18th Feb 2010 director's details were changed filed on: 18th, February 2010 \| officers	Free Download (2 pages)
(AP01) On Wed, 13th Jan 2010 new director was appointed. filed on: 13th, January 2010 \| officers	Free Download (3 pages)
(AP01) On Wed, 13th Jan 2010 new director was appointed. filed on: 13th, January 2010 \| officers	Free Download (3 pages)
(TM01) Director's appointment terminated on Tue, 5th Jan 2010 filed on: 5th, January 2010 \| officers	Free Download (1 page)
(CH01) On Fri, 18th Dec 2009 director's details were changed filed on: 23rd, December 2009 \| officers	Free Download (2 pages)
(CH01) On Tue, 3rd Nov 2009 director's details were changed filed on: 14th, November 2009 \| officers	Free Download (2 pages)
(CH03) On Tue, 3rd Nov 2009 secretary's details were changed filed on: 12th, November 2009 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 19th, October 2009 \| accounts	Free Download (3 pages)
(CH01) On Thu, 1st Oct 2009 director's details were changed filed on: 15th, October 2009 \| officers	Free Download (2 pages)
(CH01) On Thu, 1st Oct 2009 director's details were changed filed on: 15th, October 2009 \| officers	Free Download (2 pages)
(363a) Annual return drawn up to Wed, 5th Aug 2009 with complete member list filed on: 5th, August 2009 \| annual return	Free Download (4 pages)
(288c) Secretary's change of particulars filed on: 5th, June 2009 \| officers	Free Download (1 page)
(363a) Annual return drawn up to Tue, 5th Aug 2008 with complete member list filed on: 5th, August 2008 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 9th, July 2008 \| accounts	Free Download (6 pages)
(288c) Director's change of particulars filed on: 23rd, May 2008 \| officers	Free Download (1 page)
(363a) Annual return drawn up to Tue, 21st Aug 2007 with complete member list filed on: 21st, August 2007 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to Tue, 21st Aug 2007 with complete member list filed on: 21st, August 2007 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 1st, June 2007 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 1st, June 2007 \| accounts	Free Download (6 pages)
(363a) Annual return drawn up to Thu, 7th Sep 2006 with complete member list filed on: 7th, September 2006 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to Thu, 7th Sep 2006 with complete member list filed on: 7th, September 2006 \| annual return	Free Download (3 pages)
(225) Accounting reference date extended from 31/08/06 to 31/12/06 filed on: 12th, June 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/08/06 to 31/12/06 filed on: 12th, June 2006 \| accounts	Free Download (1 page)
(CERTNM) Company name changed hs 388 LIMITEDcertificate issued on 03/02/06 filed on: 3rd, February 2006 \| change of name	Free Download (2 pages)
(288c) Director's particulars changed filed on: 3rd, February 2006 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 3rd, February 2006 \| officers	Free Download (1 page)
(CERTNM) Company name changed hs 388 LIMITEDcertificate issued on 03/02/06 filed on: 3rd, February 2006 \| change of name	Free Download (2 pages)
(288a) On Thu, 26th Jan 2006 New director appointed filed on: 26th, January 2006 \| officers	Free Download (5 pages)
(288a) On Thu, 26th Jan 2006 New director appointed filed on: 26th, January 2006 \| officers	Free Download (5 pages)
(RESOLUTIONS) Election resolution filed on: 24th, January 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Election resolution filed on: 24th, January 2006 \| resolution	Free Download
(RESOLUTIONS) Election resolution filed on: 24th, January 2006 \| resolution
(RESOLUTIONS) Election resolution filed on: 24th, January 2006 \| resolution
(RESOLUTIONS) Election resolution filed on: 24th, January 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Election resolution filed on: 24th, January 2006 \| resolution	Free Download
(288b) On Fri, 20th Jan 2006 Secretary resigned;director resigned filed on: 20th, January 2006 \| officers	Free Download (1 page)
(288b) On Fri, 20th Jan 2006 Director resigned filed on: 20th, January 2006 \| officers	Free Download (1 page)
(288b) On Fri, 20th Jan 2006 Secretary resigned;director resigned filed on: 20th, January 2006 \| officers	Free Download (1 page)
(288b) On Fri, 20th Jan 2006 Director resigned filed on: 20th, January 2006 \| officers	Free Download (1 page)
(288b) On Thu, 19th Jan 2006 Director resigned filed on: 19th, January 2006 \| officers	Free Download (1 page)
(288b) On Thu, 19th Jan 2006 Director resigned filed on: 19th, January 2006 \| officers	Free Download (1 page)
(288b) On Thu, 19th Jan 2006 Director resigned filed on: 19th, January 2006 \| officers	Free Download (1 page)
(288a) On Thu, 19th Jan 2006 New director appointed filed on: 19th, January 2006 \| officers	Free Download (6 pages)
(288a) On Thu, 19th Jan 2006 New secretary appointed filed on: 19th, January 2006 \| officers	Free Download (2 pages)
(288b) On Thu, 19th Jan 2006 Secretary resigned;director resigned filed on: 19th, January 2006 \| officers	Free Download (1 page)
(288b) On Thu, 19th Jan 2006 Director resigned filed on: 19th, January 2006 \| officers	Free Download (1 page)
(288a) On Thu, 19th Jan 2006 New director appointed filed on: 19th, January 2006 \| officers	Free Download (6 pages)
(288b) On Thu, 19th Jan 2006 Secretary resigned;director resigned filed on: 19th, January 2006 \| officers	Free Download (1 page)
(288b) On Thu, 19th Jan 2006 Secretary resigned;director resigned filed on: 19th, January 2006 \| officers	Free Download (1 page)
(288a) On Thu, 19th Jan 2006 New director appointed filed on: 19th, January 2006 \| officers	Free Download (6 pages)
(288b) On Thu, 19th Jan 2006 Secretary resigned;director resigned filed on: 19th, January 2006 \| officers	Free Download (1 page)
(288a) On Thu, 19th Jan 2006 New director appointed filed on: 19th, January 2006 \| officers	Free Download (6 pages)
(288a) On Thu, 19th Jan 2006 New secretary appointed filed on: 19th, January 2006 \| officers	Free Download (2 pages)
(288b) On Thu, 19th Jan 2006 Director resigned filed on: 19th, January 2006 \| officers	Free Download (1 page)
(288b) On Thu, 19th Jan 2006 Director resigned filed on: 19th, January 2006 \| officers	Free Download (1 page)
(287) Registered office changed on 19/01/06 from: 7TH floor, phoenix house 1-3 newhall street birmingham B3 3NH filed on: 19th, January 2006 \| address	Free Download (1 page)
(287) Registered office changed on 19/01/06 from: 7TH floor, phoenix house 1-3 newhall street birmingham B3 3NH filed on: 19th, January 2006 \| address	Free Download (1 page)
(288a) On Mon, 9th Jan 2006 New director appointed filed on: 9th, January 2006 \| officers	Free Download (2 pages)
(288a) On Mon, 9th Jan 2006 New director appointed filed on: 9th, January 2006 \| officers	Free Download (2 pages)
(288a) On Thu, 29th Dec 2005 New secretary appointed;new director appointed filed on: 29th, December 2005 \| officers	Free Download (2 pages)
(288a) On Thu, 29th Dec 2005 New secretary appointed;new director appointed filed on: 29th, December 2005 \| officers	Free Download (2 pages)
(288a) On Wed, 28th Dec 2005 New director appointed filed on: 28th, December 2005 \| officers	Free Download (2 pages)
(288a) On Wed, 28th Dec 2005 New director appointed filed on: 28th, December 2005 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 2nd, August 2005 \| incorporation	Free Download (17 pages)
(NEWINC) Certificate of incorporation filed on: 2nd, August 2005 \| incorporation	Free Download (17 pages)

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