PERSIMMON HOMES (SOUTH EAST) LIMITED

Company summary

Company number: 02044246
Status: ACTIVE
Incorporated / age: 7 August 198640 years
Registered office: Persimmon House, Fulford, York, YO19 4FE
Accounts due: 30 September 2027
Confirmation statement due: 26 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 29 September 2026 at 03:03 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Persimmon House, Fulford, York, YO19 4FE
Nature of business
Dormant Company
Previous company names
TOKENSHOT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DAVISON, Tracy Lazelle ACTIVE	Secretary	20 Jul 2001				Persimmon House, Fulford, York, YO19 4FE
NICHOLS, Julia ACTIVE	Director	30 Sep 2021		England	December 1974	Persimmon House, Fulford, York, YO19 4FE, England
SMITH, Michael John ACTIVE	Director	14 Jan 2022		United Kingdom	January 1975	Persimmon House, Fulford, York, Yorkshire, YO19 4FE, United Kingdom
GREWER, Geoffrey RESIGNED	Secretary		20 Jul 2001			Askham House 129 Main Street, Askham Bryan, York, YO23 3QS
BRYANT, David George RESIGNED	Director		31 Dec 2009		April 1952	Persimmon House, Fulford, York, YO19 4FE
BULL, Peter Anthony RESIGNED	Director	01 May 1996	31 May 1996		September 1961	44 Kaye Don Way, Brooklands Road, Weybridge, Surrey, KT13 0UX
COKER, John Edwin RESIGNED	Director	26 Feb 1996	31 Dec 1996	England	May 1946	Brambly Hedge 3 Somersall Willows, Chesterfield, Derbyshire, S40 3SR
COOK, Peter John RESIGNED	Director	02 Jan 2001	31 Dec 2003		May 1963	7 Tresillian Way, Goldsworth Park, Woking, Surrey, GU21 3DL
CORDY, Richard Miles RESIGNED	Director	26 Feb 1996	29 Jan 1999		March 1958	1 Saint Margaret Drive, Epsom, Surrey, KT18 7LB
DAVIDSON, Duncan Henry RESIGNED	Director		01 Feb 1993	United Kingdom	March 1941	Lilburn Tower, Alnwick, Northumberland, NE66 4PQ
DREW, David John RESIGNED	Director	01 Jun 1993	31 Jul 1995		February 1949	Hamblebuff The Hawthorns, Shock Alley, West Chiltington, West Sussex, RH20 2QX
FAIRBURN, Jeffrey RESIGNED	Director	01 Jan 2010	31 Dec 2018	United Kingdom	May 1966	Persimmon House, Fulford, York, YO19 4FE
FARLEY, Michael Peter RESIGNED	Director	21 Aug 2000	18 Apr 2013	United Kingdom	June 1953	Persimmon House, Fulford, York, YO19 4FE
FOULDS, Eric William RESIGNED	Director	20 May 1996	31 Dec 1999	England	December 1947	1a Downsview Road, Upper Norwood, London, SE19 3XD
FRANCIS, Gerald Neil RESIGNED	Director	01 May 2002	30 Sep 2016	England	May 1956	Persimmon House, Fulford, York, YO19 4FE
FULKER, Ann Patricia RESIGNED	Director	01 Jan 1994	31 Jan 1999		October 1950	13 Dawes Close, Greenhithe, Kent, DA9 9RA
GREENAWAY, Nigel Peter RESIGNED	Director	18 Apr 2013	30 Apr 2016	United Kingdom	May 1960	Persimmon House, Fulford, York, YO19 4FE
GREWER, Geoffrey RESIGNED	Director		01 May 2002	United Kingdom	April 1942	Askham House 129 Main Street, Askham Bryan, York, YO23 3QS
HAMEED, Azra Nisar RESIGNED	Director	01 Sep 1996	30 Apr 1999		April 1967	2 St Theresa Close, Epsom, Surrey, KT18 7LD
JENKINSON, David RESIGNED	Director	01 May 2016	20 Sep 2020	England	September 1967	Persimmon House, Fulford, York, YO19 4FE, United Kingdom
KILLORAN, Michael Hugh RESIGNED	Director	03 Jan 2001	14 Jan 2022	United Kingdom	March 1961	Persimmon House, Fulford, York, YO19 4FE
O NEILL, Brendon Hugh RESIGNED	Director	01 Jan 1997	31 Dec 2002		July 1962	Fernbank 55 Ashley Road, Epsom, Surrey, KT18 5BN
OWENS, Edward Francis RESIGNED	Director	01 Jan 2000	31 Dec 2003	United Kingdom	August 1966	22, Lime Kiln Road, Mannings Heath, Horsham, West Sussex, RH13 6JH
PENDLEBURY, Nicholas John RESIGNED	Director	02 Jul 2001	31 Dec 2003		March 1972	Flat 11 The Power House, 70 Chiswick High Road, Chiswick, W4 1SY
PUTNAM, Stephen Charles RESIGNED	Director	20 May 1996	30 Jun 1997		October 1952	6 Vandyke Close, Redhill, Surrey, RH1 2DS
ROOD, Terence Leslie RESIGNED	Director	01 Jul 1998	26 Jan 2001	England	April 1949	58 Westmorland Avenue, Hornchurch, Essex, RM11 2EE
SAVAGE, Michael RESIGNED	Director		22 Sep 1993		August 1942	Peelers Cottage, 2a Lyminster Road, Wick, Littlehampton, West Sussex, BN17 7LA
SMITH, Allen William RESIGNED	Director	14 Aug 1995	10 Feb 1997	England	May 1952	Langton House, Brislands Lane Four Marks, Alton, Hampshire, GU34 5AD
STENHOUSE, Richard Paul, Mr RESIGNED	Director	30 Sep 2016	30 Sep 2021	England	January 1971	Persimmon House, Fulford, York, YO19 4FE, United Kingdom
TAYLOR, Brian David RESIGNED	Director	22 Apr 1997	30 Apr 1997	England	May 1947	Aingarth, 39 St Johns Road, Driffield, North Humberside, YO25 6RS
THORNTON, David RESIGNED	Director	01 Jan 1994	01 Aug 1995		March 1957	Cambrai Pottern Road, Devizes, Wiltshire, SN10 5DE
WALKER, Christopher Peter RESIGNED	Director	12 Feb 2001	16 Dec 2003		April 1967	1 Newlands House, Mapledrakes Road, Ewhurst, Surrey, GU6 7QW
WHITE, John RESIGNED	Director		31 Dec 2009	United Kingdom	March 1951	Persimmon House, Fulford, York, YO19 4FE

DAVISON, Tracy Lazelle ACTIVE
Role: Secretary
Appointed on: 20 Jul 2001
Address: Persimmon House, Fulford, York, YO19 4FE

NICHOLS, Julia ACTIVE
Role: Director
Appointed on: 30 Sep 2021
Country of Residence: England
Date of birth: December 1974
Address: Persimmon House, Fulford, York, YO19 4FE, England

SMITH, Michael John ACTIVE
Role: Director
Appointed on: 14 Jan 2022
Country of Residence: United Kingdom
Date of birth: January 1975
Address: Persimmon House, Fulford, York, Yorkshire, YO19 4FE, United Kingdom

GREWER, Geoffrey RESIGNED
Role: Secretary
Appointed on:
Resigned on: 20 Jul 2001
Address: Askham House 129 Main Street, Askham Bryan, York, YO23 3QS

BRYANT, David George RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2009
Date of birth: April 1952
Address: Persimmon House, Fulford, York, YO19 4FE

BULL, Peter Anthony RESIGNED
Role: Director
Appointed on: 01 May 1996
Resigned on: 31 May 1996
Date of birth: September 1961
Address: 44 Kaye Don Way, Brooklands Road, Weybridge, Surrey, KT13 0UX

COKER, John Edwin RESIGNED
Role: Director
Appointed on: 26 Feb 1996
Resigned on: 31 Dec 1996
Country of Residence: England
Date of birth: May 1946
Address: Brambly Hedge 3 Somersall Willows, Chesterfield, Derbyshire, S40 3SR

COOK, Peter John RESIGNED
Role: Director
Appointed on: 02 Jan 2001
Resigned on: 31 Dec 2003
Date of birth: May 1963
Address: 7 Tresillian Way, Goldsworth Park, Woking, Surrey, GU21 3DL

CORDY, Richard Miles RESIGNED
Role: Director
Appointed on: 26 Feb 1996
Resigned on: 29 Jan 1999
Date of birth: March 1958
Address: 1 Saint Margaret Drive, Epsom, Surrey, KT18 7LB

DAVIDSON, Duncan Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Feb 1993
Country of Residence: United Kingdom
Date of birth: March 1941
Address: Lilburn Tower, Alnwick, Northumberland, NE66 4PQ

DREW, David John RESIGNED
Role: Director
Appointed on: 01 Jun 1993
Resigned on: 31 Jul 1995
Date of birth: February 1949
Address: Hamblebuff The Hawthorns, Shock Alley, West Chiltington, West Sussex, RH20 2QX

FAIRBURN, Jeffrey RESIGNED
Role: Director
Appointed on: 01 Jan 2010
Resigned on: 31 Dec 2018
Country of Residence: United Kingdom
Date of birth: May 1966
Address: Persimmon House, Fulford, York, YO19 4FE

FARLEY, Michael Peter RESIGNED
Role: Director
Appointed on: 21 Aug 2000
Resigned on: 18 Apr 2013
Country of Residence: United Kingdom
Date of birth: June 1953
Address: Persimmon House, Fulford, York, YO19 4FE

FOULDS, Eric William RESIGNED
Role: Director
Appointed on: 20 May 1996
Resigned on: 31 Dec 1999
Country of Residence: England
Date of birth: December 1947
Address: 1a Downsview Road, Upper Norwood, London, SE19 3XD

FRANCIS, Gerald Neil RESIGNED
Role: Director
Appointed on: 01 May 2002
Resigned on: 30 Sep 2016
Country of Residence: England
Date of birth: May 1956
Address: Persimmon House, Fulford, York, YO19 4FE

FULKER, Ann Patricia RESIGNED
Role: Director
Appointed on: 01 Jan 1994
Resigned on: 31 Jan 1999
Date of birth: October 1950
Address: 13 Dawes Close, Greenhithe, Kent, DA9 9RA

GREENAWAY, Nigel Peter RESIGNED
Role: Director
Appointed on: 18 Apr 2013
Resigned on: 30 Apr 2016
Country of Residence: United Kingdom
Date of birth: May 1960
Address: Persimmon House, Fulford, York, YO19 4FE

GREWER, Geoffrey RESIGNED
Role: Director
Appointed on:
Resigned on: 01 May 2002
Country of Residence: United Kingdom
Date of birth: April 1942
Address: Askham House 129 Main Street, Askham Bryan, York, YO23 3QS

HAMEED, Azra Nisar RESIGNED
Role: Director
Appointed on: 01 Sep 1996
Resigned on: 30 Apr 1999
Date of birth: April 1967
Address: 2 St Theresa Close, Epsom, Surrey, KT18 7LD

JENKINSON, David RESIGNED
Role: Director
Appointed on: 01 May 2016
Resigned on: 20 Sep 2020
Country of Residence: England
Date of birth: September 1967
Address: Persimmon House, Fulford, York, YO19 4FE, United Kingdom

KILLORAN, Michael Hugh RESIGNED
Role: Director
Appointed on: 03 Jan 2001
Resigned on: 14 Jan 2022
Country of Residence: United Kingdom
Date of birth: March 1961
Address: Persimmon House, Fulford, York, YO19 4FE

O NEILL, Brendon Hugh RESIGNED
Role: Director
Appointed on: 01 Jan 1997
Resigned on: 31 Dec 2002
Date of birth: July 1962
Address: Fernbank 55 Ashley Road, Epsom, Surrey, KT18 5BN

OWENS, Edward Francis RESIGNED
Role: Director
Appointed on: 01 Jan 2000
Resigned on: 31 Dec 2003
Country of Residence: United Kingdom
Date of birth: August 1966
Address: 22, Lime Kiln Road, Mannings Heath, Horsham, West Sussex, RH13 6JH

PENDLEBURY, Nicholas John RESIGNED
Role: Director
Appointed on: 02 Jul 2001
Resigned on: 31 Dec 2003
Date of birth: March 1972
Address: Flat 11 The Power House, 70 Chiswick High Road, Chiswick, W4 1SY

PUTNAM, Stephen Charles RESIGNED
Role: Director
Appointed on: 20 May 1996
Resigned on: 30 Jun 1997
Date of birth: October 1952
Address: 6 Vandyke Close, Redhill, Surrey, RH1 2DS

ROOD, Terence Leslie RESIGNED
Role: Director
Appointed on: 01 Jul 1998
Resigned on: 26 Jan 2001
Country of Residence: England
Date of birth: April 1949
Address: 58 Westmorland Avenue, Hornchurch, Essex, RM11 2EE

SAVAGE, Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Sep 1993
Date of birth: August 1942
Address: Peelers Cottage, 2a Lyminster Road, Wick, Littlehampton, West Sussex, BN17 7LA

SMITH, Allen William RESIGNED
Role: Director
Appointed on: 14 Aug 1995
Resigned on: 10 Feb 1997
Country of Residence: England
Date of birth: May 1952
Address: Langton House, Brislands Lane Four Marks, Alton, Hampshire, GU34 5AD

STENHOUSE, Richard Paul, Mr RESIGNED
Role: Director
Appointed on: 30 Sep 2016
Resigned on: 30 Sep 2021
Country of Residence: England
Date of birth: January 1971
Address: Persimmon House, Fulford, York, YO19 4FE, United Kingdom

TAYLOR, Brian David RESIGNED
Role: Director
Appointed on: 22 Apr 1997
Resigned on: 30 Apr 1997
Country of Residence: England
Date of birth: May 1947
Address: Aingarth, 39 St Johns Road, Driffield, North Humberside, YO25 6RS

THORNTON, David RESIGNED
Role: Director
Appointed on: 01 Jan 1994
Resigned on: 01 Aug 1995
Date of birth: March 1957
Address: Cambrai Pottern Road, Devizes, Wiltshire, SN10 5DE

WALKER, Christopher Peter RESIGNED
Role: Director
Appointed on: 12 Feb 2001
Resigned on: 16 Dec 2003
Date of birth: April 1967
Address: 1 Newlands House, Mapledrakes Road, Ewhurst, Surrey, GU6 7QW

WHITE, John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2009
Country of Residence: United Kingdom
Date of birth: March 1951
Address: Persimmon House, Fulford, York, YO19 4FE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Oct 1999	Outstanding	Registration of a charge (395) (opens in a new tab)
18 May 1999	Outstanding	Registration of a charge (395) (opens in a new tab)
06 Apr 1998	Outstanding	Registration of a charge (395) (opens in a new tab)
23 Jan 1997	Outstanding	Registration of a charge (395) (opens in a new tab)
01 Aug 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Apr 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Apr 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 May 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Aug 1990	Satisfied
12 Jan 1988	Satisfied
12 Dec 1986	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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