TAMBOROUGH DEVELOPMENTS LIMITED

Company summary

Company number: 02694881
Status: ACTIVE
Incorporated / age: 6 March 199234 years
Registered office: Persimmon House, Fulford, York, YO19 4FE
Accounts due: 30 September 2026
Confirmation statement due: 6 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 8 September 2026 at 19:42 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

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	07 Apr 1999	20 Jul 2001			Askham House 129 Main Street, Askham Bryan, York, YO23 3QS
MOORE, Richard Edwin RESIGNED	Secretary	06 Mar 1992	07 Apr 1999			44 Granby Street, Leicester, Leicestershire, LE1 1DH
SECRETARIES BY DESIGN LIMITED RESIGNED	Nominee Secretary	06 Mar 1992	06 Mar 1992			52 Market Street, Ashby De La Zouch, Leics, LE65 1AN
BEAUMONT, Roger James RESIGNED	Director	06 Mar 1992	07 Apr 1999		November 1953	30 Carlyle Court, Chelsea Harbour, London, SW10 0UQ
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	07 Apr 1999	18 Apr 2013	United Kingdom	June 1953	Persimmon House, Fulford, York, YO19 4FE
FRANCIS, Gerald Neil RESIGNED	Director	01 Jan 2010	30 Sep 2016	England	May 1956	Persimmon House, Fulford, York, YO19 4FE
FRANCIS, Gerald Neil RESIGNED	Director	01 May 2002	29 Dec 2006	England	May 1956	48 Greenfield Park Drive, Heworth, York, North Yorkshire, YO31 1JB
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	07 Apr 1999	01 May 2002	United Kingdom	April 1942	Askham House 129 Main Street, Askham Bryan, York, YO23 3QS
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	01 Jan 2010	14 Jan 2022	United Kingdom	March 1961	Persimmon House, Fulford, York, YO19 4FE
MOORE, Richard Edwin RESIGNED	Director	06 Mar 1992	07 Apr 1999		July 1945	44 Granby Street, Leicester, Leicestershire, LE1 1DH
STENHOUSE, Richard Paul, Mr RESIGNED	Director	30 Sep 2016	30 Sep 2021	England	January 1971	Persimmon House, Fulford, York, YO19 4FE, United Kingdom
TOWNSEND, Nicolas John RESIGNED	Director	06 Mar 1992	07 Apr 1999	England	April 1946	Carrygate, Back Lane, Gaulby, Leicestershire, LE7 9LP
WHITE, John RESIGNED	Director	07 Apr 1999	31 Dec 2009	United Kingdom	March 1951	Persimmon House, Fulford, York, YO19 4FE
WRIGHT, Richard Desmond RESIGNED	Director	07 Apr 1999	31 Dec 2003		February 1953	Ridley Lodge, Main Street, Little Brington, Northamptonshire, NN7 4HS
NOMINEES BY DESIGN LIMITED RESIGNED	Nominee Director	06 Mar 1992	06 Mar 1992			Blackthorn House Mary Ann Street, St Pauls Square, Birmingham, West Midlands

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: 07 Apr 1999
Resigned on: 20 Jul 2001
Address: Askham House 129 Main Street, Askham Bryan, York, YO23 3QS

MOORE, Richard Edwin RESIGNED
Role: Secretary
Appointed on: 06 Mar 1992
Resigned on: 07 Apr 1999
Address: 44 Granby Street, Leicester, Leicestershire, LE1 1DH

SECRETARIES BY DESIGN LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 06 Mar 1992
Resigned on: 06 Mar 1992
Address: 52 Market Street, Ashby De La Zouch, Leics, LE65 1AN

BEAUMONT, Roger James RESIGNED
Role: Director
Appointed on: 06 Mar 1992
Resigned on: 07 Apr 1999
Date of birth: November 1953
Address: 30 Carlyle Court, Chelsea Harbour, London, SW10 0UQ

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: 07 Apr 1999
Resigned on: 18 Apr 2013
Country of Residence: United Kingdom
Date of birth: June 1953
Address: Persimmon House, Fulford, York, YO19 4FE

FRANCIS, Gerald Neil RESIGNED
Role: Director
Appointed on: 01 Jan 2010
Resigned on: 30 Sep 2016
Country of Residence: England
Date of birth: May 1956
Address: Persimmon House, Fulford, York, YO19 4FE

FRANCIS, Gerald Neil RESIGNED
Role: Director
Appointed on: 01 May 2002
Resigned on: 29 Dec 2006
Country of Residence: England
Date of birth: May 1956
Address: 48 Greenfield Park Drive, Heworth, York, North Yorkshire, YO31 1JB

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: 07 Apr 1999
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

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: 01 Jan 2010
Resigned on: 14 Jan 2022
Country of Residence: United Kingdom
Date of birth: March 1961
Address: Persimmon House, Fulford, York, YO19 4FE

MOORE, Richard Edwin RESIGNED
Role: Director
Appointed on: 06 Mar 1992
Resigned on: 07 Apr 1999
Date of birth: July 1945
Address: 44 Granby Street, Leicester, Leicestershire, LE1 1DH

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

TOWNSEND, Nicolas John RESIGNED
Role: Director
Appointed on: 06 Mar 1992
Resigned on: 07 Apr 1999
Country of Residence: England
Date of birth: April 1946
Address: Carrygate, Back Lane, Gaulby, Leicestershire, LE7 9LP

WHITE, John RESIGNED
Role: Director
Appointed on: 07 Apr 1999
Resigned on: 31 Dec 2009
Country of Residence: United Kingdom
Date of birth: March 1951
Address: Persimmon House, Fulford, York, YO19 4FE

WRIGHT, Richard Desmond RESIGNED
Role: Director
Appointed on: 07 Apr 1999
Resigned on: 31 Dec 2003
Date of birth: February 1953
Address: Ridley Lodge, Main Street, Little Brington, Northamptonshire, NN7 4HS

NOMINEES BY DESIGN LIMITED RESIGNED
Role: Nominee Director
Appointed on: 06 Mar 1992
Resigned on: 06 Mar 1992
Address: Blackthorn House Mary Ann Street, St Pauls Square, Birmingham, West Midlands

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Jun 1996	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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