Company information:
Tamborough Developments Limited (No: 02694881)
Address: PERSIMMON HOUSE, FULFORD, YORK, YO19 4FE
Status: Active
Incorporated: 03-Jun-1992
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 07-Jun-2024
Industry Class: 99999 - Dormant Company
Current Director: DAVID JENKINSON ( DOB: Sep-1967 From: May-2016 )
Current Director: JULIA NICHOLS ( DOB: Dec-1974 From: Sep-2021 )
Current Director: MICHAEL JOHN SMITH ( DOB: Jan-1975 From: Jan-2022 )
Current Director: MICHAEL JOHN SMITH ( DOB: Jan-1975 From: Jan-2022 )
Current Secretary: TRACY LAZELLE DAVISON ( DOB: Jan-1970 From: Jul-2001 )
Resigned Director: ROGER JAMES BEAUMONT ( DOB: Nov-1953 From: Mar-1992 To: Apr-1999 )
Resigned Director: JEFFREY FAIRBURN ( DOB: May-1966 From: Jan-2010 To: Dec-2018 )
Resigned Director: MICHAEL PETER FARLEY ( DOB: Jun-1953 From: Apr-1999 To: Apr-2013 )
Resigned Director: GERALD NEIL FRANCIS ( DOB: May-1956 From: May-2002 To: Dec-2006 )
Resigned Director: NIGEL PETER GREENAWAY ( DOB: May-1960 From: Apr-2013 To: Apr-2016 )
Resigned Director: GEOFFREY GREWER ( DOB: Apr-1942 From: Apr-1999 To: May-2002 )
Resigned Director: MICHAEL HUGH KILLORAN ( DOB: Mar-1961 From: Jan-2010 To: Jan-2022 )
Resigned Director: RICHARD EDWIN MOORE ( From: Mar-1992 To: Apr-1999 )
Resigned Director: NOMINEES BY DESIGN LIMITED ( From: Mar-1992 To: Mar-1992 )
Resigned Director: RICHARD PAUL STENHOUSE ( DOB: Jan-1971 From: Sep-2016 To: Sep-2021 )
Resigned Director: NICOLAS JOHN TOWNSEND ( DOB: Apr-1946 From: Mar-1992 To: Apr-1999 )
Resigned Director: JOHN WHITE ( DOB: Mar-1951 From: Apr-1999 To: Dec-2009 )
Resigned Director: RICHARD DESMOND WRIGHT ( DOB: Feb-1953 From: Apr-1999 To: Dec-2003 )
Resigned Secretary: GEOFFREY GREWER ( DOB: Apr-1942 From: Apr-1999 To: Jul-2001 )
Resigned Secretary: RICHARD EDWIN MOORE ( From: Mar-1992 To: Apr-1999 )
Resigned Secretary: SECRETARIES BY DESIGN LIMITED ( From: Mar-1992 To: Mar-1992 )
Persons of Significant Control:
Persimmon Homes (Midlands) Limited, Persimmon House Fulford, York, YO19 4FE, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)