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PROWTING HOMES CENTRAL LIMITED

Learn more about PROWTING HOMES CENTRAL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PERSIMMON HOUSE, FULFORD, YORK, YO19 4FE

PROWTING HOMES CENTRAL LIMITED on the map

Company type: Private Limited Company
Company number: 00544683
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.02.17
last member list: 2015.08.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.09.21
overdue: NO
last made update: 2015.08.24
documents available: 1

List of company documents:

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24/08/15 FULL LIST
Form type: AR01
Date: 2015.09.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.07
Form type: LATEST SOC
Document description: 07/09/15 STATEMENT OF CAPITAL;GBP 1000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.25
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24/08/14 FULL LIST
Form type: AR01
Date: 2014.09.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL PETER GREENAWAY / 16/04/2014
Form type: CH01
Date: 2014.07.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.11
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24/08/13 FULL LIST
Form type: AR01
Date: 2013.08.29
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DIRECTOR APPOINTED MR NIGEL PETER GREENAWAY
Form type: AP01
Date: 2013.05.09
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL FARLEY
Form type: TM01
Date: 2013.05.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY FAIRBURN / 26/10/2012
Form type: CH01
Date: 2012.10.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.25
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24/08/12 FULL LIST
Form type: AR01
Date: 2012.09.17
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER FARLEY / 05/04/2012
Form type: CH01
Date: 2012.04.11
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24/08/11 FULL LIST
Form type: AR01
Date: 2011.09.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.25
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HUGH KILLORAN / 01/02/2011
Form type: CH01
Date: 2011.03.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.25
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24/08/10 FULL LIST
Form type: AR01
Date: 2010.09.14
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER FARLEY / 18/02/2010
Form type: CH01
Date: 2010.02.20
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DIRECTOR APPOINTED JEFFREY FAIRBURN
Form type: AP01
Date: 2010.01.13
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APPOINTMENT TERMINATED, DIRECTOR JOHN WHITE
Form type: TM01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HUGH KILLORAN / 18/12/2009
Form type: CH01
Date: 2009.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER FARLEY / 17/12/2009
Form type: CH01
Date: 2009.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD NEIL FRANCIS / 03/11/2009
Form type: CH01
Date: 2009.11.13
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SECRETARY'S CHANGE OF PARTICULARS / MISS TRACY LAZELLE DAVISON / 03/11/2009
Form type: CH03
Date: 2009.11.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.20
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN WHITE / 01/10/2009
Form type: CH01
Date: 2009.10.16
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HUGH KILLORAN / 01/10/2009
Form type: CH01
Date: 2009.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER FARLEY / 01/10/2009
Form type: CH01
Date: 2009.10.15
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RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.26
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SECRETARY'S CHANGE OF PARTICULARS / TRACY DAVISON / 30/04/2009
Form type: 288c
Date: 2009.06.05
£2.95
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RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN WHITE / 15/05/2008
Form type: 288c
Date: 2008.05.23
£2.95
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RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.16
£2.95
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ACC. REF. DATE SHORTENED FROM 17/01/07 TO 31/12/06
Form type: 225
Date: 2007.03.29
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.10.13
£2.95
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RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/01/06
Form type: AA
Date: 2006.09.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.22
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REGISTERED OFFICE CHANGED ON 22/03/06 FROM:, WESTBURY HOUSE, LANSDOWN ROAD, CHELTENHAM, GLOUCESTERSHIRE GL50 2WH
Form type: 287
Date: 2006.03.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.22
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ACC. REF. DATE SHORTENED FROM 28/02/06 TO 17/01/06
Form type: 225
Date: 2006.03.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.03.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.02.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05
Form type: AA
Date: 2005.11.17
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.10.03
£2.95
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RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.03
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2004.12.01
£2.95
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RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.02
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.12.30
£2.95
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RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.29

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Company directors and board members:

TRACY LAZELLE DAVISON (current)
Secretary, 2006.02.17
PERSIMMON HOUSE FULFORD , YORK
YO19 4FE
JEFFREY FAIRBURN (current)
Director, 2010.01.01
PERSIMMON HOUSE FULFORD , YORK
YO19 4FE
GERALD NEIL FRANCIS (current)
Director, LEGAL DIRECTOR, 2006.01.17
PERSIMMON HOUSE FULFORD , YORK
YO19 4FE
NIGEL PETER GREENAWAY (current)
Director, MANAGING DIRECTOR, 2013.04.18
PERSIMMON HOUSE FULFORD , YORK
YO19 4FE
MICHAEL HUGH KILLORAN (current)
Director, FINANCE DIRECTOR, 2006.01.17
PERSIMMON HOUSE FULFORD , YORK
YO19 4FE
COLIN NEIL CHANDLER (resigned)
Secretary, 2002.09.30 - 2006.02.17
5 SQUIRES COURT BRETFORTON , EVESHAM
WR11 7QD, WORCESTERSHIRE
SIMON MANTELL (resigned)
Secretary, ACCOUNTANT, 1996.01.31 - 2002.09.30
MARTIN HOUSE COMPTON ROAD HILLMARTON , CALNE
SN11 8SG, WILTSHIRE
CLIVE WILLIAM PRICE MCKENZIE (resigned)
Secretary, COMPANY SECRETARY, 1994.06.01 - 1996.01.31
3 WARREN LODGE DRIVE , KINGSWOOD
KT20 6QN, SURREY
HAROLD LEWIS EDRIC TASKER (resigned)
Secretary, 1991.09.14 - 1994.06.01
8 FALCON CLOSE MAXWELL ROAD , NORTHWOOD
HA6 2GU, MIDDLESEX
ALISTAIR BAKER (resigned)
Director, 1996.04.29 - 2001.12.04
2 COURT ROAD KINGSWORTHY , WINCHESTER
SO23 7QJ, HAMPSHIRE
DAVID DONALD BELL (resigned)
Director, 1997.03.17 - 1999.08.31
44 BUTLERS COURT ROAD , BEACONSFIELD
HP9 1SG, BUCKINGHAMSHIRE
JOHN HENRY BENNETT (resigned)
Director, 2002.06.17 - 2006.03.31
SANDIFORD HOUSE VAN DIEMENS LANE , BATH
BA1 5TW, AVON
DAVID EDWARD BRILL (resigned)
Director, DIRECTOR OF COMPANIES, 1994.02.01 - 1996.05.31
THE SPINNEY WHEELERS LANE SMALLFIELD , HORLEY
RH6 9PP, SURREY
COLIN JAMES COLE (resigned)
Director, 2002.06.17 - 2006.01.17
PARK HOUSE , MINCHINHAMPTON
GL5 2PH, GLOUCESTERSHIRE
MARTIN LLOYD CRICK (resigned)
Director, 2001.04.23 - 2002.04.04
21 OATHILL AVENUE , HAYWARDS HEATH
RH16 3HS, WEST SUSSEX
MARTIN CHARLES DONOHUE (resigned)
Director, 2002.06.17 - 2005.11.01
BREFFNI 5 BATTLEDOWN DRIVE , CHELTENHAM
GL52 6RX, GLOUCESTERSHIRE
MICHAEL PETER FARLEY (resigned)
Director, GROUP CHIEF EXECUTIVE, 2006.01.17 - 2013.04.18
PERSIMMON HOUSE FULFORD , YORK
YO19 4FE
NIGEL TERRY FEE (resigned)
Director, 2002.06.17 - 2006.01.24
LOMOND HOUSE 35 BATHWICK HILL , BATH
BA2 6LD
ROBERT FORDHAM (resigned)
Director, 1998.11.09 - 2001.02.09
70 NURSERY ROAD , BISHOPS STORTFORD
CM23 3HN, HERTFORDSHIRE
RICHARD LINDSAY FRASER (resigned)
Director, 2002.04.16 - 2002.06.17
MEADOWGARTH BOWBRIDGE LANE PRESTBURY , CHELTENHAM
GL52 3BJ, GLOUCESTERSHIRE
TONY CHRISTOPHER GARNER (resigned)
Director, REGIONAL TECHICAL DIRECTOR, 2002.01.09 - 2002.06.28
7 GRANGE ROAD , BARTON LE CLAY
MK45 4RE, BEDFORDSHIRE
SIMON JOHN GUEST (resigned)
Director, 2001.12.05 - 2002.10.23
36 FILMER ROAD , LONDON
SW6 7JL
GRAHAM STUART HANNAH (resigned)
Director, DIRECTOR OF COMPANIES, 1992.03.31 - 1997.03.17
KIRKLEATHAM 15 LANSDOWNE CRESCENT , MALVERN
WR14 2AW, WORCESTERSHIRE
MICHAEL WILLIAM JONES (resigned)
Director, 1998.11.09 - 2002.09.30
BATZ HEADSOR ROAD , BOURNE END
SL8 5ES, BUCKINGHAMSHIRE
JULIA WARNER PALLISTER (resigned)
Director, 1997.03.01 - 2001.03.22
34 LANCASTER DRIVE JAMESTOWN HARBOUR ISLE OF DOGS , LONDON
E14 9PT
DENIS BERNARD PALMER (resigned)
Director, SURVEYOR, 1991.09.14 - 1997.11.21
33 COURTLAND AVENUE , RUISLIP
MIDDLESEX
NICHOLAS HOWARD PLOWRIGHT (resigned)
Director, 2001.12.03 - 2002.06.28
GUBBLECOTES BOYES LANE , WINCHESTER
SO21 1TA, HAMPSHIRE
NIGEL JOHN PREECE (resigned)
Director, SURVEYOR, 1994.04.01 - 1998.10.31
2 ORIEL WAY , BRACKLEY
NN13 6DR, NORTHAMPTONSHIRE
STEPHEN JAMES ROSIER (resigned)
Director, 1996.06.01 - 2002.01.30
WOODLAND HOUSE FOREST HILL , MARLBOROUGH
SN8 3HN, WILTSHIRE
ANTHONY NIGEL SCRIVIN WOOD (resigned)
Director, DIRECTOR OF COMPANIES, 1991.09.14 - 1996.05.31
18 BORNEO STREET PUTNEY , LONDON
SW15 1QQ
ANDREW JOHN SHANKSTER (resigned)
Director, 2000.07.01 - 2001.06.15
62 ORION WAY , LEIGHTON BUZZARD
LU7 8XJ, BEDFORDSHIRE
NORMAN ALASTAIR NEIL SIMPSON (resigned)
Director, DIRECTOR OF COMPANIES, 1991.09.14 - 1992.03.31
49 ABBOTSBURY GARDENS EASTCOTE , PINNER
HA5 1TB, MIDDLESEX
ROBERT TEMPLEMAN (resigned)
Director, DIRECTOR OF COMPANIES, 1991.09.14 - 2002.01.30
BALNAKEIL BRYANTS BOTTOM ROAD BRYANTS BOTTOM , GREAT MISSENDEN
HP16 9RN, BUCKINGHAMSHIRE
ALFRED JAMES TILT (resigned)
Director, 2001.02.09 - 2002.04.04
31 CAMPION DRIVE , ROMSEY
SO51 7RD, HAMPSHIRE
ANDREW NICHOLAS WHITE (resigned)
Director, DEVELOPMENT MANAGER, 1991.09.14 - 1992.03.31
HOLLY COTTAGE FOREST ROAD, COLGATE , HORSHAM
RH12 4TD, WEST SUSSEX

Companies near to PROWTING HOMES CENTRAL ltd.

Information about the Private Limited Company PROWTING HOMES CENTRAL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.15. Reload the data