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PROWTING HOMES WEST LIMITED

Learn more about PROWTING HOMES WEST 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 WEST LIMITED on the map

Company type: Private Limited Company
Company number: 00699317
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.07.25
last member list: 2015.09.30
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: 2016.10.28
overdue: NO
last made update: 2015.09.30
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR NIGEL GREENAWAY
Form type: TM01
Date: 2016.05.17
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DIRECTOR APPOINTED MR DAVID JENKINSON
Form type: AP01
Date: 2016.05.17
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30/09/15 FULL LIST
Form type: AR01
Date: 2015.09.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.30
Form type: LATEST SOC
Document description: 30/09/15 STATEMENT OF CAPITAL;GBP 100
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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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30/09/14 FULL LIST
Form type: AR01
Date: 2014.10.13
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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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DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL PETER GREENAWAY / 16/04/2014
Form type: CH01
Date: 2014.07.04
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.10.17
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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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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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30/09/12 FULL LIST
Form type: AR01
Date: 2012.10.26
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AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AAMD
Date: 2012.10.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.25
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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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30/09/11 FULL LIST
Form type: AR01
Date: 2011.10.20
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.04
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HUGH KILLORAN / 01/02/2011
Form type: CH01
Date: 2011.03.09
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.10.06
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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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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER FARLEY / 18/02/2010
Form type: CH01
Date: 2010.02.19
£2.95
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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: 2010.01.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER FARLEY / 17/12/2009
Form type: CH01
Date: 2009.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HUGH KILLORAN / 18/12/2009
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 / MICHAEL PETER FARLEY / 01/10/2009
Form type: CH01
Date: 2009.10.15
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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 / JOHN WHITE / 01/10/2009
Form type: CH01
Date: 2009.10.15
£2.95
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RETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.30
£2.95
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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 30/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.28
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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
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RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.13
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.16
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ACC. REF. DATE SHORTENED FROM 17/01/07 TO 31/12/06
Form type: 225
Date: 2007.03.29
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/01/06
Form type: AA
Date: 2006.09.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.12
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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
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ACC. REF. DATE SHORTENED FROM 28/02/06 TO 17/01/06
Form type: 225
Date: 2006.03.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.16
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.03.01
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.02.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05
Form type: AA
Date: 2005.11.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.04
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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 10/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.09
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.12.30

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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
DAVID JENKINSON (current)
Director, 2016.05.01
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, 1994.06.01 - 1996.01.31
3 WARREN LODGE DRIVE , KINGSWOOD
KT20 6QN, SURREY
HAROLD LEWIS EDRIC TASKER (resigned)
Secretary, 1990.10.19 - 1994.06.01
8 FALCON CLOSE MAXWELL ROAD , NORTHWOOD
HA6 2GU, MIDDLESEX
NIGEL CHARLES BECKETT (resigned)
Director, 2001.07.11 - 2002.10.23
25 CHURCH GROUND SOUTH MARSTON , SWINDON
SN3 4FL
JOHN HENRY BENNETT (resigned)
Director, 2002.06.17 - 2006.03.31
SANDIFORD HOUSE VAN DIEMENS LANE , BATH
BA1 5TW, AVON
PETER ANTHONY CARPINELLI (resigned)
Director, 2000.05.22 - 2002.06.28
70 WALCOT ROAD , SWINDON
SN3 1DA, WILTSHIRE
DAVID JOHN CHANDLER (resigned)
Director, 2000.12.22 - 2001.11.30
27 CAROLINA PLACE FINCHAMPSTEAD , WOKINGHAM
RG40 4PQ, BERKSHIRE
COLIN JAMES COLE (resigned)
Director, 2002.06.17 - 2006.01.17
PARK HOUSE , MINCHINHAMPTON
GL5 2PH, GLOUCESTERSHIRE
MARTIN CHARLES DONOHUE (resigned)
Director, 2002.06.17 - 2005.11.01
BREFFNI 5 BATTLEDOWN DRIVE , CHELTENHAM
GL52 6RX, GLOUCESTERSHIRE
RICHARD EVANS (resigned)
Director, 2002.04.05 - 2002.06.28
25 WILLOW BANK WESTFIELD , WOKING
GU22 9PD, SURREY
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
RICHARD LINDSAY FRASER (resigned)
Director, 2002.04.16 - 2002.06.17
MEADOWGARTH BOWBRIDGE LANE PRESTBURY , CHELTENHAM
GL52 3BJ, GLOUCESTERSHIRE
NIGEL PETER GREENAWAY (resigned)
Director, MANAGING DIRECTOR, 2013.04.18 - 2016.04.30
PERSIMMON HOUSE FULFORD , YORK
YO19 4FE
GRAHAM STUART HANNAH (resigned)
Director, DIRECTOR OF COMPANIES, 1990.10.19 - 2000.02.29
KIRKLEATHAM 15 LANSDOWNE CRESCENT , MALVERN
WR14 2AW, WORCESTERSHIRE
SIMON MANTELL (resigned)
Director, ACCOUNTANT, 2000.02.29 - 2002.09.30
MARTIN HOUSE COMPTON ROAD HILLMARTON , CALNE
SN11 8SG, WILTSHIRE
STEPHEN JAMES ROSIER (resigned)
Director, MANAGING DIRECTOR, 2000.05.17 - 2002.01.30
WOODLAND HOUSE FOREST HILL , MARLBOROUGH
SN8 3HN, WILTSHIRE
BARRY GRAHAM STILES (resigned)
Director, 2000.12.22 - 2002.06.28
6 NIGHTINGALE CLOSE , DROITWICH
WR9 7HB, WORCESTERSHIRE
DAVID GEORGE TAYLOR (resigned)
Director, DIRECTOR OF COMPANIES, 1990.10.19 - 1992.03.23
CANOWINDRA ATKINSON STREET CHILDSWICK , BROADWAY
WR12 7HF, WORCESTERSHIRE
ROBERT TEMPLEMAN (resigned)
Director, DIRECTOR OF COMPANIES, 1990.10.19 - 2002.01.30
BALNAKEIL BRYANTS BOTTOM ROAD BRYANTS BOTTOM , GREAT MISSENDEN
HP16 9RN, BUCKINGHAMSHIRE
NEIL JOHN WARD (resigned)
Director, BUILDING MANAGER, 1990.10.19 - 1992.05.01
4 BIDDULPH WAY , LEDBURY
HR8 2HN, HEREFORDSHIRE
JOHN WHITE (resigned)
Director, 2006.01.17 - 2009.12.31
PERSIMMON HOUSE FULFORD , YORK
YO19 4FE

Companies near to PROWTING HOMES WEST ltd.

Information about the Private Limited Company PROWTING HOMES WEST 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: 2016.05.28. Reload the data