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PROWTING HOMES LIMITED

Learn more about PROWTING HOMES 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 LIMITED on the map

Company type: Private Limited Company
Company number: 01029965
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.11.05
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: 2016.10.14
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
£2.95
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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 500000
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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
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY FAIRBURN / 26/10/2012
Form type: CH01
Date: 2012.10.26
£2.95
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.10.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER FARLEY / 05/04/2012
Form type: CH01
Date: 2012.04.10
£2.95
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.10.20
£2.95
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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
£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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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 MR GERALD NEIL FRANCIS
Form type: AP01
Date: 2010.01.13
£2.95
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DIRECTOR APPOINTED JEFFREY FAIRBURN
Form type: AP01
Date: 2010.01.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN WHITE
Form type: TM01
Date: 2010.01.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER FARLEY / 17/12/2009
Form type: CH01
Date: 2009.12.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HUGH KILLORAN / 18/12/2009
Form type: CH01
Date: 2009.12.22
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MISS TRACY LAZELLE DAVISON / 03/11/2009
Form type: CH03
Date: 2009.11.12
£2.95
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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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CHANGE PERSON AS DIRECTOR
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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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
£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 30/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.10
£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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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.12
£2.95
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.20
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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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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.22
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NEW DIRECTOR APPOINTED
Form type: 288a
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
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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: 2005.11.23
£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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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.03
£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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04
Form type: AA
Date: 2004.10.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03
Form type: AA
Date: 2003.12.31

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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, 2010.01.01
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
46 PRIESTHORPE ROAD FARSLEY , PUDSEY
LS28 5JX, WEST YORKSHIRE
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 DIRECTOR, 1994.06.01 - 1996.01.31
3 WARREN LODGE DRIVE , KINGSWOOD
KT20 6QN, SURREY
HAROLD LEWIS EDRIC TASKER (resigned)
Secretary, 1991.10.19 - 1994.06.01
8 FALCON CLOSE MAXWELL ROAD , NORTHWOOD
HA6 2GU, MIDDLESEX
ALISTAIR BAKER (resigned)
Director, 1999.08.31 - 2001.12.04
2 COURT ROAD KINGSWORTHY , WINCHESTER
SO23 7QJ, HAMPSHIRE
DAVID DONALD BELL (resigned)
Director, 1997.05.28 - 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
KEITH EDWARD CALVERT (resigned)
Director, DIRECTOR OF COMPANIES, 1991.10.19 - 1992.05.01
TALL TREES LOCKSWAY COSSINGTON , BRIDGWATER
TA7 8LT, SOMERSET
COLIN JAMES COLE (resigned)
Director, 2002.06.17 - 2006.01.17
PARK HOUSE , MINCHINHAMPTON
GL5 2PH, GLOUCESTERSHIRE
MICHAEL JOSEPH DALY (resigned)
Director, 2000.07.01 - 2002.10.23
THE MOUNT CUSHUISH KINGSTON ST MARY , TAUNTON
TA2 8AP, SOMERSET
KELVIN JOHN DENNINGTON (resigned)
Director, COMPANY DIRECTOR, 1999.05.01 - 2001.12.03
16 LEWIS DRIVE ROYDON , DISS
IP22 3SL, NORFOLK
MARTIN CHARLES DONOHUE (resigned)
Director, 2002.06.17 - 2005.11.01
BREFFNI 5 BATTLEDOWN DRIVE , CHELTENHAM
GL52 6RX, GLOUCESTERSHIRE
PAUL GRAHAM DUNNELL (resigned)
Director, 2000.07.01 - 2002.08.02
10 ARCHIVE CLOSE ASTON CLINTON , AYLESBURY
HP22 5GE, BUCKINGHAMSHIRE
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
GAYNOR ANN FISHER (resigned)
Director, 2000.07.01 - 2001.12.03
90 WOODMAN ROAD WARLEY , BRENTWOOD
CM14 5AZ, ESSEX
ANDREW PAUL FLEET (resigned)
Director, MANAGING DIRECTOR, 1998.11.02 - 2001.12.07
23 GRANGE COURT , CHELMSFORD
CM2 9FA, ESSEX
GERALD NEIL FRANCIS (resigned)
Director, LEGAL DIRECTOR, 2006.01.17 - 2006.12.29
48 GREENFIELD PARK DRIVE HEWORTH , YORK
YO31 1JB, NORTH YORKSHIRE
NIGEL PETER GREENAWAY (resigned)
Director, MANAGING DIRECTOR, 2013.04.18 - 2016.04.30
PERSIMMON HOUSE FULFORD , YORK
YO19 4FE
GRAHAM STUART HANNAH (resigned)
Director, COMPANY DIRECTOR, 1994.02.01 - 2000.02.29
KIRKLEATHAM 15 LANSDOWNE CRESCENT , MALVERN
WR14 2AW, WORCESTERSHIRE
JENNIFER MARY HUXLEY (resigned)
Director, 1994.05.28 - 1997.11.20
WOOD END HOUSE DUKES COVERT , BAGSHOT
GU19 5HU, SURREY
TREVOR ANTHONY LEE (resigned)
Director, BUILDING MANAGER, 1991.10.19 - 1992.03.30
73 OVERHILL SOUTHWICK , BRIGHTON
BN42 4WH, EAST SUSSEX
MICHAEL JAMES MANDER (resigned)
Director, 1998.10.19 - 1999.03.12
1 GOG MAGOG WAY HAVERHILL ROAD STAPLEFORD , CAMBRIDGE
CB2 5BQ
SIMON MANTELL (resigned)
Director, ACCOUNTANT, 1998.11.09 - 2002.09.30
MARTIN HOUSE COMPTON ROAD HILLMARTON , CALNE
SN11 8SG, WILTSHIRE
ADRIAN WILLIAM NICHOLSON (resigned)
Director, 1997.07.01 - 2002.10.23
CANNAWAYS FARM SILVERMOOR LANE , BANWELL
BS24 6LD, SOMERSET
BS24 6LD
JAMES CHARLES PULLEN (resigned)
Director, DIRECTOR OF COMPANIES, 1991.10.19 - 1992.03.23
33 CHAWKMARE COPPICE ALDWICK , BOGNOR REGIS
PO21 3SP, WEST SUSSEX
STEPHEN JAMES ROSIER (resigned)
Director, 1997.05.28 - 2002.01.30
WOODLAND HOUSE FOREST HILL , MARLBOROUGH
SN8 3HN, WILTSHIRE
ROBERT TEMPLEMAN (resigned)
Director, DIRECTOR OF COMPANIES, 1991.10.19 - 2002.01.30
BALNAKEIL BRYANTS BOTTOM ROAD BRYANTS BOTTOM , GREAT MISSENDEN
HP16 9RN, BUCKINGHAMSHIRE
ANDREW MARK NAYLOR WAINWRIGHT (resigned)
Director, 1997.05.28 - 1998.08.04
25 SQUIRES BRIDGE ROAD , SHEPPERTON
TW17 0JZ, MIDDLESEX
JOHN WHITE (resigned)
Director, 2006.01.17 - 2009.12.31
PERSIMMON HOUSE FULFORD , YORK
YO19 4FE

Companies near to PROWTING HOMES ltd.

Information about the Private Limited Company PROWTING HOMES 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: 2016.07.20. Reload the data