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PROWTING HOMES SOUTH WEST LIMITED

Learn more about PROWTING HOMES SOUTH 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 SOUTH WEST LIMITED on the map

Company type: Private Limited Company
Company number: 01071274
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.09.12
last member list: 2015.06.30
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: 2017.07.14
overdue: NO
last made update: 2016.06.30
documents available: 1

Mortgages:

EDWARD GEORGE HAWKINS
MORTGAGE - Outstanding on 1999.05.11
TREVOR ROGER GREENSLADE AND GOLDFINCH(PROJECTS)LIMITED
TRANSFER - Outstanding on 2002.10.10
WOODARD SCHOOLS (WESTERN DIVISION) LIMITED
DEED OF COVENANT AND CHARGE - Outstanding on 2002.12.27
WOODARD SCHOOLS (WESTERN DIVISION) LIMITED
LEGAL CHARGE - Outstanding on 2002.12.27
WOODARD SCHOOLS (WESTERN DIVISION) LIMITED
LEGAL CHARGE - Outstanding on 2004.07.23

List of company documents:

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CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
Form type: CS01
Date: 2016.07.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.11
Form type: LATEST SOC
Document description: 11/07/16 STATEMENT OF CAPITAL;GBP 302164
£2.95
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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
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.25
£2.95
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30/06/15 FULL LIST
Form type: AR01
Date: 2015.07.02
£2.95
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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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30/06/14 FULL LIST
Form type: AR01
Date: 2014.07.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL PETER GREENAWAY / 16/04/2014
Form type: CH01
Date: 2014.07.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.11
£2.95
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30/06/13 FULL LIST
Form type: AR01
Date: 2013.08.05
£2.95
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DIRECTOR APPOINTED MR NIGEL PETER GREENAWAY
Form type: AP01
Date: 2013.05.09
£2.95
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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: 2012.10.29
£2.95
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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
£2.95
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30/06/12 FULL LIST
Form type: AR01
Date: 2012.07.27
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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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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.04
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30/06/11 FULL LIST
Form type: AR01
Date: 2011.07.27
£2.95
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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
£2.95
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30/06/10 FULL LIST
Form type: AR01
Date: 2010.07.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER FARLEY / 18/02/2010
Form type: CH01
Date: 2010.02.18
£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
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DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD NEIL FRANCIS / 03/11/2009
Form type: CH01
Date: 2009.11.13
£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
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER FARLEY / 01/10/2009
Form type: CH01
Date: 2009.10.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HUGH KILLORAN / 01/10/2009
Form type: CH01
Date: 2009.10.15
£2.95
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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 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.10
£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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.09
£2.95
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RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.02
£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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.14
£2.95
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RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.03
£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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/01/06
Form type: AA
Date: 2006.09.15
£2.95
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.12
£2.95
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REGISTERED OFFICE CHANGED ON 23/03/06 FROM:, WESTBURY HOUSE, LANSDOWN ROAD, CHELTENHAM, GLOUCESTERSHIRE GL50 2WH
Form type: 287
Date: 2006.03.23
£2.95
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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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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.22
£2.95
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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
£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: 2005.11.23
£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 30/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.21
£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 30/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.02

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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, 1997.02.14 - 2002.09.30
MARTIN HOUSE COMPTON ROAD HILLMARTON , CALNE
SN11 8SG, WILTSHIRE
RICHARD ANTHONY CARGILL SCOTT (resigned)
Secretary, 1991.06.30 - 1997.02.14
HIGHCLERE 40 THE BREACH , DEVIZES
SN10 5BJ, WILTSHIRE
ROBERT ALFORD (resigned)
Director, 1997.07.01 - 2002.10.23
5 LETHBRIDGE PARK BISHOPS LYDEARD , TAUNTON
TA4 3QU, SOMERSET
ROBERT JAMES BAGSHAW (resigned)
Director, 2000.07.01 - 2002.10.23
47 THE SQUARE HILLYFIELDS , TAUNTON
TA1 2LU, SOMERSET
JOHN HENRY BENNETT (resigned)
Director, 2002.06.17 - 2006.03.31
SANDIFORD HOUSE VAN DIEMENS LANE , BATH
BA1 5TW, AVON
JOHN DAVID BETTERIDGE (resigned)
Director, QUANTITY SURVEYOR, 1995.10.01 - 1997.02.14
12 ELM LEA CLOSE PURITON , BRIDGWATER
TA7 8DF, SOMERSET
KEITH EDWARD CALVERT (resigned)
Director, COMPANY DIRECTOR, 1997.02.14 - 1997.06.30
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
KEITH COOLING (resigned)
Director, 1998.11.09 - 2002.10.23
FIELD COTTAGE CHEDDON FITZPAINE , TAUNTON
TA2 8JT, SOMERSET
MICHAEL JOSEPH DALY (resigned)
Director, COMPANY DIRECTOR, 1994.10.01 - 1997.02.14
THE MOUNT CUSHUISH KINGSTON ST MARY , TAUNTON
TA2 8AP, SOMERSET
MICHAEL JOSEPH DALY (resigned)
Director, 1997.02.14 - 2002.10.23
THE MOUNT CUSHUISH KINGSTON ST MARY , TAUNTON
TA2 8AP, SOMERSET
MARTIN CHARLES DONOHUE (resigned)
Director, 2002.06.17 - 2005.11.01
BREFFNI 5 BATTLEDOWN DRIVE , CHELTENHAM
GL52 6RX, GLOUCESTERSHIRE
ERIC VICTOR DYER (resigned)
Director, COMPANY DIRECTOR, 1991.06.30 - 1997.02.12
39 GOLF LINKS ROAD , BURNHAM ON SEA
TA8 2PP, SOMERSET
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
IAN MARTIN FRANCIS (resigned)
Director, COMPANY DIRECTOR, 1991.06.30 - 1997.02.14
42 HOLM OAKS BUTLEIGH , GLASTONBURY
BA6 8UB, SOMERSET
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 RICHARD JACKSON (resigned)
Director, 1998.11.09 - 2002.10.23
SALISBURY HOUSE CHAPEL CLOSE NORTH CURRY , TAUNTON
TA3 6JW, SOMERSET
GARY ARTHUR MALE (resigned)
Director, 2000.07.01 - 2002.10.23
14 HERON WAY MINSTER HEIGHTS , ILMINSTER
TA19 0BX, SOMERSET
JOHN GRAHAM MORRIS (resigned)
Director, BUILDER, 1991.06.30 - 1993.03.31
115 HIGHBRIDGE ROAD , BURNHAM ON SEA
TA8 1LW, SOMERSET
ADRIAN WILLIAM NICHOLSON (resigned)
Director, 1997.02.14 - 2002.10.23
CANNAWAYS FARM SILVERMOOR LANE , BANWELL
BS24 6LD, SOMERSET
BS24 6LD
CHERYL JANE RICHARDS (resigned)
Director, COMPANY DIRECTOR, 1996.10.01 - 1997.02.14
2 HIGH STREET STOGURSEY , BRIDGWATER
TA5 1TD, SOMERSET
JOSEPH ROLAND RICHARDS (resigned)
Director, COMPANY DIRECTOR, 1991.06.30 - 1997.02.14
DITCH FURLONG HOUSE COSSINGTON , BRIDGWATER
TA10 9AX, SOMERSET
STEPHEN JAMES ROSIER (resigned)
Director, COMPANY DIRECTOR, 1997.02.14 - 2002.01.30
WOODLAND HOUSE FOREST HILL , MARLBOROUGH
SN8 3HN, WILTSHIRE
RICHARD ANTHONY CARGILL SCOTT (resigned)
Director, CHARTERED ACCOUNTANT, 1991.06.30 - 1997.02.14
HIGHCLERE 40 THE BREACH , DEVIZES
SN10 5BJ, WILTSHIRE
ROBERT JAMES SKIDMORE (resigned)
Director, BUYER, 1991.06.30 - 1997.02.14
1 DURLEIGH CLOSE , BRIDGWATER
TA6 7HT, SOMERSET
ROBERT TEMPLEMAN (resigned)
Director, COMPANY DIRECTOR, 1997.02.14 - 2002.01.30
BALNAKEIL BRYANTS BOTTOM ROAD BRYANTS BOTTOM , GREAT MISSENDEN
HP16 9RN, BUCKINGHAMSHIRE
JOHN WHITE (resigned)
Director, 2006.01.17 - 2009.12.31
PERSIMMON HOUSE FULFORD , YORK
YO19 4FE

Companies near to PROWTING HOMES SOUTH WEST ltd.

Information about the Private Limited Company PROWTING HOMES SOUTH 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: 2016.07.22. Reload the data