PROWTING PROPERTIES LIMITED

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Profile PROWTING PROPERTIES LIMITED

Actual on 01.08.2024
Company name
PROWTING PROPERTIES LIMITED
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Company number
00888415
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 26 September 1966
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Accounts

Actual

First accounts made up to 31.12.2023 due by 30.09.2024

Last accounts made up to 31.12.2022

Confirmation statement

Actual

Next statement date Saturday, 14 September 2024 due by Friday, 27 September 2024

Last statement dated Thursday, 14 September 2023

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
PERSIMMON HOUSE, FULFORD, YORK, YO19 4FE
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PSC and Officers PROWTING PROPERTIES LIMITED

Officers

(as of 13.08.2022)

DAVISON, Tracy Lazelle
Status: Active
Appointed on: Friday, 17 February 2006
Correspondence address: Persimmon House, Fulford, York, YO19 4FE
Role: Secretary
NICHOLS, Julia
Status: Active
Appointed on: Thursday, 30 September 2021
Correspondence address: Persimmon House Fulford, York, England, YO19 4FE
Nationality: British
Date of birth: December 1974
Role: Director
Occupation: Company Director
Country of residence: England
SMITH, Michael John
Status: Active
Appointed on: Friday, 14 January 2022
Correspondence address: Persimmon House Fulford, York, United Kingdom, Yorkshire, YO19 4FE
Nationality: British
Date of birth: January 1975
Role: Director
Occupation: Company Director
Country of residence: England
KILLORAN, Michael Hugh
Status: Not active
Appointed on: Tuesday, 17 January 2006
Resigned on: Friday, 14 January 2022
Correspondence address: Persimmon House, Fulford, York, YO19 4FE
Nationality: British
Date of birth: March 1961
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
CHANDLER, Colin Neil
Status: Not active
Appointed on: Monday, 30 September 2002
Resigned on: Friday, 17 February 2006
Correspondence address: 5 Squires Court, Bretforton, Evesham, Worcestershire, WR11 7QD
Role: Secretary
SIMPSON, Norman Alastair Neil
Status: Not active
Resigned on: Friday, 28 October 1994
Correspondence address: 49 Abbotsbury Gardens, Eastcote, Pinner, Middlesex, HA5 1TB
Nationality: British
Date of birth: October 1935
Role: Director
Occupation: Director
TEASDALE, Ian Stanley
Status: Not active
Appointed on: Tuesday, 31 July 2001
Resigned on: Friday, 28 September 2001
Correspondence address: 6 The Fairway, Hilingdon, Middlesex, UB10 0JP
Nationality: British
Date of birth: November 1970
Role: Director
Occupation: Accountant
FRANCIS, Gerald Neil
Status: Not active
Appointed on: Tuesday, 17 January 2006
Resigned on: Friday, 29 December 2006
Correspondence address: 48 Greenfield Park Drive, Heworth, York, North Yorkshire, YO31 1JB
Nationality: British
Date of birth: May 1956
Role: Director
Occupation: Legal Director
Country of residence: England
FRANCIS, Gerald Neil
Status: Not active
Appointed on: Friday, 01 January 2010
Resigned on: Friday, 30 September 2016
Correspondence address: Persimmon House, Fulford, York, YO19 4FE
Nationality: British
Date of birth: May 1956
Role: Director
Occupation: Legal Director
Country of residence: England
BENNETT, John Henry
Status: Not active
Appointed on: Monday, 17 June 2002
Resigned on: Friday, 31 March 2006
Correspondence address: Sandiford House, Van Diemens Lane, Bath, Avon, BA1 5TW
Nationality: British
Date of birth: November 1947
Role: Director
Occupation: Director
Country of residence: England
JONES, Michael William
Status: Not active
Appointed on: Wednesday, 30 January 2002
Resigned on: Monday, 30 September 2002
Correspondence address: Batz, Headsor Road, Bourne End, Buckinghamshire, SL8 5ES
Nationality: British
Date of birth: February 1948
Role: Director
Occupation: Director
MANTELL, Simon David
Status: Not active
Appointed on: Wednesday, 31 January 1996
Resigned on: Monday, 30 September 2002
Correspondence address: Martin House, Compton Road Hillmarton, Calne, Wiltshire, SN11 8SG
Nationality: British
Role: Secretary
Occupation: Accountant
MANTELL, Simon David
Status: Not active
Appointed on: Monday, 30 November 1998
Resigned on: Monday, 30 September 2002
Correspondence address: Martin House, Compton Road Hillmarton, Calne, Wiltshire, SN11 8SG
Nationality: British
Date of birth: November 1969
Role: Director
Occupation: Accountant
Country of residence: England
FAIRBURN, Jeffrey
Status: Not active
Appointed on: Friday, 01 January 2010
Resigned on: Monday, 31 December 2018
Correspondence address: Persimmon House, Fulford, York, YO19 4FE
Nationality: British
Date of birth: May 1966
Role: Director
Occupation: Director
Country of residence: United Kingdom
GREENAWAY, Nigel Peter
Status: Not active
Appointed on: Thursday, 18 April 2013
Resigned on: Saturday, 30 April 2016
Correspondence address: Persimmon House, Fulford, York, YO19 4FE
Nationality: British
Date of birth: May 1960
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
JENKINSON, David
Status: Not active
Appointed on: Sunday, 01 May 2016
Resigned on: Sunday, 20 September 2020
Correspondence address: Persimmon House Fulford, York, United Kingdom, YO19 4FE
Nationality: British
Date of birth: September 1967
Role: Director
Occupation: Director
Country of residence: England
FARLEY, Michael Peter
Status: Not active
Appointed on: Tuesday, 17 January 2006
Resigned on: Thursday, 18 April 2013
Correspondence address: Persimmon House, Fulford, York, YO19 4FE
Nationality: British
Date of birth: June 1953
Role: Director
Occupation: Group Chief Executive
Country of residence: United Kingdom
STENHOUSE, Richard Paul, Mr
Status: Not active
Appointed on: Friday, 30 September 2016
Resigned on: Thursday, 30 September 2021
Correspondence address: Persimmon House Fulford, York, United Kingdom, YO19 4FE
Nationality: British
Date of birth: January 1971
Role: Director
Occupation: Accountant
Country of residence: England
ROYDON, Terry Rene
Status: Not active
Resigned on: Thursday, 31 December 1998
Correspondence address: Kingsmill, The Marlins, Northwood, Middlesex, HA6 3NP
Nationality: British
Date of birth: December 1946
Role: Director
Occupation: Director
Country of residence: United Kingdom
WHITE, John
Status: Not active
Appointed on: Tuesday, 17 January 2006
Resigned on: Thursday, 31 December 2009
Correspondence address: Persimmon House, Fulford, York, YO19 4FE
Nationality: British
Date of birth: March 1951
Role: Director
Occupation: Director
Country of residence: United Kingdom
DONOHUE, Martin Charles
Status: Not active
Appointed on: Monday, 17 June 2002
Resigned on: Tuesday, 01 November 2005
Correspondence address: Breffni 5 Battledown Drive, Cheltenham, Gloucestershire, GL52 6RX
Nationality: Irish
Date of birth: November 1945
Role: Director
Occupation: Director
Country of residence: England
COLE, Colin James
Status: Not active
Appointed on: Monday, 17 June 2002
Resigned on: Tuesday, 17 January 2006
Correspondence address: Park House, Minchinhampton, Gloucestershire, GL5 2PH
Nationality: British
Date of birth: September 1958
Role: Director
Occupation: Director
Country of residence: United Kingdom
FEE, Nigel Terry
Status: Not active
Appointed on: Monday, 17 June 2002
Resigned on: Tuesday, 24 January 2006
Correspondence address: Lomond House, 35 Bathwick Hill, Bath, BA2 6LD
Nationality: British
Date of birth: February 1951
Role: Director
Occupation: Director
Country of residence: United Kingdom
TASKER, Harold Lewis Edric
Status: Not active
Resigned on: Wednesday, 01 June 1994
Correspondence address: 8 Falcon Close, Maxwell Road, Northwood, Middlesex, HA6 2GU
Role: Secretary
ROSIER, Stephen James
Status: Not active
Appointed on: Wednesday, 24 September 1997
Resigned on: Wednesday, 30 January 2002
Correspondence address: Woodland House, Forest Hill, Marlborough, Wiltshire, SN8 3HN
Nationality: British
Date of birth: November 1955
Role: Director
Occupation: Director
TEMPLEMAN, Robert
Status: Not active
Resigned on: Wednesday, 30 January 2002
Correspondence address: Balnakeil, Bryants Bottom Road Bryants Bottom, Great Missenden, Buckinghamshire, HP16 9RN
Nationality: British
Date of birth: September 1948
Role: Director
Occupation: Director
Country of residence: England
MCKENZIE, Clive William Price
Status: Not active
Appointed on: Wednesday, 01 June 1994
Resigned on: Wednesday, 31 January 1996
Correspondence address: 3 Warren Lodge Drive, Kingswood, Surrey, KT20 6QN
Role: Secretary
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Person with significant control

(as of 25.08.2023)

Prowting Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Persimmon House Fulford, York, England, YO19 4FE
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England & Wales
Place registered: Registrar Of Companies, Companies House
Registration number: 2153261
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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