Prowting Homes Central Limited

Company Name	Prowting Homes Central Limited
Directors	Julia Nichols and Michael John Smith
Company Status	Active
Company Number	00544683
Category	Private Limited Company
Incorporation Date	17 February 1955(69 years, 2 months ago)
Previous Names	Prowting Estates Limited and Prowting Homes Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Miss Tracy Lazelle Davison
Nationality	British
Status	Current
Appointed	17 February 2006(51 years after company formation)
Appointment Duration	18 years, 2 months
Role	Company Director
Correspondence Address	Persimmon House Fulford York YO19 4FE

Director Name	Mrs Julia Nichols
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	30 September 2021(66 years, 8 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Persimmon House Fulford York YO19 4FE

Director Name	Mr Michael John Smith
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	14 January 2022(66 years, 11 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Persimmon House Fulford York Yorkshire YO19 4FE

Director Name	Mr Norman Alastair Neil Simpson
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1991(36 years, 7 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 31 March 1992)
Role	Director Of Companies
Correspondence Address	49 Abbotsbury Gardens Eastcote Pinner Middlesex HA5 1TB

Director Name	Mr Anthony Nigel Scrivin Wood
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1991(36 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 May 1996)
Role	Director Of Companies
Correspondence Address	18 Borneo Street Putney London SW15 1QQ

Director Name	Mr Denis Bernard Palmer
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1991(36 years, 7 months after company formation)
Appointment Duration	6 years, 2 months (resigned 21 November 1997)
Role	Surveyor
Correspondence Address	33 Courtland Avenue Ruislip Middlesex

Secretary Name	Harold Lewis Edric Tasker
Nationality	British
Status	Resigned
Appointed	14 September 1991(36 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 June 1994)
Role	Company Director
Correspondence Address	8 Falcon Close Maxwell Road Northwood Middlesex HA6 2GU

Director Name	Mr Graham Stuart Hannah
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(37 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 17 March 1997)
Role	Director Of Companies
Correspondence Address	Kirkleatham 15 Lansdowne Crescent Malvern Worcestershire WR14 2AW

Director Name	David Edward Brill
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1994(38 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 May 1996)
Role	Director Of Companies
Correspondence Address	The Spinney Wheelers Lane Smallfield Horley Surrey RH6 9PP

Director Name	Nigel John Preece
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1994(39 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 31 October 1998)
Role	Surveyor
Correspondence Address	2 Oriel Way Brackley Northamptonshire NN13 6DR

Secretary Name	Mr Clive William Price McKenzie
Nationality	British
Status	Resigned
Appointed	01 June 1994(39 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 January 1996)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	3 Warren Lodge Drive Kingswood Surrey KT20 6QN

Secretary Name	Mr Simon David Mantell
Nationality	British
Status	Resigned
Appointed	31 January 1996(40 years, 11 months after company formation)
Appointment Duration	6 years, 8 months (resigned 30 September 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	Martin House Compton Road Hillmarton Calne Wiltshire SN11 8SG

Director Name	Alistair Baker
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1996(41 years, 2 months after company formation)
Appointment Duration	5 years, 7 months (resigned 04 December 2001)
Role	Company Director
Correspondence Address	2 Court Road Kingsworthy Winchester Hampshire SO23 7QJ

Director Name	Stephen James Rosier
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1996(41 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 30 January 2002)
Role	Company Director
Correspondence Address	Woodland House Forest Hill Marlborough Wiltshire SN8 3HN

Director Name	Julia Warner Pallister
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1997(42 years after company formation)
Appointment Duration	4 years (resigned 22 March 2001)
Role	Company Director
Correspondence Address	34 Lancaster Drive Jamestown Harbour Isle Of Dogs London E14 9PT

Director Name	Mr David Donald Bell
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1997(42 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 31 August 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	44 Butlers Court Road Beaconsfield Buckinghamshire HP9 1SG

Director Name	Robert Fordham
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1998(43 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 09 February 2001)
Role	Company Director
Correspondence Address	70 Nursery Road Bishops Stortford Hertfordshire CM23 3HN

Director Name	Michael William Jones
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1998(43 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 September 2002)
Role	Company Director
Correspondence Address	Batz Headsor Road Bourne End Buckinghamshire SL8 5ES

Director Name	Andrew John Shankster
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2000(45 years, 4 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 15 June 2001)
Role	Company Director
Correspondence Address	62 Orion Way Leighton Buzzard Bedfordshire LU7 8XJ

Director Name	Martin Lloyd Crick
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2001(46 years, 2 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 04 April 2002)
Role	Company Director
Correspondence Address	21 Oathill Avenue Haywards Heath West Sussex RH16 3HS

Director Name	Mr Nicholas Howard Plowright
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2001(46 years, 10 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 28 June 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Gubblecotes Boyes Lane Winchester Hampshire SO21 1TA

Director Name	Simon John Guest
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2001(46 years, 10 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 23 October 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Filmer Road London SW6 7JL

Director Name	Tony Christopher Garner
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2002(46 years, 11 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 28 June 2002)
Role	Regional Techical Director
Country of Residence	England
Correspondence Address	7 Grange Road Barton Le Clay Bedfordshire MK45 4RE

Director Name	Richard Lindsay Fraser
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2002(47 years, 2 months after company formation)
Appointment Duration	2 months (resigned 17 June 2002)
Role	Company Director
Correspondence Address	Meadowgarth Bowbridge Lane Prestbury Cheltenham Gloucestershire GL52 3BJ Wales

Director Name	Nigel Terry Fee
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2002(47 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 24 January 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lomond House 35 Bathwick Hill Bath BA2 6LD

Director Name	Mr Colin James Cole
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2002(47 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 17 January 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Park House Minchinhampton Gloucestershire GL5 2PH Wales

Director Name	Mr Martin Charles Donohue
Date of Birth	November 1945 (Born 78 years ago)
Nationality	Irish
Status	Resigned
Appointed	17 June 2002(47 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 November 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Breffni 5 Battledown Drive Cheltenham Gloucestershire GL52 6RX Wales

Director Name	Mr John Henry Bennett
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2002(47 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 March 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Sandiford House Van Diemens Lane Bath Avon BA1 5TW

Secretary Name	Mr Colin Neil Chandler
Nationality	British
Status	Resigned
Appointed	30 September 2002(47 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 17 February 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Squires Court Bretforton Evesham Worcestershire WR11 7QD

Director Name	Mr Gerald Neil Francis
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2006(50 years, 11 months after company formation)
Appointment Duration	10 years, 8 months (resigned 30 September 2016)
Role	Legal Director
Country of Residence	England
Correspondence Address	Persimmon House Fulford York YO19 4FE

Director Name	Mr Michael Peter Farley
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2006(50 years, 11 months after company formation)
Appointment Duration	7 years, 3 months (resigned 18 April 2013)
Role	Group Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Persimmon House Fulford York YO19 4FE

Director Name	Mr Michael Hugh Killoran
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2006(50 years, 11 months after company formation)
Appointment Duration	16 years (resigned 14 January 2022)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Persimmon House Fulford York YO19 4FE

Director Name	Mr Jeffrey Fairburn
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2010(54 years, 11 months after company formation)
Appointment Duration	9 years (resigned 31 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Persimmon House Fulford York YO19 4FE

Director Name	Mr Nigel Peter Greenaway
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2013(58 years, 2 months after company formation)
Appointment Duration	3 years (resigned 30 April 2016)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Persimmon House Fulford York YO19 4FE

Director Name	Mr David Jenkinson
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2016(61 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 20 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Persimmon House Fulford York YO19 4FE

Location

Registered Address	Persimmon House Fulford York YO19 4FE
Region	Yorkshire and The Humber
Constituency	York Outer
County	North Yorkshire
Parish	Naburn
Ward	Wheldrake
Address Matches	Over 600 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	14 September 2023 (7 months, 1 week ago)
Next Return Due	28 September 2024 (5 months from now)

Charges

9 April 2002	Delivered on: 11 April 2002 Satisfied on: 8 August 2002 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at bassett avenue southampton hampshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
9 April 2002	Delivered on: 11 April 2002 Satisfied on: 8 August 2002 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company and prowting PLC to the chargee. Particulars: The land at stroud farm road, holyport, maidenhead, berkshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
17 January 2001	Delivered on: 18 January 2001 Satisfied on: 8 August 2002 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H former pontins holiday camp wick ferry christchurch dorset. Fully Satisfied
5 July 2000	Delivered on: 12 July 2000 Satisfied on: 8 August 2002 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a lady place sutton courteney oxfordshire t/no ON216154. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
29 October 1999	Delivered on: 2 November 1999 Satisfied on: 8 August 2002 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold property known as land at templewood lane farnham common buckinghamshire t/no: BM235666. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
17 August 1999	Delivered on: 26 August 1999 Satisfied on: 8 August 2002 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and or prowting PLC to the chargee on any account whatsoever. Particulars: Ducklington lane witney oxfordshire t/nos ON211194 ON211797 ON211189. Fully Satisfied
17 August 1999	Delivered on: 26 August 1999 Satisfied on: 2 November 2000 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and or prowting PLC to the chargee on any account whatsoever. Particulars: Cadley road collingbourne ducis wiltshire t/n WT168710. Fully Satisfied

Filing History

28 September 2023	Accounts for a dormant company made up to 31 December 2022 (3 pages)
14 September 2023	Confirmation statement made on 14 September 2023 with no updates (3 pages)
23 September 2022	Confirmation statement made on 14 September 2022 with no updates (3 pages)
15 September 2022	Accounts for a dormant company made up to 31 December 2021 (3 pages)
27 January 2022	Termination of appointment of Michael Hugh Killoran as a director on 14 January 2022 (1 page)
26 January 2022	Appointment of Mr Michael John Smith as a director on 14 January 2022 (2 pages)
13 October 2021	Appointment of Mrs Julia Nichols as a director on 30 September 2021 (2 pages)
13 October 2021	Termination of appointment of Richard Paul Stenhouse as a director on 30 September 2021 (1 page)
16 September 2021	Confirmation statement made on 14 September 2021 with no updates (3 pages)
31 August 2021	Accounts for a dormant company made up to 31 December 2020 (3 pages)
28 September 2020	Termination of appointment of David Jenkinson as a director on 20 September 2020 (1 page)
23 September 2020	Accounts for a dormant company made up to 31 December 2019 (3 pages)
14 September 2020	Confirmation statement made on 14 September 2020 with no updates (3 pages)
23 September 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
9 September 2019	Confirmation statement made on 4 September 2019 with updates (4 pages)
3 January 2019	Termination of appointment of Jeffrey Fairburn as a director on 31 December 2018 (1 page)
29 August 2018	Confirmation statement made on 28 August 2018 with updates (4 pages)
9 August 2018	Accounts for a dormant company made up to 31 December 2017 (3 pages)
11 September 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
11 September 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
30 August 2017	Confirmation statement made on 25 August 2017 with updates (4 pages)
30 August 2017	Confirmation statement made on 25 August 2017 with updates (4 pages)
12 October 2016	Appointment of Mr Richard Paul Stenhouse as a director on 30 September 2016 (2 pages)
12 October 2016	Termination of appointment of Gerald Neil Francis as a director on 30 September 2016 (1 page)
12 October 2016	Termination of appointment of Gerald Neil Francis as a director on 30 September 2016 (1 page)
12 October 2016	Appointment of Mr Richard Paul Stenhouse as a director on 30 September 2016 (2 pages)
26 September 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
26 September 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
24 August 2016	Confirmation statement made on 22 August 2016 with updates (5 pages)
24 August 2016	Confirmation statement made on 22 August 2016 with updates (5 pages)
17 May 2016	Appointment of Mr David Jenkinson as a director on 1 May 2016 (2 pages)
17 May 2016	Termination of appointment of Nigel Peter Greenaway as a director on 30 April 2016 (1 page)
17 May 2016	Appointment of Mr David Jenkinson as a director on 1 May 2016 (2 pages)
17 May 2016	Termination of appointment of Nigel Peter Greenaway as a director on 30 April 2016 (1 page)
7 September 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 1,000 (5 pages)
7 September 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 1,000 (5 pages)
25 August 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
25 August 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
25 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
25 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
2 September 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 1,000 (5 pages)
2 September 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 1,000 (5 pages)
4 July 2014	Director's details changed for Mr Nigel Peter Greenaway on 16 April 2014 (3 pages)
4 July 2014	Director's details changed for Mr Nigel Peter Greenaway on 16 April 2014 (3 pages)
11 September 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
11 September 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
29 August 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 1,000 (5 pages)
29 August 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 1,000 (5 pages)
9 May 2013	Appointment of Mr Nigel Peter Greenaway as a director (2 pages)
9 May 2013	Appointment of Mr Nigel Peter Greenaway as a director (2 pages)
3 May 2013	Termination of appointment of Michael Farley as a director (1 page)
3 May 2013	Termination of appointment of Michael Farley as a director (1 page)
26 October 2012	Director's details changed for Mr Jeffrey Fairburn on 26 October 2012 (2 pages)
26 October 2012	Director's details changed for Mr Jeffrey Fairburn on 26 October 2012 (2 pages)
25 September 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
25 September 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
17 September 2012	Annual return made up to 24 August 2012 with a full list of shareholders (5 pages)
17 September 2012	Annual return made up to 24 August 2012 with a full list of shareholders (5 pages)
11 April 2012	Director's details changed for Michael Peter Farley on 5 April 2012 (2 pages)
11 April 2012	Director's details changed for Michael Peter Farley on 5 April 2012 (2 pages)
11 April 2012	Director's details changed for Michael Peter Farley on 5 April 2012 (2 pages)
12 September 2011	Annual return made up to 24 August 2011 with a full list of shareholders (5 pages)
12 September 2011	Annual return made up to 24 August 2011 with a full list of shareholders (5 pages)
25 August 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
25 August 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
8 March 2011	Director's details changed for Michael Hugh Killoran on 1 February 2011 (2 pages)
8 March 2011	Director's details changed for Michael Hugh Killoran on 1 February 2011 (2 pages)
8 March 2011	Director's details changed for Michael Hugh Killoran on 1 February 2011 (2 pages)
25 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
25 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
14 September 2010	Annual return made up to 24 August 2010 with a full list of shareholders (5 pages)
14 September 2010	Annual return made up to 24 August 2010 with a full list of shareholders (5 pages)
20 February 2010	Director's details changed for Michael Peter Farley on 18 February 2010 (2 pages)
20 February 2010	Director's details changed for Michael Peter Farley on 18 February 2010 (2 pages)
13 January 2010	Appointment of Jeffrey Fairburn as a director (3 pages)
13 January 2010	Appointment of Jeffrey Fairburn as a director (3 pages)
5 January 2010	Termination of appointment of John White as a director (1 page)
5 January 2010	Termination of appointment of John White as a director (1 page)
23 December 2009	Director's details changed for Michael Hugh Killoran on 18 December 2009 (2 pages)
23 December 2009	Director's details changed for Michael Hugh Killoran on 18 December 2009 (2 pages)
22 December 2009	Director's details changed for Michael Peter Farley on 17 December 2009 (2 pages)
22 December 2009	Director's details changed for Michael Peter Farley on 17 December 2009 (2 pages)
13 November 2009	Director's details changed for Mr Gerald Neil Francis on 3 November 2009 (2 pages)
13 November 2009	Director's details changed for Mr Gerald Neil Francis on 3 November 2009 (2 pages)
13 November 2009	Director's details changed for Mr Gerald Neil Francis on 3 November 2009 (2 pages)
12 November 2009	Secretary's details changed for Miss Tracy Lazelle Davison on 3 November 2009 (1 page)
12 November 2009	Secretary's details changed for Miss Tracy Lazelle Davison on 3 November 2009 (1 page)
12 November 2009	Secretary's details changed for Miss Tracy Lazelle Davison on 3 November 2009 (1 page)
20 October 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
20 October 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
16 October 2009	Director's details changed for John White on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for John White on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for John White on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Michael Hugh Killoran on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Michael Peter Farley on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Michael Peter Farley on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Michael Peter Farley on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Michael Hugh Killoran on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Michael Hugh Killoran on 1 October 2009 (2 pages)
26 August 2009	Return made up to 24/08/09; full list of members (4 pages)
26 August 2009	Return made up to 24/08/09; full list of members (4 pages)
5 June 2009	Secretary's change of particulars / tracy davison / 30/04/2009 (1 page)
5 June 2009	Secretary's change of particulars / tracy davison / 30/04/2009 (1 page)
26 August 2008	Return made up to 24/08/08; full list of members (4 pages)
26 August 2008	Return made up to 24/08/08; full list of members (4 pages)
9 July 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
9 July 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
23 May 2008	Director's change of particulars / john white / 15/05/2008 (1 page)
23 May 2008	Director's change of particulars / john white / 15/05/2008 (1 page)
24 September 2007	Return made up to 24/08/07; full list of members (3 pages)
24 September 2007	Return made up to 24/08/07; full list of members (3 pages)
14 September 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
14 September 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
16 May 2007	Director's particulars changed (1 page)
16 May 2007	Director's particulars changed (1 page)
29 March 2007	Accounting reference date shortened from 17/01/07 to 31/12/06 (1 page)
29 March 2007	Accounting reference date shortened from 17/01/07 to 31/12/06 (1 page)
13 October 2006	Return made up to 06/09/06; full list of members (3 pages)
13 October 2006	Location of register of members (1 page)
13 October 2006	Location of register of members (1 page)
13 October 2006	Return made up to 06/09/06; full list of members (3 pages)
15 September 2006	Accounts for a dormant company made up to 17 January 2006 (8 pages)
15 September 2006	Accounts for a dormant company made up to 17 January 2006 (8 pages)
12 April 2006	Director resigned (1 page)
12 April 2006	Director resigned (1 page)
22 March 2006	Registered office changed on 22/03/06 from: westbury house lansdown road cheltenham gloucestershire GL50 2WH (1 page)
22 March 2006	New director appointed (4 pages)
22 March 2006	Director resigned (1 page)
22 March 2006	New director appointed (4 pages)
22 March 2006	Director resigned (1 page)
22 March 2006	Director resigned (1 page)
22 March 2006	Director resigned (1 page)
22 March 2006	Registered office changed on 22/03/06 from: westbury house lansdown road cheltenham gloucestershire GL50 2WH (1 page)
22 March 2006	Accounting reference date shortened from 28/02/06 to 17/01/06 (1 page)
22 March 2006	Accounting reference date shortened from 28/02/06 to 17/01/06 (1 page)
16 March 2006	New director appointed (5 pages)
16 March 2006	New director appointed (5 pages)
16 March 2006	New director appointed (5 pages)
16 March 2006	New director appointed (5 pages)
1 March 2006	New secretary appointed (2 pages)
1 March 2006	New secretary appointed (2 pages)
28 February 2006	Secretary resigned (1 page)
28 February 2006	Secretary resigned (1 page)
22 February 2006	New director appointed (5 pages)
22 February 2006	New director appointed (5 pages)
24 November 2005	Director resigned (1 page)
24 November 2005	Director resigned (1 page)
17 November 2005	Accounts for a dormant company made up to 28 February 2005 (5 pages)
17 November 2005	Accounts for a dormant company made up to 28 February 2005 (5 pages)
3 October 2005	Return made up to 24/08/05; full list of members (3 pages)
3 October 2005	Location of register of members (1 page)
3 October 2005	Location of register of members (1 page)
3 October 2005	Return made up to 24/08/05; full list of members (3 pages)
1 December 2004	Full accounts made up to 29 February 2004 (10 pages)
1 December 2004	Full accounts made up to 29 February 2004 (10 pages)
2 September 2004	Return made up to 24/08/04; full list of members (8 pages)
2 September 2004	Return made up to 24/08/04; full list of members (8 pages)
30 December 2003	Full accounts made up to 28 February 2003 (13 pages)
30 December 2003	Full accounts made up to 28 February 2003 (13 pages)
29 September 2003	Return made up to 06/09/03; full list of members (8 pages)
29 September 2003	Return made up to 06/09/03; full list of members (8 pages)
24 February 2003	Auditor's resignation (1 page)
24 February 2003	Auditor's resignation (1 page)
11 November 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
11 November 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
11 November 2002	Declaration of assistance for shares acquisition (10 pages)
11 November 2002	Declaration of assistance for shares acquisition (10 pages)
29 October 2002	Director resigned (1 page)
29 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
29 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
29 October 2002	Director resigned (1 page)
29 October 2002	Director resigned (1 page)
29 October 2002	Director resigned (1 page)
8 October 2002	Registered office changed on 08/10/02 from: breakspear house bury street ruislip middlesex HA4 7SY (1 page)
8 October 2002	Director resigned (1 page)
8 October 2002	New secretary appointed (2 pages)
8 October 2002	Secretary resigned (1 page)
8 October 2002	Director resigned (1 page)
8 October 2002	Registered office changed on 08/10/02 from: breakspear house bury street ruislip middlesex HA4 7SY (1 page)
8 October 2002	New secretary appointed (2 pages)
8 October 2002	Secretary resigned (1 page)
30 September 2002	Return made up to 06/09/02; full list of members 363(288) ‐ Director resigned (10 pages)
30 September 2002	Return made up to 06/09/02; full list of members 363(288) ‐ Director resigned (10 pages)
8 August 2002	Declaration of satisfaction of mortgage/charge (1 page)
8 August 2002	Declaration of satisfaction of mortgage/charge (1 page)
8 August 2002	Declaration of satisfaction of mortgage/charge (1 page)
8 August 2002	Declaration of satisfaction of mortgage/charge (1 page)
8 August 2002	Declaration of satisfaction of mortgage/charge (1 page)
8 August 2002	Declaration of satisfaction of mortgage/charge (1 page)
8 August 2002	Declaration of satisfaction of mortgage/charge (1 page)
8 August 2002	Declaration of satisfaction of mortgage/charge (1 page)
8 August 2002	Declaration of satisfaction of mortgage/charge (1 page)
8 August 2002	Declaration of satisfaction of mortgage/charge (1 page)
8 August 2002	Declaration of satisfaction of mortgage/charge (1 page)
8 August 2002	Declaration of satisfaction of mortgage/charge (1 page)
6 August 2002	Full accounts made up to 28 February 2002 (14 pages)
6 August 2002	Full accounts made up to 28 February 2002 (14 pages)
22 July 2002	New director appointed (2 pages)
22 July 2002	New director appointed (2 pages)
14 July 2002	New director appointed (3 pages)
14 July 2002	New director appointed (4 pages)
14 July 2002	New director appointed (3 pages)
14 July 2002	New director appointed (3 pages)
14 July 2002	New director appointed (4 pages)
14 July 2002	New director appointed (3 pages)
8 July 2002	Director resigned (1 page)
8 July 2002	Director resigned (1 page)
6 July 2002	Director resigned (1 page)
6 July 2002	Director resigned (1 page)
6 July 2002	Director resigned (1 page)
6 July 2002	Director resigned (1 page)
25 April 2002	New director appointed (1 page)
25 April 2002	New director appointed (1 page)
17 April 2002	New director appointed (2 pages)
17 April 2002	New director appointed (2 pages)
17 April 2002	New director appointed (2 pages)
17 April 2002	New director appointed (2 pages)
17 April 2002	New director appointed (2 pages)
17 April 2002	New director appointed (2 pages)
16 April 2002	Director resigned (1 page)
16 April 2002	Director resigned (1 page)
16 April 2002	Director resigned (1 page)
16 April 2002	Director resigned (1 page)
11 April 2002	Particulars of mortgage/charge (3 pages)
11 April 2002	Particulars of mortgage/charge (3 pages)
11 April 2002	Particulars of mortgage/charge (3 pages)
11 April 2002	Particulars of mortgage/charge (3 pages)
26 February 2002	Director resigned (1 page)
26 February 2002	Director resigned (1 page)
26 February 2002	Director resigned (1 page)
26 February 2002	Director resigned (1 page)
18 February 2002	Registered office changed on 18/02/02 from: frays court 71 cowley road uxbridge middlesex UB8 2AE (1 page)
18 February 2002	Registered office changed on 18/02/02 from: frays court 71 cowley road uxbridge middlesex UB8 2AE (1 page)
18 January 2002	New director appointed (2 pages)
18 January 2002	New director appointed (2 pages)
28 November 2001	Full accounts made up to 28 February 2001 (15 pages)
28 November 2001	Full accounts made up to 28 February 2001 (15 pages)
9 November 2001	Director resigned (1 page)
9 November 2001	Director resigned (1 page)
20 September 2001	Return made up to 14/09/01; full list of members (8 pages)
20 September 2001	Return made up to 14/09/01; full list of members (8 pages)
29 August 2001	New director appointed (2 pages)
29 August 2001	New director appointed (2 pages)
29 August 2001	Secretary's particulars changed (1 page)
29 August 2001	Secretary's particulars changed (1 page)
28 February 2001	Director resigned (1 page)
28 February 2001	New director appointed (2 pages)
28 February 2001	New director appointed (2 pages)
28 February 2001	Director resigned (1 page)
18 January 2001	Particulars of mortgage/charge (3 pages)
18 January 2001	Particulars of mortgage/charge (3 pages)
29 November 2000	Full accounts made up to 29 February 2000 (16 pages)
29 November 2000	Full accounts made up to 29 February 2000 (16 pages)
2 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
2 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
20 September 2000	Return made up to 14/09/00; full list of members (8 pages)
20 September 2000	Return made up to 14/09/00; full list of members (8 pages)
12 July 2000	New director appointed (2 pages)
12 July 2000	Particulars of mortgage/charge (3 pages)
12 July 2000	Particulars of mortgage/charge (3 pages)
12 July 2000	New director appointed (2 pages)
2 November 1999	Particulars of mortgage/charge (3 pages)
2 November 1999	Particulars of mortgage/charge (3 pages)
4 October 1999	Return made up to 14/09/99; full list of members (8 pages)
4 October 1999	Return made up to 14/09/99; full list of members (8 pages)
22 September 1999	Director resigned (1 page)
22 September 1999	Director resigned (1 page)
26 August 1999	Particulars of mortgage/charge (3 pages)
26 August 1999	Particulars of mortgage/charge (3 pages)
26 August 1999	Particulars of mortgage/charge (3 pages)
26 August 1999	Particulars of mortgage/charge (3 pages)
5 July 1999	Full accounts made up to 28 February 1999 (16 pages)
5 July 1999	Full accounts made up to 28 February 1999 (16 pages)
24 December 1998	Full accounts made up to 28 February 1998 (16 pages)
24 December 1998	Full accounts made up to 28 February 1998 (16 pages)
27 November 1998	New director appointed (2 pages)
27 November 1998	New director appointed (2 pages)
27 November 1998	New director appointed (2 pages)
27 November 1998	New director appointed (2 pages)
4 November 1998	Director resigned (1 page)
4 November 1998	Director resigned (1 page)
21 September 1998	Return made up to 14/09/98; no change of members (6 pages)
21 September 1998	Return made up to 14/09/98; no change of members (6 pages)
8 December 1997	Director resigned (1 page)
8 December 1997	Director resigned (1 page)
7 October 1997	Full accounts made up to 28 February 1997 (16 pages)
7 October 1997	Full accounts made up to 28 February 1997 (16 pages)
24 September 1997	Secretary's particulars changed (1 page)
24 September 1997	Secretary's particulars changed (1 page)
10 September 1997	Return made up to 14/09/97; no change of members (6 pages)
10 September 1997	Return made up to 14/09/97; no change of members (6 pages)
4 July 1997	Company name changed prowting homes LIMITED\certificate issued on 07/07/97 (2 pages)
4 July 1997	Company name changed prowting homes LIMITED\certificate issued on 07/07/97 (2 pages)
25 March 1997	New director appointed (2 pages)
25 March 1997	New director appointed (2 pages)
24 March 1997	New director appointed (2 pages)
24 March 1997	New director appointed (2 pages)
21 March 1997	Director resigned (1 page)
21 March 1997	Director resigned (1 page)
19 September 1996	Return made up to 14/09/96; full list of members 363(288) ‐ Director resigned (8 pages)
19 September 1996	Return made up to 14/09/96; full list of members 363(288) ‐ Director resigned (8 pages)
12 August 1996	Full accounts made up to 29 February 1996 (16 pages)
12 August 1996	Full accounts made up to 29 February 1996 (16 pages)
12 June 1996	Director resigned (1 page)
12 June 1996	New director appointed (1 page)
12 June 1996	New director appointed (1 page)
12 June 1996	Director resigned (2 pages)
12 June 1996	Director resigned (2 pages)
12 June 1996	Director resigned (1 page)
15 May 1996	New director appointed (2 pages)
15 May 1996	New director appointed (2 pages)
11 February 1996	Secretary resigned (1 page)
11 February 1996	New secretary appointed (2 pages)
11 February 1996	New secretary appointed (2 pages)
11 February 1996	Secretary resigned (1 page)
19 September 1995	Return made up to 14/09/95; no change of members (6 pages)
19 September 1995	Return made up to 14/09/95; no change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (46 pages)
2 February 1989	Memorandum and Articles of Association (19 pages)
2 February 1989	Memorandum and Articles of Association (19 pages)
11 January 1989	Full accounts made up to 29 February 1988 (12 pages)
11 January 1989	Return made up to 18/11/88; full list of members (10 pages)
11 January 1989	Return made up to 18/11/88; full list of members (10 pages)
11 January 1989	Full accounts made up to 29 February 1988 (12 pages)
2 November 1987	Full accounts made up to 28 February 1987 (12 pages)
2 November 1987	Full accounts made up to 28 February 1987 (12 pages)
17 December 1986	Full accounts made up to 28 February 1986 (12 pages)
17 December 1986	Full accounts made up to 28 February 1986 (12 pages)

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