G.W.PROUDFOOT LIMITED

Overview

Company Name	G.W.PROUDFOOT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00503044
Jurisdiction	England/Wales
Date of Creation	Jan 03, 1952

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of G.W.PROUDFOOT LIMITED?

Development of building projects (41100) / Construction
Non-specialised wholesale of food, beverages and tobacco (46390) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is G.W.PROUDFOOT LIMITED located?

Registered Office Address	Blinking Sike Caxton Way Eastfield Business Park, YO11 3YT Eastfield,Scarborough North Yorkshire,
Undeliverable Registered Office Address	No

What are the latest accounts for G.W.PROUDFOOT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 22, 2026
Next Accounts Due On	Dec 22, 2026
Last Accounts
Last Accounts Made Up To	Mar 22, 2025

What is the status of the latest confirmation statement for G.W.PROUDFOOT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 27, 2027
Next Confirmation Statement Due	Mar 13, 2027
Next Confirmation Statement Made Up To	Feb 27, 2026
Overdue	No

What are the latest filings for G.W.PROUDFOOT LIMITED?

Filings
Date	Description	Document	Type
May 07, 2026	Accounts for a medium company made up to Mar 22, 2025	31 pages	AA

Mar 26, 2026	Satisfaction of charge 005030440014 in full	1 pages	MR04

Mar 09, 2026	Confirmation statement made on Feb 27, 2026 with no updates	3 pages	CS01

Apr 17, 2025	Full accounts made up to Mar 22, 2024	33 pages	AA

Mar 13, 2025	Confirmation statement made on Feb 27, 2025 with updates	4 pages	CS01

Apr 03, 2024	Confirmation statement made on Feb 27, 2024 with updates	4 pages	CS01

Dec 18, 2023	Full accounts made up to Mar 22, 2023	32 pages	AA

Mar 01, 2023	Confirmation statement made on Feb 27, 2023 with updates	4 pages	CS01

Dec 22, 2022	Full accounts made up to Mar 22, 2022	31 pages	AA

Mar 01, 2022	Confirmation statement made on Feb 27, 2022 with updates	4 pages	CS01

Dec 21, 2021	Full accounts made up to Mar 22, 2021	32 pages	AA

Mar 22, 2021	Full accounts made up to Mar 22, 2020	30 pages	AA

Mar 02, 2021	Confirmation statement made on Feb 27, 2021 with updates	4 pages	CS01

Mar 12, 2020	Confirmation statement made on Feb 27, 2020 with updates	4 pages	CS01

Dec 11, 2019	Full accounts made up to Mar 22, 2019	29 pages	AA

Feb 28, 2019	Confirmation statement made on Feb 27, 2019 with updates	4 pages	CS01

Dec 20, 2018	Full accounts made up to Mar 22, 2018	30 pages	AA

Feb 27, 2018	Confirmation statement made on Feb 27, 2018 with updates	4 pages	CS01

Dec 20, 2017	Full accounts made up to Mar 22, 2017	29 pages	AA

Apr 28, 2017	Termination of appointment of Mark Alistair Proudfoot as a secretary on Mar 25, 2017	1 pages	TM02

Apr 27, 2017	Termination of appointment of Margaret Mary Proudfoot as a director on Mar 25, 2017	1 pages	TM01

Mar 14, 2017	Confirmation statement made on Feb 27, 2017 with updates	7 pages	CS01

Mar 09, 2017	Director's details changed	2 pages	CH01

Mar 09, 2017	Secretary's details changed	1 pages	CH03

Mar 08, 2017	Director's details changed for Margaret Mary Proudfoot on Feb 07, 2017	2 pages	CH01

View All Filings

Who are the officers of G.W.PROUDFOOT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ARMSTRONG, Derek Peter 11 Haworth Court Belvedere Place YO11 2QQ Scarborough North Yorkshire	Nov 04, 1996		Director	11 Haworth Court Belvedere Place YO11 2QQ Scarborough North Yorkshire	United Kingdom	British	1954-9	50365640002
ASTON, Valerie Eastfield Business Park Eastfield YO11 3YT Scarborough Blinking Sike, Caxton Way North Yorkshire United Kingdom	Aug 05, 2016		Director	Eastfield Business Park Eastfield YO11 3YT Scarborough Blinking Sike, Caxton Way North Yorkshire United Kingdom	England	British	1963-11	211750470001
PROUDFOOT, Ian Andrew Eastfield Business Park Eastfield YO11 3YT Scarborough Blinking Sike, Caxton Way North Yorkshire United Kingdom			Director	Eastfield Business Park Eastfield YO11 3YT Scarborough Blinking Sike, Caxton Way North Yorkshire United Kingdom	United Kingdom	British	1955-7	2460670004
PROUDFOOT, Marcus Alexander Eastfield Business Park Eastfield YO11 3YT Scarborough Blinking Sike, Caxton Way North Yorkshire United Kingdom	Aug 05, 2016		Director	Eastfield Business Park Eastfield YO11 3YT Scarborough Blinking Sike, Caxton Way North Yorkshire United Kingdom	United Kingdom	British	1991-7	211750070001
PROUDFOOT, Mark Alistair Weir Lodge 16 East Avenue Scalby YO13 0QE Scarborough North Yorkshire			Director	Weir Lodge 16 East Avenue Scalby YO13 0QE Scarborough North Yorkshire	United Kingdom	British	1952-9	7281650002
PROUDFOOT, Lesley Ann Weir Lodge 16 East Avenue Scalby YO13 0QE Scarborough North Yorkshire	Feb 21, 1997	Mar 17, 2003	Secretary	Weir Lodge 16 East Avenue Scalby YO13 0QE Scarborough North Yorkshire		British		51735270002
PROUDFOOT, Margaret Mary 278 Scalby Road YO12 6EB Scarborough North Yorkshire		Feb 10, 1994	Secretary	278 Scalby Road YO12 6EB Scarborough North Yorkshire		British		7250320001
PROUDFOOT, Mark Alistair Weir Lodge 16 East Avenue Scalby YO13 0QE Scarborough North Yorkshire	Apr 03, 2000	Mar 25, 2017	Secretary	Weir Lodge 16 East Avenue Scalby YO13 0QE Scarborough North Yorkshire		British		7281650002
PROUDFOOT, Mark Alistair 2 The Glen Haybrow Crescent Scalby YO13 0SG Scarborough North Yorkshire	Feb 10, 1994	Feb 21, 1997	Secretary	2 The Glen Haybrow Crescent Scalby YO13 0SG Scarborough North Yorkshire		British		7281650001
BOOTH, Naomi 26 Springhill Lane Sandybed YO12 5NF Scarborough North Yorkshire	Nov 04, 1996	Mar 31, 2011	Director	26 Springhill Lane Sandybed YO12 5NF Scarborough North Yorkshire		British	1948-12	50365570001
BUMBY, Norman 12 Bankside Eastfield YO11 3EW Scarborough North Yorkshire	Nov 04, 1996	Jan 11, 2008	Director	12 Bankside Eastfield YO11 3EW Scarborough North Yorkshire		British	1923-8	50365600001
HARVEY, Lyn Allison 225 Rolling Road Gaithersburg Maryland Usa 20377		Apr 20, 2009	Director	225 Rolling Road Gaithersburg Maryland Usa 20377		British	1953-12	33098570001
PROUDFOOT, George Wilfred 278 Scalby Road YO12 6EB Scarborough North Yorkshire		Jul 19, 2013	Director	278 Scalby Road YO12 6EB Scarborough North Yorkshire	England	British	1921-12	7250300001
PROUDFOOT, Lesley Ann Weir Lodge 16 East Avenue Scalby YO13 0QE Scarborough North Yorkshire	Feb 21, 1997	Mar 17, 2003	Director	Weir Lodge 16 East Avenue Scalby YO13 0QE Scarborough North Yorkshire		British	1962-8	51735270002
PROUDFOOT, Margaret Mary Eastfield Business Park Eastfield YO11 3YT Scarborough Blinking Sike, Caxton Way North Yorkshire United Kingdom		Mar 25, 2017	Director	Eastfield Business Park Eastfield YO11 3YT Scarborough Blinking Sike, Caxton Way North Yorkshire United Kingdom		British	1922-5	7250320001
SNOWDON, Elizabeth Station House Station Road Ravenscar YO13 0LX Scarborough North Yorkshire	Jan 06, 1995	Dec 07, 1995	Director	Station House Station Road Ravenscar YO13 0LX Scarborough North Yorkshire		British	1960-3	42429780002
TERRY, Neil Martin 18 The Vale Beverley Parklands HU17 0RD Beverley North Humberside	Mar 01, 2003	Jan 10, 2008	Director	18 The Vale Beverley Parklands HU17 0RD Beverley North Humberside		British	1963-3	62523080001
WOOD, Matthew Paul 46 Main Street Hutton Cranswick YO25 9QY Driffield	Jan 30, 1998	Jul 11, 2008	Director	46 Main Street Hutton Cranswick YO25 9QY Driffield	England	British	1967-7	56230610003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of G.W.PROUDFOOT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Mark Alistair Proudfoot Caxton Way Eastfield Business Park Eastfield YO11 3YT Scarborough Blinking Sike North Yorkshire United Kingdom	Apr 06, 2016	Caxton Way Eastfield Business Park Eastfield YO11 3YT Scarborough Blinking Sike North Yorkshire United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Ian Andrew Proudfoot Caxton Way Eastfield Business Park Eastfield YO11 3YT Scarborough Blinking Sike North Yorkshire United Kingdom	Apr 06, 2016	Caxton Way Eastfield Business Park Eastfield YO11 3YT Scarborough Blinking Sike North Yorkshire United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0