PROWTING HOMES SOUTH EAST LIMITED

Overview

Company Name	PROWTING HOMES SOUTH EAST LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00628502
Jurisdiction	England/Wales
Date of Creation	May 20, 1959

Summary

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

What is the purpose of PROWTING HOMES SOUTH EAST LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is PROWTING HOMES SOUTH EAST LIMITED located?

Registered Office Address	Persimmon House Fulford YO19 4FE York
Undeliverable Registered Office Address	No

What were the previous names of PROWTING HOMES SOUTH EAST LIMITED?

Previous Company Names
Company Name	From	Until
GALLIFORD CONSTRUCTION LIMITED	Apr 21, 1993	Apr 21, 1993
GALLIFORD SEARS CONSTRUCTION LIMITED	Apr 14, 1993	Apr 14, 1993
GALLIFORD SEARS CONSTRUCTION LIMITED	Oct 01, 1986	Oct 01, 1986
GALLIFORD CONSTRUCTION LIMITED	May 20, 1959	May 20, 1959

What are the latest accounts for PROWTING HOMES SOUTH EAST LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for PROWTING HOMES SOUTH EAST LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 21, 2026
Next Confirmation Statement Due	Sep 04, 2026
Next Confirmation Statement Made Up To	Aug 21, 2025
Overdue	No

What are the latest filings for PROWTING HOMES SOUTH EAST LIMITED?

Filings
Date	Description	Document	Type
Sep 17, 2025	Accounts for a dormant company made up to Dec 31, 2024	3 pages	AA

Sep 03, 2025	Confirmation statement made on Aug 21, 2025 with no updates	3 pages	CS01

Sep 04, 2024	Confirmation statement made on Aug 21, 2024 with no updates	3 pages	CS01

Aug 27, 2024	Accounts for a dormant company made up to Dec 31, 2023	3 pages	AA

Sep 28, 2023	Accounts for a dormant company made up to Dec 31, 2022	3 pages	AA

Aug 22, 2023	Confirmation statement made on Aug 21, 2023 with no updates	3 pages	CS01

Sep 15, 2022	Accounts for a dormant company made up to Dec 31, 2021	3 pages	AA

Aug 25, 2022	Confirmation statement made on Aug 21, 2022 with no updates	3 pages	CS01

Jan 27, 2022	Termination of appointment of Michael Hugh Killoran as a director on Jan 14, 2022	1 pages	TM01

Jan 26, 2022	Appointment of Mr Michael John Smith as a director on Jan 14, 2022	2 pages	AP01

Oct 13, 2021	Termination of appointment of Richard Paul Stenhouse as a director on Sep 30, 2021	1 pages	TM01

Oct 13, 2021	Appointment of Mrs Julia Nichols as a director on Sep 30, 2021	2 pages	AP01

Aug 31, 2021	Accounts for a dormant company made up to Dec 31, 2020	3 pages	AA

Aug 23, 2021	Confirmation statement made on Aug 21, 2021 with no updates	3 pages	CS01

Sep 28, 2020	Termination of appointment of David Jenkinson as a director on Sep 20, 2020	1 pages	TM01

Sep 23, 2020	Accounts for a dormant company made up to Dec 31, 2019	3 pages	AA

Aug 24, 2020	Confirmation statement made on Aug 21, 2020 with no updates	3 pages	CS01

Sep 23, 2019	Accounts for a dormant company made up to Dec 31, 2018	3 pages	AA

Aug 15, 2019	Confirmation statement made on Aug 14, 2019 with updates	4 pages	CS01

Jan 03, 2019	Termination of appointment of Jeffrey Fairburn as a director on Dec 31, 2018	1 pages	TM01

Aug 13, 2018	Accounts for a dormant company made up to Dec 31, 2017	3 pages	AA

Aug 09, 2018	Confirmation statement made on Aug 08, 2018 with updates	4 pages	CS01

Sep 11, 2017	Accounts for a dormant company made up to Dec 31, 2016	3 pages	AA

Aug 07, 2017	Confirmation statement made on Aug 07, 2017 with updates	4 pages	CS01

Oct 12, 2016	Appointment of Mr Richard Paul Stenhouse as a director on Sep 30, 2016	2 pages	AP01

View All Filings

Who are the officers of PROWTING HOMES SOUTH EAST LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DAVISON, Tracy Lazelle Persimmon House Fulford YO19 4FE York	Feb 17, 2006		Secretary	Persimmon House Fulford YO19 4FE York		British		85391650003
NICHOLS, Julia Fulford YO19 4FE York Persimmon House England	Sep 30, 2021		Director	Fulford YO19 4FE York Persimmon House England	England	British	1974-12	288149880001
SMITH, Michael John Fulford YO19 4FE York Persimmon House Yorkshire United Kingdom	Jan 14, 2022		Director	Fulford YO19 4FE York Persimmon House Yorkshire United Kingdom	United Kingdom	British	1975-1	291853540001
CHANDLER, Colin Neil 5 Squires Court Bretforton WR11 7QD Evesham Worcestershire	Sep 30, 2002	Feb 17, 2006	Secretary	5 Squires Court Bretforton WR11 7QD Evesham Worcestershire		British		84765800001
CHILD, Ian Phillip 201 Hayes Lane CR8 5HN Kenley Surrey		Apr 02, 1993	Secretary	201 Hayes Lane CR8 5HN Kenley Surrey		British		16554330001
CHIPPENDALE, Gary 108 Crofton Close Forest Park RG12 3UT Bracknell Berkshire	Oct 20, 1997	Aug 04, 1998	Secretary	108 Crofton Close Forest Park RG12 3UT Bracknell Berkshire		British		42990700001
MANTELL, Simon David Martin House Compton Road Hillmarton SN11 8SG Calne Wiltshire	Jan 31, 1996	Sep 30, 2002	Secretary	Martin House Compton Road Hillmarton SN11 8SG Calne Wiltshire		British		99348500001
MCKENZIE, Clive William Price 3 Warren Lodge Drive KT20 6QN Kingswood Surrey	Apr 02, 1993	Jan 31, 1996	Secretary	3 Warren Lodge Drive KT20 6QN Kingswood Surrey		British		78528180001
BELL, David Donald 44 Butlers Court Road HP9 1SG Beaconsfield Buckinghamshire	Mar 29, 1996	Mar 17, 1997	Director	44 Butlers Court Road HP9 1SG Beaconsfield Buckinghamshire	United Kingdom	British	1946-4	7335830001
BENNETT, John Henry Sandiford House Van Diemens Lane BA1 5TW Bath Avon	Jun 17, 2002	Mar 31, 2006	Director	Sandiford House Van Diemens Lane BA1 5TW Bath Avon	England	British	1947-11	36507370001
BRILL, David Edward The Spinney Wheelers Lane Smallfield RH6 9PP Horley Surrey		May 31, 1996	Director	The Spinney Wheelers Lane Smallfield RH6 9PP Horley Surrey		British	1936-8	51732000002
CARPINELLI, Peter Anthony 70 Walcot Road SN3 1DA Swindon Wiltshire	Feb 22, 1999	Nov 09, 2000	Director	70 Walcot Road SN3 1DA Swindon Wiltshire		British	1965-4	63535720001
CHILD, Ian Phillip 201 Hayes Lane CR8 5HN Kenley Surrey	Apr 02, 1993	Dec 20, 1996	Director	201 Hayes Lane CR8 5HN Kenley Surrey		British	1952-10	16554330001
CLAPHAM, Barry Royston Thatched Cottage Stapleford Lane RH17 5SR Warlinglid West Sussex		Jun 30, 1997	Director	Thatched Cottage Stapleford Lane RH17 5SR Warlinglid West Sussex		British	1945-7	10329440004
COLE, Colin James Park House GL5 2PH Minchinhampton Gloucestershire	Jun 17, 2002	Jan 17, 2006	Director	Park House GL5 2PH Minchinhampton Gloucestershire	United Kingdom	British	1958-9	149025990001
CUMMINGS, David Christopher 22 Becket Wood Newdigate RH5 5AQ Dorking Surrey	Mar 16, 1998	Dec 15, 2000	Director	22 Becket Wood Newdigate RH5 5AQ Dorking Surrey		British	1954-4	113839050001
DEAN, Robert John 8 Porchester Close Southwater RH13 7XR Horsham West Sussex		Jun 30, 1993	Director	8 Porchester Close Southwater RH13 7XR Horsham West Sussex		British	1949-7	19880750001
DONOHUE, Martin Charles Breffni 5 Battledown Drive GL52 6RX Cheltenham Gloucestershire	Jun 17, 2002	Nov 01, 2005	Director	Breffni 5 Battledown Drive GL52 6RX Cheltenham Gloucestershire	England	Irish	1945-11	142158440001
FAIRBURN, Jeffrey Persimmon House Fulford YO19 4FE York	Jan 01, 2010	Dec 31, 2018	Director	Persimmon House Fulford YO19 4FE York	United Kingdom	British	1966-5	46703920004
FARLEY, Michael Peter Persimmon House Fulford YO19 4FE York	Jan 17, 2006	Apr 18, 2013	Director	Persimmon House Fulford YO19 4FE York	United Kingdom	British	1953-6	47631290009
FEE, Nigel Terry Lomond House 35 Bathwick Hill BA2 6LD Bath	Jun 17, 2002	Jan 24, 2006	Director	Lomond House 35 Bathwick Hill BA2 6LD Bath	United Kingdom	British	1951-2	83070690001
FISHER, Gaynor Ann 90 Woodman Road Warley CM14 5AZ Brentwood Essex	Dec 03, 2001	Sep 18, 2002	Director	90 Woodman Road Warley CM14 5AZ Brentwood Essex		British	1969-4	70939100001
FLEET, Andrew Paul 23 Grange Court CM2 9FA Chelmsford Essex	Nov 02, 1998	Dec 07, 2001	Director	23 Grange Court CM2 9FA Chelmsford Essex		British	1957-11	89246660001
FORDHAM, Robert 70 Nursery Road CM23 3HN Bishops Stortford Hertfordshire	Feb 09, 2001	Oct 23, 2002	Director	70 Nursery Road CM23 3HN Bishops Stortford Hertfordshire		British	1949-9	74590550001
FRANCIS, Gerald Neil Persimmon House Fulford YO19 4FE York	Jan 17, 2006	Sep 30, 2016	Director	Persimmon House Fulford YO19 4FE York	England	British	1956-5	61526520001
FRASER, Richard Lindsay Meadowgarth Bowbridge Lane Prestbury GL52 3BJ Cheltenham Gloucestershire	Apr 16, 2002	Jun 17, 2002	Director	Meadowgarth Bowbridge Lane Prestbury GL52 3BJ Cheltenham Gloucestershire		British	1944-8	13770640001
GREENAWAY, Nigel Peter Persimmon House Fulford YO19 4FE York	Apr 18, 2013	Apr 30, 2016	Director	Persimmon House Fulford YO19 4FE York	United Kingdom	British	1960-5	125233660002
HARRIS, Christine Mary 28 King Johns Court GL20 6EG Tewkesbury Gloucestershire	Sep 23, 2002	Oct 28, 2002	Director	28 King Johns Court GL20 6EG Tewkesbury Gloucestershire		British	1955-10	84766410001
JENKINSON, David Fulford YO19 4FE York Persimmon House United Kingdom	May 01, 2016	Sep 20, 2020	Director	Fulford YO19 4FE York Persimmon House United Kingdom	England	British	1967-9	178435350001
JOUGHIN, Raymond Stuart 23 Becket Wood Newdigate RH5 5AQ Dorking Surrey		Feb 28, 1998	Director	23 Becket Wood Newdigate RH5 5AQ Dorking Surrey		British	1937-7	16554350002
KILLORAN, Michael Hugh Persimmon House Fulford YO19 4FE York	Jan 17, 2006	Jan 14, 2022	Director	Persimmon House Fulford YO19 4FE York	United Kingdom	British	1961-3	1768720009
MILLS, David Alan 28 King John Court GL20 6EG Tewkesbury Gloucestershire	Sep 20, 2002	Oct 28, 2002	Director	28 King John Court GL20 6EG Tewkesbury Gloucestershire		British	1948-11	84766040001
NICKSON, Philip 14 Westfield Cottages Fawkham Road, West Kingsdown TN15 6AX Sevenoaks Kent	Nov 02, 1998	Sep 18, 2002	Director	14 Westfield Cottages Fawkham Road, West Kingsdown TN15 6AX Sevenoaks Kent		British	1957-12	61261950003
RIDLEY, Derek James 19 Gloster Drive CV8 2TU Kenilworth Warwickshire	Jun 03, 1996	Jan 30, 1997	Director	19 Gloster Drive CV8 2TU Kenilworth Warwickshire		British	1948-6	69865690002
RITCHIE, Paul Jason Clare Cottage 11 Berkley Road TN1 1YR Tunbridge Wells Kent	Oct 24, 2001	Aug 02, 2002	Director	Clare Cottage 11 Berkley Road TN1 1YR Tunbridge Wells Kent		British	1968-1	78837190001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PROWTING HOMES SOUTH EAST LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Galliford Homes Holdings Limited

Apr 06, 2016

Fulford

YO19 4FE York

Persimmon House

England

Legal Form	Company Limited By Shares
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies, Companies House
Registration Number	2776863

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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