PROWTING LIMITED

Overview

Company Name	PROWTING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02153261
Jurisdiction	England/Wales
Date of Creation	Aug 07, 1987

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 LIMITED?

Activities of construction holding companies (64203) / Financial and insurance activities

Where is PROWTING LIMITED located?

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

What were the previous names of PROWTING LIMITED?

Previous Company Names
Company Name	From	Until
PROWTING PLC	Oct 12, 1987	Oct 12, 1987
SECTORPOLL PUBLIC LIMITED COMPANY	Aug 07, 1987	Aug 07, 1987

What are the latest accounts for PROWTING 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 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 02, 2026
Next Confirmation Statement Due	Jul 16, 2026
Next Confirmation Statement Made Up To	Jul 02, 2025
Overdue	No

What are the latest filings for PROWTING LIMITED?

Filings
Date	Description	Document	Type
Sep 29, 2025	Accounts for a dormant company made up to Dec 31, 2024	6 pages	AA

Jul 15, 2025	Confirmation statement made on Jul 02, 2025 with no updates	3 pages	CS01

Sep 24, 2024	Accounts for a dormant company made up to Dec 31, 2023	6 pages	AA

Jul 05, 2024	Confirmation statement made on Jul 02, 2024 with no updates	3 pages	CS01

Nov 13, 2023	Accounts for a dormant company made up to Dec 31, 2022	12 pages	AA

Jul 10, 2023	Confirmation statement made on Jul 02, 2023 with no updates	3 pages	CS01

Oct 10, 2022	Full accounts made up to Dec 31, 2021	18 pages	AA

Jul 06, 2022	Confirmation statement made on Jul 02, 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

Sep 27, 2021	Accounts for a dormant company made up to Dec 31, 2020	10 pages	AA

Jul 06, 2021	Confirmation statement made on Jul 02, 2021 with no updates	3 pages	CS01

Dec 02, 2020	Full accounts made up to Dec 31, 2019	19 pages	AA

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

Jul 03, 2020	Confirmation statement made on Jul 03, 2020 with no updates	3 pages	CS01

Oct 03, 2019	Accounts for a dormant company made up to Dec 31, 2018	10 pages	AA

Jul 03, 2019	Confirmation statement made on Jul 03, 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

Sep 27, 2018	Accounts for a dormant company made up to Dec 31, 2017	10 pages	AA

Jul 04, 2018	Confirmation statement made on Jul 03, 2018 with updates	4 pages	CS01

Oct 03, 2017	Accounts for a dormant company made up to Dec 31, 2016	10 pages	AA

Jun 30, 2017	Notification of Westbury Limited as a person with significant control on Apr 06, 2016	2 pages	PSC02

Jun 29, 2017	Confirmation statement made on Jun 28, 2017 with updates	4 pages	CS01

View All Filings

Who are the officers of PROWTING 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	England	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
MANTELL, Simon David Martin House Compton Road Hillmarton SN11 8SG Calne Wiltshire	Jan 30, 2002	Sep 30, 2002	Secretary	Martin House Compton Road Hillmarton SN11 8SG Calne Wiltshire		British		99348500001
TEMPLEMAN, Robert Balnakeil Bryants Bottom Road Bryants Bottom HP16 9RN Great Missenden Buckinghamshire		Jan 30, 2002	Secretary	Balnakeil Bryants Bottom Road Bryants Bottom HP16 9RN Great Missenden Buckinghamshire		British		1574460001
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	Oct 07, 1993	Jan 13, 1997	Director	The Spinney Wheelers Lane Smallfield RH6 9PP Horley Surrey		British	1936-8	51732000002
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
CULL, David Geoffrey Maurice 8 Centennial Court High Street WD3 1AW Rickmansworth Hertfordshire	Apr 04, 2000	Jun 17, 2002	Director	8 Centennial Court High Street WD3 1AW Rickmansworth Hertfordshire		British	1947-2	84076630001
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
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 04, 2000	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
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
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
OURY, Richard Anthony Farnham Cottage Farnham Common Egypt Lane SL2 3LF Slough Berkshire		Jun 29, 2000	Director	Farnham Cottage Farnham Common Egypt Lane SL2 3LF Slough Berkshire	United Kingdom	British	1942-5	29821230002
ROSIER, Stephen James Woodland House Forest Hill SN8 3HN Marlborough Wiltshire	Jun 01, 1996	Jan 30, 2002	Director	Woodland House Forest Hill SN8 3HN Marlborough Wiltshire		British	1955-11	27921120007
ROYDON, Terry Rene Kingsmill The Marlins HA6 3NP Northwood Middlesex		Dec 31, 1998	Director	Kingsmill The Marlins HA6 3NP Northwood Middlesex	United Kingdom	British	1946-12	2326110001
STENHOUSE, Richard Paul, Mr Fulford YO19 4FE York Persimmon House United Kingdom	Sep 30, 2016	Sep 30, 2021	Director	Fulford YO19 4FE York Persimmon House United Kingdom	England	British	1971-1	149324180001
TEMPLEMAN, Robert Balnakeil Bryants Bottom Road Bryants Bottom HP16 9RN Great Missenden Buckinghamshire		Jan 30, 2002	Director	Balnakeil Bryants Bottom Road Bryants Bottom HP16 9RN Great Missenden Buckinghamshire	England	British	1948-9	1574460001
WHITE, John Persimmon House Fulford YO19 4FE York	Jan 17, 2006	Dec 31, 2009	Director	Persimmon House Fulford YO19 4FE York	United Kingdom	British	1951-3	75313260006
WILLETT, John Bernard 5 Millers Point Mayfield Road KT13 8XD Weybridge Surrey		Jun 17, 2002	Director	5 Millers Point Mayfield Road KT13 8XD Weybridge Surrey		British	1932-3	13915440001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PROWTING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Westbury Limited

Apr 06, 2016

Fulford

YO19 4FE York

Persimmon House

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	01862464

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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