PROWTING 1968 TRUSTEE TWO LIMITED

Overview

Company Name	PROWTING 1968 TRUSTEE TWO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08548196
Jurisdiction	England/Wales
Date of Creation	May 29, 2013

Summary

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

What is the purpose of PROWTING 1968 TRUSTEE TWO LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is PROWTING 1968 TRUSTEE TWO LIMITED located?

Registered Office Address	13 Freeland Park Wareham Road BH16 6FA Poole England
Undeliverable Registered Office Address	No

What are the latest accounts for PROWTING 1968 TRUSTEE TWO LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2025
Next Accounts Due On	Feb 28, 2026
Last Accounts
Last Accounts Made Up To	May 31, 2024

What is the status of the latest confirmation statement for PROWTING 1968 TRUSTEE TWO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 29, 2025
Next Confirmation Statement Due	Jun 12, 2025
Next Confirmation Statement Made Up To	May 29, 2024
Overdue	No

What are the latest filings for PROWTING 1968 TRUSTEE TWO LIMITED?

Filings
Date	Description	Document	Type
Jul 09, 2024	Accounts for a dormant company made up to May 31, 2024	2 pages	AA

Jun 04, 2024	Confirmation statement made on May 29, 2024 with no updates	3 pages	CS01

Jul 10, 2023	Accounts for a dormant company made up to May 31, 2023	2 pages	AA

May 30, 2023	Confirmation statement made on May 29, 2023 with no updates	3 pages	CS01

Jul 26, 2022	Accounts for a dormant company made up to May 31, 2022	2 pages	AA

May 30, 2022	Confirmation statement made on May 29, 2022 with no updates	3 pages	CS01

Sep 07, 2021	Accounts for a dormant company made up to May 31, 2021	2 pages	AA

Jun 04, 2021	Confirmation statement made on May 29, 2021 with no updates	3 pages	CS01

Mar 05, 2021	Registered office address changed from 8 Packhorse Road Gerrards Cross SL9 7QE England to 13 Freeland Park Wareham Road Poole BH16 6FA on Mar 05, 2021	1 pages	AD01

Jan 26, 2021	Appointment of Mrs Sian Steele as a director on Jan 22, 2021	2 pages	AP01

Jan 22, 2021	Notification of Sian Steele as a person with significant control on Jan 22, 2021	2 pages	PSC01

Jan 05, 2021	Termination of appointment of Angus David Donaldson as a director on Dec 31, 2020	1 pages	TM01

Jan 05, 2021	Notification of Sonya Lorraine Richards as a person with significant control on Dec 02, 2020	2 pages	PSC01

Jan 05, 2021	Termination of appointment of Jonathan Clive Nicholls as a director on Dec 31, 2020	1 pages	TM01

Jan 05, 2021	Cessation of Jonathan Clive Nicholls as a person with significant control on Dec 31, 2020	1 pages	PSC07

Jan 05, 2021	Cessation of Angus David Donaldson as a person with significant control on Dec 31, 2020	1 pages	PSC07

Dec 10, 2020	Appointment of Miss Sonya Lorraine Richards as a director on Dec 02, 2020	2 pages	AP01

Oct 30, 2020	Accounts for a dormant company made up to May 31, 2020	2 pages	AA

Jun 02, 2020	Confirmation statement made on May 29, 2020 with no updates	3 pages	CS01

Dec 10, 2019	Accounts for a dormant company made up to May 31, 2019	2 pages	AA

May 29, 2019	Confirmation statement made on May 29, 2019 with no updates	3 pages	CS01

Jan 29, 2019	Accounts for a dormant company made up to May 31, 2018	2 pages	AA

Jun 01, 2018	Confirmation statement made on May 29, 2018 with no updates	3 pages	CS01

Feb 22, 2018	Accounts for a dormant company made up to May 31, 2017	2 pages	AA

Oct 25, 2017	Satisfaction of charge 085481960001 in full	1 pages	MR04

View All Filings

Who are the officers of PROWTING 1968 TRUSTEE TWO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
RICHARDS, Sonya Lorraine Wareham Road BH16 6FA Poole 13 Freeland Park England	Dec 02, 2020		Director	Wareham Road BH16 6FA Poole 13 Freeland Park England	England	British	1969-5	Chartered Accountant	101953320004
STEELE, Sian Wareham Road BH16 6FA Poole 13 Freeland Park England	Jan 22, 2021		Director	Wareham Road BH16 6FA Poole 13 Freeland Park England	England	British	1968-6	Director	278950910001
TROTT, Wendy Jane Wareham Road BH16 6FA Poole 13 Freeland Park England	Apr 25, 2014		Director	Wareham Road BH16 6FA Poole 13 Freeland Park England	England	British	1966-11	Director	187187010001
AMOS YEO, Wendy Jane Second Floor 32 Penn Road HP9 2FY Beaconsfield Mcbride House Bucks	May 29, 2013	Mar 21, 2014	Director	Second Floor 32 Penn Road HP9 2FY Beaconsfield Mcbride House Bucks	England	British	1956-9	Company Director	178616270001
CULL, David Geoffrey Maurice Second Floor 32 Penn Road HP9 2FY Beaconsfield Mcbride House Bucks	May 29, 2013	Apr 30, 2014	Director	Second Floor 32 Penn Road HP9 2FY Beaconsfield Mcbride House Bucks	United Kingdom	British	1947-2	Company Director	98345150005
DONALDSON, Angus David 3 Belvedere Grove SW19 7RQ London Flat 2, Ashurst Court England	Feb 28, 2017	Dec 31, 2020	Director	3 Belvedere Grove SW19 7RQ London Flat 2, Ashurst Court England	United Kingdom	British	1966-4	Investment Manager	80894410001
NICHOLLS, Jonathan Clive c/o Jonathan Nicholls 22 Ganton Street W1F 7FD London Shaftesbury Plc England	Mar 22, 2017	Dec 31, 2020	Director	c/o Jonathan Nicholls 22 Ganton Street W1F 7FD London Shaftesbury Plc England	United Kingdom	English	1957-10	Chairman	127532290001
OURY, Richard Anthony Packhorse Road SL9 7QE Gerrards Cross 8 England	May 29, 2013	Apr 05, 2017	Director	Packhorse Road SL9 7QE Gerrards Cross 8 England	United Kingdom	British	1942-5	Chartered Accountant	29821230002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PROWTING 1968 TRUSTEE TWO LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Sian Louise Steele Wareham Road BH16 6FA Poole 13 Freeland Park England	Jan 22, 2021	Wareham Road BH16 6FA Poole 13 Freeland Park England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Miss Sonya Lorraine Richards Wareham Road BH16 6FA Poole 13 Freeland Park England	Dec 02, 2020	Wareham Road BH16 6FA Poole 13 Freeland Park England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Jonathan Clive Nicholls Packhorse Road SL9 7QE Gerrards Cross 8 England	Mar 22, 2017	Packhorse Road SL9 7QE Gerrards Cross 8 England	Yes
	Nationality: English Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Angus David Donaldson Packhorse Road SL9 7QE Gerrards Cross 8 England	Feb 28, 2017	Packhorse Road SL9 7QE Gerrards Cross 8 England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mrs Wendy Jane Trott Wareham Road BH16 6FA Poole 13 Freeland Park England	Apr 06, 2016	Wareham Road BH16 6FA Poole 13 Freeland Park England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does PROWTING 1968 TRUSTEE TWO LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Mar 01, 2017 Delivered On Mar 08, 2017	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Abbey National Treasury Services PLC as Security Agent and Security Trustee for the Finance Parties
	Transactions Mar 08, 2017Registration of a charge (MR01) Oct 25, 2017Satisfaction of a charge (MR04)
A registered charge	Created On Sep 30, 2014 Delivered On Oct 09, 2014	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Abbey National Treasury Services PLC Acting as Security Agent and Security Trustee for the Finance Parties
	Transactions Oct 09, 2014Registration of a charge (MR01) Oct 25, 2017Satisfaction of a charge (MR04)

View Detailed Information on Charges

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