Prowting Homes Anglia Limited

Company details

Type

Private Limited Company

Incorporated

1990-11-16

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · DORMANT

Next accounts due

2026-09-30 in 114 days

Confirmation statement

last made up 2025-11-17 · next due 2026-12-01

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (32)

• Smith, Michael John · Director appointed 2022-01-14
• Nichols, Julia · Director appointed 2021-09-30
• Davison, Tracy Lazelle · Secretary appointed 2006-02-17
• Killoran, Michael Hugh · Director appointed 2006-01-17 resigned 2022-01-14
• Stenhouse, Richard Paul, Mr · Director appointed 2016-09-30 resigned 2021-09-30
• Jenkinson, David · Director appointed 2016-05-01 resigned 2020-09-20
• Fairburn, Jeffrey · Director appointed 2010-01-01 resigned 2018-12-31
• Greenaway, Nigel Peter · Director appointed 2013-04-18 resigned 2016-04-30
• Farley, Michael Peter · Director appointed 2006-01-17 resigned 2013-04-18
• White, John · Director appointed 2006-01-17 resigned 2009-12-31
• Francis, Gerald Neil · Director appointed 2006-01-17 resigned 2006-12-29
• Bennett, John Henry · Director appointed 2002-06-17 resigned 2006-03-31
• Chandler, Colin Neil · Secretary appointed 2002-09-30 resigned 2006-02-17
• Fee, Nigel Terry · Director appointed 2002-06-17 resigned 2006-01-24
• Cole, Colin James · Director appointed 2002-06-17 resigned 2006-01-17
• Donohue, Martin Charles · Director appointed 2002-06-17 resigned 2005-11-01
• Jones, Michael William · Director appointed 2002-01-30 resigned 2002-09-30
• Mantell, Simon David · Secretary appointed 1998-08-06 resigned 2002-09-30
• Nickson, Philip · Director appointed 2001-05-15 resigned 2002-09-18
• Rowlands, Stuart Thomas · Director appointed 2001-05-15 resigned 2002-05-02
• Rosier, Stephen James · Director appointed 1998-11-16 resigned 2002-01-30
• Templeman, Robert · Director appointed 1998-08-06 resigned 2002-01-30
• Mander, Michael James · Director resigned 1999-03-12
• Roydon, Terry Rene · Director appointed 1998-08-06 resigned 1998-12-31
• Ashman, Carol · Secretary appointed 1994-04-01 resigned 1998-08-06
• Stott, John Richard · Director resigned 1998-08-06
• Stagg, Nicholas Simon · Director resigned 1998-08-06
• Lennox, Leo Francis · Director resigned 1998-08-06
• Monk, Anthony George · Director resigned 1996-09-30
• Serle, Robert Charles · Director resigned 1992-11-15
• Crawford, Jane Elizabeth · Secretary appointed 1992-01-02 resigned 1992-10-30
• Rewrie, Paul Eugene · Director resigned 1991-12-13

People with significant control (1)

• Prowting Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (28)

All charges satisfied.

• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 1998-04-16 · satisfied 2002-08-08
  Pheasantries 1 church road tasburgh norfolk.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 1998-02-27 · satisfied 2002-08-08
  Land on the north side of bushel lane soham cambridgeshire t/n CB207495.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 1997-10-16 · satisfied 2002-02-22
  Land at london road sandy bedfordshire.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 1997-10-09 · satisfied 2002-08-08
  Land on the south side of the A148 holt norfolk t/n NK73970.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 1997-06-30 · satisfied 2000-04-08
  Land adjacent tot buckingham drive ely cambridgeshire (k/a land at the rear of 109-117 lynn road ely cambridgeshire).
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 1997-06-06 · satisfied 2002-08-08
  Land at common lane, sawston, cambridgeshire title numbers CB197751, CB197752, CB107675, CB123110.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 1997-05-07 · satisfied 2002-08-08
  Land at drings close over cambridgeshire. See the mortgage charge document for full details.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 1996-08-21 · satisfied 2000-03-31
  Land at mill lane, impington cambridgeshire.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 1996-08-19 · satisfied 1998-06-27
  Land at king street rampton cambridgeshire t/nos CB97582, CB127483, CB192304, CB192303.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 1996-05-28 · satisfied 1998-06-27
  Approximately 0.87 acres of land at moorfield road and st johns street duxford cambridgeshire.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 1995-10-26 · satisfied 1998-06-27
  Land at winfold road waterbeach cambridge cambridgeshire.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 1995-05-26 · satisfied 2002-08-08
  Cecil lodge, falmouth avenue, newmarket, suffolk t/no: SK98416.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 1995-04-03 · satisfied 2002-08-08
  1.632 acres of land on the south east side of bancroft lane qua fen sham ely cambs t/no CB167773.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 1995-03-29 · satisfied 1998-06-27
  Land at the street poringland norfolk.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 1995-01-24 · satisfied 1998-06-27
  Approximately 0.928 acres of land at clay street soham ely cambs.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 1994-12-16 · satisfied 1998-06-27
  1.86 gross (1.61 net) acres of land at the owell pakenham suffolk.
• Debenture Satisfied
  Held by Barclays Bank PLC
  Created 1994-10-06 · satisfied 2002-08-08
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 1994-03-31 · satisfied 1998-06-27
  Land at ely road strethem cambridge cambridgeshire.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 1994-01-07 · satisfied 1998-06-27
  Approximately 1.2 acres of land at mowbray road cambridge cambridgeshire.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 1993-10-05 · satisfied 1998-06-27
  6.4 acres of land fronting the A146 loddon bypass leman field loddon norfolk.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 1992-09-11 · satisfied 1998-06-27
  Land at north side of woodhead drive, cambridge, cambridgeshire. T/n-CB138438.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 1991-02-01 · satisfied 1998-06-27
  Chesterton park, milton road cambridge lease dated 1-2-91.
• Charge and assignment Satisfied
  Held by Barclays Bank PLC
  Created 1991-02-01 · satisfied 1998-06-27
  All monies due or owing by virtue of agreement dated 1/2/91 relating to lands at harners reach old rd, acle norfolk chesterton park, milton rd. Cambridge the sycamores hospital rd bury st edmunds st johns hill bungay suffolk leman field loddon norfolk.
• Floating charge Satisfied
  Held by Barclays Bank PLC
  Created 1991-02-01 · satisfied 2002-08-08
  All the undertaking property and assets of the company whatsoever and wheresoever present and future.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 1991-02-01 · satisfied 1998-06-27
  Land at the sycamores hospital road bury st edmunds suffolk. Lease dated 1/2/91.

Showing 25 of 28 charges. View all on Companies House.

Recent filings (15)

• 2025-12-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-09-17 Dormant accounts (paper) AA Accounts
• 2024-11-22 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-08-27 Dormant accounts (paper) AA Accounts
• 2023-11-24 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-09-28 Dormant accounts (paper) AA Accounts
• 2022-11-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-09-15 Dormant accounts (paper) AA Accounts
• 2022-01-27 Termination director company with name termination date TM01 Officers
• 2022-01-26 Appointment of director AP01 Officers
• 2021-11-18 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-10-13 Termination director company with name termination date TM01 Officers
• 2021-10-13 Appointment of director AP01 Officers
• 2021-08-31 Dormant accounts (paper) AA Accounts
• 2020-11-23 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.