Prowting Homes Ludlow Limited (04002761)

Company details

Type: Private Limited Company
Incorporated: 2000-05-26
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2024-12-31 · DORMANT
Next accounts due: 2026-09-30 in 101 days
Confirmation statement: last made up 2025-06-07 · next due 2026-06-21

View full filing history at Companies House →

Registered office

Persimmon House
Fulford
York
Yo19 4fe

Industry (SIC codes)

99999 · Dormant Company

Officers (27)

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
Mantell, Simon David · Director appointed 2002-01-30 resigned 2002-09-30
Taylor, David John · Director appointed 2001-12-03 resigned 2002-09-06
Templeman, Robert · Director appointed 2000-11-10 resigned 2002-01-30
Rosier, Stephen James · Director appointed 2000-07-05 resigned 2002-01-30
Osborne, Stephen Anthony · Director appointed 2000-07-05 resigned 2001-11-06
Bruckland, Andrew John · Director appointed 2000-06-02 resigned 2000-07-05
Cim Management Limited · Corporate Secretary appointed 2000-06-02 resigned 2000-07-05
Annetts, David Charles · Director appointed 2000-06-02 resigned 2000-07-05
Barker, Andrew Martin · Director appointed 2000-06-02 resigned 2000-07-05
Petri, Dion Joseph · Nominee Director appointed 2000-05-26 resigned 2000-06-02
Capital Ventures Limited · Corporate Secretary appointed 2000-05-26 resigned 2000-06-02

People with significant control (1)

Prowting Homes Midlands 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 (1)

All charges satisfied.

Legal mortgage Satisfied

Held by Hsbc Bank PLC

Created 2001-02-27 · satisfied 2002-08-08

Land off riddings rd,ludlow,shropshire (f/hold); t/no sl 131558. with the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.

Recent filings (15)

2026-06-18 Confirmation statement (no updates) CS01 Confirmation statement
2025-09-17 Dormant accounts (paper) AA Accounts
2025-06-10 Confirmation statement (no updates) CS01 Confirmation statement
2024-08-27 Dormant accounts (paper) AA Accounts
2024-06-20 Confirmation statement (no updates) CS01 Confirmation statement
2023-09-28 Dormant accounts (paper) AA Accounts
2023-06-09 Confirmation statement (no updates) CS01 Confirmation statement
2022-09-15 Dormant accounts (paper) AA Accounts
2022-06-10 Confirmation statement (no updates) CS01 Confirmation statement
2022-01-27 Termination director company with name termination date TM01 Officers
2022-01-26 Appointment of director AP01 Officers
2021-10-13 Appointment of director AP01 Officers
2021-10-13 Termination director company with name termination date TM01 Officers
2021-08-31 Dormant accounts (paper) AA Accounts
2021-06-14 Confirmation statement (no updates) CS01 Confirmation statement

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