Prowting Properties Limited

00888415

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

PERSIMMON HOUSE, YORK, YO19 4FE

Incorporated 26/09/1966

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/09/2025

Due 28/09/2026

On track

Industry

74990

Non-trading company

Officers

Miss Tracy Lazelle Davison

secretary · Since 17/02/2006

BRITISH · Age 56

Also on 286 other boards

Ms Julia Nichols

director · Since 30/09/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 306 other boards

Mr Michael John Smith

director · Since 14/01/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 305 other boards

Persons with Significant Control

Prowting Limited

75–100% shares

75–100% votes

Appoint directors

Persimmon House, Fulford, York, YO19 4FE

Reg: 2153261 · Registrar Of Companies, Companies House · Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/02/2000Registered 10/02/2000Satisfied 08/08/2002

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/04/1997Registered 25/04/1997Satisfied 08/08/2002

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/04/1997Registered 25/04/1997Satisfied 08/08/2002

charge

satisfied

MIDLAND BANK PLC

Created 04/04/1997Registered 24/04/1997Satisfied 08/08/2002

charge

satisfied

SAMUEL MONTAGU & CO. LIMITED(AS AGENT FOR THE BANKS, AS DEFINED)

Created 06/10/1995Registered 07/10/1995Satisfied 16/07/1997

charge

satisfied

SAMUEL MONTAGU & CO. LIMITED(AS AGENT FOR THE BANKS, AS DEFINED)

Created 06/10/1995Registered 07/10/1995Satisfied 16/07/1997

charge

satisfied

SAMUEL MONTAGU & CO. LIMITED

Created 09/06/1995Registered 16/06/1995Satisfied 16/07/1997

charge

satisfied

UNITED DOMINIONS TRUST LIMITED.

Created 22/10/1987Registered 06/11/1987Satisfied 08/08/2002

charge

satisfied

UNITED DOMINIONS TRUST LIMITED.

Created 22/10/1987Registered 06/11/1987Satisfied 08/08/2002

charge

satisfied

UNITED DOMINIONS TRUST LIMITED.

Created 22/10/1987Registered 06/11/1987Satisfied 08/08/2002

charge

satisfied

UNITED DOMINIONS TRUST LIMITED

Created 22/10/1987Registered 06/11/1987Satisfied 08/08/2002

charge

satisfied

UNITED DOMINIONS TRUST LIMITED.

Created 05/05/1987Registered 21/05/1987Satisfied 08/08/2002

charge

satisfied

UNITED DOMINIONS TRUST LIMITED.

Created 07/05/1986Registered 14/05/1986Satisfied 11/09/1991

charge

satisfied

UNITED DOMINIONS TRUST LIMITED.

Created 11/03/1985Registered 13/03/1985Satisfied 08/08/2002

charge

satisfied

CHARTERED TRUST PUBLIC LIMITED COMPANY.

Created 28/07/1982Registered 29/07/1982Satisfied 17/09/1986

charge

satisfied

CHARTERED TRUST PUBLIC LIMITED COMPANY

Created 14/09/1981Registered 16/09/1981Satisfied 17/09/1986