Prowting Group Ltd

02153228

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

13 FREELAND PARK, POOLE, BH16 6FA

Incorporated 06/08/1987

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

41100

Development of building projects

64929

68209

Other letting and operating of own or leased real estate

Officers

Elizabeth Anne Prowting

director · Since 30/11/1991

DIRECTOR OF COMPANIES

BRITISH · ENGLAND · Age 86

Also on 5 other boards

Mr Barry Peter Amos-Yeo

director · Since 19/12/2012

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 45

Mr Kevin Richard Amos-Yeo

director · Since 19/12/2012

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 1 other board

Mrs Wendy Jane Trott

director · Since 16/04/2014

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 13 other boards

Miss Sonya Lorraine Richards

secretary · Since 01/04/2016

Also on 9 other boards

Miss Sonya Lorraine Richards

director · Since 10/10/2019

ACCOUNTANT

BRITISH · ENGLAND · Age 57

Also on 9 other boards

Persons with Significant Control

Miss Sonya Lorraine Richards

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

significant-influence-or-control-as-trust

British · England · Age 57

13 Freeland Park, Wareham Road, Poole, BH16 6FA

Notified 25/08/2022

Mrs Wendy Jane Trott

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

significant-influence-or-control-as-trust

British · England · Age 59

13 Freeland Park, Wareham Road, Poole, BH16 6FA

Notified 25/08/2022

Ms Sian Louise Steele

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

significant-influence-or-control-as-trust

British · England · Age 58

13 Freeland Park, Wareham Road, Poole, BH16 6FA

Notified 25/08/2022

Former PSCs

Mr Peter Brian Prowting

Ceased 11/05/2018

Mr Barry Peter Amos-Yeo

Ceased 25/08/2022

Mr Graeme Robert Privett

Ceased 25/08/2022

Mrs Elizabeth Anne Prowting

Ceased 25/08/2022

Charges0 outstanding

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/09/2010Registered 22/09/2010Satisfied 17/02/2011

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/08/2009Registered 29/08/2009Satisfied 17/02/2011

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/08/2009Registered 29/08/2009Satisfied 17/02/2011

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/04/2005Registered 16/04/2005Satisfied 17/02/2011

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/07/2003Registered 17/07/2003Satisfied 17/02/2011

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/02/2002Registered 26/02/2002Satisfied 17/02/2011

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/02/2002Registered 22/02/2002Satisfied 17/02/2011

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/07/1995Registered 03/08/1995Satisfied 17/02/2011