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Prowting Homes Midlands Limited

02260802

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Persimmon House, Fulford, York, YO19 4FE
Incorporated 20/05/1988

Previously known as

Magnus Homes Midlands Limited · until 07/07/1997
Magnus Homes Limited · until 06/05/1994
Mightylight Limited · until 05/08/1988

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/07/2026

Due 16/07/2027

On track

Industry

99999
Dormant 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

Tracy Lazelle Davison

secretary · Since 17/02/2006

British

Julia Nichols

director · Since 30/09/2021

British · England · Age 51

Michael John Smith

director · Since 14/01/2022

British · United Kingdom · Age 51

Former

Eric Victor Dyer

director · Resigned 30/04/1993

Andrew Roger West

director · Resigned 31/08/1996

Derrick Mason

director · Resigned 05/12/1996

Richard Anthony Cargill Scott

secretary · Resigned 14/02/1997

Richard Anthony Cargill Scott

director · Resigned 14/02/1997

Joseph Roland Richards

director · Resigned 14/02/1997

Richard Llewelyn Davies

director · Resigned 14/02/1997

Michael Joseph Daly

director · Resigned 14/02/1997

Adrian William Nicholson

director · Resigned 12/01/1999

David John Moss

director · Resigned 07/04/1999

Neil John Ward

director · Resigned 31/08/1999

Graham Stuart Hannah

director · Resigned 29/02/2000

Simon James Potter

director · Resigned 01/03/2001

Philip John Morgan

director · Resigned 01/08/2001

Stephen Anthony Osborne

director · Resigned 06/11/2001

Carl James Lovell

director · Resigned 21/12/2001

Roger William Hughes

director · Resigned 08/01/2002

Stephen James Rosier

director · Resigned 30/01/2002

Robert Templeman

director · Resigned 30/01/2002

Richard Lindsay Fraser

director · Resigned 17/06/2002

Adrian Roy Farr

director · Resigned 28/06/2002

Keith Hopkinson

director · Resigned 28/06/2002

David John Taylor

director · Resigned 06/09/2002

Simon David Mantell

secretary · Resigned 30/09/2002

Michael Joseph Daly

director · Resigned 23/10/2002

Martin Charles Donohue

director · Resigned 01/11/2005

Colin James Cole

director · Resigned 17/01/2006

Nigel Terry Fee

director · Resigned 24/01/2006

Colin Neil Chandler

secretary · Resigned 17/02/2006

John Henry Bennett

director · Resigned 31/03/2006

John White

director · Resigned 31/12/2009

Michael Peter Farley

director · Resigned 18/04/2013

Nigel Peter Greenaway

director · Resigned 30/04/2016

Gerald Neil Francis

director · Resigned 30/09/2016

Jeffrey Fairburn

director · Resigned 31/12/2018

David Jenkinson

director · Resigned 20/09/2020

Richard Paul Stenhouse

director · Resigned 30/09/2021

Michael Hugh Killoran

director · Resigned 14/01/2022

Persons with Significant Control

Magnus Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Persimmon House, Fulford, York, YO19 4FE

Reg: 2257205 · Registrar Of Companies, Companies House · Company Limited By Shares

Notified 06/04/2016

Charges2 outstanding

charge
outstanding

KIDDERMINSTER COLLEGE

Created 08/10/2001Registered 10/10/2001
charge
outstanding

THE INCUMBENT FOR THE TIME BEING OF THE BENEFICE OF KEMPSEY & SEVERN STOKEWITH CROOME D'ABITOT

Created 16/07/2001Registered 03/08/2001

Change History

statusactive
2026-07-07

Active

typeltd
2026-07-07

Private Limited Company

address line1Persimmon House
2026-07-07

PERSIMMON HOUSE

post townYork
2026-07-07

YORK