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Prowting Homes Ludlow Limited

04002761

active
ltd
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, Fulford, York, YO19 4FE
Incorporated 26/05/2000

Previously known as

Riddings Road (No 3) Limited · until 19/03/2001
Trading Sub 8 Limited · until 21/06/2000

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/06/2026

Due 21/06/2027

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

Dion Joseph Petri

nominee director · Resigned 02/06/2000

Capital Ventures Limited

corporate secretary · Resigned 02/06/2000

David Charles Annetts

director · Resigned 05/07/2000

Andrew Martin Barker

director · Resigned 05/07/2000

Cim Management Limited

corporate secretary · Resigned 05/07/2000

Andrew John Bruckland

director · Resigned 05/07/2000

Robert Templeman

secretary · Resigned 10/11/2000

Stephen Anthony Osborne

director · Resigned 06/11/2001

Stephen James Rosier

director · Resigned 30/01/2002

Robert Templeman

director · Resigned 30/01/2002

David John Taylor

director · Resigned 06/09/2002

Simon David Mantell

secretary · Resigned 30/09/2002

Simon David Mantell

director · Resigned 30/09/2002

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

Gerald Neil Francis

director · Resigned 29/12/2006

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

Prowting Homes Midlands Limited

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

Persimmon House, Fulford, York, YO19 4FE

Reg: 02260802 · Companies House · Limited By Shares

Notified 06/04/2016

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