PROWTING HOMES MIDLANDS LIMITED
YORK MAGNUS HOMES MIDLANDS LIMITED

Hellopages » North Yorkshire » York » YO19 4FE

Company number 02260802
Status Active
Incorporation Date 20 May 1988
Company Type Private Limited Company
Address PERSIMMON HOUSE, FULFORD, YORK, YO19 4FE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Appointment of Mr Richard Paul Stenhouse as a director on 30 September 2016; Termination of appointment of Gerald Neil Francis as a director on 30 September 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of PROWTING HOMES MIDLANDS LIMITED are www.prowtinghomesmidlands.co.uk, and www.prowting-homes-midlands.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and seven months. The distance to to Poppleton Rail Station is 5.1 miles; to Ulleskelf Rail Station is 7.6 miles; to Selby Rail Station is 9.5 miles; to Wressle Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prowting Homes Midlands Limited is a Private Limited Company. The company registration number is 02260802. Prowting Homes Midlands Limited has been working since 20 May 1988. The present status of the company is Active. The registered address of Prowting Homes Midlands Limited is Persimmon House Fulford York Yo19 4fe. . DAVISON, Tracy Lazelle is a Secretary of the company. FAIRBURN, Jeffrey is a Director of the company. JENKINSON, David is a Director of the company. KILLORAN, Michael Hugh is a Director of the company. STENHOUSE, Richard Paul is a Director of the company. Secretary CHANDLER, Colin Neil has been resigned. Secretary MANTELL, Simon has been resigned. Secretary SCOTT, Richard Anthony Cargill has been resigned. Director BENNETT, John Henry has been resigned. Director COLE, Colin James has been resigned. Director DALY, Michael Joseph has been resigned. Director DALY, Michael Joseph has been resigned. Director DAVIES, Richard Llewelyn has been resigned. Director DONOHUE, Martin Charles has been resigned. Director DYER, Eric Victor has been resigned. Director FARLEY, Michael Peter has been resigned. Director FARR, Adrian Roy has been resigned. Director FEE, Nigel Terry has been resigned. Director FRANCIS, Gerald Neil has been resigned. Director FRASER, Richard Lindsay has been resigned. Director GREENAWAY, Nigel Peter has been resigned. Director HANNAH, Graham Stuart has been resigned. Director HOPKINSON, Keith has been resigned. Director HUGHES, Roger William has been resigned. Director LOVELL, Carl James has been resigned. Director MASON, Derrick has been resigned. Director MORGAN, Philip John has been resigned. Director MOSS, David John has been resigned. Director NICHOLSON, Adrian William has been resigned. Director OSBORNE, Stephen Anthony has been resigned. Director POTTER, Simon James has been resigned. Director RICHARDS, Joseph Roland has been resigned. Director ROSIER, Stephen James has been resigned. Director SCOTT, Richard Anthony Cargill has been resigned. Director TAYLOR, David John has been resigned. Director TEMPLEMAN, Robert has been resigned. Director WARD, Neil John has been resigned. Director WEST, Andrew Roger has been resigned. Director WHITE, John has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
DAVISON, Tracy Lazelle
Appointed Date: 17 February 2006

Director
FAIRBURN, Jeffrey
Appointed Date: 01 January 2010
59 years old

Director
JENKINSON, David
Appointed Date: 01 May 2016
58 years old

Director
KILLORAN, Michael Hugh
Appointed Date: 17 January 2006
64 years old

Director
STENHOUSE, Richard Paul
Appointed Date: 30 September 2016
54 years old

Resigned Directors

Secretary
CHANDLER, Colin Neil
Resigned: 17 February 2006
Appointed Date: 30 September 2002

Secretary
MANTELL, Simon
Resigned: 30 September 2002
Appointed Date: 14 February 1997

Secretary
SCOTT, Richard Anthony Cargill
Resigned: 14 February 1997

Director
BENNETT, John Henry
Resigned: 31 March 2006
Appointed Date: 17 June 2002
78 years old

Director
COLE, Colin James
Resigned: 17 January 2006
Appointed Date: 17 June 2002
67 years old

Director
DALY, Michael Joseph
Resigned: 23 October 2002
Appointed Date: 14 February 1997
78 years old

Director
DALY, Michael Joseph
Resigned: 14 February 1997
Appointed Date: 01 October 1995
78 years old

Director
DAVIES, Richard Llewelyn
Resigned: 14 February 1997
Appointed Date: 01 May 1994
62 years old

Director
DONOHUE, Martin Charles
Resigned: 01 November 2005
Appointed Date: 17 June 2002
80 years old

Director
DYER, Eric Victor
Resigned: 30 April 1993
85 years old

Director
FARLEY, Michael Peter
Resigned: 18 April 2013
Appointed Date: 17 January 2006
72 years old

Director
FARR, Adrian Roy
Resigned: 28 June 2002
Appointed Date: 11 June 2001
66 years old

Director
FEE, Nigel Terry
Resigned: 24 January 2006
Appointed Date: 17 June 2002
74 years old

Director
FRANCIS, Gerald Neil
Resigned: 30 September 2016
Appointed Date: 17 January 2006
69 years old

Director
FRASER, Richard Lindsay
Resigned: 17 June 2002
Appointed Date: 16 April 2002
81 years old

Director
GREENAWAY, Nigel Peter
Resigned: 30 April 2016
Appointed Date: 18 April 2013
65 years old

Director
HANNAH, Graham Stuart
Resigned: 29 February 2000
Appointed Date: 14 February 1997
79 years old

Director
HOPKINSON, Keith
Resigned: 28 June 2002
Appointed Date: 03 December 2001
69 years old

Director
HUGHES, Roger William
Resigned: 08 January 2002
Appointed Date: 03 December 2001
85 years old

Director
LOVELL, Carl James
Resigned: 21 December 2001
Appointed Date: 01 March 2001
62 years old

Director
MASON, Derrick
Resigned: 05 December 1996
94 years old

Director
MORGAN, Philip John
Resigned: 01 August 2001
Appointed Date: 04 January 2000
67 years old

Director
MOSS, David John
Resigned: 07 April 1999
74 years old

Director
NICHOLSON, Adrian William
Resigned: 12 January 1999
Appointed Date: 01 October 1996
71 years old

Director
OSBORNE, Stephen Anthony
Resigned: 06 November 2001
Appointed Date: 01 May 1998
61 years old

Director
POTTER, Simon James
Resigned: 01 March 2001
Appointed Date: 01 April 1999
68 years old

Director
RICHARDS, Joseph Roland
Resigned: 14 February 1997
86 years old

Director
ROSIER, Stephen James
Resigned: 30 January 2002
Appointed Date: 14 February 1997
70 years old

Director
SCOTT, Richard Anthony Cargill
Resigned: 14 February 1997
66 years old

Director
TAYLOR, David John
Resigned: 06 September 2002
Appointed Date: 03 December 2001
61 years old

Director
TEMPLEMAN, Robert
Resigned: 30 January 2002
Appointed Date: 14 February 1997
77 years old

Director
WARD, Neil John
Resigned: 31 August 1999
Appointed Date: 09 November 1998
88 years old

Director
WEST, Andrew Roger
Resigned: 31 August 1996
Appointed Date: 01 October 1995
69 years old

Director
WHITE, John
Resigned: 31 December 2009
Appointed Date: 17 January 2006
74 years old

Persons With Significant Control

Magnus Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PROWTING HOMES MIDLANDS LIMITED Events

12 Oct 2016
Appointment of Mr Richard Paul Stenhouse as a director on 30 September 2016
12 Oct 2016
Termination of appointment of Gerald Neil Francis as a director on 30 September 2016
17 Sep 2016
Accounts for a dormant company made up to 31 December 2015
11 Jul 2016
Confirmation statement made on 30 June 2016 with updates
17 May 2016
Termination of appointment of Nigel Peter Greenaway as a director on 30 April 2016
...
... and 240 more events
09 Nov 1993
Particulars of mortgage/charge

30 Sep 1993
Accounting reference date extended from 30/09 to 22/10

02 Aug 1993
Return made up to 30/06/93; no change of members

19 May 1993
Director resigned

30 Mar 1993
Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital

PROWTING HOMES MIDLANDS LIMITED Charges

18 February 2002
Legal charge
Delivered: 21 February 2002
Status: Satisfied on 8 August 2002
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the side of mapperley plains…
8 February 2002
Legal charge
Delivered: 21 February 2002
Status: Satisfied on 8 August 2002
Persons entitled: National Westminster Bank PLC
Description: Land and buildings at petford street/peartree lane cradley…
17 January 2002
Legal charge
Delivered: 26 January 2002
Status: Satisfied on 8 August 2002
Persons entitled: Hsbc Bank PLC
Description: The property known as land at high street, ketton, rutland…
8 October 2001
Legal charge
Delivered: 10 October 2001
Status: Outstanding
Persons entitled: Kidderminster College
Description: The property known as land and buildings on the east and…
2 October 2001
Legal charge
Delivered: 12 October 2001
Status: Satisfied on 8 August 2002
Persons entitled: National Westminster Bank PLC
Description: 35 bittell road alvechurch worcestershire title number…
2 October 2001
Legal charge
Delivered: 12 October 2001
Status: Satisfied on 8 August 2002
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage land and buildings on the south…
16 July 2001
Deed of covenant and charge
Delivered: 3 August 2001
Status: Outstanding
Persons entitled: The Incumbent for the Time Being of the Benefice of Kempsey & Severn Stokewith Croome D'abitot
Description: The vicarage old road south kempsey worcestershire.
20 April 2001
Legal charge
Delivered: 21 April 2001
Status: Satisfied on 18 July 2001
Persons entitled: Comparo Limited and Greyfort Properties Limited
Description: Land at bittell road barnt green alvechurch bromsgrove…
27 February 2001
Legal mortgage
Delivered: 10 March 2001
Status: Satisfied on 8 August 2002
Persons entitled: Hsbc Bank PLC
Description: The freehold property at land at st georges street stamford…
27 February 2001
Legal mortgage
Delivered: 10 March 2001
Status: Satisfied on 8 August 2002
Persons entitled: Hsbc Bank PLC
Description: The freehold property at land at openwood road belper…
5 July 2000
Legal mortgage
Delivered: 13 July 2000
Status: Satisfied on 8 August 2002
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land on the north east side of new road…
5 July 2000
Legal mortgage
Delivered: 13 July 2000
Status: Satisfied on 8 August 2002
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land on the east side of brunswick road…
5 July 2000
Legal mortgage
Delivered: 13 July 2000
Status: Satisfied on 8 August 2002
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land on the north east side of cocknage…
5 July 2000
Legal mortgage
Delivered: 13 July 2000
Status: Satisfied on 8 August 2002
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land at bramley way bidford on avon…
5 July 2000
Legal mortgage
Delivered: 8 July 2000
Status: Satisfied on 8 August 2002
Persons entitled: Hsbc Bank PLC
Description: F/Hold land at watery lane,bilbrook rd,codsall,south…
1 March 1999
Legal charge
Delivered: 11 March 1999
Status: Satisfied on 4 May 2000
Persons entitled: Commission for the New Towns
Description: F/H land at marshrook way muxton shropshire.
15 February 1999
Legal mortgage
Delivered: 25 February 1999
Status: Satisfied on 8 August 2002
Persons entitled: Midland Bank PLC
Description: Aqueduct site telford shropshire (f/h). With the benefit of…
1 July 1998
Legal mortgage
Delivered: 15 July 1998
Status: Satisfied on 4 May 2000
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as land at paygrove lane longlevens…
1 July 1998
Legal mortgage
Delivered: 15 July 1998
Status: Satisfied on 4 May 2000
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as land on east side of berkestone…
1 July 1998
Legal mortgage
Delivered: 15 July 1998
Status: Satisfied on 8 August 2002
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as land at old road branston…
19 November 1997
Legal mortgage
Delivered: 3 December 1997
Status: Satisfied on 8 August 2002
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land at florence park lightwood road stoke…
10 October 1997
Deposit deed
Delivered: 14 October 1997
Status: Satisfied on 8 August 2002
Persons entitled: Stoke on Trent Regeneration Limited
Description: £15,000.
23 January 1997
Legal mortgage
Delivered: 29 January 1997
Status: Satisfied on 4 May 2000
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land at newlands park oakengate telford…
7 January 1997
Legal mortgage
Delivered: 13 January 1997
Status: Satisfied on 4 May 2000
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land at clays lane branston near burton…
7 January 1997
Legal charge
Delivered: 10 January 1997
Status: Satisfied on 4 May 2000
Persons entitled: Leonard Spencer Hardy Audrey Joan Dyche Joan Parkinson
Description: Two pieces of land at clays lane branston burton on trent…
11 November 1996
Legal mortgage
Delivered: 18 November 1996
Status: Satisfied on 4 May 2000
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land on the east side of parys road ludlow…
27 September 1996
Legal mortgage
Delivered: 4 October 1996
Status: Satisfied on 4 May 2000
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a land at bratton house farm shawbirch…
26 September 1996
Legal mortgage
Delivered: 7 October 1996
Status: Satisfied on 4 May 2000
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a area J17 regent's park branston nr burton…
13 May 1996
Legal mortgage
Delivered: 20 May 1996
Status: Satisfied on 4 May 2000
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land at holland drive muxton telford…
30 April 1996
Legal mortgage
Delivered: 20 May 1996
Status: Satisfied on 4 May 2000
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land at holland drive muxton telford…
30 April 1996
Legal charge
Delivered: 3 May 1996
Status: Satisfied on 4 May 2000
Persons entitled: Edgar John Martin and Olga Valerie Martin
Description: Land at holland drive,muxton,telford,shropshire. See the…
26 April 1996
Legal mortgage
Delivered: 17 May 1996
Status: Satisfied on 4 May 2000
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land at smallbrook road whitchurch…
14 January 1995
Legal mortgage
Delivered: 30 January 1995
Status: Satisfied on 4 May 2000
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a fairway view warndon worcester hereford &…
14 January 1995
Legal mortgage
Delivered: 30 January 1995
Status: Satisfied on 4 May 2000
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a little & upper henfaes welshpool powys…
14 January 1995
Legal mortgage
Delivered: 30 January 1995
Status: Satisfied on 4 May 2000
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a hencott park ellesmere road shrewsbury…
14 January 1995
Legal mortgage
Delivered: 30 January 1995
Status: Satisfied on 4 May 2000
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a eaton park longueville drive oswestry…
14 January 1995
Legal mortgage
Delivered: 30 January 1995
Status: Satisfied on 4 May 2000
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a king's loade underhill street bridgnorth…
31 October 1994
Legal mortgage
Delivered: 16 November 1994
Status: Satisfied on 4 May 2000
Persons entitled: National Westminster Bank PLC
Description: Property comprising land and buildings on the south side of…
5 October 1994
Legal mortgage
Delivered: 18 October 1994
Status: Satisfied on 4 May 2000
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/as land at abbey road kirkby-in-ashfield…
26 September 1994
Legal mortgage
Delivered: 13 October 1994
Status: Satisfied on 4 May 2000
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a land at gilmorton avenue glen parva…
6 July 1994
Legal mortgage
Delivered: 7 July 1994
Status: Satisfied on 4 May 2000
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage all and every interest which the…
6 April 1994
Legal mortgage
Delivered: 21 April 1994
Status: Satisfied on 4 May 2000
Persons entitled: National Westminster Bank PLC
Description: Property at duke street and belvoir street melton mowbray…
28 October 1993
Mortgage debenture
Delivered: 9 November 1993
Status: Satisfied on 25 February 1998
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
25 September 1990
Legal mortgage
Delivered: 10 October 1990
Status: Satisfied on 13 January 1994
Persons entitled: National Westminster Bank PLC
Description: Land lying to the north of callow hill lane redditch…
21 August 1990
Mortgage debenture
Delivered: 7 September 1990
Status: Satisfied on 13 January 1994
Persons entitled: National Westminster Bank PLC
Description: And charge by way of legal mortgage over f/h offices 60…
21 August 1990
Floating charge
Delivered: 5 September 1990
Status: Satisfied on 13 January 1994
Persons entitled: United Dominions Trust Limited
Description: The undertaking and all property and assets.
21 August 1990
Guarantee and debenture
Delivered: 25 August 1990
Status: Satisfied on 13 January 1994
Persons entitled: Epep Syndications Limited
Description: Fixed and floating charges over the undertaking and all…
20 December 1989
Legal charge
Delivered: 4 January 1990
Status: Satisfied on 13 January 1994
Persons entitled: United Dominions Trust Limited
Description: F/H land on the side of pulley lane droitwich wychaven in…
3 July 1989
Legal chargeõ
Delivered: 6 July 1989
Status: Satisfied on 13 January 1994
Persons entitled: United Dominions Trust Limited
Description: F/H land at area 13 spennels kidderminster hereford and…
16 December 1988
Mortgage debenture
Delivered: 30 December 1988
Status: Satisfied on 13 January 1994
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
16 December 1988
Legal mortgage
Delivered: 30 December 1988
Status: Satisfied on 13 January 1994
Persons entitled: National Westminster Bank PLC
Description: 60 barbourne road worcester t/n hw 24573 and the proceeds…