PROWTING HOMES SOUTH EAST LIMITED
YORK GALLIFORD CONSTRUCTION LIMITED

Hellopages » North Yorkshire » York » YO19 4FE

Company number 00628502
Status Active
Incorporation Date 20 May 1959
Company Type Private Limited Company
Address PERSIMMON HOUSE, FULFORD, YORK, YO19 4FE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and ninety 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 SOUTH EAST LIMITED are www.prowtinghomessoutheast.co.uk, and www.prowting-homes-south-east.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and eight 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 South East Limited is a Private Limited Company. The company registration number is 00628502. Prowting Homes South East Limited has been working since 20 May 1959. The present status of the company is Active. The registered address of Prowting Homes South East 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 CHILD, Ian Phillip has been resigned. Secretary CHIPPENDALE, Gary has been resigned. Secretary MANTELL, Simon has been resigned. Secretary MCKENZIE, Clive William Price has been resigned. Director BELL, David Donald has been resigned. Director BENNETT, John Henry has been resigned. Director BRILL, David Edward has been resigned. Director CARPINELLI, Peter Anthony has been resigned. Director CHILD, Ian Phillip has been resigned. Director CLAPHAM, Barry Royston has been resigned. Director COLE, Colin James has been resigned. Director CUMMINGS, David Christopher has been resigned. Director DEAN, Robert John has been resigned. Director DONOHUE, Martin Charles has been resigned. Director FARLEY, Michael Peter has been resigned. Director FEE, Nigel Terry has been resigned. Director FISHER, Gaynor Ann has been resigned. Director FLEET, Andrew Paul has been resigned. Director FORDHAM, Robert 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 HARRIS, Christine Mary has been resigned. Director JOUGHIN, Raymond Stuart has been resigned. Director MILLS, David Alan has been resigned. Director NICKSON, Philip has been resigned. Director RIDLEY, Derek James has been resigned. Director RITCHIE, Paul Jason has been resigned. Director ROSIER, Stephen James has been resigned. Director ROWLANDS, Stuart has been resigned. Director SMITH, Paul Thomson has been resigned. Director STYLES, Nigel Mark has been resigned. Director TEMPLEMAN, Robert has been resigned. Director WAINWRIGHT, Andrew Mark Naylor has been resigned. Director WHITE, John has been resigned. Director WRAY, Keith Robert has been resigned. The company operates in "Non-trading 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
CHILD, Ian Phillip
Resigned: 02 April 1993
Secretary
CHIPPENDALE, Gary
Resigned: 04 August 1998
Appointed Date: 20 October 1997
Secretary
MANTELL, Simon
Resigned: 30 September 2002
Appointed Date: 31 January 1996
Secretary
MCKENZIE, Clive William Price
Resigned: 31 January 1996
Appointed Date: 02 April 1993
Director
BELL, David Donald
Resigned: 17 March 1997
Appointed Date: 29 March 1996
79 years old
Director
BENNETT, John Henry
Resigned: 31 March 2006
Appointed Date: 17 June 2002
78 years old
Director
BRILL, David Edward
Resigned: 31 May 1996
89 years old
Director
CARPINELLI, Peter Anthony
Resigned: 09 November 2000
Appointed Date: 22 February 1999
60 years old
Director
CHILD, Ian Phillip
Resigned: 20 December 1996
Appointed Date: 02 April 1993
73 years old
Director
CLAPHAM, Barry Royston
Resigned: 30 June 1997
80 years old
Director
COLE, Colin James
Resigned: 17 January 2006
Appointed Date: 17 June 2002
67 years old
Director
CUMMINGS, David Christopher
Resigned: 15 December 2000
Appointed Date: 16 March 1998
71 years old
Director
DEAN, Robert John
Resigned: 30 June 1993
76 years old
Director
DONOHUE, Martin Charles
Resigned: 01 November 2005
Appointed Date: 17 June 2002
80 years old
Director
FARLEY, Michael Peter
Resigned: 18 April 2013
Appointed Date: 17 January 2006
72 years old
Director
FEE, Nigel Terry
Resigned: 24 January 2006
Appointed Date: 17 June 2002
74 years old
Director
FISHER, Gaynor Ann
Resigned: 18 September 2002
Appointed Date: 03 December 2001
56 years old
Director
FLEET, Andrew Paul
Resigned: 07 December 2001
Appointed Date: 02 November 1998
68 years old
Director
FORDHAM, Robert
Resigned: 23 October 2002
Appointed Date: 09 February 2001
76 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
HARRIS, Christine Mary
Resigned: 28 October 2002
Appointed Date: 23 September 2002
70 years old
Director
JOUGHIN, Raymond Stuart
Resigned: 28 February 1998
88 years old
Director
MILLS, David Alan
Resigned: 28 October 2002
Appointed Date: 20 September 2002
77 years old
Director
NICKSON, Philip
Resigned: 18 September 2002
Appointed Date: 02 November 1998
68 years old
Director
RIDLEY, Derek James
Resigned: 30 January 1997
Appointed Date: 03 June 1996
77 years old
Director
RITCHIE, Paul Jason
Resigned: 02 August 2002
Appointed Date: 24 October 2001
57 years old
Director
ROSIER, Stephen James
Resigned: 30 January 2002
Appointed Date: 01 June 1996
70 years old
Director
ROWLANDS, Stuart
Resigned: 02 May 2002
Appointed Date: 04 January 1999
63 years old
Director
SMITH, Paul Thomson
Resigned: 10 September 2002
Appointed Date: 03 December 2001
68 years old
Director
STYLES, Nigel Mark
Resigned: 01 December 1998
Appointed Date: 01 December 1997
62 years old
Director
TEMPLEMAN, Robert
Resigned: 30 January 2002
Appointed Date: 01 October 1993
77 years old
Director
WAINWRIGHT, Andrew Mark Naylor
Resigned: 04 August 1998
Appointed Date: 03 March 1997
68 years old
Director
WHITE, John
Resigned: 31 December 2009
Appointed Date: 17 January 2006
74 years old
Director
WRAY, Keith Robert
Resigned: 15 October 1997
77 years old

Persons With Significant Control

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

PROWTING HOMES SOUTH EAST 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
27 Jul 2016
Confirmation statement made on 27 July 2016 with updates
17 May 2016
Termination of appointment of Nigel Peter Greenaway as a director on 30 April 2016
...
... and 180 more events
09 Oct 1986
Return made up to 05/09/86; full list of members
01 Oct 1986
Company name changed galliford construction LIMITED\certificate issued on 01/10/86
30 Aug 1986
New director appointed
31 Mar 1964
Company name changed\certificate issued on 31/03/64
22 May 1959
Articles of association

PROWTING HOMES SOUTH EAST LIMITED Charges

25 January 2002
Legal charge
Delivered: 8 February 2002
Status: Satisfied on 5 November 2002
Persons entitled: Milford Group Limited
Description: The property k/a 11 marine drive, rottingdean, brighton…
28 September 2001
Legal charge
Delivered: 12 October 2001
Status: Outstanding
Persons entitled: Countryside Properties PLC
Description: Freehold land at warley hospital registered at hm land…
5 April 1993
Floating charge
Delivered: 14 April 1993
Status: Satisfied on 17 March 1994
Persons entitled: National House Building Council
Description: All the f/h and l/h properties,book debts present and…
2 April 1993
Legal charge
Delivered: 8 April 1993
Status: Satisfied on 8 August 2002
Persons entitled: Sears PLC
Description: Leasehold premises at castle house park road banstead.
2 April 1993
Debenture
Delivered: 13 April 1993
Status: Satisfied on 19 February 1997
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 April 1993
Legal charge
Delivered: 13 April 1993
Status: Satisfied on 8 August 2002
Persons entitled: Midland Bank PLC
Description: L/H part of castle house park road banstead surrey…

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