PROWTING HOMES SOUTH WEST LIMITED
YORK MAGNUS HOMES SOUTH WEST LIMITED

Hellopages » North Yorkshire » York » YO19 4FE

Company number 01071274
Status Active
Incorporation Date 12 September 1972
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 Termination of appointment of Gerald Neil Francis as a director on 30 September 2016; Appointment of Mr Richard Paul Stenhouse 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 WEST LIMITED are www.prowtinghomessouthwest.co.uk, and www.prowting-homes-south-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and three 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 West Limited is a Private Limited Company. The company registration number is 01071274. Prowting Homes South West Limited has been working since 12 September 1972. The present status of the company is Active. The registered address of Prowting Homes South West 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 ALFORD, Robert has been resigned. Director BAGSHAW, Robert James has been resigned. Director BENNETT, John Henry has been resigned. Director BETTERIDGE, John David has been resigned. Director CALVERT, Keith Edward has been resigned. Director COLE, Colin James has been resigned. Director COOLING, Keith has been resigned. Director DALY, Michael Joseph has been resigned. Director DALY, Michael Joseph 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 FEE, Nigel Terry has been resigned. Director FRANCIS, Gerald Neil has been resigned. Director FRANCIS, Ian Martin has been resigned. Director FRASER, Richard Lindsay has been resigned. Director GREENAWAY, Nigel Peter has been resigned. Director JACKSON, Graham Richard has been resigned. Director MALE, Gary Arthur has been resigned. Director MORRIS, John Graham has been resigned. Director NICHOLSON, Adrian William has been resigned. Director RICHARDS, Cheryl Jane 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 SKIDMORE, Robert James has been resigned. Director TEMPLEMAN, Robert has been resigned. Director WHITE, John has been resigned. Director WILLIAMS, Stephen 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
ALFORD, Robert
Resigned: 23 October 2002
Appointed Date: 01 July 1997
76 years old
Director
BAGSHAW, Robert James
Resigned: 23 October 2002
Appointed Date: 01 July 2000
72 years old
Director
BENNETT, John Henry
Resigned: 31 March 2006
Appointed Date: 17 June 2002
78 years old
Director
BETTERIDGE, John David
Resigned: 14 February 1997
Appointed Date: 01 October 1995
61 years old
Director
CALVERT, Keith Edward
Resigned: 30 June 1997
Appointed Date: 14 February 1997
88 years old
Director
COLE, Colin James
Resigned: 17 January 2006
Appointed Date: 17 June 2002
67 years old
Director
COOLING, Keith
Resigned: 23 October 2002
Appointed Date: 09 November 1998
75 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 1994
78 years old
Director
DONOHUE, Martin Charles
Resigned: 01 November 2005
Appointed Date: 17 June 2002
80 years old
Director
DYER, Eric Victor
Resigned: 12 February 1997
85 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
FRANCIS, Gerald Neil
Resigned: 30 September 2016
Appointed Date: 17 January 2006
69 years old
Director
FRANCIS, Ian Martin
Resigned: 14 February 1997
73 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
JACKSON, Graham Richard
Resigned: 23 October 2002
Appointed Date: 09 November 1998
68 years old
Director
MALE, Gary Arthur
Resigned: 23 October 2002
Appointed Date: 01 July 2000
59 years old
Director
MORRIS, John Graham
Resigned: 31 March 1993
92 years old
Director
NICHOLSON, Adrian William
Resigned: 23 October 2002
Appointed Date: 14 February 1997
71 years old
Director
RICHARDS, Cheryl Jane
Resigned: 14 February 1997
Appointed Date: 01 October 1996
63 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
SKIDMORE, Robert James
Resigned: 14 February 1997
73 years old
Director
TEMPLEMAN, Robert
Resigned: 30 January 2002
Appointed Date: 14 February 1997
77 years old
Director
WHITE, John
Resigned: 31 December 2009
Appointed Date: 17 January 2006
74 years old
Director
WILLIAMS, Stephen
Resigned: 10 December 2001
Appointed Date: 03 April 2000
65 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 SOUTH WEST LIMITED Events

12 Oct 2016
Termination of appointment of Gerald Neil Francis as a director on 30 September 2016
12 Oct 2016
Appointment of Mr Richard Paul Stenhouse 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
20 Jan 1994
Full accounts made up to 30 September 1992
13 Jan 1994
Declaration of satisfaction of mortgage/charge
13 Jan 1994
Declaration of satisfaction of mortgage/charge
13 Jan 1994
Declaration of satisfaction of mortgage/charge
13 Jan 1994
Declaration of satisfaction of mortgage/charge

PROWTING HOMES SOUTH WEST LIMITED Charges

15 July 2004
Legal charge
Delivered: 23 July 2004
Status: Outstanding
Persons entitled: Woodard Schools (Western Division) Limited
Description: Land at south road taunton k/a the former convent site…
20 December 2002
Legal charge
Delivered: 27 December 2002
Status: Outstanding
Persons entitled: Woodard Schools (Western Division) Limited
Description: Land forming part of the old convent site,south rd,taunton.
20 December 2002
Deed of covenant and charge
Delivered: 27 December 2002
Status: Outstanding
Persons entitled: Woodard Schools (Western Division) Limited
Description: Land forming part of the old convent site,south rd,taunton.
30 September 2002
Transfer
Delivered: 10 October 2002
Status: Outstanding
Persons entitled: Trevor Roger Greenslade and Goldfinch(Projects)Limited
Description: Land situate at nether stowey bridgwater somerset k/a the…
7 June 2002
Legal mortgage
Delivered: 8 June 2002
Status: Satisfied on 8 August 2002
Persons entitled: Hsbc Bank PLC
Description: Land at warrens road, minehead, somerset. With the benefit…
22 April 2002
Legal charge
Delivered: 2 May 2002
Status: Satisfied on 8 August 2002
Persons entitled: Barclays Bank PLC
Description: F/H property k/a kincora, higher warberry road, torquay…
19 April 2002
Legal mortgage
Delivered: 24 April 2002
Status: Satisfied on 8 August 2002
Persons entitled: Hsbc Bank PLC
Description: Land at jaycroft road willand devon. With the benefit of…
18 February 2002
Legal mortgage
Delivered: 21 February 2002
Status: Satisfied on 8 August 2002
Persons entitled: Hsbc Bank PLC
Description: Property k/a land at memorial stadium filton avenue…
24 July 2001
Legal mortgage
Delivered: 4 August 2001
Status: Satisfied on 8 August 2002
Persons entitled: Hsbc Bank PLC
Description: The land at the memorial stadium filton avenue bristol…
24 July 2001
Legal charge
Delivered: 3 August 2001
Status: Satisfied on 8 August 2002
Persons entitled: Hsbc Bank PLC
Description: Land at castle rock esplanade road woolacombe devon title…
24 July 2001
Legal charge
Delivered: 3 August 2001
Status: Satisfied on 8 August 2002
Persons entitled: Hsbc Bank PLC
Description: Land at station road montpelier bristol title number…
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 st johns lane bovey tracey devon…
27 February 2001
Legal mortgage
Delivered: 10 March 2001
Status: Satisfied on 8 August 2002
Persons entitled: Hsbc Bank PLC
Description: The property at the bytes hotel sidmouth devon freehold…
27 February 2001
Legal charge
Delivered: 10 March 2001
Status: Satisfied on 8 August 2002
Persons entitled: Barclays Bank PLC
Description: The freehold property known as land off lower park road…
19 January 2001
Legal mortgage
Delivered: 25 January 2001
Status: Satisfied on 8 August 2002
Persons entitled: Butlins Skyline Limited
Description: Former lido site, land adjoining butlin's family…
9 January 2001
Legal mortgage
Delivered: 15 January 2001
Status: Satisfied on 8 August 2002
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a land at tresawls road truro t/no…
3 August 2000
Legal mortgage
Delivered: 8 August 2000
Status: Satisfied on 8 August 2002
Persons entitled: Hsbc Bank PLC
Description: The f/h property at abbeydale hotel manor road sidmouth…
3 August 2000
Legal mortgage
Delivered: 8 August 2000
Status: Satisfied on 8 August 2002
Persons entitled: Hsbc Bank PLC
Description: The property k/a f/h land at rockbare near exeter devon…
31 March 2000
Legal mortgage
Delivered: 5 April 2000
Status: Satisfied on 8 August 2002
Persons entitled: Hsbc Bank PLC
Description: Land on north side of sherford rd,elburton plymouth devon…
31 August 1999
Legal charge
Delivered: 8 September 1999
Status: Satisfied on 8 August 2002
Persons entitled: Secretary of State for Health
Description: The property k/a the land comprised in title no. CL45583…
7 May 1999
Mortgage
Delivered: 11 May 1999
Status: Outstanding
Persons entitled: Edward George Hawkins Rita Hawkins
Description: Land at upcott okehampton devon.
15 March 1999
Legal charge
Delivered: 1 April 1999
Status: Satisfied on 10 October 2000
Persons entitled: G Loosemore & Son Limited
Description: Land at fairacre avenue barnstaple devon.
29 January 1999
Legal mortgage
Delivered: 4 February 1999
Status: Satisfied on 8 August 2002
Persons entitled: Midland Bank PLC
Description: The freehold property known as digby hospital site exeter…
29 January 1999
Legal mortgage
Delivered: 4 February 1999
Status: Satisfied on 8 August 2002
Persons entitled: Midland Bank PLC
Description: The f/h property k/a draycott road cheddar somerset. With…
1 July 1998
Legal mortgage
Delivered: 17 July 1998
Status: Satisfied on 8 August 2002
Persons entitled: National Westminster Bank PLC
Description: F/H land at brunel way frome somerset t/n ST156022. And the…
1 July 1998
Legal mortgage
Delivered: 17 July 1998
Status: Satisfied on 8 August 2002
Persons entitled: National Westminster Bank PLC
Description: F/H land at tresawls road truro cornwall t/n CL80551. And…
1 July 1998
Legal mortgage
Delivered: 15 July 1998
Status: Satisfied on 8 August 2002
Persons entitled: National Westminster Bank PLC
Description: F/H land at brookfield way street somerset t/n ST154913…
31 March 1998
Legal mortgage
Delivered: 17 April 1998
Status: Satisfied on 8 August 2002
Persons entitled: Midland Bank PLC
Description: Glanville house church street bridgwater somerset. With the…
16 February 1998
Legal mortgage
Delivered: 27 February 1998
Status: Satisfied on 8 August 2002
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a ryalls court marlpit lane seaton devon…
26 November 1997
Legal charge
Delivered: 27 November 1997
Status: Satisfied on 4 May 2000
Persons entitled: Walter Ralph Slocombe Evelyn Dorothy Slocome
Description: Land at langley lane east street and south moulton street…
24 October 1997
Legal mortgage
Delivered: 31 October 1997
Status: Satisfied on 8 August 2002
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land at st peters way ivybridge devon…
13 February 1997
Legal mortgage
Delivered: 21 February 1997
Status: Satisfied on 4 May 2000
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as storage compound taunton…
28 October 1996
Legal mortgage
Delivered: 8 November 1996
Status: Satisfied on 4 May 2000
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land at meadow lane walton near street…
28 October 1996
Legal charge
Delivered: 6 November 1996
Status: Satisfied on 4 May 2000
Persons entitled: Polden Farms Limited
Description: Land at walton farm meadow lane walton near street somerset.
11 October 1996
Legal mortgage
Delivered: 28 October 1996
Status: Satisfied on 4 May 2000
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land adjoining jaycroft house jaycroft…
30 September 1996
Legal mortgage
Delivered: 15 October 1996
Status: Satisfied on 4 May 2000
Persons entitled: National Westminster Bank PLC
Description: Freehold property k/a ne 0087 jaycroft willand devon and…
17 April 1996
Legal mortgage
Delivered: 26 April 1996
Status: Satisfied on 4 May 2000
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land at sidmouth road/winters lane, ottery…
24 November 1995
Legal mortgage
Delivered: 7 December 1995
Status: Satisfied on 4 May 2000
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land north of pepperall road highbridge…
16 February 1995
Legal mortgage
Delivered: 22 February 1995
Status: Satisfied on 4 May 2000
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land on north side of old bideford road…
25 October 1994
Legal mortgage
Delivered: 8 November 1994
Status: Satisfied on 8 August 2002
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land on the south side of littletown road…
25 October 1994
Legal mortgage
Delivered: 8 November 1994
Status: Satisfied on 4 May 2000
Persons entitled: National Westminster Bank PLC
Description: F/H land k/a limers heights or the south side of limers…
25 October 1994
Legal mortgage
Delivered: 8 November 1994
Status: Satisfied on 4 May 2000
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land on the north side of bideford road…
25 October 1994
Legal mortgage
Delivered: 8 November 1994
Status: Satisfied on 4 May 2000
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land on the east side of diddywell road…
21 October 1994
Legal mortgage
Delivered: 7 November 1994
Status: Satisfied on 4 May 2000
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land at orchard way jaycroft willand devon…
18 August 1994
Legal mortgage
Delivered: 23 August 1994
Status: Satisfied on 4 May 2000
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land to the north of cheddar road axbridge…
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…
28 October 1993
Legal mortgage
Delivered: 9 November 1993
Status: Satisfied on 4 May 2000
Persons entitled: National Westminster Bank PLC
Description: Various property in devon and somerset and the proceeds of…
26 February 1992
Legal charge
Delivered: 27 February 1992
Status: Satisfied on 8 September 1994
Persons entitled: Alford Brothes Limited
Description: Land at canada hill ogwell newton abbot devon.
6 January 1992
Legal mortgage
Delivered: 7 January 1992
Status: Satisfied on 13 January 1994
Persons entitled: National Westminster Bank PLC
Description: 0.75 acres land at st. Georges, worle, avon being part of…
6 January 1992
Legal mortgage
Delivered: 7 January 1992
Status: Satisfied on 13 January 1994
Persons entitled: National Westminster Bank PLC
Description: 1.78 acres land at st. Georges, worle, avon being part of…
28 November 1990
Legal mortgage
Delivered: 30 November 1990
Status: Satisfied on 9 October 1992
Persons entitled: National Westminster Bank PLC
Description: 4.02 acres lad at st. Georges warle avinpart being av…
21 August 1990
Mortgage debenture
Delivered: 7 September 1990
Status: Satisfied on 13 January 1994
Persons entitled: National Westminster Bank PLC
Description: F/H offices, magnus house church st, briidgewater somerset…
21 August 1990
Floating charge
Delivered: 5 September 1990
Status: Satisfied on 13 January 1994
Persons entitled: United Dominions Trust Limited
Description: By way of floating security the excluding only the proepty…
21 August 1990
Guarantee & debenture
Delivered: 25 August 1990
Status: Satisfied on 13 January 1994
Persons entitled: Edep Syndicatias Limitedas Trustee for the Stockholders Under the Deed.
Description: The propety details see form 395 (ef 232C).
16 February 1990
Legal charge
Delivered: 23 February 1990
Status: Satisfied on 13 January 1994
Persons entitled: The National Mortgage Bank PLC.
Description: All that f/h proepty k/a land of glm drive wincanton…
11 July 1989
Legal mortgage
Delivered: 13 July 1989
Status: Satisfied on 4 May 2000
Persons entitled: J. S. Barron D. H. Barron
Description: F/H property adjacent to prospect farm mear wilts.
3 July 1989
Mortgage
Delivered: 12 July 1989
Status: Satisfied on 13 January 1994
Persons entitled: Mercantile Credit Company Limited
Description: F/H land at pardes hill credition devon t/no dn 240027 with…
17 March 1989
Legal charge
Delivered: 3 April 1989
Status: Satisfied on 13 January 1994
Persons entitled: United Dominions Trust Limited
Description: Legal mortgage over the propety k/a bloody corner narthal…
9 March 1989
Mortgage
Delivered: 17 March 1989
Status: Satisfied on 13 January 1994
Persons entitled: Mercantile Credit Company Limited.
Description: F/H land at popes lane, rockwell green, wellington somerset…
15 February 1989
Legal charge
Delivered: 20 February 1989
Status: Satisfied on 13 January 1994
Persons entitled: Forbes Fairholme Rosemary Grace Marker Ian Williams
Description: All that f/h propety situate between little town lane and…
18 January 1989
Legal charge
Delivered: 30 January 1989
Status: Satisfied on 13 January 1994
Persons entitled: United Dominions Trust Limited
Description: F/H property k/a land containing 8.10 acres or thereabouts…
18 January 1989
Legal charge
Delivered: 23 January 1989
Status: Satisfied on 15 September 1994
Persons entitled: United Dominions Trust Limited
Description: F/H propety k/a land on the west side of exeter road…
23 December 1988
Deed of charge
Delivered: 11 January 1989
Status: Satisfied
Persons entitled: Devon County Council
Description: All those pieces or parcels of land situate at bickington…
22 December 1988
Legal charge
Delivered: 4 January 1989
Status: Satisfied on 8 September 1994
Persons entitled: Alford Brothers LTD.
Description: Property situated at canada hill ogwell,newton abbot, devon.
14 December 1988
Mortgage
Delivered: 16 December 1988
Status: Satisfied on 7 August 1991
Persons entitled: Mercantial Credit Company Limited
Description: Land on the west side of landkey road bamstaple devon title…
7 December 1988
Legal charge
Delivered: 19 December 1988
Status: Satisfied on 5 October 1989
Persons entitled: Jessie Marion Cox Samuel Sidiney Cox Brian Michael Cox
Description: Property k/a grove fram st georges weston super more in the…
5 December 1988
Legal charge
Delivered: 6 December 1989
Status: Satisfied on 4 May 2000
Persons entitled: Birmingham Midshires Building Society
Description: Magnus house (and curtilage) church street bridgewater.
18 October 1988
Legal charge
Delivered: 4 November 1988
Status: Satisfied on 31 July 1990
Persons entitled: Peter Henry Chaplin Florence Blander Chaplin
Description: Grapevine farm st georges westran super mare avon.
17 October 1984
Mortgage
Delivered: 18 October 1984
Status: Satisfied on 31 July 1990
Persons entitled: United Dominians Trust Limited
Description: Land situate on the south east side of salisbury road…
7 October 1980
Legal charge
Delivered: 11 October 1980
Status: Satisfied on 17 May 1997
Persons entitled: D. J. Bryant G. R. Bryant
Description: Land fronting quantock road bridgwater somerset comprising…
3 August 1979
Mortgage debenture
Delivered: 15 August 1979
Status: Satisfied on 13 January 1994
Persons entitled: National Westminster Bank PLC
Description: Fixed & floating charge over undertaking and all proeprty…
17 July 1979
Mortgage registred pursuant to an order of court mode on 11.1.80
Delivered: 24 January 1980
Status: Satisfied on 19 January 1989
Persons entitled: Bridgwater Building Society
Description: 1 king square bridgwater somerset.

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