PROWTING GROUP LTD
13 FREELAND PARK, WAREHAM ROAD, POOLE BH16 6FA- Active
- Private Limited Company
- Company No. 02153228
- Last Updated: 01 Mar 2024
Company Profile
PROWTING GROUP LTD was incorporated on Thursday, August 6, 1987 as a Private Limited Company with registered address in POOLE. PROWTING GROUP LTD has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 37 years 1 month and 16 days.
| Name | PROWTING GROUP LTD |
|---|---|
| Company number | 02153228 |
| Company type | Private Limited Company |
| Incorporation date | 06 Aug 1987 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
13 FREELAND PARK WAREHAM ROAD POOLE BH16 6FA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Wendy Jane Trott Nationality: British |
Dates: Thursday, August 25, 2022 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
significant influence or control as trust
|
| Miss Sonya Lorraine Richards Nationality: British |
Dates: Thursday, August 25, 2022 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
significant influence or control as trust
|
| Mrs Sian Louise Steele Nationality: British |
Dates: Thursday, August 25, 2022 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
significant influence or control as trust
|
| Mr Graeme Robert Privett Nationality: British |
Dates: Tuesday, October 22, 2019 - Thursday, August 25, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Elizabeth Anne Prowting Nationality: British |
Dates: Tuesday, October 22, 2019 - Thursday, August 25, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Barry Peter Amos-Yeo Nationality: British |
Dates: Tuesday, October 22, 2019 - Thursday, August 25, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Peter Brian Prowting Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, May 11, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (99 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 December 2016 |
| Last confirmation statement dated | 30 November 2015 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| PROWTING GROUP LTD | 06 Aug 1987 |
| PROWTING GROUP PLC | 28 Mar 2019 |