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PROSSER HOMES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Prosser Homes Limited. The company was founded 21 years ago and was given the registration number 04532874. The firm's registered office is in WARWICK. You can find them at 57 Hammond Green, Wellesbourne, Warwick, Warwickshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:PROSSER HOMES LIMITED
Company Number:04532874
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 September 2002
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:57 Hammond Green, Wellesbourne, Warwick, Warwickshire, CV35 9EY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
57, Hammond Green, Wellesbourne, England, CV35 9EY

Secretary11 September 2002Active
57, Hammond Green, Wellesbourne, England, CV35 9EY

Director11 September 2002Active
Somerset House, 40-49 Price Street, Birmingham, B2 5DN

Nominee Secretary11 September 2002Active
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ

Nominee Director11 September 2002Active
57, Hammond Green, Wellesbourne, Warwick, England, CV35 9EY

Director11 September 2002Active

People with Significant Control

Mrs Helen Simone Prosser
Notified on:30 June 2016
Status:Active
Date of birth:December 1973
Nationality:British
Country of residence:England
Address:57 Hammond Green, Wellesbourne, Warwick, England, CV35 9EY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Adrian Michael Prosser
Notified on:30 June 2016
Status:Active
Date of birth:August 1965
Nationality:British
Country of residence:England
Address:57 Hammond Green, Wellesbourne, Warwick, England, CV35 9EY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-17Accounts

Accounts with accounts type micro entity.

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2024-02-16Mortgage

Mortgage satisfy charge full.

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2024-02-16Mortgage

Mortgage satisfy charge full.

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2024-02-16Mortgage

Mortgage satisfy charge full.

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2024-02-16Mortgage

Mortgage satisfy charge full.

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2023-10-19Confirmation statement

Confirmation statement with no updates.

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2023-09-27Accounts

Accounts with accounts type total exemption full.

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2022-10-26Confirmation statement

Confirmation statement with updates.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2021-09-29Confirmation statement

Confirmation statement with updates.

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2021-05-26Accounts

Accounts with accounts type micro entity.

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2020-09-29Confirmation statement

Confirmation statement with updates.

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2020-06-11Accounts

Accounts with accounts type micro entity.

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2019-10-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-09-23Confirmation statement

Confirmation statement with updates.

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2019-08-09Accounts

Accounts with accounts type micro entity.

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2018-10-03Confirmation statement

Confirmation statement with updates.

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2018-09-20Accounts

Accounts with accounts type micro entity.

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2017-09-29Accounts

Accounts with accounts type micro entity.

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2017-09-29Confirmation statement

Confirmation statement with no updates.

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2016-10-13Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type total exemption full.

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2015-09-18Annual return

Annual return company with made up date full list shareholders.

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2015-09-18Officers

Termination director company with name termination date.

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2015-09-18Accounts

Accounts with accounts type total exemption full.

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