PROWTING GROUP LTD

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

This company is commonly known as Prowting Group Ltd. The company was founded 37 years ago and was given the registration number 02153228. The firm's registered office is in GERRARDS CROSS. You can find them at 8 Packhorse Road, , Gerrards Cross, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name	:	PROWTING GROUP LTD
Company Number	:	02153228
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	06 August 1987
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	41100 - Development of building projects 64929 - Other credit granting n.e.c. 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address	:	8 Packhorse Road, Gerrards Cross, England, SL9 7QE
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
13 Freeland Park, Wareham Road, Poole, England, BH16 6FA	Secretary	01 April 2016	Active
13 Freeland Park, Wareham Road, Poole, England, BH16 6FA	Director	19 December 2012	Active
13 Freeland Park, Wareham Road, Poole, England, BH16 6FA	Director	19 December 2012	Active
13 Freeland Park, Wareham Road, Poole, England, BH16 6FA	Director	-	Active
13 Freeland Park, Wareham Road, Poole, England, BH16 6FA	Director	10 October 2019	Active
13 Freeland Park, Wareham Road, Poole, England, BH16 6FA	Director	16 April 2014	Active
Mcbride House, 2nd, Floor, 32 Penn Road, Beaconsfield, England, HP9 2FY	Secretary	25 September 2012	Active
Mcbride House, 2nd, Floor, 32 Penn Road, Beaconsfield, England, HP9 2FY	Secretary	20 December 2006	Active
6 Callingham Place, Beaconsfield, HP9 2BT	Secretary	29 November 2000	Active
8 Falcon Close, Maxwell Road, Northwood, HA6 2GU	Secretary	06 September 1993	Active
Balnakeil, Bryants Bottom Road Bryants Bottom, Great Missenden, HP16 9RN	Secretary	-	Active
Mcbride House, 2nd, Floor, 32 Penn Road, Beaconsfield, England, HP9 2FY	Director	06 November 2000	Active
Whitehall Lodge, Morebath, Tiverton, EX16 9AL	Director	12 June 1992	Active
8, Packhorse Road, Gerrards Cross, England, SL9 7QE	Director	30 November 1991	Active
Balnakeil, Bryants Bottom Road Bryants Bottom, Great Missenden, HP16 9RN	Director	-	Active

People with Significant Control

Miss Sonya Lorraine Richards
Notified on	:	25 August 2022
Status	:	Active
Date of birth	:	May 1969
Nationality	:	British
Country of residence	:	England
Address	:	13 Freeland Park, Wareham Road, Poole, England, BH16 6FA
Nature of control	:	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 Wendy Jane Trott
Notified on	:	25 August 2022
Status	:	Active
Date of birth	:	November 1966
Nationality	:	British
Country of residence	:	England
Address	:	13 Freeland Park, Wareham Road, Poole, England, BH16 6FA
Nature of control	:	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
Notified on	:	25 August 2022
Status	:	Active
Date of birth	:	June 1968
Nationality	:	British
Country of residence	:	England
Address	:	13 Freeland Park, Wareham Road, Poole, England, BH16 6FA
Nature of control	:	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 Barry Peter Amos-Yeo
Notified on	:	22 October 2019
Status	:	Active
Date of birth	:	July 1980
Nationality	:	British
Country of residence	:	England
Address	:	13 Freeland Park, Wareham Road, Poole, England, BH16 6FA
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Graeme Robert Privett
Notified on	:	22 October 2019
Status	:	Active
Date of birth	:	December 1975
Nationality	:	British
Country of residence	:	England
Address	:	Rawlinson & Hunter, Eighth Floor, 6 New Street Square, London, England, EC4A 3AQ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mrs Elizabeth Anne Prowting
Notified on	:	22 October 2019
Status	:	Active
Date of birth	:	August 1939
Nationality	:	British
Country of residence	:	England
Address	:	13 Freeland Park, Wareham Road, Poole, England, BH16 6FA
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Peter Brian Prowting
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1924
Nationality	:	British
Country of residence	:	England
Address	:	8, Packhorse Road, Gerrards Cross, England, SL9 7QE
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

PROWTING GROUP LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement