Prowting 1987 Trustee One Limited. Head office in Poole. Check Director.

Prowting 1987 Trustee One Limited, Poole

Prowting 1987 Trustee One Limited is a private limited company. Situated at 13 Freeland Park, Wareham Road, Poole BH16 6FA, the aforementioned 10 years old business was incorporated on 2013-05-29 and is officially categorised as "activities of other holding companies n.e.c." (SIC: 64209).
3 directors can be found in the firm: Sian S. (appointed on 22 January 2021), Sonya R. (appointed on 02 December 2020), Wendy T. (appointed on 25 April 2014).

About
Name: Prowting 1987 Trustee One Limited
Number: 08548118
Incorporation date: 2013-05-29
End of financial year: 31 May


Address:	13 Freeland Park Wareham Road Poole BH16 6FA
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Sian S.

22 January 2021

Nature of control:	significiant influence or control

Wendy T.

6 April 2016

Nature of control:	significiant influence or control

Sonya R.

2 December 2020

Nature of control:	significiant influence or control

Angus D.

28 February 2017 - 31 December 2020

Nature of control:	significiant influence or control

Jonathan N.

22 March 2017 - 31 December 2020

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Number Shares Allotted	100	100	100	100	100	100	100	100	100	100
Shareholder Funds	100	100	100	100	-	-	-	-	-	-

The due date for Prowting 1987 Trustee One Limited confirmation statement filing is 2024-06-12. The last one was submitted on 2023-05-29. The deadline for a subsequent accounts filing is 28 February 2025. Most recent accounts filing was sent for the time period up until 31 May 2023.

5 persons of significant control are indexed in the Companies House, namely: Sian S. who has substantial control or influence. Wendy T. who has substantial control or influence. Sonya R. who has substantial control or influence.

Company filing

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Type		Free download
AA	Dormant company accounts made up to May 31, 2023 filed on: 10th, July 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts made up to May 31, 2023 filed on: 10th, July 2023 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates May 29, 2023 filed on: 30th, May 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to May 31, 2022 filed on: 26th, July 2022 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates May 29, 2022 filed on: 30th, May 2022 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to May 31, 2021 filed on: 7th, September 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates May 29, 2021 filed on: 4th, June 2021 \| confirmation statement	Free Download (3 pages)
AD01	New registered office address 13 Freeland Park Wareham Road Poole BH16 6FA. Change occurred on March 5, 2021. Company's previous address: 8 Packhorse Road Gerrards Cross SL9 7QE England. filed on: 5th, March 2021 \| address	Free Download (1 page)
AP01	On January 22, 2021 new director was appointed. filed on: 26th, January 2021 \| officers	Free Download (2 pages)
PSC01	Notification of a person with significant control January 22, 2021 filed on: 22nd, January 2021 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control December 31, 2020 filed on: 5th, January 2021 \| persons with significant control	Free Download (1 page)
TM01	Director's appointment was terminated on December 31, 2020 filed on: 5th, January 2021 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control December 31, 2020 filed on: 5th, January 2021 \| persons with significant control	Free Download (1 page)
TM01	Director's appointment was terminated on December 31, 2020 filed on: 5th, January 2021 \| officers	Free Download (1 page)
PSC01	Notification of a person with significant control December 2, 2020 filed on: 5th, January 2021 \| persons with significant control	Free Download (2 pages)
AP01	On December 2, 2020 new director was appointed. filed on: 10th, December 2020 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to May 31, 2020 filed on: 30th, October 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates May 29, 2020 filed on: 2nd, June 2020 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to May 31, 2019 filed on: 10th, December 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates May 29, 2019 filed on: 29th, May 2019 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to May 31, 2018 filed on: 29th, January 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates May 29, 2018 filed on: 1st, June 2018 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to May 31, 2017 filed on: 22nd, February 2018 \| accounts	Free Download (2 pages)
MR04	Statement of satisfaction of charge in full filed on: 25th, October 2017 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 25th, October 2017 \| mortgage	Free Download (1 page)
CS01	Confirmation statement with updates May 29, 2017 filed on: 12th, June 2017 \| confirmation statement	Free Download (7 pages)
TM01	Director's appointment was terminated on April 5, 2017 filed on: 9th, May 2017 \| officers	Free Download (1 page)
AD01	New registered office address 8 Packhorse Road Gerrards Cross SL9 7QE. Change occurred on April 19, 2017. Company's previous address: Mcbride House Second Floor 32 Penn Road Beaconsfield Bucks HP9 2FY. filed on: 19th, April 2017 \| address	Free Download (1 page)
AP01	On March 22, 2017 new director was appointed. filed on: 30th, March 2017 \| officers	Free Download (2 pages)
AP01	On February 28, 2017 new director was appointed. filed on: 9th, March 2017 \| officers	Free Download (2 pages)
MR01	Registration of charge 085481180002, created on March 1, 2017 filed on: 8th, March 2017 \| mortgage	Free Download (29 pages)
AA	Dormant company accounts made up to May 31, 2016 filed on: 10th, February 2017 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to May 29, 2016 filed on: 23rd, June 2016 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to May 31, 2015 filed on: 29th, January 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to May 29, 2015 filed on: 24th, June 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on June 24, 2015: 100.00 GBP capital
AA	Dormant company accounts made up to May 31, 2014 filed on: 7th, April 2015 \| accounts	Free Download (2 pages)
MR01	Registration of charge 085481180001, created on September 30, 2014 filed on: 9th, October 2014 \| mortgage	Free Download (54 pages)
AR01	Annual return with full list of company shareholders, made up to May 29, 2014 filed on: 17th, June 2014 \| annual return	Free Download (3 pages)
TM01	Director's appointment was terminated on May 1, 2014 filed on: 1st, May 2014 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on April 30, 2014 filed on: 30th, April 2014 \| officers	Free Download (2 pages)
AP01	On April 27, 2014 new director was appointed. filed on: 27th, April 2014 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 29th, May 2013 \| incorporation

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