Company Information for KEITH PROWSE LIMITED
PARKLANDS COURT, 24 PARKLANDS, BIRMINGHAM GREAT PARK, RUBERY, BIRMINGHAM, WEST MIDLANDS, B45 9PZ,
|
Company Registration Number
04331188
Private Limited Company
Active |
Company Name | |||
---|---|---|---|
KEITH PROWSE LIMITED | |||
Legal Registered Office | |||
PARKLANDS COURT, 24 PARKLANDS BIRMINGHAM GREAT PARK RUBERY, BIRMINGHAM WEST MIDLANDS B45 9PZ Other companies in B45 | |||
| |||
Company Number | 04331188 | |
---|---|---|
Company ID Number | 04331188 | |
Date formed | 2001-11-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 01/10/2015 | |
Return next due | 29/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-01-08 07:02:42 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
KEITH PROWSE MUSIC PUBLISHING COMPANY LIMITED | 4 HANDYSIDE STREET LONDON N1C 4DJ | Active | Company formed on the 1955-08-08 | |
KEITH PROWSE TRAINING LIMITED | PRIORY FARM HAZLETON CHELTENHAM GLOUCESTERSHIRE GL54 4DX | Active | Company formed on the 2011-08-04 | |
KEITH PROWSE HOSPITALITY SERVICES (IRELAND) LIMITED | 65, SOUTH KING STREET, DUBLIN 2 | Dissolved | Company formed on the 1990-06-13 | |
KEITH PROWSE LONDONERS LIMITED | 55, SOUTH KING STREET, DUBLIN 2. | Dissolved | Company formed on the 1983-09-01 | |
KEITH PROWSE EXPOTEL (LAS VEGAS), LTD. | 4590 DEODAR ST SILVER SPRINGS NV 89429 | Dissolved | Company formed on the 1996-10-07 | |
KEITH PROWSE AMERICAS HOLDING CORP | Delaware | Unknown | ||
KEITH PROWSE INTERNATIONAL TRAVEL INC | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
COMPASS SECRETARIES LIMITED |
||
MICHAEL ANDREW JONES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES WITHERS |
Director | ||
COLIN GEOFFREY BAILEY |
Director | ||
MATTHEW LONGSTRETH THOMPSON |
Director | ||
PAUL ALAN ADEY |
Director | ||
AUN KOK THAN |
Director | ||
ANDREW CREAN |
Director | ||
TIMOTHY CHARLES MASON |
Company Secretary | ||
PETER KESTEVEN SELBY |
Director | ||
NIGEL JOHN DUNLOP |
Director | ||
MARK STEWART DRAISEY |
Director | ||
AUN KOK THAN |
Company Secretary | ||
KHEMRAJ LALL |
Director | ||
TIMOTHY ROLAND LEVETT |
Director | ||
MIKJON LIMITED |
Director | ||
EPS SECRETARIES LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LEISURE SUPPORT SERVICES LIMITED | Director | 2018-03-19 | CURRENT | 2004-02-24 | Active | |
CIRCADIA LIMITED | Director | 2018-03-19 | CURRENT | 1990-12-12 | Active | |
P & C MORRIS CATERING GROUP LIMITED | Director | 2018-03-19 | CURRENT | 1998-02-03 | Active | |
FACILITIES MANAGEMENT CATERING LIMITED | Director | 2018-03-19 | CURRENT | 1998-11-18 | Active | |
PETER PARFITT LEISURE OVERSEAS TRAVEL LIMITED | Director | 2018-03-19 | CURRENT | 1999-07-20 | Active | |
COFFEE PARTNERS LIMITED | Director | 2018-03-19 | CURRENT | 1994-10-20 | Active | |
PETER PARFITT SPORT LIMITED | Director | 2018-03-19 | CURRENT | 1988-06-24 | Active | |
SUMMIT CATERING LIMITED | Director | 2018-03-19 | CURRENT | 1980-02-21 | Active | |
LETHEBY & CHRISTOPHER LIMITED | Director | 2018-03-19 | CURRENT | 1900-12-28 | Active | |
LEITH'S LIMITED | Director | 2018-03-19 | CURRENT | 1971-02-04 | Active | |
CONFERENCE ASTUTE LIMITED | Director | 2018-01-29 | CURRENT | 2012-04-20 | Liquidation | |
MILLENNIUM STADIUM EXPERIENCE LIMITED | Director | 2018-01-17 | CURRENT | 2012-05-10 | Active | |
EDGBASTON EXPERIENCE LIMITED | Director | 2017-12-06 | CURRENT | 2010-12-23 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/23 | ||
CONFIRMATION STATEMENT MADE ON 01/10/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21 | |
CH01 | Director's details changed for Mr Robin Ronald Mills on 2022-04-20 | |
AP01 | DIRECTOR APPOINTED GARETH JONATHAN SHARPE | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ROBIN RONALD MILLS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH JANE SERGEANT | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATE DUNHAM | |
AP01 | DIRECTOR APPOINTED MRS SARAH JANE SERGEANT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANDREW JONES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISON JANE HENRIKSEN | |
AP01 | DIRECTOR APPOINTED KATE DUNHAM | |
AP01 | DIRECTOR APPOINTED ALISON JANE HENRIKSEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17 | |
AP01 | DIRECTOR APPOINTED MICHAEL ANDREW JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES WITHERS | |
LATEST SOC | 04/10/17 STATEMENT OF CAPITAL;GBP 29800 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN GEOFFREY BAILEY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16 | |
LATEST SOC | 04/10/16 STATEMENT OF CAPITAL;GBP 29800 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15 | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 18/01/16 STATEMENT OF CAPITAL;GBP 29800 | |
AR01 | 01/10/15 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14 | |
LATEST SOC | 11/11/14 STATEMENT OF CAPITAL;GBP 29800 | |
AR01 | 01/10/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13 | |
LATEST SOC | 12/11/13 STATEMENT OF CAPITAL;GBP 29800 | |
AR01 | 01/10/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED COLIN GEOFFREY BAILEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW THOMPSON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12 | |
AR01 | 01/10/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JAMES WITHERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ADEY | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 01/10/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AUN THAN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ALAN ADEY / 03/11/2010 | |
AR01 | 01/10/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED PAUL ALAN ADEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CREAN | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
AR01 | 01/10/09 FULL LIST | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER SELBY | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
288b | APPOINTMENT TERMINATED SECRETARY TIMOTHY MASON | |
288a | SECRETARY APPOINTED COMPASS SECRETARIES LIMITED | |
363a | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS | |
RES13 | INVOKING SECTIONS 171 TO 177 COMPANIES ACT 2006 01/10/2008 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
ELRES | S386 DISP APP AUDS 19/05/05 | |
ELRES | S366A DISP HOLDING AGM 19/05/05 | |
88(2)R | AD 22/09/04--------- £ SI 51730@.01 | |
88(2)R | AD 22/09/04--------- £ SI 165000@.01 | |
363a | RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/09/04 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 26/10/04 FROM: 5 FAIRMILE HENLEY ON THAMES OXFORDSHIRE RG9 2JR | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
RES13 | SUB DIVIDE 300000SH 10P 08/09/04 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288c | DIRECTOR'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEED | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE OF A LIFE POLICY | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE OF A LIFE POLICY | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE DEED | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE DEED | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE DEED | Satisfied | LLOYDS TSB BANK PLC | |
DEBENTURE DEED | Satisfied | LLOYDS TSB BANK PLC |
KEITH PROWSE LIMITED owns 18 domain names.
clubkp.co.uk thamesexperience.co.uk oldcourse-experience.co.uk keithprowse.co.uk queensclubhospitality.co.uk turnberryopengolf.co.uk birkdaleopen.co.uk birkdaleopengolf.co.uk cheltenhamgoldcuphospitality.co.uk oldcourseopen.co.uk oldcourseopengolf.co.uk thechampionshipclub.co.uk artoistennishospitality.co.uk officiallordshospitality.co.uk officialopenhospitality.co.uk officialovalhospitality.co.uk officialwimbledonhospitality.co.uk officialguardspolohospitality.co.uk
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as KEITH PROWSE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |