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Home > England & Wales Companies > PROVIDENT PARTNERS LIMITED
Company Information for

PROVIDENT PARTNERS LIMITED

WOODS HOUSE, CHURCH CLOSE, BAMPTON, OXFORDSHIRE, OX18 2LW,
Company Registration Number
00433032
Private Limited Company
Liquidation

Company Overview

About Provident Partners Ltd
PROVIDENT PARTNERS LIMITED was founded on 1947-04-12 and has its registered office in Bampton. The organisation's status is listed as "Liquidation". Provident Partners Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PROVIDENT PARTNERS LIMITED
 
Legal Registered Office
WOODS HOUSE
CHURCH CLOSE
BAMPTON
OXFORDSHIRE
OX18 2LW
Other companies in OX18
 
Previous Names
OLIVERS ESTATES LIMITED01/10/2002
Filing Information
Company Number 00433032
Company ID Number 00433032
Date formed 1947-04-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2017
Account next due 31/01/2019
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB803786713  
Last Datalog update: 2019-04-06 11:18:59
Primary Source:Companies House
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Companies with same name PROVIDENT PARTNERS LIMITED
The following companies were found which have the same name as PROVIDENT PARTNERS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PROVIDENT PARTNERS, LLC 394 EAST TOWN STREET - COLUMBUS OH 43215 Active Company formed on the 2005-12-02
Provident Partners, LLC 5811 E. CARNIFEX FERRY ROAD FREDERICKSBURG VA 22407 Active Company formed on the 2013-02-25
PROVIDENT PARTNERS PTY LTD SA 5008 Dissolved Company formed on the 2000-06-07
PROVIDENT PARTNERS AFFORDABLE HOUSING INC Georgia Unknown
PROVIDENT PARTNERS LLC Georgia Unknown
PROVIDENT PARTNERS LLC North Carolina Unknown
PROVIDENT PARTNERS LLC California Unknown
PROVIDENT PARTNERS INCORPORATED California Unknown
PROVIDENT PARTNERS MORTGAGE INC North Carolina Unknown
PROVIDENT PARTNERS AFFORDABLE HOUSING INC Georgia Unknown
PROVIDENT PARTNERS LLC Georgia Unknown

Company Officers of PROVIDENT PARTNERS LIMITED

Current Directors
Officer Role Date Appointed
DIANA LOUISE DENT
 Company Secretary 1991-09-30
ANDREW CONGREVE DENT
 Director 2000-08-05
DIANA LOUISE DENT
 Director 1991-09-30
RUPERT JOCELYN DENT
 Director 2000-08-05
Previous Officers
Officer Role Date Appointed Date Resigned
ROBIN FRANCIS CONGREVE DENT
 Director 1991-09-30 2001-09-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW CONGREVE DENT VERTEX ANGLE LIMITED Director 2013-09-06 CURRENT 2013-09-06 Active
ANDREW CONGREVE DENT BRIDGEWAY AERIAL LIMITED Director 2010-09-23 CURRENT 2010-09-23 Active
ANDREW CONGREVE DENT REFLEX ANGLE LIMITED Director 2005-06-03 CURRENT 2005-06-02 Dissolved 2015-08-11
RUPERT JOCELYN DENT ARPAS-UK LTD Director 2018-03-02 CURRENT 2013-04-30 Active
RUPERT JOCELYN DENT BRIDGEWAY AERIAL LIMITED Director 2010-09-23 CURRENT 2010-09-23 Active
RUPERT JOCELYN DENT DERUMA LIMITED Director 2004-03-23 CURRENT 2004-03-23 Active
RUPERT JOCELYN DENT AIR MEDICAL LIMITED Director 2003-12-04 CURRENT 1985-02-04 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-04-22LIQ03Voluntary liquidation Statement of receipts and payments to 2020-02-17
2019-03-03LIQ01Voluntary liquidation declaration of solvency
2019-03-03600Appointment of a voluntary liquidator
2019-03-03LRESSPResolutions passed:
  • Special resolution to wind up on 2019-02-18
2018-10-03CS01CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES
2018-07-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2018-07-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2018-07-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2018-07-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2018-07-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2018-02-07AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-06CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES
2017-01-18AA30/04/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-05LATEST SOC05/10/16 STATEMENT OF CAPITAL;GBP 23575
2016-10-05CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-07-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004330320009
2015-11-15AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-02LATEST SOC02/10/15 STATEMENT OF CAPITAL;GBP 23575
2015-10-02AR0130/09/15 ANNUAL RETURN FULL LIST
2015-01-03AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-08LATEST SOC08/10/14 STATEMENT OF CAPITAL;GBP 23575
2014-10-08AR0130/09/14 ANNUAL RETURN FULL LIST
2014-01-08AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-07LATEST SOC07/10/13 STATEMENT OF CAPITAL;GBP 23575
2013-10-07AR0130/09/13 ANNUAL RETURN FULL LIST
2013-07-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 004330320009
2013-01-16AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-04AR0130/09/12 ANNUAL RETURN FULL LIST
2012-01-23AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-05AR0130/09/11 ANNUAL RETURN FULL LIST
2011-08-11MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
2011-07-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2011-07-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2011-07-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2011-07-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-01-14AA30/04/10 TOTAL EXEMPTION SMALL
2010-10-13AR0130/09/10 FULL LIST
2010-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANA LOUISE DENT / 30/09/2010
2010-05-31SH0122/05/10 STATEMENT OF CAPITAL GBP 23575
2010-05-27RES01ALTER ARTICLES 04/04/2010
2010-05-27RES04NC INC ALREADY ADJUSTED 04/04/2010
2010-05-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-04-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-10-26AA30/04/09 TOTAL EXEMPTION SMALL
2009-10-12AR0130/09/09 FULL LIST
2008-10-21363aRETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
2008-09-25AA30/04/08 TOTAL EXEMPTION SMALL
2007-11-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-10-09363aRETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
2007-01-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-10-16363aRETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2006-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-10-25288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-10-25288cDIRECTOR'S PARTICULARS CHANGED
2005-10-25363aRETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
2004-12-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-10-08363sRETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
2004-01-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2003-10-24363(287)REGISTERED OFFICE CHANGED ON 24/10/03
2003-10-24363sRETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
2003-02-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02
2003-01-29225ACC. REF. DATE EXTENDED FROM 05/04/03 TO 30/04/03
2002-11-13363sRETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
2002-10-03RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-10-01CERTNMCOMPANY NAME CHANGED OLIVERS ESTATES LIMITED CERTIFICATE ISSUED ON 01/10/02
2002-02-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
2002-02-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-02-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-10-18363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2001-10-18363sRETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
2000-12-12AAFULL ACCOUNTS MADE UP TO 05/04/00
2000-11-16363sRETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
2000-08-24288aNEW DIRECTOR APPOINTED
2000-08-24288aNEW DIRECTOR APPOINTED
2000-03-22395PARTICULARS OF MORTGAGE/CHARGE
1999-09-27363sRETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
1999-06-09AAFULL ACCOUNTS MADE UP TO 05/04/99
1999-02-01AAFULL ACCOUNTS MADE UP TO 05/04/98
1998-09-28363sRETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS
1997-12-22363sRETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS
1997-12-08AAFULL ACCOUNTS MADE UP TO 05/04/97
1996-11-05363sRETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS
1996-10-22AAFULL ACCOUNTS MADE UP TO 05/04/96
1995-11-28AAFULL ACCOUNTS MADE UP TO 05/04/95
1995-11-28363sRETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS
1994-12-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64910 - Financial leasing

77 - Rental and leasing activities
771 - Renting and leasing of motor vehicles
77110 - Renting and leasing of cars and light motor vehicles

77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77310 - Renting and leasing of agricultural machinery and equipment

77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77351 - Renting and leasing of air passenger transport equipment

Licences & Regulatory approval
We could not find any licences issued to PROVIDENT PARTNERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2019-02-19
Notices to2019-02-19
Resolution2019-02-19
Fines / Sanctions
No fines or sanctions have been issued against PROVIDENT PARTNERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 9
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-07-24 Satisfied LOMBARD NORTH CENTRAL PLC
UK AIRCRAFT MORTGAGE 2011-07-13 Outstanding LOMBARD NORTH CENTRAL PLC
UK AIRCRAFT MORTGAGE 2011-07-13 Outstanding LOMBARD NORTH CENTRAL PLC
UK AIRCRAFT MORTGAGE 2011-07-13 Outstanding LOMBARD NORTH CENTRAL PLC
UK AIRCRAFT MORTGAGE 2011-07-13 Outstanding LOMBARD NORTH CENTRAL PLC
DEBENTURE 2010-05-18 Outstanding EFG PRIVATE BANK LIMITED
AIRCRAFT MORTGAGE 2010-03-30 Satisfied LOMBARD NORTH CENTRAL PLC
LEGAL MORTGAGE 2000-03-15 Satisfied HSBC BANK PLC
MORTGAGE 1952-11-08 Satisfied THE AGRICULTURAL MORTGAGE CORPORATION LTD
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PROVIDENT PARTNERS LIMITED

Intangible Assets
Patents
We have not found any records of PROVIDENT PARTNERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PROVIDENT PARTNERS LIMITED
Trademarks
We have not found any records of PROVIDENT PARTNERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PROVIDENT PARTNERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64910 - Financial leasing) as PROVIDENT PARTNERS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PROVIDENT PARTNERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyPROVIDENT PARTNERS LIMITEDEvent Date2019-02-19
Company Number: 00433032 Name of Company: PROVIDENT PARTNERS LIMITED Nature of Business: 64910 - Financial leasing; 77110 - Renting and leasing of cars and light motor vehicles; 77310 - Renting and le…
 
Initiating party Event TypeNotices to
Defending partyPROVIDENT PARTNERS LIMITEDEvent Date2019-02-19
 
Initiating party Event TypeResolution
Defending partyPROVIDENT PARTNERS LIMITEDEvent Date2019-02-19
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PROVIDENT PARTNERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PROVIDENT PARTNERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode OX18 2LW