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Home > England & Wales Companies > PROVINCIAL & DISTRICT PROPERTIES LIMITED
Company Information for

PROVINCIAL & DISTRICT PROPERTIES LIMITED

THIRD FLOOR, 90 WIGMORE STREET, LONDON, W1U 3RD,
Company Registration Number
00713208
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Provincial & District Properties Ltd
PROVINCIAL & DISTRICT PROPERTIES LIMITED was founded on 1962-01-18 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Provincial & District Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
PROVINCIAL & DISTRICT PROPERTIES LIMITED
 
Legal Registered Office
THIRD FLOOR
90 WIGMORE STREET
LONDON
W1U 3RD
Other companies in W1U
 
Filing Information
Company Number 00713208
Company ID Number 00713208
Date formed 1962-01-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 30/09/2020
Latest return 04/10/2015
Return next due 01/11/2016
Type of accounts DORMANT
Last Datalog update: 2020-02-12 23:57:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PROVINCIAL & DISTRICT PROPERTIES LIMITED
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Company Officers of PROVINCIAL & DISTRICT PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
JOHN DAVID GAWAIN HOLME
 Company Secretary 1991-10-04
JOHN ALISON READ RUSSELL FRENCH
 Director 1991-10-04
JOHN DAVID GAWAIN HOLME
 Director 1991-10-04
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JOHN SYDER
 Director 1991-10-04 2004-07-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN DAVID GAWAIN HOLME BANSHORE ENTERPRISES LIMITED Company Secretary 1998-07-28 CURRENT 1966-08-31 Active - Proposal to Strike off
JOHN DAVID GAWAIN HOLME FIRST FINSBURY TRUST LIMITED Company Secretary 1991-10-31 CURRENT 1899-12-02 Active
JOHN DAVID GAWAIN HOLME ROLYN INVESTMENTS LIMITED Company Secretary 1991-10-04 CURRENT 1956-09-03 Liquidation
JOHN DAVID GAWAIN HOLME RADCLIFFE HOLDINGS LIMITED Company Secretary 1991-10-04 CURRENT 1967-10-23 Active - Proposal to Strike off
JOHN DAVID GAWAIN HOLME KIRKBOROUGH PROPERTY CO. LIMITED Company Secretary 1991-10-04 CURRENT 1972-08-25 Active - Proposal to Strike off
JOHN ALISON READ RUSSELL FRENCH BANSHORE ENTERPRISES LIMITED Director 1998-07-28 CURRENT 1966-08-31 Active - Proposal to Strike off
JOHN ALISON READ RUSSELL FRENCH FIRST FINSBURY TRUST LIMITED Director 1991-10-31 CURRENT 1899-12-02 Active
JOHN ALISON READ RUSSELL FRENCH ROLYN INVESTMENTS LIMITED Director 1991-10-04 CURRENT 1956-09-03 Liquidation
JOHN ALISON READ RUSSELL FRENCH RADCLIFFE HOLDINGS LIMITED Director 1991-10-04 CURRENT 1967-10-23 Active - Proposal to Strike off
JOHN ALISON READ RUSSELL FRENCH KIRKBOROUGH PROPERTY CO. LIMITED Director 1991-10-04 CURRENT 1972-08-25 Active - Proposal to Strike off
JOHN DAVID GAWAIN HOLME H.R. EQUITIES LIMITED Director 2001-01-03 CURRENT 1982-03-15 Active
JOHN DAVID GAWAIN HOLME BANSHORE ENTERPRISES LIMITED Director 1998-07-28 CURRENT 1966-08-31 Active - Proposal to Strike off
JOHN DAVID GAWAIN HOLME FIRST FINSBURY TRUST LIMITED Director 1991-10-31 CURRENT 1899-12-02 Active
JOHN DAVID GAWAIN HOLME ROLYN INVESTMENTS LIMITED Director 1991-10-04 CURRENT 1956-09-03 Liquidation
JOHN DAVID GAWAIN HOLME RADCLIFFE HOLDINGS LIMITED Director 1991-10-04 CURRENT 1967-10-23 Active - Proposal to Strike off
JOHN DAVID GAWAIN HOLME KIRKBOROUGH PROPERTY CO. LIMITED Director 1991-10-04 CURRENT 1972-08-25 Active - Proposal to Strike off

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
2020-03-03GAZ2(A)SECOND GAZETTE not voluntary dissolution
2017-10-23CS01CONFIRMATION STATEMENT MADE ON 04/10/17, WITH NO UPDATES
2017-08-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-10-17LATEST SOC17/10/16 STATEMENT OF CAPITAL;GBP 243500
2016-10-17CS01CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES
2016-06-15AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-10-19LATEST SOC19/10/15 STATEMENT OF CAPITAL;GBP 243500
2015-10-19AR0104/10/15 ANNUAL RETURN FULL LIST
2015-08-27AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-10-20LATEST SOC20/10/14 STATEMENT OF CAPITAL;GBP 243500
2014-10-20AR0104/10/14 ANNUAL RETURN FULL LIST
2014-03-10AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-10-21LATEST SOC21/10/13 STATEMENT OF CAPITAL;GBP 243500
2013-10-21AR0104/10/13 ANNUAL RETURN FULL LIST
2013-09-20AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-10-25AR0104/10/12 ANNUAL RETURN FULL LIST
2012-08-03AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-11-14AR0104/10/11 ANNUAL RETURN FULL LIST
2011-07-20AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-10-15AR0104/10/10 FULL LIST
2010-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID GAWAIN HOLME / 04/10/2010
2010-10-15CH03SECRETARY'S CHANGE OF PARTICULARS / JOHN DAVID GAWAIN HOLME / 04/10/2010
2010-07-16AA31/12/09 TOTAL EXEMPTION FULL
2009-11-18AR0104/10/09 FULL LIST
2009-11-18CH03SECRETARY'S CHANGE OF PARTICULARS / JOHN DAVID GAWAIN HOLME / 04/10/2009
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID GAWAIN HOLME / 04/10/2009
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALISON READ RUSSELL FRENCH / 04/10/2009
2009-09-03AA31/12/08 TOTAL EXEMPTION FULL
2008-10-28363aRETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS
2008-10-06AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-10-18363sRETURN MADE UP TO 04/10/07; NO CHANGE OF MEMBERS
2007-09-25AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-10-17AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-10-17363sRETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS
2005-11-10363sRETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS
2005-10-21AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-10-22363sRETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS
2004-10-13AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-09-14288bDIRECTOR RESIGNED
2003-10-13AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-10-10363(287)REGISTERED OFFICE CHANGED ON 10/10/03
2003-10-10363sRETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS
2002-10-26363sRETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS
2002-09-20AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-11-09363sRETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS
2001-10-12AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-12-12363sRETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS
2000-10-10AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-11-30363(287)REGISTERED OFFICE CHANGED ON 30/11/99
1999-11-30363sRETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS
1999-10-22AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-11-12AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-11-03363sRETURN MADE UP TO 04/10/98; FULL LIST OF MEMBERS
1997-10-29AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-10-29363sRETURN MADE UP TO 04/10/97; NO CHANGE OF MEMBERS
1997-10-23395PARTICULARS OF MORTGAGE/CHARGE
1997-10-23395PARTICULARS OF MORTGAGE/CHARGE
1996-11-19395PARTICULARS OF MORTGAGE/CHARGE
1996-11-08395PARTICULARS OF MORTGAGE/CHARGE
1996-11-08395PARTICULARS OF MORTGAGE/CHARGE
1996-10-21363sRETURN MADE UP TO 04/10/96; NO CHANGE OF MEMBERS
1996-10-21AAFULL ACCOUNTS MADE UP TO 31/12/95
1995-11-10363sRETURN MADE UP TO 04/10/95; FULL LIST OF MEMBERS
1995-10-04AAFULL ACCOUNTS MADE UP TO 31/12/94
1994-11-24363sRETURN MADE UP TO 04/10/94; NO CHANGE OF MEMBERS
1994-10-12AAFULL ACCOUNTS MADE UP TO 31/12/93
1993-10-21AAFULL ACCOUNTS MADE UP TO 31/12/92
1993-10-21363sRETURN MADE UP TO 04/10/93; NO CHANGE OF MEMBERS
1993-07-25287REGISTERED OFFICE CHANGED ON 25/07/93 FROM: 12 FIFE ROAD KINGSTON-UPON-THAMES SURREY KT1 1SZ
1993-07-08AUDAUDITOR'S RESIGNATION
1992-10-31363sRETURN MADE UP TO 04/10/92; FULL LIST OF MEMBERS
1992-09-17AAFULL ACCOUNTS MADE UP TO 31/12/91
1991-10-22AAFULL ACCOUNTS MADE UP TO 31/12/90
1991-10-22363bRETURN MADE UP TO 04/10/91; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to PROVINCIAL & DISTRICT PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PROVINCIAL & DISTRICT PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1997-10-23 Outstanding BRITISH ARAB COMMERCIAL BANK LIMITED
DEBENTURE 1997-10-23 Outstanding BRITISH ARAB COMMERCIAL BANK LIMITED
FLOATING CHARGE 1996-11-19 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1996-11-08 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1996-11-08 Outstanding BARCLAYS BANK PLC
1962-09-04 Outstanding THE VEHICLE & GENERAL INSURANCE COMPANY LTD.
Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31

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 PROVINCIAL & DISTRICT PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of PROVINCIAL & DISTRICT PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PROVINCIAL & DISTRICT PROPERTIES LIMITED
Trademarks
We have not found any records of PROVINCIAL & DISTRICT PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PROVINCIAL & DISTRICT PROPERTIES 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 (68100 - Buying and selling of own real estate) as PROVINCIAL & DISTRICT PROPERTIES LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where PROVINCIAL & DISTRICT PROPERTIES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PROVINCIAL & DISTRICT PROPERTIES 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 PROVINCIAL & DISTRICT PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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