Active
Company Information for PROVINCIAL HOUSE ESTATES LIMITED
THIRD FLOOR, INNOVATION HOUSE, 97 LONDON ROAD, BISHOPS STORTFORD, HERTS, CM23 3GW,
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Company Registration Number
04172451
Private Limited Company
Active |
Company Name | |
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PROVINCIAL HOUSE ESTATES LIMITED | |
Legal Registered Office | |
THIRD FLOOR, INNOVATION HOUSE 97 LONDON ROAD BISHOPS STORTFORD HERTS CM23 3GW Other companies in CM23 | |
Company Number | 04172451 | |
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Company ID Number | 04172451 | |
Date formed | 2001-03-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | 05/03/2016 | |
Return next due | 02/04/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB781446022 |
Last Datalog update: | 2024-05-05 07:25:49 |
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Registered address | Last known status | Formation date | ||
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PROVINCIAL HOUSE ESTATES (LOWTON) LIMITED | THIRD FLOOR, INNOVATION HOUSE 97 LONDON ROAD BISHOPS STORTFORD HERTS CM23 3GW | Active | Company formed on the 2002-11-01 |
Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER WILLIAM PERCY MAYBURY |
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DAVID BRIAN WARBURTON |
Officer | Role | Date Appointed | Date Resigned |
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HP SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
JOHN KENELM CHARLES HERD |
Director | ||
HP DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VISION STANSTED LIMITED | Director | 2015-07-15 | CURRENT | 2014-10-23 | Liquidation | |
BURY MAY LIMITED | Director | 2011-12-02 | CURRENT | 2011-12-02 | Active | |
PROVINCIAL HOUSE ESTATES (LOWTON) LIMITED | Director | 2002-11-26 | CURRENT | 2002-11-01 | Active |
Date | Document Type | Document Description |
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REGISTERED OFFICE CHANGED ON 30/04/24 FROM Third Floor, Innovation House 97 Station Road Bishops Stortford Herts CM23 3GW England | ||
CONFIRMATION STATEMENT MADE ON 05/03/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/08/23 | ||
CONFIRMATION STATEMENT MADE ON 05/03/23, WITH NO UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 10/03/21 FROM Third Floor, Innovation House 97 Station Road Bishops Stortford Herts., CM23 3GW England | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/02/21 FROM 2nd Floor 22 the Causeway Bishops Stortford Herts CM23 2EJ United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/11/19 FROM 22 2nd Floor the Causeway Bishop's Stortford CM23 2EJ England | |
AD01 | REGISTERED OFFICE CHANGED ON 30/10/19 FROM C/O Marshgate Group of Companies 22 the Causeway Bishop's Stortford Hertfordshire CM23 2EJ | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/19, WITH NO UPDATES | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 06/03/18 STATEMENT OF CAPITAL;GBP 99 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES | |
LATEST SOC | 01/11/17 STATEMENT OF CAPITAL;GBP 100 | |
SH01 | 18/10/17 STATEMENT OF CAPITAL GBP 100 | |
PSC04 | Change of details for Mr David Brian Warburton as a person with significant control on 2017-10-25 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER WILLIAM MAYBURY | |
CH01 | Director's details changed for Mr David Brian Warburton on 2017-10-25 | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/03/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/03/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/03/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr David Brian Warburton on 2016-03-08 | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 09/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/03/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 09/04/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/03/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HERD | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY HP SECRETARIAL SERVICES LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 19/11/12 FROM No 1 Bede Island Road Bede Island Business Park Leicester Leicestershire LE2 7EA | |
AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/03/12 ANNUAL RETURN FULL LIST | |
AR01 | 05/03/11 ANNUAL RETURN FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HP SECRETARIAL SERVICES LIMITED / 05/03/2011 | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
AR01 | 05/03/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HP SECRETARIAL SERVICES LIMITED / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BRIAN WARBURTON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WILLIAM PERCY MAYBURY / 05/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN KENELM CHARLES HERD / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WILLIAM PERCY MAYBURY / 01/10/2009 | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HERD / 02/04/2008 | |
AA | 31/08/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HERD / 05/03/2008 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 03/04/07 FROM: C/O HOWES PERCIVAL SOLICITORS NO 1 BEDE ISLAND ROAD BEDE ISLAND BUSINESS PARK LEICESTER LEICESTERSHIRE LE2 7EA | |
363a | RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
363s | RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/03 TO 31/08/03 | |
363(287) | REGISTERED OFFICE CHANGED ON 02/04/03 | |
363s | RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/03/03 FROM: C/O HOWES PERCIVAL SOLICITORS PROVINCIAL HOUSE 37 NEW WALK LEICESTER LEICESTERSHIRE LE1 6TU | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
ELRES | S386 DISP APP AUDS 23/04/02 | |
ELRES | S366A DISP HOLDING AGM 23/04/02 | |
363s | RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 10/04/01 FROM: OXFORD HOUSE CLIFTONVILLE NORTHAMPTON NORTHAMPTONSHIRE NN1 5PN | |
CERTNM | COMPANY NAME CHANGED HOWPER 359 LIMITED CERTIFICATE ISSUED ON 06/04/01 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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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 HOUSE ESTATES LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as PROVINCIAL HOUSE ESTATES 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. |