Company Information for PROVIDENT DEVELOPMENTS LIMITED
4 HUNTING GATE, HITCHIN, SG4 0TJ,
|
Company Registration Number
08166693
Private Limited Company
Active |
Company Name | ||
---|---|---|
PROVIDENT DEVELOPMENTS LIMITED | ||
Legal Registered Office | ||
4 HUNTING GATE HITCHIN SG4 0TJ Other companies in SG4 | ||
Previous Names | ||
|
Company Number | 08166693 | |
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Company ID Number | 08166693 | |
Date formed | 2012-08-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 03/08/2015 | |
Return next due | 31/08/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-08-06 08:18:08 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PROVIDENT DEVELOPMENTS PTY LTD | QLD 4127 | Active | Company formed on the 2015-04-01 |
Officer | Role | Date Appointed |
---|---|---|
CARLY MADDERS |
||
CHRISTOPHER FURNISS BENHAM |
||
IAN NICHOLAS SAUNDERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD ELDRIDGE |
Company Secretary | ||
ADRIAN MICHAEL KOE |
Director | ||
WESTCO DIRECTORS LTD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HGD GUILDFORD LIMITED | Director | 2017-12-13 | CURRENT | 2017-12-13 | Active - Proposal to Strike off | |
EXETER SPV LIMITED | Director | 2016-03-18 | CURRENT | 2016-03-18 | Liquidation | |
CJHV DEVELOPMENTS LIMITED | Director | 2015-10-16 | CURRENT | 2015-10-16 | Active | |
CJHV INVESTMENTS LIMITED | Director | 2015-10-16 | CURRENT | 2015-10-16 | Active | |
LANCASTER SPV LIMITED | Director | 2014-10-07 | CURRENT | 2014-10-07 | Dissolved 2017-03-14 | |
WELLSFIELD (HACKNEY) LTD | Director | 2014-03-31 | CURRENT | 2014-03-31 | Dissolved 2017-07-11 | |
DANEHURST THE PAD 2 LIMITED | Director | 2013-12-03 | CURRENT | 2013-11-12 | Dissolved 2017-10-12 | |
GUILDFORD SPV NUMBER TWO LTD | Director | 2013-11-14 | CURRENT | 2013-11-14 | Liquidation | |
SOUTHWARK PARK LEASEHOLD LIMITED | Director | 2013-07-24 | CURRENT | 2013-07-24 | Active | |
SOUTHWARK PARK FREEHOLD LIMITED | Director | 2013-07-05 | CURRENT | 2013-07-05 | Active | |
GUILDFORD SPV LTD | Director | 2013-03-27 | CURRENT | 2013-03-27 | Dissolved 2016-05-31 | |
INITIO HOMES LTD | Director | 2013-03-08 | CURRENT | 2013-03-08 | Active | |
KINGS ROAD ( RICHMOND) LTD | Director | 2013-02-11 | CURRENT | 2013-02-11 | Dissolved 2017-07-25 | |
CREMER STREET DEVELOPMENTS LTD | Director | 2013-01-14 | CURRENT | 2013-01-14 | Dissolved 2017-06-27 | |
HG DEVELOPMENTS LIMITED | Director | 2011-12-21 | CURRENT | 2011-12-21 | Active | |
SHAKESPEARE RESIDENTIAL LIMITED | Director | 2010-12-15 | CURRENT | 2010-04-09 | Dissolved 2016-03-02 | |
SELSTART LIMITED | Director | 2010-11-26 | CURRENT | 2008-01-07 | Liquidation | |
SOUTHWARK PARK LIMITED | Director | 2010-11-26 | CURRENT | 2008-02-08 | Liquidation | |
CHESHIRE CONTRACTING AND CONTROL LIMITED | Director | 2008-03-14 | CURRENT | 2008-03-14 | Dissolved 2015-06-16 | |
ST. SWITHIN'S LIMITED | Director | 2004-02-19 | CURRENT | 2003-02-19 | Active | |
PEH PRODUCTIONS LIMITED | Director | 2001-11-14 | CURRENT | 2000-02-24 | Dissolved 2014-10-17 | |
H.G. LEASING LIMITED | Director | 2001-05-31 | CURRENT | 2001-05-31 | Active | |
H. G. CONSTRUCTION (HOLDINGS) LIMITED | Director | 2000-02-16 | CURRENT | 2000-01-20 | Active | |
HG CONSTRUCTION LIMITED | Director | 1994-02-03 | CURRENT | 1982-02-26 | Active | |
DANEHURST THE PAD 2 LIMITED | Director | 2013-12-03 | CURRENT | 2013-11-12 | Dissolved 2017-10-12 | |
SHAKESPEARE RESIDENTIAL LIMITED | Director | 2010-12-15 | CURRENT | 2010-04-09 | Dissolved 2016-03-02 | |
SELSTART LIMITED | Director | 2008-10-13 | CURRENT | 2008-01-07 | Liquidation | |
SOUTHWARK PARK LIMITED | Director | 2008-10-13 | CURRENT | 2008-02-08 | Liquidation | |
PEH PRODUCTIONS LIMITED | Director | 2000-02-24 | CURRENT | 2000-02-24 | Dissolved 2014-10-17 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 02/08/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
Change of details for Mr Christopher Furniss Benham as a person with significant control on 2022-08-05 | ||
Director's details changed for Mr Christopher Furniss Benham on 2022-08-05 | ||
CH01 | Director's details changed for Mr Christopher Furniss Benham on 2022-08-05 | |
PSC04 | Change of details for Mr Christopher Furniss Benham as a person with significant control on 2022-08-05 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 11/08/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES | |
AP03 | Appointment of Ms Carly Madders as company secretary on 2015-12-17 | |
TM02 | Termination of appointment of Richard Eldridge on 2015-12-17 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 06/08/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 03/08/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 14/08/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 03/08/14 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR RICHARD ELDRIDGE on 2014-08-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AA01 | Current accounting period extended from 31/08/13 TO 31/12/13 | |
AR01 | 03/08/13 ANNUAL RETURN FULL LIST | |
SH01 | 06/11/12 STATEMENT OF CAPITAL GBP 2 | |
RES15 | CHANGE OF NAME 14/12/2012 | |
CERTNM | Company name changed peh productions LTD\certificate issued on 21/12/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP03 | Appointment of Richard Eldridge as company secretary | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN SAUNDERS / 06/11/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BENHAM / 06/11/2012 | |
AP01 | DIRECTOR APPOINTED IAN SAUNDERS | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER BENHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN KOE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WESTCO DIRECTORS LTD | |
AD01 | REGISTERED OFFICE CHANGED ON 06/11/2012 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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 DEVELOPMENTS LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as PROVIDENT DEVELOPMENTS 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. |