PROVINCIAL LAND LIMITED - ALTRINCHAM
| Company Profile | Company Filings |
Overview
PROVINCIAL LAND LIMITED is a Private Limited Company from ALTRINCHAM UNITED KINGDOM and has the status: Active.
PROVINCIAL LAND LIMITED was incorporated 64 years ago on 22/02/1960 and has the registered number: 00947591. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
PROVINCIAL LAND LIMITED was incorporated 64 years ago on 22/02/1960 and has the registered number: 00947591. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
PROVINCIAL LAND LIMITED - ALTRINCHAM
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
SUITE 112 PEEL HOUSE
ALTRINCHAM
CHESHIRE
WA14 2PU
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/12/2023 | 14/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MATTHEW PHILIP SHAW | Jan 1980 | British | Director | 2012-03-16 | CURRENT |
| JOHN DAVID SHAW | Oct 1939 | British | Director | CURRENT | |
| TIMOTHY JASON SHAW | British | Secretary | 2001-10-31 | CURRENT | |
| RICHARD ANTONY LASHMORE | Jul 1956 | British | Director | 2007-10-09 UNTIL 2011-03-24 | RESIGNED |
| ELIZABETH ANNE GRAESSER | Jan 1945 | British | Secretary | RESIGNED | |
| RICHARD ANTONY LASHMORE | Jul 1956 | British | Director | 2006-05-19 UNTIL 2006-07-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Original Property Investments Limited | 2021-12-01 | Altrincham Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Matthew Philip Shaw | 2016-04-06 - 2021-12-01 | 1/1980 | Altrincham Cheshire | Ownership of shares 50 to 75 percent |
| Mr Timothy Jason Shaw | 2016-04-06 - 2021-12-01 | 9/1976 | Altrincham Cheshire | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Provincial Land Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-20 | 30-06-2023 | £867,404 Cash £1,359,043 equity |
| PROVINCIAL_LAND_LIMITED - Accounts | 2023-03-10 | 30-06-2022 | £1,381,281 Cash £1,422,195 equity |
| PROVINCIAL_LAND_LIMITED - Accounts | 2022-01-07 | 30-06-2021 | £1,531,920 Cash £1,951,228 equity |
| PROVINCIAL_LAND_LIMITED - Accounts | 2021-02-05 | 30-06-2020 | £1,256,088 Cash £1,797,218 equity |
| Provincial Land Limited Filleted accounts for Companies House (small and micro) | 2019-11-23 | 30-06-2019 | £1,108,810 Cash £1,729,609 equity |
| Provincial Land Limited Filleted accounts for Companies House (small and micro) | 2019-02-20 | 30-06-2018 | £328,132 Cash £1,567,413 equity |
| Provincial Land Limited Company Accounts | 2018-03-24 | 30-06-2017 | £378,174 Cash £1,568,466 equity |
| Provincial Land Limited Small abbreviated accounts | 2017-01-18 | 30-06-2016 | £1,579,140 equity |
| Provincial Land Limited Small abbreviated accounts | 2016-02-02 | 30-06-2015 | £1,390,787 equity |