PROVINCIAL HOUSE ESTATES LIMITED - BISHOPS STORTFORD


Company Profile Company Filings

Overview

PROVINCIAL HOUSE ESTATES LIMITED is a Private Limited Company from BISHOPS STORTFORD ENGLAND and has the status: Active.
PROVINCIAL HOUSE ESTATES LIMITED was incorporated 23 years ago on 05/03/2001 and has the registered number: 04172451. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2025.

PROVINCIAL HOUSE ESTATES LIMITED - BISHOPS STORTFORD

This company is listed in the following categories:
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2023 31/05/2025

Registered Office

THIRD FLOOR, INNOVATION HOUSE
BISHOPS STORTFORD
HERTS
CM23 3GW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/03/2023 19/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID BRIAN WARBURTON Jul 1966 British Director 2007-05-18 CURRENT
CHRISTOPHER WILLIAM PERCY MAYBURY Jun 1959 British Director 2001-04-05 CURRENT
HP DIRECTORS LIMITED Corporate Nominee Director 2001-03-05 UNTIL 2001-04-05 RESIGNED
JOHN KENELM CHARLES HERD Sep 1962 British Director 2001-04-11 UNTIL 2012-11-16 RESIGNED
HP SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 2001-03-05 UNTIL 2012-11-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Christopher William Maybury 2017-10-25 5/1959 Bishops Stortford   Herts Ownership of shares 50 to 75 percent
Mr David Brian Warburton 2017-01-01 7/1966 Bishops Stortford   Herts Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HP NOMINEES LIMITED NORTHAMPTON ENGLAND Active DORMANT 69102 - Solicitors
HP SECRETARIAL SERVICES LIMITED NORTHAMPTON ENGLAND Active DORMANT 69102 - Solicitors
HP DIRECTORS LIMITED NORTHAMPTON ENGLAND Active DORMANT 69102 - Solicitors
WORLAND PROPERTIES LIMITED BISHOPS STORTFORD Dissolved... 68320 - Management of real estate on a fee or contract basis
P.H.E. (MILTON KEYNES) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
PROVINCIAL HOUSE ESTATES (LOWTON) LIMITED BISHOPS STORTFORD ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
KNOWLHILL MANAGEMENT LIMITED LEIGHTON BUZZARD ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
PARKWAY (HARLOW) MANAGEMENT LIMITED CHESHUNT Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
H P SECURITY TRUSTEE LIMITED NORTHAMPTON ENGLAND Active DORMANT 74990 - Non-trading company
PROVINCIAL HOUSE EASTBOURNE LIMITED BISHOPS STORTFORD ENGLAND Active MICRO ENTITY 41100 - Development of building projects
BURY MAY LIMITED BISHOP'S STORTFORD Dissolved... 68100 - Buying and selling of own real estate
THE MANOR HOUSE RESIDENTS MANAGEMENT COMPANY LIMITED NORTHAMPTON ENGLAND Active DORMANT 98000 - Residents property management
JET INVESTMENTS LIMITED GREAT CHESTERFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
GHG PROJECTS LIMITED BISHOPS STORTFORD ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
MARSHGATE COMPANIES LIMITED BISHOPS STORTFORD ENGLAND Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
JH LAND LIMITED CORBY ENGLAND Dissolved... 82990 - Other business support service activities n.e.c.
KNIGHTSBRIDGE REAL ESTATE ASSET MANAGEMENT LIMITED LICHFIELD In... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
MARSHGATE DEVELOPMENTS (SITTINGBOURNE) LLP BISHOPS STORTFORD Dissolved... TOTAL EXEMPTION SMALL None Supplied
WORLAND (DEVELOPMENTS) LLP BISHOPS STORTFORD ENGLAND Active MICRO ENTITY None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Provincial House Estates Limited - Accounts to registrar (filleted) - small 23.2.5 2024-01-24 31-08-2023 £-1,573,739 equity
Provincial House Estates Limited - Accounts to registrar (filleted) - small 22.3 2022-11-05 31-08-2022 £-1,572,919 equity
Provincial House Estates Limited - Accounts to registrar (filleted) - small 18.2 2022-05-13 31-08-2021 £-1,572,919 equity
Provincial House Estates Limited - Accounts to registrar (filleted) - small 18.2 2021-03-05 31-08-2020 £-1,575,636 equity
Provincial House Estates Limited - Accounts to registrar (filleted) - small 18.2 2019-12-03 31-08-2019 £-1,574,110 equity
Provincial House Estates Limited - Accounts to registrar (filleted) - small 18.2 2019-05-30 31-08-2018 £424 Cash £-1,573,637 equity
Provincial House Estates Limited - Accounts to registrar (filleted) - small 17.3 2018-03-29 31-08-2017 £2,358 Cash £-1,130,392 equity
Provincial House Estates Limited - Abbreviated accounts 16.3 2017-05-25 31-08-2016 £225 Cash £-1,126,276 equity
Provincial House Estates Limited - Limited company - abbreviated - 11.9 2016-04-01 31-08-2015 £4,893 Cash £-1,125,403 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MARSHGATE DEVELOPMENTS LIMITED BISHOP'S STORTFORD ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
WORLAND INVESTMENTS LIMITED BISHOP'S STORTFORD ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
ITVET LIMITED BISHOP'S STORTFORD ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
HEXTALLS LIMITED BISHOP'S STORTFORD ENGLAND Active TOTAL EXEMPTION FULL 69102 - Solicitors
HEXTALLS PB LIMITED BISHOP'S STORTFORD ENGLAND Active TOTAL EXEMPTION FULL 82110 - Combined office administrative service activities
GHG PROJECTS LIMITED BISHOPS STORTFORD ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
HORIZON (BRAINTREE) THREE LIMITED BISHOPS STORTFORD ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CRIOS DEVELOPMENTS LIMITED BISHOPS STORTFORD ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
ITVET GROUP LIMITED BISHOP'S STORTFORD ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
WORLAND (DEVELOPMENTS) LLP BISHOPS STORTFORD ENGLAND Active MICRO ENTITY None Supplied