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PROVINCIAL HOUSE ESTATES LIMITED - Third Floor, Innovation House, 97 Station Road, Bishops Stortford, Herts, United Kingdom
Company Information
- Company registration number
- 04172451
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Third Floor, Innovation House
- 97 Station Road
- Bishops Stortford
- Herts
- CM23 3GW
- England Third Floor, Innovation House, 97 Station Road, Bishops Stortford, Herts, CM23 3GW, England UK
Management
- Managing Directors
- MAYBURY, Christopher William Percy
- WARBURTON, David Brian
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-03-05
- Age Of Company 2001-03-05 23 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- Mr David Brian Warburton
- Mr Christopher William Maybury
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HOWPER 359 LIMITED
- Filing of Accounts
- Due Date: 2025-05-31
- Last Date: 2023-08-31
- Annual Return
- Due Date: 2025-03-19
- Last Date: 2024-03-05
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PROVINCIAL HOUSE ESTATES LIMITED Company Description
- PROVINCIAL HOUSE ESTATES LIMITED is a ltd registered in United Kingdom with the Company reg no 04172451. Its current trading status is "live". It was registered 2001-03-05. It was previously called HOWPER 359 LIMITED. It has declared SIC or NACE codes as "68100". It has 2 directors The latest accounts are filed up to 2023-08-31.It can be contacted at Third Floor, Innovation House .
Get PROVINCIAL HOUSE ESTATES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Provincial House Estates Limited - Third Floor, Innovation House, 97 Station Road, Bishops Stortford, Herts, United Kingdom
- 2001-03-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-micro-entity (2024-01-23) - AA
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confirmation-statement-with-no-updates (2024-03-07) - CS01
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confirmation-statement-with-no-updates (2023-03-07) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-08) - CS01
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accounts-with-accounts-type-micro-entity (2022-05-11) - AA
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accounts-with-accounts-type-micro-entity (2022-11-04) - AA
keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-10) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2021-02-18) - AD01
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accounts-with-accounts-type-micro-entity (2021-03-04) - AA
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confirmation-statement-with-no-updates (2021-03-05) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-10) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-micro-entity (2019-12-02) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-20) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2019-10-30) - AD01
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accounts-with-accounts-type-total-exemption-full (2019-05-29) - AA
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confirmation-statement-with-no-updates (2019-04-09) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-03-28) - AA
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confirmation-statement-with-updates (2018-03-06) - CS01
keyboard_arrow_right 2017
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capital-allotment-shares (2017-11-01) - SH01
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change-to-a-person-with-significant-control (2017-10-25) - PSC04
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notification-of-a-person-with-significant-control (2017-10-25) - PSC01
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change-person-director-company-with-change-date (2017-10-25) - CH01
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accounts-with-accounts-type-total-exemption-small (2017-05-24) - AA
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confirmation-statement-with-updates (2017-03-14) - CS01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-03-09) - CH01
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accounts-with-accounts-type-total-exemption-small (2016-03-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-09) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-full (2015-04-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-09) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-09) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-03-12) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-05-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-04) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-11-19) - TM01
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termination-secretary-company-with-name (2012-11-19) - TM02
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change-registered-office-address-company-with-date-old-address (2012-11-19) - AD01
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accounts-with-accounts-type-total-exemption-small (2012-05-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-07) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-09) - AR01
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change-corporate-secretary-company-with-change-date (2011-03-09) - CH04
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accounts-with-accounts-type-total-exemption-small (2011-02-09) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-06) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-05-07) - AA
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change-person-director-company-with-change-date (2010-04-06) - CH01
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change-corporate-secretary-company-with-change-date (2010-04-06) - CH04
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-27) - CH01
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legacy (2009-03-18) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-07-01) - AA
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legacy (2009-03-18) - 288c
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-05-02) - AA
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legacy (2008-04-02) - 363a
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legacy (2008-04-02) - 288c
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-01-02) - AA
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legacy (2007-04-02) - 353
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legacy (2007-04-02) - 190
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legacy (2007-04-03) - 287
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legacy (2007-04-03) - 363a
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legacy (2007-05-31) - 288a
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-05-16) - AA
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legacy (2006-03-24) - 288c
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legacy (2006-03-24) - 363a
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legacy (2006-03-24) - 353
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-01-04) - AA
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legacy (2005-03-22) - 363s
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legacy (2005-08-13) - 403a
keyboard_arrow_right 2004
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legacy (2004-04-07) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-03-24) - AA
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legacy (2004-01-26) - 225
keyboard_arrow_right 2003
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legacy (2003-04-02) - 363s
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legacy (2003-03-14) - 287
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accounts-with-accounts-type-total-exemption-small (2003-02-25) - AA
keyboard_arrow_right 2002
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resolution (2002-05-02) - RESOLUTIONS
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legacy (2002-03-13) - 363s
keyboard_arrow_right 2001
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incorporation-company (2001-03-05) - NEWINC
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legacy (2001-05-09) - 288b
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legacy (2001-05-09) - 288a
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certificate-change-of-name-company (2001-04-06) - CERTNM
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legacy (2001-04-10) - 287
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legacy (2001-07-17) - 395
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legacy (2001-05-04) - 288a