PROVINCIAL HOUSE ESTATES LIMITED
BISHOP'S STORTFORD HOWPER 359 LIMITED

Hellopages » Hertfordshire » East Hertfordshire » CM23 2EJ

Company number 04172451
Status Active
Incorporation Date 5 March 2001
Company Type Private Limited Company
Address MARSHGATE GROUP OF COMPANIES, 22 THE CAUSEWAY, BISHOP'S STORTFORD, HERTFORDSHIRE, CM23 2EJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 1 . The most likely internet sites of PROVINCIAL HOUSE ESTATES LIMITED are www.provincialhouseestates.co.uk, and www.provincial-house-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. The distance to to Stansted Airport Rail Station is 4.4 miles; to Harlow Mill Rail Station is 5.7 miles; to Harlow Town Rail Station is 6.8 miles; to Audley End Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Provincial House Estates Limited is a Private Limited Company. The company registration number is 04172451. Provincial House Estates Limited has been working since 05 March 2001. The present status of the company is Active. The registered address of Provincial House Estates Limited is Marshgate Group of Companies 22 The Causeway Bishop S Stortford Hertfordshire Cm23 2ej. The company`s financial liabilities are £1126.28k. It is £940.42k against last year. The cash in hand is £0.22k. It is £-4.67k against last year. And the total assets are £128.6k, which is £-118.98k against last year. MAYBURY, Christopher William Percy is a Director of the company. WARBURTON, David Brian is a Director of the company. Nominee Secretary HP SECRETARIAL SERVICES LIMITED has been resigned. Director HERD, John Kenelm Charles has been resigned. Nominee Director HP DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


provincial house estates Key Finiance

LIABILITIES £1126.28k
+506%
CASH £0.22k
-96%
TOTAL ASSETS £128.6k
-49%
All Financial Figures

Current Directors

Director
MAYBURY, Christopher William Percy
Appointed Date: 05 April 2001
66 years old
Director
WARBURTON, David Brian
Appointed Date: 18 May 2007
59 years old

Resigned Directors

Nominee Secretary
HP SECRETARIAL SERVICES LIMITED
Resigned: 16 November 2012
Appointed Date: 05 March 2001
Director
HERD, John Kenelm Charles
Resigned: 16 November 2012
Appointed Date: 11 April 2001
63 years old
Nominee Director
HP DIRECTORS LIMITED
Resigned: 05 April 2001
Appointed Date: 05 March 2001

Persons With Significant Control

Mr David Brian Warburton
Notified on: 1 January 2017
59 years old
Nature of control: Has significant influence or control

PROVINCIAL HOUSE ESTATES LIMITED Events

14 Mar 2017
Confirmation statement made on 5 March 2017 with updates
31 Mar 2016
Total exemption small company accounts made up to 31 August 2015
09 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 1
09 Mar 2016
Director's details changed for Mr David Brian Warburton on 8 March 2016
21 Apr 2015
Total exemption full accounts made up to 31 August 2014
...
... and 51 more events
09 May 2001
Director resigned
04 May 2001
New director appointed
10 Apr 2001
Registered office changed on 10/04/01 from: oxford house cliftonville northampton northamptonshire NN1 5PN
06 Apr 2001
Company name changed howper 359 LIMITED\certificate issued on 06/04/01
05 Mar 2001
Incorporation

PROVINCIAL HOUSE ESTATES LIMITED Charges

6 July 2001
Legal mortgage
Delivered: 17 July 2001
Status: Satisfied on 13 August 2005
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a compound sections building dawson road…

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