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Provincial House Estates Limited

Provincial House Estates Limited is an active company incorporated on 5 March 2001 with the registered office located in Bishops Stortford, Hertfordshire. Provincial House Estates Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04172451
Private limited company
Age
24 years
Incorporated 5 March 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 March 2025 (8 months ago)
Next confirmation dated 5 March 2026
Due by 19 March 2026 (4 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
Third Floor, Innovation House
97 London Road
Bishops Stortford
Herts
CM23 3GW
England
Address changed on 30 Apr 2024 (1 year 6 months ago)
Previous address was Third Floor, Innovation House 97 Station Road Bishops Stortford Herts CM23 3GW England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Jul 1966
Director • British • Lives in Bermuda • Born in Jun 1959
Mr David Brian Warburton
PSC • British • Lives in England • Born in Jul 1966
Mr Christopher William Maybury
PSC • British • Lives in Bermuda • Born in May 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Marshgate Developments Limited
David Brian Warburton is a mutual person.
Active
Provincial House Estates (Lowton) Limited
Christopher William Percy Maybury and David Brian Warburton are mutual people.
Active
Beacon Events Conferences And Exhibitions Ltd
Christopher William Percy Maybury is a mutual person.
Active
Provincial House Eastbourne Limited
David Brian Warburton is a mutual person.
Active
Resourceful Events Limited
Christopher William Percy Maybury is a mutual person.
Active
GHG Projects Limited
David Brian Warburton is a mutual person.
Active
Worland (Developments) LLP
David Brian Warburton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7.51K
Increased by £4.84K (+181%)
Total Liabilities
-£1.02M
Decreased by £560.38K (-36%)
Net Assets
-£1.01M
Increased by £565.22K (-36%)
Debt Ratio (%)
13524%
Decreased by 45473.71% (-77%)
Latest Activity
Micro Accounts Submitted
7 Months Ago on 19 Mar 2025
Confirmation Submitted
8 Months Ago on 5 Mar 2025
Registered Address Changed
1 Year 6 Months Ago on 30 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 7 Mar 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 23 Jan 2024
Confirmation Submitted
2 Years 8 Months Ago on 7 Mar 2023
Micro Accounts Submitted
3 Years Ago on 4 Nov 2022
Micro Accounts Submitted
3 Years Ago on 11 May 2022
Confirmation Submitted
3 Years Ago on 8 Mar 2022
Registered Address Changed
4 Years Ago on 10 Mar 2021
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Documents
Micro company accounts made up to 31 August 2024
Submitted on 19 Mar 2025
Confirmation statement made on 5 March 2025 with no updates
Submitted on 5 Mar 2025
Registered office address changed from Third Floor, Innovation House 97 Station Road Bishops Stortford Herts CM23 3GW England to Third Floor, Innovation House 97 London Road Bishops Stortford Herts CM23 3GW on 30 April 2024
Submitted on 30 Apr 2024
Confirmation statement made on 5 March 2024 with no updates
Submitted on 7 Mar 2024
Micro company accounts made up to 31 August 2023
Submitted on 23 Jan 2024
Confirmation statement made on 5 March 2023 with no updates
Submitted on 7 Mar 2023
Micro company accounts made up to 31 August 2022
Submitted on 4 Nov 2022
Micro company accounts made up to 31 August 2021
Submitted on 11 May 2022
Confirmation statement made on 5 March 2022 with no updates
Submitted on 8 Mar 2022
Registered office address changed from Third Floor, Innovation House 97 Station Road Bishops Stortford Herts., CM23 3GW England to Third Floor, Innovation House 97 Station Road Bishops Stortford Herts CM23 3GW on 10 March 2021
Submitted on 10 Mar 2021
Repayment History
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