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Providence Park Estate Holdings Limited

Providence Park Estate Holdings Limited is an active company incorporated on 28 March 2023 with the registered office located in Southampton, Hampshire. Providence Park Estate Holdings Limited was registered 2 years 7 months ago.
Status
Active
Active since incorporation
Company No
14764742
Private limited by guarantee without share capital
Age
2 years 7 months
Incorporated 28 March 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 March 2025 (7 months ago)
Next confirmation dated 27 March 2026
Due by 10 April 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 28 Mar31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Pearsons Block & Estate Management
2-4 New Road
Southampton
SO14 0AA
England
Address changed on 6 Feb 2024 (1 year 9 months ago)
Previous address was Kintyre House 70 High Street Fareham PO16 7BB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
-
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1969
Director • British • Lives in England • Born in Aug 1978
Director • Retired • British • Lives in England • Born in Jan 1941
Director • British • Lives in England • Born in Mar 1989
Director • British • Lives in England • Born in Jan 1942
Shareholders, PSCs & Group Structure
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Mutual Companies
Providence Park (THE Manor) RTM Company Limited
Clive Graham Clifford, Douglas Peter Botting, and 1 more are mutual people.
Active
40-55 Providence Park Residents Company Limited
Timothy Nicholas Bacon and Pearsons Partnerships Limited are mutual people.
Active
Lingwood Flats Management (No. 2) Limited
Pearsons Partnerships Limited is a mutual person.
Active
Sandwinn Management Limited
Pearsons Partnerships Limited is a mutual person.
Active
Westwood Mansions Residents Association Limited
Pearsons Partnerships Limited is a mutual person.
Active
Bellshourne Limited
Pearsons Partnerships Limited is a mutual person.
Active
Avlan Court Limited
Pearsons Partnerships Limited is a mutual person.
Active
Queens Court Management Limited
Pearsons Partnerships Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£0
Total Liabilities
£0
Net Assets
£0
Debt Ratio (%)
Unreported
Latest Activity
Mr Amit Kumar Verma Appointed
2 Months Ago on 19 Aug 2025
Fabiano Andreotti Resigned
6 Months Ago on 6 May 2025
Confirmation Submitted
6 Months Ago on 1 May 2025
Mr Richard Adam Clarke Details Changed
9 Months Ago on 5 Feb 2025
Douglas Peter Botting Resigned
9 Months Ago on 5 Feb 2025
Mr Fabiano Andreotti Details Changed
9 Months Ago on 5 Feb 2025
Micro Accounts Submitted
1 Year 2 Months Ago on 28 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 27 Mar 2024
Pearsons Partnerships Limited Appointed
1 Year 9 Months Ago on 6 Feb 2024
Sarah Thompson Resigned
1 Year 9 Months Ago on 6 Feb 2024
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Documents
Appointment of Mr Amit Kumar Verma as a director on 19 August 2025
Submitted on 20 Aug 2025
Termination of appointment of Fabiano Andreotti as a director on 6 May 2025
Submitted on 6 May 2025
Confirmation statement made on 27 March 2025 with no updates
Submitted on 1 May 2025
Director's details changed for Mr Fabiano Andreotti on 5 February 2025
Submitted on 5 Feb 2025
Termination of appointment of Douglas Peter Botting as a director on 5 February 2025
Submitted on 5 Feb 2025
Director's details changed for Mr Richard Adam Clarke on 5 February 2025
Submitted on 5 Feb 2025
Micro company accounts made up to 31 March 2024
Submitted on 28 Aug 2024
Confirmation statement made on 27 March 2024 with no updates
Submitted on 27 Mar 2024
Registered office address changed from Kintyre House 70 High Street Fareham PO16 7BB England to Pearsons Block & Estate Management 2-4 New Road Southampton SO14 0AA on 6 February 2024
Submitted on 6 Feb 2024
Termination of appointment of Sarah Thompson as a secretary on 6 February 2024
Submitted on 6 Feb 2024
Repayment History
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