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PROVENANCE INNS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Provenance Inns Limited. The company was founded 15 years ago and was given the registration number 06887888. The firm's registered office is in WETHERBY. You can find them at 4 Wharfe Mews, Cliffe Terrace, Wetherby, West Yorkshire. This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:PROVENANCE INNS LIMITED
Company Number:06887888
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 April 2009
End of financial year:28 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:4 Wharfe Mews, Cliffe Terrace, Wetherby, West Yorkshire, LS22 6LX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mount St John, Felixkirk, Thirsk, YO7 2DT

Director27 April 2009Active
Regency House, Westminster Place York Business Park, York, YO26 6RW

Corporate Secretary27 April 2009Active
Reuse Cottage, Cherry Tree Avenue, Newton On Ouse, York, YO30 2BN

Director27 April 2009Active
Regency House, Westminster Place York Business Park, York, YO26 6RW

Corporate Director27 April 2009Active

People with Significant Control

Provenance Hospitality Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:4, Wharfe Mews, Cliffe Terrace, Wetherby, England, LS22 6LX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-25Confirmation statement

Confirmation statement with no updates.

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2023-10-03Address

Change registered office address company with date old address new address.

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2023-05-26Accounts

Accounts with accounts type full.

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2023-04-25Confirmation statement

Confirmation statement with no updates.

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2022-06-08Accounts

Accounts with accounts type full.

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2022-04-26Confirmation statement

Confirmation statement with no updates.

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2021-09-01Accounts

Accounts with accounts type full.

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2021-05-24Accounts

Change account reference date company previous shortened.

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2021-04-26Confirmation statement

Confirmation statement with no updates.

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2020-09-02Accounts

Accounts with accounts type full.

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2020-04-27Confirmation statement

Confirmation statement with no updates.

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2020-04-27Address

Move registers to sail company with new address.

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2020-04-27Address

Change sail address company with new address.

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2019-06-03Accounts

Accounts with accounts type full.

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2019-04-29Confirmation statement

Confirmation statement with no updates.

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2018-06-05Accounts

Accounts with accounts type full.

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2018-04-25Confirmation statement

Confirmation statement with no updates.

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2017-08-21Resolution

Resolution.

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2017-07-04Officers

Termination director company with name termination date.

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2017-06-05Accounts

Accounts with accounts type medium.

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2017-04-25Confirmation statement

Confirmation statement with updates.

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2016-04-25Annual return

Annual return company with made up date full list shareholders.

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2016-02-03Accounts

Accounts with accounts type medium.

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2015-06-09Accounts

Accounts with accounts type medium.

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2015-05-15Annual return

Annual return company with made up date full list shareholders.

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