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PROVINCIAL HOUSE EASTBOURNE LIMITED

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

This company is commonly known as Provincial House Eastbourne Limited. The company was founded 12 years ago and was given the registration number 07703579. The firm's registered office is in BISHOPS STORTFORD. You can find them at 2nd Floor, 22 The Causeway, Bishops Stortford, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:PROVINCIAL HOUSE EASTBOURNE LIMITED
Company Number:07703579
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 July 2011
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:2nd Floor, 22 The Causeway, Bishops Stortford, United Kingdom, CM23 2EJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor 22, The Causeway, Bishop's Stortford, England, CM23 2EJ

Director01 October 2012Active
Oxford House, Cliftonville, Northampton, United Kingdom, NN1 5PN

Corporate Secretary13 July 2011Active
Oxford House, Cliftonville, Northampton, United Kingdom, NN1 5PN

Director13 July 2011Active
Oxford House, Cliftonville, Northampton, United Kingdom, NN1 5PN

Director14 September 2011Active
Oxford House, Cliftonville, Northampton, United Kingdom, NN1 5PN

Corporate Director13 July 2011Active

People with Significant Control

Mr David Brian Warburton
Notified on:01 September 2023
Status:Active
Date of birth:July 1966
Nationality:British
Country of residence:England
Address:Third Floor, Innovation House, Bishops Stortford, England, CM23 3GW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
The Marshgate Group Limited
Notified on:19 April 2023
Status:Active
Country of residence:England
Address:Third Floor, Innovation House, Bishops Stortford, England, CM23 3GW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Christopher William Maybury
Notified on:25 October 2017
Status:Active
Date of birth:June 1959
Nationality:British
Country of residence:England
Address:Third Floor, Innovation House, 97 London Road, Bishops Stortford, England, CM23 3GW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Brian Warburton
Notified on:01 July 2016
Status:Active
Date of birth:July 1966
Nationality:British
Country of residence:England
Address:Third Floor, Innovation House, 97 London Road, Bishops Stortford, England, CM23 3GW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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
2023-10-17Persons with significant control

Cessation of a person with significant control.

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2023-10-16Confirmation statement

Confirmation statement with updates.

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2023-10-13Persons with significant control

Notification of a person with significant control.

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2023-07-19Confirmation statement

Confirmation statement with no updates.

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2023-04-21Persons with significant control

Notification of a person with significant control.

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2023-04-21Persons with significant control

Cessation of a person with significant control.

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2023-04-20Persons with significant control

Change to a person with significant control.

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2023-04-19Persons with significant control

Change to a person with significant control.

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2023-04-19Persons with significant control

Change to a person with significant control.

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2023-03-16Persons with significant control

Change to a person with significant control.

Download
2023-03-15Accounts

Accounts with accounts type micro entity.

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2023-03-15Persons with significant control

Change to a person with significant control.

Download
2022-07-13Confirmation statement

Confirmation statement with no updates.

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2022-03-23Accounts

Accounts with accounts type micro entity.

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2021-07-14Confirmation statement

Confirmation statement with no updates.

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2021-04-16Accounts

Accounts with accounts type micro entity.

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2021-03-10Address

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

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2021-02-18Address

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

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2020-07-14Confirmation statement

Confirmation statement with no updates.

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2020-04-15Accounts

Accounts with accounts type micro entity.

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2019-11-20Address

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

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2019-10-30Address

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

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2019-07-17Confirmation statement

Confirmation statement with no updates.

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2019-03-20Accounts

Accounts with accounts type total exemption full.

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2018-07-17Confirmation statement

Confirmation statement with no updates.

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