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PROVINCIAL LEISURE PROPERTIES LIMITED

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

This company is commonly known as Provincial Leisure Properties Limited. The company was founded 25 years ago and was given the registration number 03755112. The firm's registered office is in BIRMINGHAM. You can find them at 312 Aldridge Road, Perry Barr, Birmingham, West Midlands. This company's SIC code is 68201 - Renting and operating of Housing Association real estate.

Company Information

Name:PROVINCIAL LEISURE PROPERTIES LIMITED
Company Number:03755112
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 April 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68201 - Renting and operating of Housing Association real estate

Office Address & Contact

Registered Address:312 Aldridge Road, Perry Barr, Birmingham, West Midlands, B42 2SP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1-342 Grangewood Court, Boldmere Road, Sutton Coldfield, B73 5EY

Director29 May 2003Active
Densham Farmhouse, Bishops Down, Sherbourne, DT9 5PN

Secretary13 May 1999Active
312 Aldridge Road, Birmingham, B42 2SP

Secretary12 January 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary20 April 1999Active
Densham Farmhouse, Bishops Down, Sherbourne, DT9 5PN

Director13 May 1999Active
Brook House, Gasper, Stourton, Warminster, BA12 6PY

Director13 May 1999Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director20 April 1999Active

People with Significant Control

Mr Laurence Simpson
Notified on:31 March 2017
Status:Active
Date of birth:October 1936
Nationality:British
Address:312, Aldridge Road, Birmingham, B42 2SP
Nature of control:
  • Significant influence or control

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
2023-05-04Confirmation statement

Confirmation statement with no updates.

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2023-04-26Accounts

Accounts with accounts type dormant.

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2022-12-19Officers

Termination secretary company with name termination date.

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2022-12-19Accounts

Accounts with accounts type dormant.

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2022-05-18Confirmation statement

Confirmation statement with no updates.

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2021-12-20Accounts

Accounts with accounts type dormant.

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2021-04-30Confirmation statement

Confirmation statement with no updates.

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2021-04-23Accounts

Accounts with accounts type dormant.

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2020-04-29Confirmation statement

Confirmation statement with no updates.

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2019-12-18Accounts

Accounts with accounts type dormant.

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2019-05-07Confirmation statement

Confirmation statement with no updates.

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2018-12-19Accounts

Accounts with accounts type dormant.

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2018-04-25Confirmation statement

Confirmation statement with no updates.

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2017-12-18Accounts

Accounts with accounts type dormant.

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2017-04-27Confirmation statement

Confirmation statement with updates.

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2016-12-19Accounts

Accounts with accounts type dormant.

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2016-04-21Annual return

Annual return company with made up date full list shareholders.

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2015-06-29Accounts

Accounts with accounts type dormant.

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2015-05-29Annual return

Annual return company with made up date.

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2015-03-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-02-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-01-23Accounts

Accounts with accounts type dormant.

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2014-07-31Annual return

Annual return company with made up date full list shareholders.

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2014-02-11Accounts

Accounts with accounts type dormant.

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2013-05-24Annual return

Annual return company with made up date full list shareholders.

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