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PROVINCIAL TOWN PROPERTIES LTD.

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

This company is commonly known as Provincial Town Properties Ltd.. The company was founded 67 years ago and was given the registration number 00573628. The firm's registered office is in LONDON. You can find them at 6 Holt Close, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:PROVINCIAL TOWN PROPERTIES LTD.
Company Number:00573628
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 October 1956
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:6 Holt Close, London, England, N10 3HW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Holt Close, London, England, N10 3HW

Director-Active
6 Holt Close, London, United Kingdom, N10 3HW

Director31 March 2020Active
7 The Keir Westside Common, Wimbledon, London, SW19 4UG

Secretary-Active
Stonecourt Manor, 26 West Side Common, Wimbledon, London, United Kingdom, SW19 4UQ

Secretary01 April 2010Active
7 The Keir Westside Common, Wimbledon, London, SW19 4UG

Director-Active
7 The Keir Westside Common, Wimbledon, London, SW19 4UG

Director-Active
Stonecourt Manor, 26 West Side Common, Wimbledon, London, United Kingdom, SW19 4UQ

Director-Active
Stonecourt Manor, 26 West Side Common, Wimbledon, London, United Kingdom, SW19 4UQ

Director26 October 2016Active
Stonecourt Manor, 26 West Side Common, Wimbledon, London, United Kingdom, SW19 4UQ

Director26 October 2016Active

People with Significant Control

Mrs Helen Ann Hall
Notified on:06 April 2016
Status:Active
Date of birth:September 1954
Nationality:British
Country of residence:United Kingdom
Address:Stonecourt Manor, 26 West Side Common, London, United Kingdom, SW19 4UQ
Nature of control:
  • Significant influence or control
Mr Frederick Christopher Duckworth
Notified on:06 April 2016
Status:Active
Date of birth:September 1951
Nationality:British
Country of residence:United Kingdom
Address:C/O David Harland Ltd, Ground Floor, St Austell, United Kingdom, PL25 4EJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-09Address

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

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2024-04-04Confirmation statement

Confirmation statement with no updates.

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2023-05-10Accounts

Accounts with accounts type unaudited abridged.

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2023-04-03Confirmation statement

Confirmation statement with no updates.

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2022-06-30Accounts

Accounts with accounts type unaudited abridged.

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2022-04-19Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type unaudited abridged.

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2021-04-23Confirmation statement

Confirmation statement with no updates.

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2020-04-15Confirmation statement

Confirmation statement with updates.

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2020-04-08Officers

Appoint person director company with name date.

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2020-04-02Accounts

Accounts with accounts type unaudited abridged.

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2020-04-01Accounts

Change account reference date company previous shortened.

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2020-03-12Accounts

Accounts with accounts type unaudited abridged.

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2020-01-24Officers

Change person director company with change date.

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2020-01-24Persons with significant control

Change to a person with significant control.

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2020-01-24Officers

Termination director company with name termination date.

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2020-01-24Officers

Termination director company with name termination date.

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2020-01-24Officers

Termination secretary company with name termination date.

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2020-01-24Officers

Termination director company with name termination date.

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2020-01-24Persons with significant control

Cessation of a person with significant control.

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2020-01-16Address

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

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2019-11-27Accounts

Change account reference date company previous shortened.

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2019-04-04Confirmation statement

Confirmation statement with no updates.

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2018-12-17Accounts

Accounts with accounts type unaudited abridged.

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2018-04-14Confirmation statement

Confirmation statement with updates.

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