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REAL PROVENCE LIMITED

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

This company is commonly known as Real Provence Limited. The company was founded 23 years ago and was given the registration number 04176802. The firm's registered office is in HENLEY-ON-THAMES. You can find them at Unit 3 The Business Centre, Greys Green Rotherfield Greys, Henley-on-thames, Oxfordshire. This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:REAL PROVENCE LIMITED
Company Number:04176802
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 March 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:Unit 3 The Business Centre, Greys Green Rotherfield Greys, Henley-on-thames, Oxfordshire, RG9 4QG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Knox & Eames, Badgemore House, Badgemore Park, Henley On Thames, England, RG9 4NR

Secretary27 July 2001Active
C/O Knox & Eames, Badgemore House, Badgemore Park, Henley On Thames, England, RG9 4NR

Director27 July 2001Active
192 Sheringham Avenue, Manor Park, London, E12 5PQ

Secretary09 March 2001Active
228 Proton Tower, Blackwall Way, London, England, E14 9GN

Director27 July 2001Active
192 Sheringham Avenue, Manor Park, London, E12 5PQ

Director09 March 2001Active

People with Significant Control

Mr Paul Wycliffe Froggatt
Notified on:06 April 2016
Status:Active
Date of birth:July 1952
Nationality:British
Country of residence:England
Address:228 Proton Tower, Blackwall Way, London, England, E14 9GN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Anne Elisabeth Froggatt
Notified on:06 April 2016
Status:Active
Date of birth:April 1952
Nationality:British
Country of residence:England
Address:26 Baldwin Close, Old Potbridge Road, Hook, England, RG27 8FH
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-28Gazette

Gazette dissolved voluntary.

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2023-09-12Gazette

Gazette notice voluntary.

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2023-09-04Dissolution

Dissolution application strike off company.

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2023-06-20Accounts

Accounts with accounts type total exemption full.

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2023-03-07Persons with significant control

Change to a person with significant control.

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2023-03-07Persons with significant control

Change to a person with significant control.

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2023-03-06Confirmation statement

Confirmation statement with no updates.

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2023-03-06Officers

Change person secretary company with change date.

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2023-03-06Officers

Change person director company with change date.

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2023-03-06Officers

Change person director company with change date.

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2023-03-06Officers

Change person secretary company with change date.

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2023-03-06Persons with significant control

Change to a person with significant control.

Download
2022-04-13Accounts

Accounts with accounts type total exemption full.

Download
2022-03-04Confirmation statement

Confirmation statement with no updates.

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2021-10-19Accounts

Accounts with accounts type total exemption full.

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2021-04-01Address

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

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2021-03-05Confirmation statement

Confirmation statement with updates.

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2020-11-05Accounts

Accounts with accounts type total exemption full.

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2020-05-07Persons with significant control

Cessation of a person with significant control.

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2020-05-07Officers

Termination director company with name termination date.

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2020-03-05Confirmation statement

Confirmation statement with no updates.

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2019-12-04Accounts

Accounts with accounts type total exemption full.

Download
2019-10-21Officers

Change person secretary company with change date.

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2019-10-18Officers

Change person secretary company with change date.

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2019-10-18Persons with significant control

Change to a person with significant control.

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