PROVINCIAL HOUSE EASTBOURNE LIMITED - BISHOPS STORTFORD
| Company Profile | Company Filings |
Overview
PROVINCIAL HOUSE EASTBOURNE LIMITED is a Private Limited Company from BISHOPS STORTFORD ENGLAND and has the status: Active.
PROVINCIAL HOUSE EASTBOURNE LIMITED was incorporated 12 years ago on 13/07/2011 and has the registered number: 07703579. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2024.
PROVINCIAL HOUSE EASTBOURNE LIMITED was incorporated 12 years ago on 13/07/2011 and has the registered number: 07703579. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2024.
PROVINCIAL HOUSE EASTBOURNE LIMITED - BISHOPS STORTFORD
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
THIRD FLOOR, INNOVATION HOUSE
BISHOPS STORTFORD
HERTS
CM23 3GW
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
HOWPER 736 LIMITED (until 21/09/2011)
HOWPER 736 LIMITED (until 21/09/2011)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/10/2023 | 30/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID BRIAN WARBURTON | Jul 1966 | Director | 2012-10-01 | CURRENT | |
| HP DIRECTORS LIMITED | Corporate Director | 2011-07-13 UNTIL 2011-09-14 | RESIGNED | ||
| HP SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2011-07-13 UNTIL 2011-09-14 | RESIGNED | ||
| JOHN KENELM CHARLES HERD | Sep 1962 | British | Director | 2011-09-14 UNTIL 2012-11-16 | RESIGNED |
| MR GERALD MARK COULDRAKE | Jan 1960 | British | Director | 2011-07-13 UNTIL 2011-09-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr David Brian Warburton | 2023-09-01 | 7/1966 | Bishops Stortford Herts |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| The Marshgate Group Limited | 2023-04-19 | Bishops Stortford Herts |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Christopher William Maybury | 2017-10-25 - 2023-09-01 | 6/1959 | Bishops Stortford Herts |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr David Brian Warburton | 2016-07-01 - 2023-04-19 | 7/1966 | Bishops Stortford Herts |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |