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Home > England & Wales Companies > PROVINCIAL HOUSE ESTATES (LOWTON) LIMITED
Company Information for

PROVINCIAL HOUSE ESTATES (LOWTON) LIMITED

THIRD FLOOR, INNOVATION HOUSE, 97 LONDON ROAD, BISHOPS STORTFORD, HERTS, CM23 3GW,
Company Registration Number
04579273
Private Limited Company
Active

Company Overview

About Provincial House Estates (lowton) Ltd
PROVINCIAL HOUSE ESTATES (LOWTON) LIMITED was founded on 2002-11-01 and has its registered office in Bishops Stortford. The organisation's status is listed as "Active". Provincial House Estates (lowton) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PROVINCIAL HOUSE ESTATES (LOWTON) LIMITED
 
Legal Registered Office
THIRD FLOOR, INNOVATION HOUSE
97 LONDON ROAD
BISHOPS STORTFORD
HERTS
CM23 3GW
Other companies in CM23
 
Filing Information
Company Number 04579273
Company ID Number 04579273
Date formed 2002-11-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 01/11/2015
Return next due 29/11/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB803187250  
Last Datalog update: 2024-11-05 10:50:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PROVINCIAL HOUSE ESTATES (LOWTON) LIMITED
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Company Officers of PROVINCIAL HOUSE ESTATES (LOWTON) LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER WILLIAM PERCY MAYBURY
 Director 2002-11-26
DAVID BRIAN WARBURTON
 Director 2013-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
HP SECRETARIAL SERVICES LIMITED
 Company Secretary 2002-11-01 2012-11-16
JOHN KENELM CHARLES HERD
 Director 2002-11-26 2012-11-16
HP DIRECTORS LIMITED
 Director 2002-11-01 2002-11-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER WILLIAM PERCY MAYBURY VISION STANSTED LIMITED Director 2015-07-15 CURRENT 2014-10-23 Liquidation
CHRISTOPHER WILLIAM PERCY MAYBURY BURY MAY LIMITED Director 2011-12-02 CURRENT 2011-12-02 Active
CHRISTOPHER WILLIAM PERCY MAYBURY PROVINCIAL HOUSE ESTATES LIMITED Director 2001-04-05 CURRENT 2001-03-05 Active
DAVID BRIAN WARBURTON MARSHGATE COMPANIES LIMITED Director 2014-11-26 CURRENT 2014-11-26 Active - Proposal to Strike off
DAVID BRIAN WARBURTON VISION STANSTED LIMITED Director 2014-10-23 CURRENT 2014-10-23 Liquidation
DAVID BRIAN WARBURTON GHG PROJECTS LIMITED Director 2014-08-13 CURRENT 2014-08-13 Active
DAVID BRIAN WARBURTON JET INVESTMENTS LIMITED Director 2014-04-24 CURRENT 2014-04-24 Active
DAVID BRIAN WARBURTON WARMAY LIMITED Director 2014-01-16 CURRENT 2014-01-16 Liquidation
DAVID BRIAN WARBURTON MAYTON LIMITED Director 2014-01-16 CURRENT 2014-01-16 Active - Proposal to Strike off
DAVID BRIAN WARBURTON WARBURY LIMITED Director 2013-09-19 CURRENT 2013-09-19 Dissolved 2016-06-17
DAVID BRIAN WARBURTON BURY MAY LIMITED Director 2013-09-11 CURRENT 2011-12-02 Active
DAVID BRIAN WARBURTON PROVINCIAL HOUSE EASTBOURNE LIMITED Director 2012-10-01 CURRENT 2011-07-13 Active
DAVID BRIAN WARBURTON MARSHGATE PROJECTS LIMITED Director 2004-12-01 CURRENT 2004-12-01 Dissolved 2015-02-17
DAVID BRIAN WARBURTON MARSHGATE MANAGEMENT SERVICES LIMITED Director 2003-12-05 CURRENT 2003-12-05 Active - Proposal to Strike off
DAVID BRIAN WARBURTON MARSHGATE DEVELOPMENTS LIMITED Director 2000-01-01 CURRENT 1998-02-11 Active
DAVID BRIAN WARBURTON WORLAND PROPERTIES LIMITED Director 1994-08-01 CURRENT 1994-07-07 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-01CONFIRMATION STATEMENT MADE ON 01/11/24, WITH NO UPDATES
2023-04-21MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2022-11-01CS01CONFIRMATION STATEMENT MADE ON 01/11/22, WITH NO UPDATES
2022-05-24CH01Director's details changed for Mr David Brian Warburton on 2022-05-24
2022-05-24PSC04Change of details for Mr David Brian Warburton as a person with significant control on 2022-05-24
2022-05-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2021-11-02CS01CONFIRMATION STATEMENT MADE ON 01/11/21, WITH NO UPDATES
2021-04-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2021-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/21 FROM Third Floor, Innovation House 97 Station Road Bishops Stortford Herts., CM23 3GW England
2021-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/21 FROM 2nd Floor 22 the Causeway Bishops Stortford Herts CM23 2EJ United Kingdom
2020-11-04CS01CONFIRMATION STATEMENT MADE ON 01/11/20, WITH NO UPDATES
2020-05-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-11-20AD01REGISTERED OFFICE CHANGED ON 20/11/19 FROM 22 2nd Floor the Causeway Bishop's Stortford CM23 2EJ England
2019-11-13CS01CONFIRMATION STATEMENT MADE ON 01/11/19, WITH NO UPDATES
2019-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/19 FROM C/O Marshgate Group of Companies 22 the Causeway Bishop's Stortford Hertfordshire CM23 2EJ
2019-05-28AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-07CS01CONFIRMATION STATEMENT MADE ON 01/11/18, WITH NO UPDATES
2018-05-24AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-06CS01CONFIRMATION STATEMENT MADE ON 01/11/17, WITH NO UPDATES
2017-10-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISOPHER WILLIAM MAYBURY
2017-05-31AA31/08/16 TOTAL EXEMPTION SMALL
2017-05-31AA31/08/16 TOTAL EXEMPTION SMALL
2016-11-04LATEST SOC04/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-04CS01CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES
2016-06-01AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 10
2015-12-15LATEST SOC15/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-15AR0101/11/15 ANNUAL RETURN FULL LIST
2015-04-21AA31/08/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-11-17LATEST SOC17/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-17AR0101/11/14 ANNUAL RETURN FULL LIST
2014-09-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 11
2014-03-21AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-18AA01Previous accounting period shortened from 31/10/13 TO 31/08/13
2013-12-02LATEST SOC02/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-02AR0101/11/13 ANNUAL RETURN FULL LIST
2013-05-21AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-13AA01Previous accounting period extended from 31/08/12 TO 31/10/12
2013-01-18AP01DIRECTOR APPOINTED MR DAVID BRIAN WARBURTON
2012-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/12 FROM No 1 Bede Island Road Bede Island Business Park Leicester Leicestershire LE2 7EA
2012-11-19TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HERD
2012-11-19TM02APPOINTMENT TERMINATION COMPANY SECRETARY HP SECRETARIAL SERVICES LIMITED
2012-11-07AR0101/11/12 ANNUAL RETURN FULL LIST
2012-05-18AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-10AR0101/11/11 ANNUAL RETURN FULL LIST
2011-02-09AA31/08/10 TOTAL EXEMPTION SMALL
2011-02-01MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-02-01MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2011-02-01MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2011-02-01MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2011-02-01MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2011-02-01MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2010-11-25AR0101/11/10 FULL LIST
2010-11-25CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HP SECRETARIAL SERVICES LIMITED / 01/11/2010
2010-11-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2010-07-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2010-07-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2010-07-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2010-05-07AA31/08/09 TOTAL EXEMPTION SMALL
2009-12-01AR0101/11/09 FULL LIST
2009-12-01CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HP SECRETARIAL SERVICES LIMITED / 01/10/2009
2009-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN KENELM CHARLES HERD / 01/10/2009
2009-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WILLIAM PERCY MAYBURY / 01/10/2009
2009-07-08AA31/08/08 TOTAL EXEMPTION SMALL
2008-11-04363aRETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
2008-11-03288cDIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MAYBURY / 03/11/2008
2008-11-03288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN HERD / 03/11/2008
2008-05-20AA31/08/07 TOTAL EXEMPTION SMALL
2007-11-05363aRETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS
2007-08-30395PARTICULARS OF MORTGAGE/CHARGE
2007-08-30395PARTICULARS OF MORTGAGE/CHARGE
2007-01-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-11-07363aRETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
2006-05-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-11-16288cDIRECTOR'S PARTICULARS CHANGED
2005-11-16363aRETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS
2005-11-16353LOCATION OF REGISTER OF MEMBERS
2005-08-13403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-08-13403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-06-20RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-06-16395PARTICULARS OF MORTGAGE/CHARGE
2005-06-16395PARTICULARS OF MORTGAGE/CHARGE
2005-06-16395PARTICULARS OF MORTGAGE/CHARGE
2005-06-16395PARTICULARS OF MORTGAGE/CHARGE
2005-01-15395PARTICULARS OF MORTGAGE/CHARGE
2004-12-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-11-09363sRETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS
2004-04-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2004-04-14225ACC. REF. DATE SHORTENED FROM 30/11/03 TO 31/08/03
2003-11-14363sRETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS
2003-03-13287REGISTERED OFFICE CHANGED ON 13/03/03 FROM: C/O HOWES PERCIVAL SOLICITORS PROVINCIAL HOUSE 37 NEW WALK LEICESTER LEICESTERSHIRE LE1 6TU
2002-12-30395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to PROVINCIAL HOUSE ESTATES (LOWTON) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PROVINCIAL HOUSE ESTATES (LOWTON) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 10
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-11-04 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2010-07-15 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2010-07-15 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2010-07-15 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2007-08-24 Satisfied FORTIS BANK S.A/N.V
LEGAL CHARGE 2007-08-24 Satisfied FORTIS BANK S.A/N.V
DEBENTURE 2005-06-10 Satisfied FORTIS BANK S.A./N.V.
CHARGE AND RELEASE OVER RENTAL INCOME ACCOUNT 2005-06-10 Satisfied FORTIS BANK S.A./N.V.
CHARGE AND RELEASE OVER RENTAL DEPOSIT ACCOUNT 2005-06-10 Satisfied FORTIS BANK S.A./N.V.
ASSIGNMENT AND CHARGE 2005-06-10 Satisfied FORTIS BANK S.A./N.V.
LEGAL CHARGE 2005-01-12 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2002-12-09 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PROVINCIAL HOUSE ESTATES (LOWTON) LIMITED

Intangible Assets
Patents
We have not found any records of PROVINCIAL HOUSE ESTATES (LOWTON) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PROVINCIAL HOUSE ESTATES (LOWTON) LIMITED
Trademarks
We have not found any records of PROVINCIAL HOUSE ESTATES (LOWTON) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PROVINCIAL HOUSE ESTATES (LOWTON) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as PROVINCIAL HOUSE ESTATES (LOWTON) LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where PROVINCIAL HOUSE ESTATES (LOWTON) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PROVINCIAL HOUSE ESTATES (LOWTON) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PROVINCIAL HOUSE ESTATES (LOWTON) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CM23 3GW