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PROVINCIAL FLATS LIMITED

Learn more about PROVINCIAL FLATS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O MYRUS SMITH, NORMAN HOUSE 8 BURNELL ROAD, SUTTON, SURREY, SM1 4BW

PROVINCIAL FLATS LIMITED on the map

Company type: Private Limited Company
Company number: 00320964
Company status: Active
country of origin: United Kingdom
incorporation date: 1936.11.21
last member list: 2015.11.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

Accounts:

account ref date: 25.03
next due date: 2016.12.25
overdue: NO
last made update: 2015.03.25
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.01
overdue: NO
last made update: 2015.11.03
documents available: 1

Mortgages:

NATIONWIDE BUILDING SOCY
LEGAL CHARGE - Outstanding on 1970.10.30

List of company documents:

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25/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.22
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03/11/15 FULL LIST
Form type: AR01
Date: 2015.11.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.19
Form type: LATEST SOC
Document description: 19/11/15 STATEMENT OF CAPITAL;GBP 21500
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25/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.24
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03/11/14 FULL LIST
Form type: AR01
Date: 2014.11.14
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/03/13
Form type: AA
Date: 2014.01.04
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03/11/13 FULL LIST
Form type: AR01
Date: 2013.11.12
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DIRECTOR APPOINTED TIMOTHY NORKETT
Form type: AP01
Date: 2013.06.03
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APPOINTMENT TERMINATED, DIRECTOR STUART DAVIES
Form type: TM01
Date: 2013.04.24
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/03/12
Form type: AA
Date: 2013.01.04
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03/11/12 FULL LIST
Form type: AR01
Date: 2012.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / STUART JAMES DAVIES / 02/11/2012
Form type: CH01
Date: 2012.11.09
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/03/11
Form type: AA
Date: 2011.12.29
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03/11/11 FULL LIST
Form type: AR01
Date: 2011.11.10
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/03/10
Form type: AA
Date: 2011.01.04
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03/11/10 FULL LIST
Form type: AR01
Date: 2010.11.17
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/03/09
Form type: AA
Date: 2010.01.26
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03/11/09 FULL LIST
Form type: AR01
Date: 2009.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DANIEL TAYLOR / 02/11/2009
Form type: CH01
Date: 2009.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN CHRISTOPHER FISHER / 02/11/2009
Form type: CH01
Date: 2009.11.16
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/03/08
Form type: AA
Date: 2009.01.26
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RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.03
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/03/07
Form type: AA
Date: 2007.11.28
£2.95
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RETURN MADE UP TO 03/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.12
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/03/06
Form type: AA
Date: 2007.01.29
£2.95
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RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.14
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/03/05
Form type: AA
Date: 2005.12.09
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RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.14
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/03/04
Form type: AA
Date: 2005.07.09
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REGISTERED OFFICE CHANGED ON 07/03/05 FROM:, MYRUS SMITH, OLD INN HOUSE 2 CARSHALTON ROAD, SUTTON, SURREY SM1 4SR
Form type: 287
Date: 2005.03.07
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.11.19
£2.95
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RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.05.25
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/03/03
Form type: AA
Date: 2003.12.03
£2.95
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RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.07
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/03/02
Form type: AA
Date: 2002.12.23
£2.95
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RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.13
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/03/01
Form type: AA
Date: 2002.06.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.06.10
£2.95
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RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.12
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 25/03/00
Form type: AA
Date: 2001.02.01
£2.95
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RETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.08
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REGISTERED OFFICE CHANGED ON 14/06/00 FROM:, C/O MYRUS SMITH & CO, TIMES HOUSE THROWLEY WAY, SUTTON, SURREY SM1 4AF
Form type: 287
Date: 2000.06.14
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FULL GROUP ACCOUNTS MADE UP TO 25/03/99
Form type: AA
Date: 2000.01.23
£2.95
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RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.19
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 25/03/98
Form type: AA
Date: 1999.01.20
£2.95
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RETURN MADE UP TO 15/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.14
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 25/03/97
Form type: AA
Date: 1998.01.20
£2.95
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RETURN MADE UP TO 15/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.05
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 25/03/96
Form type: AA
Date: 1997.01.15
£2.95
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RETURN MADE UP TO 15/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.26
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 25/03/95
Form type: AA
Date: 1996.01.26
£2.95
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RETURN MADE UP TO 15/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.05
Child documents:
Document type: ANNOTATION
Date: 1995.12.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 26/01/95 FROM:, C/O MYRUS SMITH AND CO, WATERMEAD HOUSE, SUTTON COURT ROAD SUTTON, SURREY SM1 4SR
Form type: 287
Date: 1995.01.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.23

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Company directors and board members:

STEPHEN ALAN JONES (current)
Secretary, 1991.11.15
45 CHAFFERS MEAD , ASHTEAD
KT21 1NA, SURREY
KEVIN CHRISTOPHER FISHER (current)
Director, CHARTERED ACCOUNTANT, 2008.01.01
66 WOODSIDE ROAD WOODSIDE , LONDON
SE25 5DY
TIMOTHY NORKETT (current)
Director, ACCOUNTANT, 2013.04.17
ST BRIDE'S HOUSE 10 SALISBURY SQUARE , LONDON
EC4Y 8EH
PAUL DANIEL TAYLOR (current)
Director, SOLICITOR, 1991.11.15
3 BRIDGES SPRING LAKE , STANMORE
HA7 3BX, MIDDLESEX
STUART JAMES DAVIES (resigned)
Director, CHARTERED ACCOUNTANT, 1998.05.01 - 2013.03.05
ST BRIDES HOUSE 10 SALISBURY SQUARE , LONDON
EC4Y 8EH
CHRISTOPHER RANDALL GREENE (resigned)
Director, CHARTERED ACCOUNTANT, 1992.11.18 - 1997.03.31
21 CONNAUGHT ROAD , NEW MALDEN
KT3 3PZ, SURREY
COLIN HOPE (resigned)
Director, CHARTERED ACCOUNTANT, 1991.11.15 - 2007.12.31
45 THE GARSTONS BOOKHAM , LEATHERHEAD
KT23 3DT, SURREY
FIONA JANE SEYMOUR (resigned)
Director, TAX PARTNER, 1997.04.01 - 1998.04.30
8 THE MOORLANDS , WOKING
GU22 9BJ, SURREY
JOSEPH JEFFERY WALKER (resigned)
Director, CHARTERED ACCOUNTANT, 1991.11.15 - 1992.10.31
FLAT 5 THORNLEIGH COURT 35 WOODBURY PARK ROAD , TUNBRIDGE WELLS
TN4 9NQ, KENT
Date 2014.03.25
Current Assets £ 122,340
Debtors £ 25,029
Shareholder Funds £ 1,059,293
Profit Loss Account Reserve £ 1,023,293
Called Up Share Capital £ 21,500
Total Assets Less Current Liabilities £ 1,059,293
Net Current Assets Liabilities £ 112,650
Creditors Due Within One Year £ 9,690
Cash Bank In Hand £ 97,311
Share Capital Allotted Called Up Paid £ 6,000
Number Shares Allotted £ 6,000
Investments Fixed Assets £ 946,643

Companies near to PROVINCIAL FLATS ltd.

Information about the Private Limited Company PROVINCIAL FLATS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.26. Reload the data