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Companies House/Coleford/Company profile

PROVINCIAL DEVELOPMENTS LIMITED

Active
03812010·incorporated 1999-07-22

PROVINCIAL DEVELOPMENTS LIMITED is an active UK private limited company, incorporated on 22 July 1999 at Companies House (number 03812010; OpenRegistry canonical ID GB-03812010-provincial-developments-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 455,911 active UK entities in that code and one of 599 active companies registered in Coleford, Gloucestershire (postcode GL16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1999-07-22
Registered Address
MAIN ESTATE OFFICE NEW DUNN BUSINESS PARK, SLING, COLEFORD, GLOUCESTERSHIRE, GL16 8JD, UNITED KINGDOM
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-07-31. Next accounts due 2026-07-31. Financial year-end: 31/07. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2015-07-22. Next confirmation statement due 2016-08-19.

Mortgages and charges

55 charges recorded against the company at Companies House: 13 outstanding, 42 satisfied, 0 partially satisfied.

Persons with significant control

PROVINCIAL DEVELOPMENTS LIMITED has 1 person with significant control on file:

  • Fred Watkins (Estates) Limited (United Kingdom reg. 00567031). Notified 2024-08-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Beaufort Property Holdings Ltd (United Kingdom reg. 14346204). Notified 2023-08-25. Ceased 2024-08-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Jay Cian Watkins born 2001 resident in United Kingdom, British national. Notified 2023-08-25. Ceased 2023-08-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm
  • Mr Diego Spahiu born 1984 resident in United Kingdom, Albanian national. Notified 2019-09-02. Ceased 2023-08-25.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mr Philip Baden Watkins born 1965 resident in England, British national. Notified 2016-04-06. Ceased 2019-09-02.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm
    • Has significant influence or control
    • Significant Influence Or Control As Firm

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Coleford: