PROVINCIAL LAND LIMITED
SUITE 112 PEEL HOUSE, 30 THE DOWNS, ALTRINCHAM WA14 2PU- Active
- Private Limited Company
- Company No. 00947591
- Last Updated: 01 Mar 2024
Company Profile
PROVINCIAL LAND LIMITED was incorporated on Monday, February 22, 1960 as a Private Limited Company with registered address in ALTRINCHAM. PROVINCIAL LAND LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 64 years 8 months and 18 days.
| Name | PROVINCIAL LAND LIMITED |
|---|---|
| Company number | 00947591 |
| Company type | Private Limited Company |
| Incorporation date | 22 Feb 1960 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 112 PEEL HOUSE 30 THE DOWNS ALTRINCHAM WA14 2PU |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Original Property Investments Limited Peel House, 30 The Downs, WA14 2PX |
Dates: Wednesday, December 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Timothy Jason Shaw Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, December 1, 2021
ownership of shares 25 to 50 percent
|
| Mr Matthew Philip Shaw Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, December 1, 2021
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (139 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 11 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 11 |
Previous Names
| Name | Change Date |
|---|---|
| PROVINCIAL LAND LIMITED | 22 Feb 1960 |