PROVINCIAL DEVELOPMENTS LIMITED
MAIN ESTATE OFFICE NEW DUNN BUSINESS PARK, SLING, COLEFORD GL16 8JD- Active
- Private Limited Company
- Company No. 03812010
- Last Updated: 01 Mar 2024
Company Profile
PROVINCIAL DEVELOPMENTS LIMITED was incorporated on Thursday, July 22, 1999 as a Private Limited Company with registered address in COLEFORD. PROVINCIAL DEVELOPMENTS LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 25 years 3 months and 22 days.
| Name | PROVINCIAL DEVELOPMENTS LIMITED |
|---|---|
| Company number | 03812010 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jul 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MAIN ESTATE OFFICE NEW DUNN BUSINESS PARK SLING COLEFORD GL16 8JD |
|---|---|
| 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 |
|---|---|
| Mr Jay Cian Watkins Nationality: British |
Dates: Friday, August 25, 2023 - Friday, August 25, 2023
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
|
| Beaufort Property Holdings Ltd New Dunn Business Park, Sling, GL16 8JD |
Dates: Friday, August 25, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Diego Spahiu Nationality: Albanian |
Dates: Monday, September 2, 2019 - Friday, August 25, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Philip Baden Watkins Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, September 2, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-197 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 19 August 2016 |
| Last confirmation statement dated | 22 July 2015 |
Mortgages
| Total of Mortgages | 55 |
|---|---|
| Mortgages Outstanding | 13 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 42 |
Previous Names
| Name | Change Date |
|---|---|
| PROVINCIAL DEVELOPMENTS LIMITED | 22 Jul 1999 |