PROVINCIAL HOUSE EASTBOURNE LIMITED
THIRD FLOOR, INNOVATION HOUSE, 97 LONDON ROAD, BISHOPS STORTFORD CM23 3GW- Active
- Private Limited Company
- Company No. 07703579
- Last Updated: 01 Mar 2024
Company Profile
PROVINCIAL HOUSE EASTBOURNE LIMITED was incorporated on Wednesday, July 13, 2011 as a Private Limited Company with registered address in BISHOPS STORTFORD. PROVINCIAL HOUSE EASTBOURNE 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 13 years 2 months and 15 days.
| Name | PROVINCIAL HOUSE EASTBOURNE LIMITED |
|---|---|
| Company number | 07703579 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jul 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THIRD FLOOR, INNOVATION HOUSE 97 LONDON ROAD BISHOPS STORTFORD CM23 3GW |
|---|---|
| Country Of Origin | ENGLAND |
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 David Brian Warburton Nationality: British |
Dates: Friday, September 1, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| The Marshgate Group Limited Innovation House, 97 London Road, CM23 3GW |
Dates: Wednesday, April 19, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Christopher William Maybury Nationality: British |
Dates: Wednesday, October 25, 2017 - Friday, September 1, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David Brian Warburton Nationality: British |
Dates: Friday, July 1, 2016 - Wednesday, April 19, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-151 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 10 August 2016 |
| Last confirmation statement dated | 13 July 2015 |
Mortgages
No mortgages have been registered against PROVINCIAL HOUSE EASTBOURNE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PROVINCIAL HOUSE EASTBOURNE LIMITED | 13 Jul 2011 |
| HOWPER 736 LIMITED | 21 Sep 2011 |