| Company Name | Provincial Flats Limited |
|---|---|
| Directors | Paul Daniel Taylor and Kevin Christopher Fisher |
| Company Status | Active |
| Company Number | 00320964 |
| Category | Private Limited Company |
| Incorporation Date | 21 November 1936(87 years, 5 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Paul Daniel Taylor |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 November 1991(55 years after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 3 Bridges Spring Lake Stanmore Middlesex HA7 3BX |
| Secretary Name | Mr Stephen Alan Jones |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 November 1991(55 years after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 45 Chaffers Mead Ashtead Surrey KT21 1NA |
| Director Name | Mr Kevin Christopher Fisher |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2008(71 years, 1 month after company formation) |
| Appointment Duration | 16 years, 3 months |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 66 Woodside Road Woodside London SE25 5DY |
| Director Name | Colin Hope |
|---|---|
| Date of Birth | January 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 1991(55 years after company formation) |
| Appointment Duration | 16 years, 1 month (resigned 31 December 2007) |
| Role | Chartered Accountant |
| Correspondence Address | 45 The Garstons Bookham Leatherhead Surrey KT23 3DT |
| Director Name | Mr Joseph Jeffery Walker |
|---|---|
| Date of Birth | December 1914 (Born 109 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 1991(55 years after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 31 October 1992) |
| Role | Chartered Accountant |
| Correspondence Address | Flat 5 Thornleigh Court 35 Woodbury Park Road Tunbridge Wells Kent TN4 9NQ |
| Director Name | Mr Christopher Randall Greene |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 November 1992(56 years after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 31 March 1997) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Connaught Road New Malden Surrey KT3 3PZ |
| Director Name | Fiona Jane Seymour |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1997(60 years, 4 months after company formation) |
| Appointment Duration | 1 year (resigned 30 April 1998) |
| Role | Tax Partner |
| Correspondence Address | 8 The Moorlands Woking Surrey GU22 9BJ |
| Director Name | Stuart James Davies |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1998(61 years, 5 months after company formation) |
| Appointment Duration | 14 years, 10 months (resigned 05 March 2013) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | St Brides House 10 Salisbury Square London EC4Y 8EH |
| Director Name | Mr Timothy Norkett |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 April 2013(76 years, 5 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 03 January 2017) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | St Bride's House 10 Salisbury Square London EC4Y 8EH |
Location
| Registered Address | C/O Myrus Smith Norman House 8 Burnell Road Sutton Surrey SM1 4BW |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Sutton Central |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 15.5k at £1 | Paul Daniel Taylor 72.09% Ordinary A |
|---|---|
| 6k at £1 | Paul Daniel Taylor 27.91% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,084,984 |
| Cash | £81,128 |
| Current Liabilities | £4,975 |
Accounts
| Latest Accounts | 25 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 25 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 25 March |
Returns
| Latest Return | 3 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 17 November 2024 (7 months from now) |
Charges
| 12 October 1970 | Delivered on: 30 October 1970 Persons entitled: Nationwide Building Socy Classification: Legal charge Secured details: £190,000 and further advances. Particulars: 8 blocks of flats and other buildings known as viceroy close edgbaston birmingham. Outstanding |
|---|
Filing History
| 7 December 2023 | Micro company accounts made up to 25 March 2023 (5 pages) |
|---|---|
| 13 November 2023 | Confirmation statement made on 3 November 2023 with updates (4 pages) |
| 5 September 2023 | Termination of appointment of Paul Daniel Taylor as a director on 31 August 2023 (1 page) |
| 5 September 2023 | Cessation of Paul Daniel Taylor as a person with significant control on 31 August 2023 (1 page) |
| 5 September 2023 | Notification of James Herbert Kenneth Harman as a person with significant control on 31 August 2023 (2 pages) |
| 5 September 2023 | Appointment of Mr James Herbert Kenneth Harman as a director on 31 August 2023 (2 pages) |
| 23 December 2022 | Micro company accounts made up to 25 March 2022 (5 pages) |
| 17 November 2022 | Confirmation statement made on 3 November 2022 with no updates (3 pages) |
| 19 December 2021 | Micro company accounts made up to 25 March 2021 (5 pages) |
| 15 November 2021 | Confirmation statement made on 3 November 2021 with no updates (3 pages) |
| 3 February 2021 | Micro company accounts made up to 25 March 2020 (5 pages) |
| 7 December 2020 | Confirmation statement made on 3 November 2020 with no updates (3 pages) |
| 25 November 2019 | Micro company accounts made up to 25 March 2019 (5 pages) |
| 12 November 2019 | Confirmation statement made on 3 November 2019 with no updates (3 pages) |
| 13 December 2018 | Micro company accounts made up to 25 March 2018 (5 pages) |
| 14 November 2018 | Confirmation statement made on 3 November 2018 with no updates (3 pages) |
| 6 November 2018 | Notification of Paul Daniel Taylor as a person with significant control on 16 April 2018 (2 pages) |
| 6 November 2018 | Withdrawal of a person with significant control statement on 6 November 2018 (2 pages) |
| 14 December 2017 | Micro company accounts made up to 25 March 2017 (5 pages) |
| 14 December 2017 | Micro company accounts made up to 25 March 2017 (5 pages) |
| 7 November 2017 | Confirmation statement made on 3 November 2017 with no updates (3 pages) |
| 7 November 2017 | Confirmation statement made on 3 November 2017 with no updates (3 pages) |
| 23 June 2017 | Termination of appointment of Timothy Norkett as a director on 3 January 2017 (1 page) |
| 23 June 2017 | Termination of appointment of Timothy Norkett as a director on 3 January 2017 (1 page) |
| 19 December 2016 | Total exemption small company accounts made up to 25 March 2016 (7 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 25 March 2016 (7 pages) |
| 11 November 2016 | Confirmation statement made on 3 November 2016 with updates (5 pages) |
| 11 November 2016 | Confirmation statement made on 3 November 2016 with updates (5 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 25 March 2015 (7 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 25 March 2015 (7 pages) |
| 19 November 2015 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-19
|
| 19 November 2015 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-19
|
| 19 November 2015 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-19
|
| 24 December 2014 | Total exemption small company accounts made up to 25 March 2014 (6 pages) |
| 24 December 2014 | Total exemption small company accounts made up to 25 March 2014 (6 pages) |
| 14 November 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-14
|
| 14 November 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-14
|
| 14 November 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-14
|
| 4 January 2014 | Group of companies' accounts made up to 25 March 2013 (18 pages) |
| 4 January 2014 | Group of companies' accounts made up to 25 March 2013 (18 pages) |
| 12 November 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
| 12 November 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
| 12 November 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
| 3 June 2013 | Appointment of Timothy Norkett as a director (3 pages) |
| 3 June 2013 | Appointment of Timothy Norkett as a director (3 pages) |
| 24 April 2013 | Termination of appointment of Stuart Davies as a director (2 pages) |
| 24 April 2013 | Termination of appointment of Stuart Davies as a director (2 pages) |
| 4 January 2013 | Group of companies' accounts made up to 25 March 2012 (18 pages) |
| 4 January 2013 | Group of companies' accounts made up to 25 March 2012 (18 pages) |
| 9 November 2012 | Director's details changed for Stuart James Davies on 2 November 2012 (2 pages) |
| 9 November 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (7 pages) |
| 9 November 2012 | Director's details changed for Stuart James Davies on 2 November 2012 (2 pages) |
| 9 November 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (7 pages) |
| 9 November 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (7 pages) |
| 9 November 2012 | Director's details changed for Stuart James Davies on 2 November 2012 (2 pages) |
| 29 December 2011 | Group of companies' accounts made up to 25 March 2011 (18 pages) |
| 29 December 2011 | Group of companies' accounts made up to 25 March 2011 (18 pages) |
| 10 November 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (7 pages) |
| 10 November 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (7 pages) |
| 10 November 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (7 pages) |
| 4 January 2011 | Group of companies' accounts made up to 25 March 2010 (19 pages) |
| 4 January 2011 | Group of companies' accounts made up to 25 March 2010 (19 pages) |
| 17 November 2010 | Annual return made up to 3 November 2010 with a full list of shareholders (7 pages) |
| 17 November 2010 | Annual return made up to 3 November 2010 with a full list of shareholders (7 pages) |
| 17 November 2010 | Annual return made up to 3 November 2010 with a full list of shareholders (7 pages) |
| 26 January 2010 | Group of companies' accounts made up to 25 March 2009 (19 pages) |
| 26 January 2010 | Group of companies' accounts made up to 25 March 2009 (19 pages) |
| 23 November 2009 | Annual return made up to 3 November 2009 with a full list of shareholders (7 pages) |
| 23 November 2009 | Annual return made up to 3 November 2009 with a full list of shareholders (7 pages) |
| 23 November 2009 | Annual return made up to 3 November 2009 with a full list of shareholders (7 pages) |
| 16 November 2009 | Director's details changed for Mr Paul Daniel Taylor on 2 November 2009 (2 pages) |
| 16 November 2009 | Director's details changed for Kevin Christopher Fisher on 2 November 2009 (2 pages) |
| 16 November 2009 | Director's details changed for Kevin Christopher Fisher on 2 November 2009 (2 pages) |
| 16 November 2009 | Director's details changed for Mr Paul Daniel Taylor on 2 November 2009 (2 pages) |
| 16 November 2009 | Director's details changed for Mr Paul Daniel Taylor on 2 November 2009 (2 pages) |
| 16 November 2009 | Director's details changed for Kevin Christopher Fisher on 2 November 2009 (2 pages) |
| 26 January 2009 | Group of companies' accounts made up to 25 March 2008 (19 pages) |
| 26 January 2009 | Group of companies' accounts made up to 25 March 2008 (19 pages) |
| 5 November 2008 | Return made up to 03/11/08; full list of members (6 pages) |
| 5 November 2008 | Return made up to 03/11/08; full list of members (6 pages) |
| 3 January 2008 | New director appointed (1 page) |
| 3 January 2008 | Director resigned (1 page) |
| 3 January 2008 | New director appointed (1 page) |
| 3 January 2008 | Director resigned (1 page) |
| 28 November 2007 | Group of companies' accounts made up to 25 March 2007 (17 pages) |
| 28 November 2007 | Group of companies' accounts made up to 25 March 2007 (17 pages) |
| 12 November 2007 | Return made up to 03/11/07; no change of members (7 pages) |
| 12 November 2007 | Return made up to 03/11/07; no change of members (7 pages) |
| 29 January 2007 | Group of companies' accounts made up to 25 March 2006 (18 pages) |
| 29 January 2007 | Group of companies' accounts made up to 25 March 2006 (18 pages) |
| 14 November 2006 | Return made up to 03/11/06; full list of members (9 pages) |
| 14 November 2006 | Return made up to 03/11/06; full list of members (9 pages) |
| 9 December 2005 | Group of companies' accounts made up to 25 March 2005 (18 pages) |
| 9 December 2005 | Group of companies' accounts made up to 25 March 2005 (18 pages) |
| 14 November 2005 | Return made up to 03/11/05; full list of members (9 pages) |
| 14 November 2005 | Return made up to 03/11/05; full list of members (9 pages) |
| 9 July 2005 | Group of companies' accounts made up to 25 March 2004 (18 pages) |
| 9 July 2005 | Group of companies' accounts made up to 25 March 2004 (18 pages) |
| 7 March 2005 | Registered office changed on 07/03/05 from: myrus smith old inn house 2 carshalton road sutton surrey SM1 4SR (1 page) |
| 7 March 2005 | Registered office changed on 07/03/05 from: myrus smith old inn house 2 carshalton road sutton surrey SM1 4SR (1 page) |
| 19 November 2004 | Director's particulars changed (1 page) |
| 19 November 2004 | Director's particulars changed (1 page) |
| 10 November 2004 | Return made up to 03/11/04; full list of members (9 pages) |
| 10 November 2004 | Return made up to 03/11/04; full list of members (9 pages) |
| 25 May 2004 | Director's particulars changed (1 page) |
| 25 May 2004 | Director's particulars changed (1 page) |
| 3 December 2003 | Group of companies' accounts made up to 25 March 2003 (18 pages) |
| 3 December 2003 | Group of companies' accounts made up to 25 March 2003 (18 pages) |
| 7 November 2003 | Return made up to 03/11/03; full list of members (9 pages) |
| 7 November 2003 | Return made up to 03/11/03; full list of members (9 pages) |
| 23 December 2002 | Group of companies' accounts made up to 25 March 2002 (19 pages) |
| 23 December 2002 | Group of companies' accounts made up to 25 March 2002 (19 pages) |
| 13 November 2002 | Return made up to 03/11/02; full list of members (9 pages) |
| 13 November 2002 | Return made up to 03/11/02; full list of members (9 pages) |
| 15 June 2002 | Group of companies' accounts made up to 25 March 2001 (17 pages) |
| 15 June 2002 | Group of companies' accounts made up to 25 March 2001 (17 pages) |
| 10 June 2002 | Director's particulars changed (1 page) |
| 10 June 2002 | Director's particulars changed (1 page) |
| 12 November 2001 | Return made up to 03/11/01; full list of members (9 pages) |
| 12 November 2001 | Return made up to 03/11/01; full list of members (9 pages) |
| 1 February 2001 | Full group accounts made up to 25 March 2000 (17 pages) |
| 1 February 2001 | Full group accounts made up to 25 March 2000 (17 pages) |
| 8 November 2000 | Return made up to 03/11/00; full list of members (9 pages) |
| 8 November 2000 | Return made up to 03/11/00; full list of members (9 pages) |
| 14 June 2000 | Registered office changed on 14/06/00 from: c/o myrus smith & co times house throwley way sutton surrey SM1 4AF (1 page) |
| 14 June 2000 | Registered office changed on 14/06/00 from: c/o myrus smith & co times house throwley way sutton surrey SM1 4AF (1 page) |
| 23 January 2000 | Full group accounts made up to 25 March 1999 (17 pages) |
| 23 January 2000 | Full group accounts made up to 25 March 1999 (17 pages) |
| 19 November 1999 | Return made up to 15/11/99; full list of members (9 pages) |
| 19 November 1999 | Return made up to 15/11/99; full list of members (9 pages) |
| 20 January 1999 | Full group accounts made up to 25 March 1998 (17 pages) |
| 20 January 1999 | Full group accounts made up to 25 March 1998 (17 pages) |
| 18 November 1998 | Return made up to 15/11/98; no change of members (4 pages) |
| 18 November 1998 | Return made up to 15/11/98; no change of members (4 pages) |
| 20 May 1998 | New director appointed (2 pages) |
| 20 May 1998 | New director appointed (2 pages) |
| 14 May 1998 | Director resigned (1 page) |
| 14 May 1998 | Director resigned (1 page) |
| 20 January 1998 | Full group accounts made up to 25 March 1997 (19 pages) |
| 20 January 1998 | Full group accounts made up to 25 March 1997 (19 pages) |
| 25 November 1997 | Return made up to 15/11/97; no change of members (4 pages) |
| 25 November 1997 | Return made up to 15/11/97; no change of members (4 pages) |
| 11 June 1997 | New director appointed (2 pages) |
| 11 June 1997 | New director appointed (2 pages) |
| 5 June 1997 | Director resigned (1 page) |
| 5 June 1997 | Director resigned (1 page) |
| 15 January 1997 | Full group accounts made up to 25 March 1996 (18 pages) |
| 15 January 1997 | Full group accounts made up to 25 March 1996 (18 pages) |
| 26 November 1996 | Return made up to 15/11/96; full list of members (6 pages) |
| 26 November 1996 | Return made up to 15/11/96; full list of members (6 pages) |
| 26 January 1996 | Full group accounts made up to 25 March 1995 (16 pages) |
| 26 January 1996 | Full group accounts made up to 25 March 1995 (16 pages) |
| 5 December 1995 | Return made up to 15/11/95; no change of members
|
| 5 December 1995 | Return made up to 15/11/95; no change of members
|
| 21 November 1936 | Certificate of incorporation (28 pages) |
| 21 November 1936 | Certificate of incorporation (28 pages) |