Company NameProvencrown Limited
DirectorNicholas Charles Jewell
Company StatusActive
Company Number01456985
CategoryPrivate Limited Company
Incorporation Date25 October 1979(41 years, 11 months ago)

Business Activity

Section FConstruction
SIC 4544Painting and glazing
SIC 43341Painting

Directors

Director NameMr Nicholas Charles Jewell
Date of BirthNovember 1955 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed14 August 1991(11 years, 9 months after company formation)
Appointment Duration30 years, 1 month
RoleDecorating Manager
Country of ResidenceUnited Kingdom
Correspondence AddressWaterley House Waterley Bottom
North Nibley
Dursley
Gloucestershire
GL11 6EF
Wales
Secretary NameMrs Alison Mary Jewell
StatusCurrent
Appointed01 September 2014(34 years, 10 months after company formation)
Appointment Duration7 years
RoleCompany Director
Correspondence AddressWaterley House Waterley Bottom
North Nibley
Dursley
Gloucestershire
GL11 6EF
Wales
Director NameJonathan Halsey Luke Colchester
Date of BirthOctober 1955 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed14 August 1991(11 years, 9 months after company formation)
Appointment Duration23 years (resigned 01 September 2014)
RoleDecorating Manager
Country of ResidenceUnited Kingdom
Correspondence AddressSouthrop House
Hook
Norton
Oxon
OX15 5PP
Secretary NameJonathan Halsey Luke Colchester
NationalityBritish
StatusResigned
Appointed14 August 1991(11 years, 9 months after company formation)
Appointment Duration23 years (resigned 01 September 2014)
RoleDecorating Manager
Country of ResidenceUnited Kingdom
Correspondence AddressSouthrop House
Hook
Norton
Oxon
OX15 5PP

Location

Registered AddressSampuran House
3a Chislehurst Road
Orpington
Kent
BR6 0DF
RegionLondon
ConstituencyOrpington
CountyGreater London
WardPetts Wood and Knoll
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

25k at £1Mr Jonathan Halsey Luke Colchester
50.00%
Ordinary
25k at £1Mr Nicholas Charles Jewell
50.00%
Ordinary

Accounts

Latest Accounts31 March 2020 (1 year, 5 months ago)
Next Accounts Due30 December 2021 (3 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 March

Returns

Latest Return20 August 2021 (1 month ago)
Next Return Due3 September 2022 (11 months, 1 week from now)

Charges

28 November 1989Delivered on: 6 December 1989
Persons entitled:
J H L Colchester
N C Jewell

Classification: Debenture trust deed
Secured details: £125,000 and all other monies due or to become due from the company to the chargee under the terms of the trust deed.
Particulars: Floating charge over. Undertaking and all property and assets present and future including uncalled capital.
Outstanding
8 January 1982Delivered on: 15 January 1982
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: Fixed & floating charges undertaking and all property and assets present and future including goodwill & book debts uncalled capital, with all buildings, fixtures, fixed plant & machinery.
Outstanding
3 December 1980Delivered on: 15 December 1980
Persons entitled: Lloyds Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property :- shipton mill nr. Longnewton tetbury, gloucester.
Fully Satisfied

Filing History

23 December 2020Total exemption full accounts made up to 31 March 2020 (8 pages)
11 November 2020Confirmation statement made on 20 August 2020 with no updates (3 pages)
15 October 2019Total exemption full accounts made up to 31 March 2019 (8 pages)
12 October 2019Confirmation statement made on 20 August 2019 with no updates (3 pages)
15 September 2019Registered office address changed from 10 Oxford Street Malmesbury Wiltshire SN16 9AZ to Sampuran House 3a Chislehurst Road Orpington Kent BR6 0DF on 15 September 2019 (1 page)
11 March 2019Micro company accounts made up to 31 March 2018 (6 pages)
31 December 2018Previous accounting period shortened from 31 March 2018 to 30 March 2018 (1 page)
23 August 2018Confirmation statement made on 20 August 2018 with no updates (3 pages)
9 August 2018Confirmation statement made on 9 August 2018 with no updates (3 pages)
29 March 2018Satisfaction of charge 2 in full (1 page)
6 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
6 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
15 August 2017Confirmation statement made on 14 August 2017 with no updates (3 pages)
15 August 2017Confirmation statement made on 14 August 2017 with no updates (3 pages)
15 December 2016Accounts for a dormant company made up to 31 March 2016 (4 pages)
15 December 2016Accounts for a dormant company made up to 31 March 2016 (4 pages)
17 August 2016Confirmation statement made on 14 August 2016 with updates (5 pages)
17 August 2016Confirmation statement made on 14 August 2016 with updates (5 pages)
14 November 2015Accounts for a dormant company made up to 31 March 2015 (4 pages)
14 November 2015Accounts for a dormant company made up to 31 March 2015 (4 pages)
3 September 2015Annual return made up to 14 August 2015 with a full list of shareholders
Statement of capital on 2015-09-03
  • GBP 50,000
(4 pages)
3 September 2015Annual return made up to 14 August 2015 with a full list of shareholders
Statement of capital on 2015-09-03
  • GBP 50,000
(4 pages)
2 January 2015Accounts for a dormant company made up to 31 March 2014 (4 pages)
2 January 2015Accounts for a dormant company made up to 31 March 2014 (4 pages)
30 September 2014Appointment of Mrs Alison Mary Jewell as a secretary on 1 September 2014 (2 pages)
30 September 2014Termination of appointment of Jonathan Halsey Luke Colchester as a director on 1 September 2014 (1 page)
30 September 2014Termination of appointment of Jonathan Halsey Luke Colchester as a secretary on 1 September 2014 (1 page)
30 September 2014Appointment of Mrs Alison Mary Jewell as a secretary on 1 September 2014 (2 pages)
30 September 2014Termination of appointment of Jonathan Halsey Luke Colchester as a director on 1 September 2014 (1 page)
30 September 2014Termination of appointment of Jonathan Halsey Luke Colchester as a secretary on 1 September 2014 (1 page)
30 September 2014Appointment of Mrs Alison Mary Jewell as a secretary on 1 September 2014 (2 pages)
30 September 2014Termination of appointment of Jonathan Halsey Luke Colchester as a director on 1 September 2014 (1 page)
30 September 2014Termination of appointment of Jonathan Halsey Luke Colchester as a secretary on 1 September 2014 (1 page)
28 August 2014Annual return made up to 14 August 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 50,000
(5 pages)
28 August 2014Annual return made up to 14 August 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 50,000
(5 pages)
30 December 2013Accounts for a dormant company made up to 31 March 2013 (4 pages)
30 December 2013Accounts for a dormant company made up to 31 March 2013 (4 pages)
19 August 2013Annual return made up to 14 August 2013 with a full list of shareholders
Statement of capital on 2013-08-19
  • GBP 50,000
(5 pages)
19 August 2013Annual return made up to 14 August 2013 with a full list of shareholders
Statement of capital on 2013-08-19
  • GBP 50,000
(5 pages)
10 December 2012Accounts for a dormant company made up to 31 March 2012 (4 pages)
10 December 2012Accounts for a dormant company made up to 31 March 2012 (4 pages)
20 August 2012Annual return made up to 14 August 2012 with a full list of shareholders (5 pages)
20 August 2012Annual return made up to 14 August 2012 with a full list of shareholders (5 pages)
23 November 2011Accounts for a dormant company made up to 31 March 2011 (4 pages)
23 November 2011Accounts for a dormant company made up to 31 March 2011 (4 pages)
30 August 2011Annual return made up to 14 August 2011 with a full list of shareholders (5 pages)
30 August 2011Annual return made up to 14 August 2011 with a full list of shareholders (5 pages)
29 December 2010Accounts for a dormant company made up to 31 March 2010 (4 pages)
29 December 2010Accounts for a dormant company made up to 31 March 2010 (4 pages)
16 August 2010Annual return made up to 14 August 2010 with a full list of shareholders (5 pages)
16 August 2010Annual return made up to 14 August 2010 with a full list of shareholders (5 pages)
23 December 2009Accounts for a dormant company made up to 31 March 2009 (4 pages)
23 December 2009Accounts for a dormant company made up to 31 March 2009 (4 pages)
23 September 2009Return made up to 14/08/09; full list of members (4 pages)
23 September 2009Return made up to 14/08/09; full list of members (4 pages)
27 January 2009Accounts for a dormant company made up to 31 March 2008 (4 pages)
27 January 2009Accounts for a dormant company made up to 31 March 2008 (4 pages)
28 August 2008Return made up to 14/08/08; full list of members (4 pages)
28 August 2008Return made up to 14/08/08; full list of members (4 pages)
24 January 2008Accounts made up to 31 March 2007 (4 pages)
24 January 2008Accounts made up to 31 March 2007 (4 pages)
19 September 2007Return made up to 14/08/07; no change of members (7 pages)
19 September 2007Return made up to 14/08/07; no change of members (7 pages)
7 February 2007Accounts made up to 31 March 2006 (4 pages)
7 February 2007Accounts made up to 31 March 2006 (4 pages)
13 September 2006Return made up to 14/08/06; full list of members (7 pages)
13 September 2006Return made up to 14/08/06; full list of members (7 pages)
4 February 2006Accounts made up to 31 March 2005 (4 pages)
4 February 2006Accounts made up to 31 March 2005 (4 pages)
11 November 2005Return made up to 14/08/05; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
11 November 2005Return made up to 14/08/05; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
10 November 2004Return made up to 14/08/04; full list of members (7 pages)
10 November 2004Return made up to 14/08/04; full list of members (7 pages)
16 July 2004Accounts made up to 31 March 2004 (4 pages)
16 July 2004Accounts made up to 31 March 2004 (4 pages)
4 May 2004Accounts made up to 31 March 2003 (3 pages)
4 May 2004Accounts made up to 31 March 2003 (3 pages)
8 September 2003Return made up to 14/08/03; full list of members (7 pages)
8 September 2003Registered office changed on 08/09/03 from: redmead house uxbridge road hillingdan heath uxbridge middlesex UB10 0LT (1 page)
8 September 2003Return made up to 14/08/03; full list of members (7 pages)
8 September 2003Registered office changed on 08/09/03 from: redmead house uxbridge road hillingdan heath uxbridge middlesex UB10 0LT (1 page)
6 February 2003Accounts made up to 31 March 2002 (5 pages)
6 February 2003Accounts made up to 31 March 2002 (5 pages)
25 September 2002Return made up to 14/08/02; full list of members (7 pages)
25 September 2002Return made up to 14/08/02; full list of members (7 pages)
4 February 2002Accounts made up to 31 March 2001 (5 pages)
4 February 2002Accounts made up to 31 March 2001 (5 pages)
12 September 2001Return made up to 14/08/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
12 September 2001Return made up to 14/08/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
27 February 2001Full accounts made up to 31 March 2000 (7 pages)
27 February 2001Full accounts made up to 31 March 2000 (7 pages)
3 October 2000Return made up to 14/08/00; full list of members (6 pages)
3 October 2000Return made up to 14/08/00; full list of members (6 pages)
5 February 2000Full accounts made up to 31 March 1999 (7 pages)
5 February 2000Full accounts made up to 31 March 1999 (7 pages)
4 October 1999Return made up to 14/08/99; no change of members (4 pages)
4 October 1999Return made up to 14/08/99; no change of members (4 pages)
6 April 1999Full accounts made up to 31 March 1998 (8 pages)
6 April 1999Full accounts made up to 31 March 1998 (8 pages)
7 October 1998Return made up to 14/08/98; no change of members (4 pages)
7 October 1998Return made up to 14/08/98; no change of members (4 pages)
25 January 1998Full accounts made up to 31 March 1997 (8 pages)
25 January 1998Full accounts made up to 31 March 1997 (8 pages)
1 October 1997Return made up to 14/08/97; full list of members (6 pages)
1 October 1997Return made up to 14/08/97; full list of members (6 pages)
4 February 1997Full accounts made up to 31 March 1996 (8 pages)
4 February 1997Full accounts made up to 31 March 1996 (8 pages)
24 September 1996Return made up to 14/08/96; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
24 September 1996Return made up to 14/08/96; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
7 February 1996Full accounts made up to 31 March 1995 (8 pages)
7 February 1996Full accounts made up to 31 March 1995 (8 pages)
22 December 1995Return made up to 14/08/95; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
22 December 1995Return made up to 14/08/95; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
13 April 1995Registered office changed on 13/04/95 from: unit p warriner house south bank busines centre 140 battersea park road london SW11 4NB (1 page)
13 April 1995Registered office changed on 13/04/95 from: unit p warriner house south bank busines centre 140 battersea park road london SW11 4NB (1 page)
15 March 1995Return made up to 14/08/94; full list of members (6 pages)
15 March 1995Return made up to 14/08/94; full list of members (6 pages)
8 April 1983Declaration of satisfaction of mortgage/charge (2 pages)
8 April 1983Declaration of satisfaction of mortgage/charge (2 pages)