| Company Name | Providence Property Solutions Ltd |
|---|---|
| Director | Ian Trevor Spreadbury |
| Company Status | Active |
| Company Number | 07585070 |
| Category | Private Limited Company |
| Incorporation Date | 30 March 2011(13 years, 1 month ago) |
| Previous Names | Formations No 57 Ltd and Providence Business Consultancy Ltd |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
Director
| Director Name | Mr Ian Trevor Spreadbury |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 March 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 01 Meadlake Place Thorpe Lea Road Egham Surrey TW20 8HE |
Location
| Registered Address | 01 Meadlake Place Thorpe Lea Road Egham Surrey TW20 8HE |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Thorpe |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 1 at £1 | Ian Trevor Spreadbury 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £141 |
| Cash | £1 |
| Current Liabilities | £91,006 |
Accounts
| Latest Accounts | 30 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 December 2024 (8 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 March |
Returns
| Latest Return | 30 March 2024 (4 weeks, 1 day ago) |
|---|---|
| Next Return Due | 13 April 2025 (11 months, 2 weeks from now) |
Filing History
| 31 January 2024 | Micro company accounts made up to 30 March 2023 (5 pages) |
|---|---|
| 30 March 2023 | Confirmation statement made on 30 March 2023 with no updates (3 pages) |
| 31 January 2023 | Micro company accounts made up to 30 March 2022 (5 pages) |
| 25 June 2022 | Registered office address changed from 500 Bourne Business Park 5 Dashwood Lang Road Addlestone Surrey KT15 2HJ England to 01 Meadlake Place Thorpe Lea Road Egham Surrey TW20 8HE on 25 June 2022 (1 page) |
| 15 April 2022 | Confirmation statement made on 30 March 2022 with no updates (3 pages) |
| 28 March 2022 | Micro company accounts made up to 30 March 2021 (5 pages) |
| 27 April 2021 | Director's details changed for Mr Ian Trevor Spreadbury on 27 April 2021 (2 pages) |
| 27 April 2021 | Confirmation statement made on 30 March 2021 with no updates (3 pages) |
| 6 March 2021 | Micro company accounts made up to 30 March 2020 (5 pages) |
| 10 April 2020 | Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to 500 Bourne Business Park 5 Dashwood Lang Road Addlestone Surrey KT15 2HJ on 10 April 2020 (1 page) |
| 10 April 2020 | Confirmation statement made on 30 March 2020 with no updates (3 pages) |
| 1 April 2020 | Micro company accounts made up to 28 March 2019 (5 pages) |
| 30 December 2019 | Previous accounting period shortened from 31 March 2019 to 30 March 2019 (1 page) |
| 12 May 2019 | Confirmation statement made on 30 March 2019 with no updates (3 pages) |
| 31 December 2018 | Micro company accounts made up to 30 March 2018 (4 pages) |
| 4 May 2018 | Confirmation statement made on 30 March 2018 with no updates (3 pages) |
| 18 January 2018 | Total exemption full accounts made up to 30 March 2017 (6 pages) |
| 12 May 2017 | Confirmation statement made on 30 March 2017 with updates (5 pages) |
| 12 May 2017 | Confirmation statement made on 30 March 2017 with updates (5 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 30 March 2016 (6 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 30 March 2016 (6 pages) |
| 16 May 2016 | Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-05-16
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| 16 May 2016 | Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-05-16
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| 12 May 2016 | Registered office address changed from 14 Raleigh Way Feltham Middlesex TW13 7NX to 27 Old Gloucester Street London WC1N 3AX on 12 May 2016 (1 page) |
| 12 May 2016 | Registered office address changed from 14 Raleigh Way Feltham Middlesex TW13 7NX to 27 Old Gloucester Street London WC1N 3AX on 12 May 2016 (1 page) |
| 9 March 2016 | Company name changed providence business consultancy LTD\certificate issued on 09/03/16
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| 9 March 2016 | Company name changed providence business consultancy LTD\certificate issued on 09/03/16
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| 30 December 2015 | Total exemption small company accounts made up to 30 March 2015 (6 pages) |
| 30 December 2015 | Total exemption small company accounts made up to 30 March 2015 (6 pages) |
| 11 May 2015 | Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-05-11
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| 11 May 2015 | Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-05-11
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| 28 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 28 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 14 May 2014 | Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-05-14
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| 14 May 2014 | Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-05-14
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| 29 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 29 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 2 May 2013 | Annual return made up to 30 March 2013 with a full list of shareholders (3 pages) |
| 2 May 2013 | Annual return made up to 30 March 2013 with a full list of shareholders (3 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 16 April 2012 | Annual return made up to 30 March 2012 with a full list of shareholders (3 pages) |
| 16 April 2012 | Annual return made up to 30 March 2012 with a full list of shareholders (3 pages) |
| 21 March 2012 | Registered office address changed from the Old Church Quicks Road Wimbledon London SW19 1EX England on 21 March 2012 (1 page) |
| 21 March 2012 | Registered office address changed from the Old Church Quicks Road Wimbledon London SW19 1EX England on 21 March 2012 (1 page) |
| 20 September 2011 | Company name changed formations no 57 LTD\certificate issued on 20/09/11
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| 20 September 2011 | Change of name notice (2 pages) |
| 20 September 2011 | Company name changed formations no 57 LTD\certificate issued on 20/09/11
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| 20 September 2011 | Change of name notice (2 pages) |
| 30 March 2011 | Incorporation
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| 30 March 2011 | Incorporation
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| 30 March 2011 | Incorporation
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