PROVINCIAL FLATS LIMITED

Overview

Company Name	PROVINCIAL FLATS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00320964
Jurisdiction	England/Wales
Date of Creation	Nov 21, 1936

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PROVINCIAL FLATS LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is PROVINCIAL FLATS LIMITED located?

Registered Office Address	450a London Road Cheam SM3 8JB Sutton England
Undeliverable Registered Office Address	No

What are the latest accounts for PROVINCIAL FLATS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 25, 2026
Next Accounts Due On	Dec 25, 2026
Last Accounts
Last Accounts Made Up To	Mar 25, 2025

What is the status of the latest confirmation statement for PROVINCIAL FLATS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 03, 2026
Next Confirmation Statement Due	Nov 17, 2026
Next Confirmation Statement Made Up To	Nov 03, 2025
Overdue	No

What are the latest filings for PROVINCIAL FLATS LIMITED?

Filings
Date	Description	Document	Type
Dec 16, 2025	Micro company accounts made up to Mar 25, 2025	7 pages	AA

Dec 01, 2025	Termination of appointment of Stephen Alan Jones as a secretary on Dec 01, 2025	1 pages	TM02

Nov 10, 2025	Confirmation statement made on Nov 03, 2025 with no updates	3 pages	CS01

Dec 24, 2024	Micro company accounts made up to Mar 25, 2024	7 pages	AA

Nov 20, 2024	Confirmation statement made on Nov 03, 2024 with no updates	3 pages	CS01

Jun 25, 2024	Registered office address changed from C/O Myrus Smith Norman House 8 Burnell Road Sutton Surrey SM1 4BW to 450a London Road Cheam Sutton SM3 8JB on Jun 25, 2024	1 pages	AD01

Dec 07, 2023	Micro company accounts made up to Mar 25, 2023	5 pages	AA

Nov 13, 2023	Confirmation statement made on Nov 03, 2023 with updates	4 pages	CS01

Sep 05, 2023	Cessation of Paul Daniel Taylor as a person with significant control on Aug 31, 2023	1 pages	PSC07

Sep 05, 2023	Notification of James Herbert Kenneth Harman as a person with significant control on Aug 31, 2023	2 pages	PSC01

Sep 05, 2023	Termination of appointment of Paul Daniel Taylor as a director on Aug 31, 2023	1 pages	TM01

Sep 05, 2023	Appointment of Mr James Herbert Kenneth Harman as a director on Aug 31, 2023	2 pages	AP01

Dec 23, 2022	Micro company accounts made up to Mar 25, 2022	5 pages	AA

Nov 17, 2022	Confirmation statement made on Nov 03, 2022 with no updates	3 pages	CS01

Dec 19, 2021	Micro company accounts made up to Mar 25, 2021	5 pages	AA

Nov 15, 2021	Confirmation statement made on Nov 03, 2021 with no updates	3 pages	CS01

Feb 03, 2021	Micro company accounts made up to Mar 25, 2020	5 pages	AA

Dec 07, 2020	Confirmation statement made on Nov 03, 2020 with no updates	3 pages	CS01

Nov 25, 2019	Micro company accounts made up to Mar 25, 2019	5 pages	AA

Nov 12, 2019	Confirmation statement made on Nov 03, 2019 with no updates	3 pages	CS01

Dec 13, 2018	Micro company accounts made up to Mar 25, 2018	5 pages	AA

Nov 14, 2018	Confirmation statement made on Nov 03, 2018 with no updates	3 pages	CS01

Nov 06, 2018	Notification of Paul Daniel Taylor as a person with significant control on Apr 16, 2018	2 pages	PSC01

Nov 06, 2018	Withdrawal of a person with significant control statement on Nov 06, 2018	2 pages	PSC09

Dec 14, 2017	Micro company accounts made up to Mar 25, 2017	5 pages	AA

View All Filings

Who are the officers of PROVINCIAL FLATS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FISHER, Kevin Christopher 66 Woodside Road Woodside SE25 5DY London	Jan 01, 2008		Director	66 Woodside Road Woodside SE25 5DY London	England	British	1961-4	36945500001
HARMAN, James Herbert Kenneth London Road Cheam SM3 8JB Sutton 450a England	Aug 31, 2023		Director	London Road Cheam SM3 8JB Sutton 450a England	England	British	1954-11	141894050001
JONES, Stephen Alan 45 Chaffers Mead KT21 1NA Ashtead Surrey		Dec 01, 2025	Secretary	45 Chaffers Mead KT21 1NA Ashtead Surrey		British		38204340001
DAVIES, Stuart James St Brides House 10 Salisbury Square EC4Y 8EH London	May 01, 1998	Mar 05, 2013	Director	St Brides House 10 Salisbury Square EC4Y 8EH London	United Kingdom	British	1947-12	58438440005
GREENE, Christopher Randall 21 Connaught Road KT3 3PZ New Malden Surrey	Nov 18, 1992	Mar 31, 1997	Director	21 Connaught Road KT3 3PZ New Malden Surrey	United Kingdom	British	1949-1	32378760002
HOPE, Colin 45 The Garstons Bookham KT23 3DT Leatherhead Surrey		Dec 31, 2007	Director	45 The Garstons Bookham KT23 3DT Leatherhead Surrey		British	1943-1	34984130001
NORKETT, Timothy 10 Salisbury Square EC4Y 8EH London St Bride's House	Apr 17, 2013	Jan 03, 2017	Director	10 Salisbury Square EC4Y 8EH London St Bride's House	England	British	1963-9	63787460003
SEYMOUR, Fiona Jane 8 The Moorlands GU22 9BJ Woking Surrey	Apr 01, 1997	Apr 30, 1998	Director	8 The Moorlands GU22 9BJ Woking Surrey		British	1953-9	49179440001
TAYLOR, Paul Daniel 3 Bridges Spring Lake HA7 3BX Stanmore Middlesex		Aug 31, 2023	Director	3 Bridges Spring Lake HA7 3BX Stanmore Middlesex	England	British	1952-3	38017350003
WALKER, Joseph Jeffery Flat 5 Thornleigh Court 35 Woodbury Park Road TN4 9NQ Tunbridge Wells Kent		Oct 31, 1992	Director	Flat 5 Thornleigh Court 35 Woodbury Park Road TN4 9NQ Tunbridge Wells Kent		British	1914-12	18063960001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PROVINCIAL FLATS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr James Herbert Kenneth Harman London Road Cheam SM3 8JB Sutton 450a England	Aug 31, 2023	London Road Cheam SM3 8JB Sutton 450a England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mr Paul Daniel Taylor C/O Myrus Smith Norman House 8 Burnell Road SM1 4BW Sutton Surrey	Apr 16, 2018	C/O Myrus Smith Norman House 8 Burnell Road SM1 4BW Sutton Surrey	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for PROVINCIAL FLATS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Nov 03, 2016	Apr 16, 2018	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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