PROVENDER WAY PROPERTY COMPANY LIMITED

Overview

Company Name	PROVENDER WAY PROPERTY COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03780084
Jurisdiction	England/Wales
Date of Creation	May 28, 1999

Summary

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

What is the purpose of PROVENDER WAY PROPERTY COMPANY LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is PROVENDER WAY PROPERTY COMPANY LIMITED located?

Registered Office Address	Penelope House Westerhill Road Coxheath ME17 4DH Maidstone England
Undeliverable Registered Office Address	No

What are the latest accounts for PROVENDER WAY PROPERTY COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for PROVENDER WAY PROPERTY COMPANY LIMITED?

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

What are the latest filings for PROVENDER WAY PROPERTY COMPANY LIMITED?

Filings
Date	Description	Document	Type
Apr 03, 2025	Confirmation statement made on Apr 03, 2025 with no updates	3 pages	CS01

Mar 11, 2025	Registered office address changed from 42 New Road Ditton Aylesford ME20 6AD England to Penelope House Westerhill Road Coxheath Maidstone ME17 4DH on Mar 11, 2025	1 pages	AD01

Nov 09, 2024	Micro company accounts made up to Oct 31, 2024	3 pages	AA

May 28, 2024	Confirmation statement made on May 28, 2024 with no updates	3 pages	CS01

Nov 16, 2023	Micro company accounts made up to Oct 31, 2023	3 pages	AA

Jul 07, 2023	Confirmation statement made on May 28, 2023 with no updates	3 pages	CS01

Jul 07, 2023	Appointment of Am Surveying & Block Management as a secretary on Jul 07, 2023	2 pages	AP04

Jul 07, 2023	Termination of appointment of Brian Wyeth as a secretary on Jul 07, 2023	1 pages	TM02

Jul 07, 2023	Registered office address changed from High Timbers 30a Yeoman Lane Bearsted Maidstone ME14 4BX England to 42 New Road Ditton Aylesford ME20 6AD on Jul 07, 2023	1 pages	AD01

Apr 12, 2023	Micro company accounts made up to Oct 31, 2022	3 pages	AA

Jul 05, 2022	Confirmation statement made on May 28, 2022 with no updates	3 pages	CS01

Apr 28, 2022	Micro company accounts made up to Oct 31, 2021	3 pages	AA

May 28, 2021	Confirmation statement made on May 28, 2021 with no updates	3 pages	CS01

Feb 24, 2021	Micro company accounts made up to Oct 31, 2020	3 pages	AA

Jun 05, 2020	Confirmation statement made on May 28, 2020 with no updates	3 pages	CS01

Jun 05, 2020	Director's details changed for Ms Marianne Webb on May 30, 2020	2 pages	CH01

Apr 14, 2020	Micro company accounts made up to Oct 31, 2019	2 pages	AA

Jun 05, 2019	Confirmation statement made on May 28, 2019 with no updates	3 pages	CS01

May 16, 2019	Micro company accounts made up to Oct 31, 2018	2 pages	AA

Jun 22, 2018	Confirmation statement made on May 28, 2018 with no updates	3 pages	CS01

Jun 22, 2018	Notification of Marianne Webb as a person with significant control on Apr 16, 2018	2 pages	PSC01

Jun 22, 2018	Termination of appointment of Valerie Joy Staples as a director on Mar 02, 2018	1 pages	TM01

Jun 22, 2018	Cessation of Valerie Joy Staples as a person with significant control on Mar 02, 2018	1 pages	PSC07

Jun 22, 2018	Appointment of Ms Marianne Webb as a director on Jun 14, 2018	2 pages	AP01

Jan 23, 2018	Micro company accounts made up to Oct 31, 2017	2 pages	AA

View All Filings

Who are the officers of PROVENDER WAY PROPERTY COMPANY LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

AM SURVEYING & BLOCK MANAGEMENT

Jul 07, 2023

Secretary

New Road

Ditton

ME20 6AD Aylesford

England

Identification Type	UK Limited Company
Registration Number	06458260

236517370001

WEBB, Marianne

Jun 14, 2018

Director

30a Yeoman Lane

Bearsted

ME14 4BX Maidstone

High Timbers

England

British

1964-2

Solicitor

201190450001

WYETH, Brian

May 28, 1999

Director

High Timbers

30a Yeoman Lane

ME14 4BX Bearstead

Kent

England

British

1944-2

Retired

28777980004

GRAEME, Dorothy May

May 28, 1999

Nominee Secretary

61 Fairview Avenue

ME8 0QP Gillingham

Kent

British

900001330001

WYETH, Brian

May 28, 1999

Jul 07, 2023

Secretary

High Timbers

30a Yeoman Lane

ME14 4BX Bearstead

Kent

British

Insurance Broker

28777980004

GRAEME, Lesley Joyce

May 28, 1999

Nominee Director

61 Fairview Avenue

ME8 0QP Gillingham

Kent

British

1953-12

900001320001

SHAW, Wendy Maureen

May 28, 1999

Apr 22, 2002

Director

2 Boyne Mead Road

Kings Worthy

SO23 7QZ Winchester

Hampshire

British

1939-1

Director

52558100003

STAPLES, Valerie Joy

May 28, 1999

Mar 02, 2018

Director

9 Gentian Close

Weavering

ME14 5UE Maidstone

Kent

England

British

1942-7

Sales

64892680001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PROVENDER WAY PROPERTY COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ms Marianne Webb

Apr 16, 2018

Westerhill Road

Coxheath

ME17 4DH Maidstone

Penelope House

England

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Ms Valerie Joy Staples

Apr 06, 2016

30a Yeoman Lane

Bearsted

ME14 4BX Maidstone

High Timbers

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Brian Wyeth

Apr 06, 2016

Westerhill Road

Coxheath

ME17 4DH Maidstone

Penelope House

England

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Provender Way Management Company Limited

Apr 06, 2016

Gravelly Bottom Road

Kingswood

ME17 3NX Maidstone

Honeysuckle Lodge

England

Legal Form	Limited Company
Legal Authority	Companies Act 2006

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

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.
license: CC0