PROVIDENCE PLACE MANAGEMENT COMPANY LIMITED
Overview
| Company Name | PROVIDENCE PLACE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04363196 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PROVIDENCE PLACE MANAGEMENT COMPANY LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is PROVIDENCE PLACE MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 5 Providence Place Railway Street SG14 1EH Hertford England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PROVIDENCE PLACE MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for PROVIDENCE PLACE MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jan 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 10, 2025 |
| Overdue | No |
What are the latest filings for PROVIDENCE PLACE MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from 6 Providence Place Railway Street Hertford Herts SG14 1EH England to 5 Providence Place Railway Street Hertford SG14 1EH on Feb 10, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Jan 10, 2025 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2024 | 3 pages | AA | ||
Termination of appointment of Elizabeth Butler as a director on Nov 17, 2024 | 1 pages | TM01 | ||
Appointment of Mrs Sheila Meacock as a director on Jul 28, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Jan 10, 2024 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2023 | 3 pages | AA | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Termination of appointment of Antony Terence Rogers as a director on Sep 06, 2023 | 1 pages | TM01 | ||
Termination of appointment of David Cavanna as a director on Aug 28, 2023 | 1 pages | TM01 | ||
Appointment of Ms Deborah Edith Licia Armstrong as a director on Aug 13, 2023 | 2 pages | AP01 | ||
Cessation of Tarquin Cook as a person with significant control on May 01, 2017 | 1 pages | PSC07 | ||
Appointment of Ms Elizabeth Butler as a director on Mar 27, 2023 | 2 pages | AP01 | ||
Director's details changed for Mr David Cavanna on Mar 26, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Jan 10, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2022 | 3 pages | AA | ||
Termination of appointment of Simon Cockley as a director on Feb 04, 2022 | 1 pages | TM01 | ||
Micro company accounts made up to Apr 30, 2021 | 3 pages | AA | ||
Confirmation statement made on Jan 10, 2022 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2020 | 3 pages | AA | ||
Confirmation statement made on Jan 10, 2021 with updates | 4 pages | CS01 | ||
Appointment of Mr David Cavanna as a director on Dec 22, 2020 | 2 pages | AP01 | ||
Micro company accounts made up to Apr 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Jan 10, 2020 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2018 | 2 pages | AA | ||
Who are the officers of PROVIDENCE PLACE MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ARMSTRONG, Deborah Edith Licia | Director | Railway Street SG14 1EH Hertford 5 Providence Place England | England | British | Director | 312624330001 | ||||
| MEACOCK, Sheila | Director | Railway Street SG14 1EH Hertford 5 England | England | British | Retired | 325539010001 | ||||
| ABRAHAM, Roger James Ashley | Secretary | Thurston West Hill Road EN11 9DD Hoddesdon Herts | British | Solicitor | 19210840001 | |||||
| COOK, Tarquin Adam | Secretary | Railway Street SG14 1EH Hertford 4 Providence Place Hertfordshire | British | 135505770001 | ||||||
| KING, George Henry | Secretary | 5 Providence Place SG14 1EH Hertford Hertfordshire | British | Business Consultant | 93449320001 | |||||
| SHEEHAN, Stephen Matthew | Secretary | 3 Providence Place Railway Street SG14 1EH Hertford Hertfordshire | British | Commercial Agent | 113703240001 | |||||
| L & A SECRETARIAL LIMITED | Nominee Secretary | 31 Corsham Street N1 6DR London | 900001450001 | |||||||
| ABRAHAM, Roger James Ashley | Director | Thurston West Hill Road EN11 9DD Hoddesdon Herts | United Kingdom | British | Solicitor | 19210840001 | ||||
| BRYANT, Raymond John | Director | Lynch Mill House Conduit Lane East EN11 8DZ Hoddesdon Hertfordshire | British | Builder | 49157260002 | |||||
| BUTLER, Elizabeth | Director | Providence Place Railway Street SG14 1EH Hertford 6 England | England | British | Manager | 307236320001 | ||||
| CAVANNA, David | Director | Railway Street SG14 1EH Hertford 6 Providence Place Herts England | England | British | Manager | 277876490002 | ||||
| COCKLEY, Simon | Director | Railway Street SG14 1EH Hertford 6 Providence Place Hertfordshire | United Kingdom | British | Contacts Manager | 240453420001 | ||||
| COOK, Tarquin Adam | Director | 4 Providence Place SG14 1EH Hertford Hertfordshire | England | British | Art Director | 100341620001 | ||||
| DONALDSON, Amy Susan | Director | 9 Providence Place SG14 1EH Hertford Hertfordshire | Irish | Food Scientist | 93449050001 | |||||
| KING, George Henry | Director | 5 Providence Place SG14 1EH Hertford Hertfordshire | British | Consultant | 93449320001 | |||||
| ROGERS, Antony Terence | Director | 57 The Elms SG13 7UY Hertford Hertfordshire | England | British | Broker | 93449160001 | ||||
| SHEEHAN, Stephen Matthew | Director | 3 Providence Place Railway Street SG14 1EH Hertford Hertfordshire | United Kingdom | British | Commercial Agent | 113703240001 | ||||
| WANT, Maureen Jane | Director | 10 Providence Place Railway Street SG14 1EH Hertford Hertfordshire | British | Solicitor | 93448970001 | |||||
| L & A REGISTRARS LIMITED | Nominee Director | 31 Corsham Street N1 6DR London | 900001440001 |
Who are the persons with significant control of PROVIDENCE PLACE MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Tarquin Cook | Apr 08, 2016 | Princes Mews SG8 9BN Royston 1 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for PROVIDENCE PLACE MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 01, 2017 | 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 |
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