PROVINCIAL HOUSE ESTATES (LOWTON) LIMITED

Overview

Company Name	PROVINCIAL HOUSE ESTATES (LOWTON) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04579273
Jurisdiction	England/Wales
Date of Creation	Nov 01, 2002

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 HOUSE ESTATES (LOWTON) LIMITED?

Buying and selling of own real estate (68100) / Real estate activities
Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is PROVINCIAL HOUSE ESTATES (LOWTON) LIMITED located?

Registered Office Address	Third Floor, Innovation House 97 London Road CM23 3GW Bishops Stortford Herts England
Undeliverable Registered Office Address	No

What were the previous names of PROVINCIAL HOUSE ESTATES (LOWTON) LIMITED?

Previous Company Names
Company Name	From	Until
HOWPER 433 LIMITED	Nov 01, 2002	Nov 01, 2002

What are the latest accounts for PROVINCIAL HOUSE ESTATES (LOWTON) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2024
Next Accounts Due On	May 31, 2025
Last Accounts
Last Accounts Made Up To	Aug 31, 2023

What is the status of the latest confirmation statement for PROVINCIAL HOUSE ESTATES (LOWTON) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 01, 2025
Next Confirmation Statement Due	Nov 15, 2025
Next Confirmation Statement Made Up To	Nov 01, 2024
Overdue	No

What are the latest filings for PROVINCIAL HOUSE ESTATES (LOWTON) LIMITED?

Filings
Date	Description	Document	Type
Nov 01, 2024	Confirmation statement made on Nov 01, 2024 with no updates	3 pages	CS01

May 17, 2024	Micro company accounts made up to Aug 31, 2023	6 pages	AA

Nov 01, 2023	Confirmation statement made on Nov 01, 2023 with no updates	3 pages	CS01

Apr 21, 2023	Micro company accounts made up to Aug 31, 2022	6 pages	AA

Nov 01, 2022	Confirmation statement made on Nov 01, 2022 with no updates	3 pages	CS01

May 24, 2022	Director's details changed for Mr David Brian Warburton on May 24, 2022	2 pages	CH01

May 24, 2022	Change of details for Mr David Brian Warburton as a person with significant control on May 24, 2022	2 pages	PSC04

May 11, 2022	Micro company accounts made up to Aug 31, 2021	6 pages	AA

Nov 02, 2021	Confirmation statement made on Nov 01, 2021 with no updates	3 pages	CS01

Apr 19, 2021	Micro company accounts made up to Aug 31, 2020	6 pages	AA

Mar 11, 2021	Registered office address changed from Third Floor, Innovation House 97 London Road Bishops Stortford Herts CM23 3GW England to Third Floor, Innovation House 97 London Road Bishops Stortford Herts CM23 3GW on Mar 11, 2021	1 pages	AD01

Mar 11, 2021	Registered office address changed from Third Floor, Innovation House 97 Station Road Bishops Stortford Herts., CM23 3GW England to Third Floor, Innovation House 97 London Road Bishops Stortford Herts CM23 3GW on Mar 11, 2021	1 pages	AD01

Feb 18, 2021	Registered office address changed from 2nd Floor 22 the Causeway Bishops Stortford Herts CM23 2EJ United Kingdom to Third Floor, Innovation House 97 Station Road Bishops Stortford Herts., CM23 3GW on Feb 18, 2021	1 pages	AD01

Nov 04, 2020	Confirmation statement made on Nov 01, 2020 with no updates	3 pages	CS01

May 11, 2020	Micro company accounts made up to Aug 31, 2019	6 pages	AA

Nov 20, 2019	Registered office address changed from 22 2nd Floor the Causeway Bishop's Stortford CM23 2EJ England to 2nd Floor 22 the Causeway Bishops Stortford Herts CM23 2EJ on Nov 20, 2019	1 pages	AD01

Nov 13, 2019	Confirmation statement made on Nov 01, 2019 with no updates	3 pages	CS01

Oct 30, 2019	Registered office address changed from C/O Marshgate Group of Companies 22 the Causeway Bishop's Stortford Hertfordshire CM23 2EJ to 22 2nd Floor the Causeway Bishop's Stortford CM23 2EJ on Oct 30, 2019	1 pages	AD01

May 28, 2019	Total exemption full accounts made up to Aug 31, 2018	9 pages	AA

Nov 07, 2018	Confirmation statement made on Nov 01, 2018 with no updates	3 pages	CS01

May 24, 2018	Total exemption full accounts made up to Aug 31, 2017	8 pages	AA

Dec 06, 2017	Confirmation statement made on Nov 01, 2017 with no updates	3 pages	CS01

Oct 25, 2017	Notification of Chrisopher William Maybury as a person with significant control on Oct 25, 2017	2 pages	PSC01

May 31, 2017	Total exemption small company accounts made up to Aug 31, 2016	8 pages	AA

Nov 04, 2016	Confirmation statement made on Nov 01, 2016 with updates	6 pages	CS01

View All Filings

Who are the officers of PROVINCIAL HOUSE ESTATES (LOWTON) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MAYBURY, Christopher William Percy

Nov 26, 2002

Director

97 London Road

CM23 3GW Bishops Stortford

Third Floor, Innovation House

Herts

England

Bermuda

British

1959-6

Director

107676520003

WARBURTON, David Brian

Jan 01, 2013

Director

97 London Road

CM23 3GW Bishops Stortford

Third Floor, Innovation House

Herts

England

British

1966-7

Managing Director

68230060021

HP SECRETARIAL SERVICES LIMITED

Nov 01, 2002

Nov 16, 2012

Secretary

Cliftonville

NN1 5PN Northampton

Oxford House

United Kingdom

Identification Type	European Economic Area
Registration Number	01755417

67683490001

HERD, John Kenelm Charles

Nov 26, 2002

Nov 16, 2012

Director

No 1 Bede Island Road

Bede Island Business Park

LE2 7EA Leicester

Leicestershire

England

British

1962-9

Solicitor

56753320003

HP DIRECTORS LIMITED

Nov 01, 2002

Nov 26, 2002

Director

Cliftonville

NN1 5PN Northampton

Oxford House

Northamptonshire

48175890001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PROVINCIAL HOUSE ESTATES (LOWTON) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Chrisopher William Maybury 97 London Road CM23 3GW Bishops Stortford Third Floor, Innovation House Herts England	Oct 25, 2017	97 London Road CM23 3GW Bishops Stortford Third Floor, Innovation House Herts England	No
	Nationality: British Country of Residence: Bermuda
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mr David Brian Warburton 97 London Road CM23 3GW Bishops Stortford Third Floor, Innovation House Herts England	Oct 01, 2016	97 London Road CM23 3GW Bishops Stortford Third Floor, Innovation House Herts England	No
	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.

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