Company NameProvincial Estates Limited
Company StatusDissolved
Company Number09292017
CategoryPrivate Limited Company
Incorporation Date3 November 2014(9 years, 4 months ago)
Dissolution Date27 July 2021 (2 years, 8 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Brian Robert Thomson
Date of BirthMarch 1956 (Born 68 years ago)
NationalityEnglish
StatusClosed
Appointed03 November 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address204 Mauldeth Road
Burnage
Manchester
M19 1AJ
Secretary NameMrs Adele Thomson
StatusClosed
Appointed01 November 2015(12 months after company formation)
Appointment Duration5 years, 8 months (closed 27 July 2021)
RoleCompany Director
Correspondence Address204 Mauldeth Road
Burnage
Manchester
M19 1AJ

Location

Registered Address204 Mauldeth Road
Burnage
Manchester
M19 1AJ
RegionNorth West
ConstituencyManchester, Withington
CountyGreater Manchester
WardBurnage
Built Up AreaGreater Manchester
Address Matches9 other UK companies use this postal address

Accounts

Latest Accounts31 March 2020 (3 years, 12 months ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

5 November 2020Confirmation statement made on 3 November 2020 with no updates (3 pages)
17 September 2020Change of details for Mr Brian Robert Thomson as a person with significant control on 17 September 2020 (2 pages)
17 September 2020Director's details changed for Mr Brian Robert Thomson on 17 September 2020 (2 pages)
2 April 2020Accounts for a dormant company made up to 31 March 2020 (2 pages)
5 November 2019Confirmation statement made on 3 November 2019 with no updates (3 pages)
3 April 2019Accounts for a dormant company made up to 31 March 2019 (2 pages)
6 November 2018Confirmation statement made on 3 November 2018 with no updates (3 pages)
10 April 2018Accounts for a dormant company made up to 31 March 2018 (2 pages)
5 April 2018Change of details for Mr Brian Robert Thomson as a person with significant control on 3 April 2018 (2 pages)
5 April 2018Director's details changed for Mr Brian Robert Thomson on 3 April 2018 (2 pages)
7 November 2017Confirmation statement made on 3 November 2017 with updates (3 pages)
7 November 2017Confirmation statement made on 3 November 2017 with updates (3 pages)
10 April 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
10 April 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
3 November 2016Confirmation statement made on 3 November 2016 with updates (5 pages)
3 November 2016Confirmation statement made on 3 November 2016 with updates (5 pages)
13 July 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
13 July 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
12 July 2016Registered office address changed from 3 Westward Road Wilmslow SK9 5JY to 204 Mauldeth Road Burnage Manchester M19 1AJ on 12 July 2016 (1 page)
12 July 2016Registered office address changed from 3 Westward Road Wilmslow SK9 5JY to 204 Mauldeth Road Burnage Manchester M19 1AJ on 12 July 2016 (1 page)
19 November 2015Appointment of Mrs Adele Thomson as a secretary on 1 November 2015 (2 pages)
19 November 2015Appointment of Mrs Adele Thomson as a secretary on 1 November 2015 (2 pages)
19 November 2015Annual return made up to 3 November 2015 with a full list of shareholders
Statement of capital on 2015-11-19
  • GBP 1
(3 pages)
19 November 2015Annual return made up to 3 November 2015 with a full list of shareholders
Statement of capital on 2015-11-19
  • GBP 1
(3 pages)
10 January 2015Current accounting period extended from 30 November 2015 to 31 March 2016 (1 page)
10 January 2015Current accounting period extended from 30 November 2015 to 31 March 2016 (1 page)
3 November 2014Incorporation
Statement of capital on 2014-11-03
  • GBP 1
(24 pages)
3 November 2014Incorporation
Statement of capital on 2014-11-03
  • GBP 1
(24 pages)