Providence Management Company Limited

Active02660137 Private limited company
Incorporated
5 November 1991 (35 years)
Industry
Activities of head offices (70100)
Directors
Alex Merry
Robert Baily
Kara Leanne Lumley
Accounts type
Micro entity
Region
East Midlands
Address
Wilkersons Farmhouse Cranesgate North
Whaplode St Catherines
Spalding
PE12 6SR

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
19 November 2026
Last conf. stmt
5 November 2025

Officers 11 active

Officer details are public data from the Companies House register.

Barker, Richard John
Secretary · Appointed 1 October 2025
Merry, Alex
Director · Appointed 31 January 2025
British
Born October 1995 (31)
Baily, Robert
Director · Appointed 29 September 2023
British
Born June 1995 (31)
Lumley, Kara Leanne
Director · Appointed 2 November 2022
British
Born December 1996 (29)
Barker, Richard John
Director · Appointed 28 May 2021
British
Born June 1959 (67)
Philpot, Thomas
Director · Appointed 1 December 2020
British
Born September 1988 (38)
Wilby, Charlotte
Director · Appointed 1 December 2020
British
Born February 1988 (38)
Chapman, Ryan Sam
Director · Appointed 30 January 2020
British
Born June 1997 (29)
Hancox, Anthony Frank
Director · Appointed 8 February 2019
British
Born August 1953 (73)
Smith, Michael
Director · Appointed 3 October 2013
British
Born October 1950 (76)
Gildea, Kevin
Director · Appointed 17 August 2013
British
Born October 1978 (48)
Officer history (92 former)
17 November 2025
Resigned Margetts, Ute as Director
17 November 2025
Resigned Marwick, Katie as Director
17 November 2025
Resigned Barker, Karen Mary as Director
17 November 2025
Resigned Taylor, Matthew as Director
17 November 2025
Resigned Grey, Barbara as Director
17 November 2025
Resigned Rea, Tony as Director
1 October 2025
Resigned Fox, Jonathan as Director
1 October 2025
Appointed Barker, Richard John as Secretary
1 October 2025
Resigned Minshall, Rebecca Louise as Secretary
30 June 2025
Resigned Smith, Rikki as Director
24 February 2025
Resigned Sengonul, Michelle Anne as Director
31 January 2025
Appointed Merry, Alex as Director
31 January 2025
Resigned Jones, Grahame John as Director
1 November 2024
Appointed Taylor, Matthew as Director
31 October 2024
Resigned Minshall, Rebecca Louise as Director
29 September 2023
Resigned Ader, Michael as Director
29 September 2023
Appointed Baily, Robert as Director
2 November 2022
Resigned Payne, Stuart as Director
2 November 2022
Appointed Lumley, Kara Leanne as Director
1 October 2021
Appointed Minshall, Rebecca Louise as Secretary
29 May 2021
Appointed Barker, Karen Mary as Director
28 May 2021
Resigned Weston, Julie as Director
28 May 2021
Appointed Barker, Richard John as Director
11 December 2020
Appointed Smith, Rikki as Director
10 December 2020
Resigned Moore, Emily Keita as Director
1 December 2020
Resigned Brown, Katherine Sarah as Director
1 December 2020
Appointed Minshall, Rebecca Louise as Director
1 December 2020
Appointed Philpot, Thomas as Director
1 December 2020
Resigned Bevens, Jeremy Neal as Director
1 December 2020
Appointed Wilby, Charlotte as Director
17 July 2020
Appointed Rea, Tony as Director
17 July 2020
Resigned Sharp, Janet Mary as Director
12 June 2020
Resigned Harvey, Steven Charles as Director
12 June 2020
Appointed Jones, Grahame John as Director
30 January 2020
Resigned Harman, Emma Ingrid as Director
30 January 2020
Appointed Chapman, Ryan Sam as Director
30 August 2019
Resigned Jenkins, Frederick Keith as Director
8 February 2019
Appointed Hancox, Anthony Frank as Director
7 February 2019
Resigned Hancox, Shelia Muriel as Director
7 December 2017
Resigned Lingham, Benjamin David as Director
7 December 2017
Appointed Harvey, Steven Charles as Director
20 November 2015
Resigned Gallagher, Colette Lynn as Director
26 April 2015
Resigned Margetts, Nicholas Philip as Director
17 April 2015
Appointed Moore, Emily Keita as Director
1 October 2014
Appointed Marwick, Katie as Director
30 September 2014
Resigned Luya, Gavin John as Director
1 December 2013
Resigned Austin, Heather Louise as Director
3 October 2013
Appointed Smith, Michael as Director
1 October 2013
Resigned Smith, Doreen as Director
17 August 2013
Appointed Gildea, Kevin as Director
1 August 2013
Resigned Lea, Diane as Director
1 August 2013
Resigned Lea, Diane as Secretary
1 April 2013
Resigned Daff, Richard as Director
28 November 2012
Resigned Providence Management as Corporate Director
27 November 2012
Resigned Providence Management Co Ltd as Corporate Director
27 November 2012
Resigned Providence Management Co Ltd as Corporate Director
4 November 2010
Appointed Margetts, Nicholas Philip as Director
4 November 2010
Appointed Margetts, Ute as Director
3 November 2010
Resigned Taylor, Richard Mark as Director
3 November 2010
Resigned Hubbard, Elizabeth Rachel as Director
22 January 2010
Resigned Milton, Winifred Eva as Director
15 December 2009
Resigned Smith, Alfred as Director
1 December 2009
Appointed Jenkins, Frederick Keith as Director
1 December 2009
Resigned Harman, Emma Ingrid as Director
23 September 2009
Appointed Harman, Emma Ingrid as Director
23 September 2009
Appointed Providence Management Co Ltd as Corporate Director
22 September 2009
Resigned Thorpe, Wendy Elizabeth as Director
21 August 2009
Appointed Harman, Emma Ingrid as Director
3 January 2009
Appointed Providence Management Co Ltd as Corporate Director
3 January 2009
Appointed Providence Management as Corporate Director
3 January 2009
Appointed Brown, Katherine Sarah as Director
20 November 2007
Appointed Luya, Gavin John as Director
12 May 2007
Resigned Boon, Claire Angela as Director
18 April 2007
Appointed Daff, Richard as Director
18 April 2007
Appointed Austin, Heather Louise as Director
17 April 2007
Resigned Reece, Anthony Charles as Director
17 April 2007
Resigned Rogers, Amee Louise as Director
13 April 2007
Appointed Grey, Barbara as Director
23 January 2007
Resigned Collis, Richard as Director
13 January 2007
Resigned Hiron, Jonathan as Director
15 December 2006
Appointed Hubbard, Elizabeth Rachel as Director
15 December 2006
Appointed Taylor, Richard Mark as Director
3 November 2006
Appointed Lingham, Benjamin David as Director
17 June 2006
Resigned Crocker, Brigid Teresa as Director
17 November 2005
Appointed Sharp, Janet Mary as Director
16 November 2005
Resigned Lewis, Sarah Ann as Director
16 September 2005
Appointed Reece, Anthony Charles as Director
16 September 2005
Resigned Ladds, Joanne Irene as Director
16 September 2005
Resigned O'Reilly, Colin Michael as Director
16 September 2005
Appointed Rogers, Amee Louise as Director
5 November 2003
Appointed Ader, Michael as Director
30 October 2003
Resigned Culver, Robert John Douglas as Director
15 September 2003
Appointed Smith, Alfred as Director
15 September 2003
Resigned Tack, Alan Percy as Director
15 September 2003
Appointed Smith, Doreen as Director
14 September 2003
Resigned Smith, Maud Doris as Director
1 September 2003
Appointed Ladds, Joanne Irene as Director
1 September 2003
Appointed O'Reilly, Colin Michael as Director
19 June 2003
Appointed Thorpe, Wendy Elizabeth as Director
15 June 2003
Resigned Gilbey, Maurice Leonard as Director
1 April 2003
Appointed Culver, Robert John Douglas as Director
31 January 2003
Resigned Bothwell, Jacqueline Claire as Director
19 October 2002
Appointed Bevens, Jeremy Neal as Director
8 October 2002
Resigned Bailey, Julia Anita as Director
17 May 2002
Appointed Lewis, Sarah Ann as Director
16 May 2002
Resigned Coote, Donnah as Director
16 May 2002
Resigned Bailey, Heather as Director
22 March 2002
Appointed Tack, Alan Percy as Director
21 March 2002
Resigned Marshall, Michael John as Director
11 January 2002
Appointed Boon, Claire Angela as Director
10 January 2002
Appointed Gilbey, Maurice Leonard as Director
13 December 2001
Appointed Coote, Donnah as Director
11 December 2001
Appointed Weston, Julie as Director
29 November 2001
Appointed Lea, Diane as Secretary
2 November 2001
Resigned Luty, Alexandra Katherine as Director
27 October 2001
Appointed Crocker, Brigid Teresa as Director
14 October 2001
Resigned Awin, Katie Elizabeth as Director
11 October 2001
Resigned Gallagher, Thomas as Director
9 October 2001
Resigned Gallaway, Carys Amadea as Director
3 August 2001
Resigned Wallace, Robert as Secretary
3 August 2001
Resigned Wallace, Robert as Director
3 August 2001
Appointed Hancox, Shelia Muriel as Director
9 November 2000
Resigned Egan, Timothy as Director
9 October 2000
Resigned Butler, Caroline as Director
6 October 2000
Appointed Marshall, Michael John as Director
28 August 2000
Resigned Maynard, William George as Director
4 August 2000
Appointed Gallagher, Colette Lynn as Director
26 July 2000
Appointed Hiron, Jonathan as Director
6 June 2000
Resigned Lockie, Nicola as Director
4 June 2000
Appointed Lea, Diane as Director
27 April 2000
Appointed Warren, Barry John as Director
27 April 2000
Resigned Warren, Barry John as Director
22 September 1999
Resigned Palmer, Sarah as Director
22 September 1999
Resigned Twigden, Robert as Director
23 June 1999
Appointed Awin, Katie Elizabeth as Director
23 June 1999
Appointed Gallagher, Thomas as Director
16 December 1998
Appointed Gallaway, Carys Amadea as Director
15 December 1998
Resigned Burns, David as Director
11 December 1998
Appointed Milton, Winifred Eva as Director
5 October 1998
Appointed Bailey, Julia Anita as Director
4 October 1998
Resigned Smith, Miles Simon as Director
1 July 1998
Appointed Wallace, Robert as Director
1 July 1998
Appointed Wallace, Robert as Secretary
10 December 1997
Resigned Pedlar, David as Director
5 December 1997
Resigned Gibbs, Roberta Joanne as Secretary
4 December 1997
Resigned Mullee, Matthew David as Director
2 December 1997
Appointed Fox, Jonathan as Director
1 December 1997
Resigned Papworth, Shaun Barry as Director
5 November 1997
Appointed Bailey, Heather as Director
4 November 1997
Resigned Cherlin, Andrew Paul as Director
9 June 1997
Appointed Payne, Stuart as Director
8 June 1997
Resigned Gibbs, Vincent as Director
5 December 1996
Resigned Bristow, Pamela Rosina as Director
3 December 1996
Appointed Egan, Timothy as Director
2 December 1996
Resigned Wilson, Alistair John as Director
13 September 1996
Appointed Luty, Alexandra Katherine as Director
12 September 1996
Resigned Gawthorp, Martin John as Director
21 August 1996
Appointed Palmer, Sarah as Director
21 August 1996
Appointed Twigden, Robert as Director
20 August 1996
Resigned King, Andrea Catherine as Director
2 October 1995
Resigned Chapman, Dale Andrew as Director
2 October 1995
Appointed Lockie, Nicola as Director
1 August 1995
Resigned Cornwell, Sharon Rose as Director
1 August 1995
Appointed Smith, Maud Doris as Director
1 March 1995
Resigned Bristow, Pamela Rosina as Secretary
1 March 1995
Appointed Gibbs, Roberta Joanne as Secretary
11 January 1995
Appointed Butler, Caroline as Director
10 January 1995
Resigned Bull, Malcolm John as Director
21 May 1993
Appointed Chapman, Dale Andrew as Director
14 May 1993
Appointed Collis, Richard as Director
11 May 1993
Appointed King, Andrea Catherine as Director
11 May 1993
Appointed Bothwell, Jacqueline Claire as Director
11 May 1993
Appointed Cherlin, Andrew Paul as Director
11 May 1993
Appointed Mullee, Matthew David as Director
11 May 1993
Appointed Gibbs, Vincent as Director
11 May 1993
Appointed Pedlar, David as Director
11 May 1993
Appointed Bristow, Pamela Rosina as Director
11 May 1993
Appointed Smith, Miles Simon as Director
11 May 1993
Appointed Wilson, Alistair John as Director
11 May 1993
Appointed Burns, David as Director
11 May 1993
Appointed Gawthorp, Martin John as Director
11 May 1993
Appointed Maynard, William George as Director
11 May 1993
Appointed Cornwell, Sharon Rose as Director
11 May 1993
Appointed Papworth, Shaun Barry as Director
11 May 1993
Appointed Bristow, Pamela Rosina as Secretary
11 May 1993
Appointed Sengonul, Michelle Anne as Director
11 May 1993
Appointed Bull, Malcolm John as Director
11 May 1993
Resigned Lumley, Thomas William as Director
11 May 1993
Resigned Devlin, John Barry as Secretary
5 November 1991
Appointed London Law Services Limited as Corporate Nominee Director
5 November 1991
Resigned London Law Services Limited as Corporate Nominee Director
5 November 1991
Appointed Devlin, John Barry as Secretary
5 November 1991
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
5 November 1991
Appointed Lumley, Thomas William as Director
5 November 1991
Appointed London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 30 November 2025 · micro entity accounts

Net Assets
£6,937
Current Ratio
9.6x

Trend

Net Assets
£0 £5k £10k 2019 2020 2021 2022 2023 2024 2025 £8,937 £8,568 £8,574 £7,737 £7,998 £6,987 £6,937
Balance sheet detail
2025202420232022202120202019
Current Assets£7,747£7,527£8,513£8,272£9,009£8,938£9,297
Creditors (< 1 year)£810£540£515£535£435£370£360
Net Current Assets£6,937£6,987£7,998£7,737£8,574£8,568£8,937
Net Assets£6,937£6,987£7,998£7,737£8,574£8,568£8,937
Shareholder Funds£6,937£6,987£7,998£7,737£8,574£8,568£8,937

Filings

Filing history not loaded yet. See it on Companies House

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