Provender Way Property Company Limited

Active03780084 Private limited company
Incorporated
28 May 1999 (27 years)
Industry
Non-trading company (74990)
Owned by
Provender Way Management Company Limited
Accounts type
Dormant
Region
South East
Address
33 Station Road
Rainham
Gillingham
ME8 7RS

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
6 March 2027
Last conf. stmt
20 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

O'Toole, Tracy Marion
Secretary · Appointed 21 October 2025
Director · Appointed 14 June 2018
British
Born February 1964 (62)
Director · Appointed 28 May 1999
British
Born February 1944 (82)
Officer history (6 former)
21 October 2025
Resigned Am Surveying & Block Management as Corporate Secretary
21 October 2025
Appointed O'Toole, Tracy Marion as Secretary
7 July 2023
Resigned Wyeth, Brian as Secretary
7 July 2023
Appointed Am Surveying & Block Management as Corporate Secretary
14 June 2018
Appointed Webb, Marianne as Director
2 March 2018
Resigned Staples, Valerie Joy as Director
22 April 2002
Resigned Shaw, Wendy Maureen as Director
28 May 1999
Resigned Graeme, Dorothy May as Nominee Secretary
28 May 1999
Resigned Graeme, Lesley Joyce as Nominee Director
28 May 1999
Appointed Shaw, Wendy Maureen as Director
28 May 1999
Appointed Graeme, Lesley Joyce as Nominee Director
28 May 1999
Appointed Staples, Valerie Joy as Director
28 May 1999
Appointed Graeme, Dorothy May as Nominee Secretary
28 May 1999
Appointed Wyeth, Brian as Secretary
28 May 1999
Appointed Wyeth, Brian as Director

Ownership 1 active

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

Provender Way Management Company Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Former controllers (3)
10 March 2026
Ceased Marianne Webb — Has significant influence or control
10 March 2026
Ceased Brian Wyeth — Has significant influence or control
2 March 2018
Ceased Valerie Joy Staples — Has significant influence or control

Financials

Balance sheet as at 31 October 2025 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £500 £1k £2k £2k 2019 2020 2021 2022 2023 2024 2025 £2,000 £2,000 £2,000 £2,000 £2,000 £2,000 £2,000
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,000£2,000£2,000£2,000
Current Assets£2,000£2,000
Net Current Assets£2,000£2,000
Net Assets£2,000£2,000£2,000£2,000£2,000£2,000
Shareholder Funds£2,000£2,000£2,000£2,000£2,000£2,000£2,000

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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