Provincial Developments Limited

Active03812010 Private limited company
Incorporated
22 July 1999 (27 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Unaudited abridged
Address
Main Estate Office New Dunn Business Park
Sling
Coleford
GL16 8JD

Filing status

Accounts due
31 July 2026
Last accounts
31 July 2024
Conf. stmt due
21 August 2026
Last conf. stmt
7 August 2025

Charges

Total
56
Outstanding
14
Part satisfied
0
Satisfied
42

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 18 January 2002
British
Director · Appointed 6 August 1999
British
Born December 1965 (60)
Officer history (8 former)
25 August 2023
Resigned Spahiu, Diego as Director
4 September 2019
Appointed Spahiu, Diego as Director
17 September 2014
Resigned James, Martyn Paul as Director
28 March 2012
Resigned Zijlmans, Lynne Christina as Director
18 June 2010
Resigned Drew, Simon John as Director
11 July 2006
Appointed Drew, Simon John as Director
18 January 2002
Resigned James, Dean Mark as Director
18 January 2002
Appointed Watkins, Philip Baden as Secretary
18 January 2002
Resigned James, Dean Mark as Secretary
17 December 1999
Appointed Zijlmans, Lynne Christina as Director
6 August 1999
Appointed Watkins, Philip Baden as Director
23 July 1999
Appointed James, Dean Mark as Secretary
23 July 1999
Appointed James, Martyn Paul as Director
23 July 1999
Appointed James, Dean Mark as Director
23 July 1999
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
23 July 1999
Resigned Corporate Appointments Limited as Corporate Nominee Director
22 July 1999
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
22 July 1999
Appointed Corporate Appointments Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00567031
Former controllers (4)
6 August 2024
Ceased Beaufort Property Holdings Ltd — Owns 75–100% of shares
25 August 2023
Ceased Jay Cian Watkins — Owns 75–100% of shares (as a firm)
25 August 2023
Ceased Diego Spahiu — Owns 50–75% of shares
2 September 2019
Ceased Philip Baden Watkins — Owns 50–75% of shares

Financials

Balance sheet as at 31 July 2024 · unaudited abridged accounts

Net Assets
£42,628
Cash
£0
Employees
1
Debt Ratio
98%
Current Ratio
0.2x

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2021 2022 2023 2024 £484,042 £330,985 £265,549 £266,154 £374,503 £42,628
Balance sheet detail
202420232022202120202019
Fixed Assets£1,440,593£2,155,147£1,892,780£1,899,446£2,000,963£2,070,224
Current Assets£308,318£270,722£242,966£277,550£257,645£356,193
Debtors£250,487£212,886£184,900£219,719£192,760£297,548
Cash£0£5£235£0£7,054£814
Creditors (< 1 year)£1,683,097£1,127,216£835,799£852,982£835,179£511,084
Creditors (> 1 year)£23,186£924,150£1,033,793£1,058,465£1,092,444£1,431,291
Net Current Assets(£1,374,779)(£856,494)(£592,833)(£575,432)(£577,534)(£154,891)
Net Assets£42,628£374,503£266,154£265,549£330,985£484,042
Shareholder Funds£42,628£374,503£266,154£265,549£330,985£484,042

Filings

Recent filings only. See the full history on Companies House

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