Topg (Providence Row) Limited

Active04120572 Private limited company
Incorporated
7 December 2000 (25 years)
Industry
Development of building projects (41100)
Accounts type
Dormant
Region
South West
Address
The Old Stables
Combe Hay
Bath
BA2 7EG

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
31 May 2027
Last conf. stmt
17 May 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 2 February 2001
British
Born July 1943 (83)
Officer history (8 former)
23 April 2020
Resigned Clare, Sally, Ms. as Secretary
1 October 2008
Resigned Summers, Jacqueline as Secretary
1 July 2007
Appointed Clare, Sally, Ms. as Secretary
30 June 2007
Resigned Abram, Patricia as Secretary
29 July 2004
Appointed Abram, Patricia as Secretary
31 December 2003
Resigned Davies, Gareth James as Director
2 February 2001
Resigned Herts Secretariat Limited as Corporate Secretary
2 February 2001
Appointed Summers, Jacqueline as Secretary
2 February 2001
Appointed Davies, Gareth James as Director
2 February 2001
Appointed Osborne, Trevor as Director
2 February 2001
Resigned Herts Nominees Limited as Corporate Director
16 January 2001
Appointed Herts Secretariat Limited as Corporate Secretary
16 January 2001
Appointed Herts Nominees Limited as Corporate Director
16 January 2001
Resigned Harrison, Irene Lesley as Nominee Secretary
16 January 2001
Resigned Business Information Research & Reporting Limited as Corporate Nominee Director
7 December 2000
Appointed Harrison, Irene Lesley as Nominee Secretary
7 December 2000
Appointed Business Information Research & Reporting Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 3214900

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Minster Square Limited Owns 75–100% of shares
D and B Properties Limited Owns 75–100% of shares
Northgate Devizes Ltd Owns 75–100% of shares
Osborne (Buxton) Limited Owns 75–100% of shares
R. & W. Estates (Buxton) Limited Owns 25–50% of shares
George Mansions Buxton Ltd Owns 75–100% of shares
Saracen House Estates Limited Owns 75–100% of shares
Thames Exchange Limited Owns 75–100% of shares
Topg (Providence Row) Limited This company Owns 75–100% of shares
Whitefriars City Estate Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Trend

Employees
0 1 2019 2020 2021 2022 2023 2024 2025 1 1 1 1 1 1 0
Balance sheet detail
2025202420232022202120202019
Fixed Assets£4£4£4
Debtors£1£1£1£1£1£1£1
Creditors (< 1 year)£4£4£4£4£4£4£4
Net Current Assets(£3)(£3)(£3)(£3)(£3)(£3)(£3)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Accounts for a dormant company30 September 2025
18 May 2026Confirmation statement with no updates17 May 2026
30 June 2025Accounts for a dormant company30 September 2024
20 May 2025Confirmation statement with no updates17 May 2025
25 November 2024Confirmation statement with no updates17 May 2024
Show all recent filings

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