Provincial House Estates Limited

Active04172451 Private limited company
Incorporated
5 March 2001 (25 years)
Industry
Dormant Company (99999)
Owned by
Christopher William Maybury
David Brian Warburton
Accounts type
Micro entity
Address
Third Floor
Innovation House
97 London Road
Bishops Stortford
CM23 3GW

Filing status

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

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (3 former)
16 November 2012
Resigned Herd, John Kenelm Charles as Director
16 November 2012
Resigned Hp Secretarial Services Limited as Corporate Nominee Secretary
18 May 2007
Appointed Warburton, David Brian as Director
11 April 2001
Appointed Herd, John Kenelm Charles as Director
5 April 2001
Appointed Maybury, Christopher William as Director
5 April 2001
Resigned Hp Directors Limited as Corporate Nominee Director
5 March 2001
Appointed Hp Directors Limited as Corporate Nominee Director
5 March 2001
Appointed Hp Secretarial Services Limited as Corporate Nominee Secretary

Ownership 2 active

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

Individual · Notified 6 May 2026
Owns 50–75% of shares
British
Born June 1959 (67)
Individual · Notified 1 January 2017
Owns 25–50% of shares
British
Born July 1966 (60)
Former controllers (1)
6 May 2026
Ceased Christopher William Maybury — Owns 50–75% of shares

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Current Ratio
0.0x

Trend

Shareholder Funds
(£2.0M) (£1.5M) (£1.0M) (£500k) £0 2020 2021 2022 2024 2025 (£1,575,636) (£1,572,919) (£1,572,919) (£1,008,523) (£1,015,067)
Balance sheet detail
202520242023202220212020
Current Assets£569£7,513£3,492£3,493£776
Creditors (< 1 year)£1,015,636£1,016,036£1,576,411£1,576,411£1,576,412£1,576,412
Net Current Assets(£1,015,067)(£1,008,523)(£1,572,919)(£1,572,919)(£1,575,636)
Shareholder Funds(£1,015,067)(£1,008,523)(£1,572,919)(£1,572,919)(£1,575,636)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 May 2026Notification of a person with significant control
6 May 2026Cessation of a person with significant control
21 February 2026Confirmation statement with updates20 February 2026
20 February 2026Director's details changed
19 February 2026Micro company accounts31 August 2025
Show all recent filings

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