Jacob's Island (Providence Tower) Limited

Active04223652 Private limited company
Incorporated
25 May 2001 (25 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
South West
Address
7 St. Pauls Road
Newton Abbot
TQ12 2HP

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
17 May 2027
Last conf. stmt
3 May 2026

Officers 5 active

Officer details are public data from the Companies House register.

Bonar, Kevin
Secretary · Appointed 24 October 2025
Bonar, Kalok
Director · Appointed 3 September 2025
British
Born March 1967 (59)
Director · Appointed 3 September 2025
British
Born June 1968 (58)
Director · Appointed 3 September 2025
British
Born March 1955 (71)
Sullivan, Jane Teresa
Director · Appointed 3 September 2025
British
Born April 1956 (70)
Officer history (7 former)
24 October 2025
Appointed Bonar, Kevin as Secretary
4 September 2025
Resigned Tam, Robin Bing Kuen as Director
4 September 2025
Resigned Lester, David as Director
4 September 2025
Resigned Tam, Robin Bing Kuen as Secretary
3 September 2025
Appointed Sullivan, Jane Teresa as Director
3 September 2025
Appointed Macleod, Duncan as Director
3 September 2025
Appointed Bonar, Kevin Andrew as Director
3 September 2025
Appointed Bonar, Kalok as Director
30 November 2001
Resigned Palos, Gregory as Secretary
30 November 2001
Appointed Lester, David as Director
30 November 2001
Appointed Tam, Robin Bing Kuen as Director
30 November 2001
Appointed Tam, Robin Bing Kuen as Secretary
30 November 2001
Resigned Freeman, Simon Gabriel as Director
25 May 2001
Appointed Davies, Margaret Michelle as Nominee Secretary
25 May 2001
Resigned Pike, Pamela as Nominee Director
25 May 2001
Appointed Palos, Gregory as Secretary
25 May 2001
Appointed Pike, Pamela as Nominee Director
25 May 2001
Appointed Freeman, Simon Gabriel as Director
25 May 2001
Resigned Davies, Margaret Michelle as 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 31 July 2025 · total exemption full accounts

Net Assets
£8,326
Cash
£8,917
Debt Ratio
83%
Current Ratio
14.8x

Trend

Net Assets
£0 £5k £10k 2020 2021 2022 2023 2024 2025 £7,294 £7,495 £7,705 £7,922 £8,113 £8,326
Balance sheet detail
202520242023202220212020
Fixed Assets£41,460£41,460£41,460£41,460£41,460£41,460
Current Assets£8,918£9,398£8,694
Debtors£1£0£88
Cash£8,917£9,398£8,606£8,437£8,521£8,400
Creditors (< 1 year)£604£1,297£784£744£1,038£1,118
Creditors (> 1 year)£41,448£41,448£41,448£41,448£41,448£41,448
Net Current Assets£8,314£8,101£7,910£7,693£7,483£7,282
Net Assets£8,326£8,113£7,922£7,705£7,495£7,294
Shareholder Funds£8,326£8,113£7,922£7,705£7,495£7,294

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 May 2026Confirmation statement with no updates3 May 2026
27 October 2025Total exemption full accounts31 July 2025
25 October 2025Appointment of a secretary
16 September 2025Termination of appointment of a secretary
16 September 2025Termination of appointment of a director
Show all recent filings

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