Jacob's Island (Providence Square Blocks A, B & C) Limited

Active04223653 Private limited company
Incorporated
25 May 2001 (25 years)
Industry
Management of real estate on a fee or contract basis (68320)
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
24 August 2027
Last conf. stmt
10 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 18 May 2026
Irish
Born May 1955 (71)
Fraser, Ian Stuart
Secretary · Appointed 11 January 2013
Director · Appointed 18 August 2008
British
Born December 1951 (74)
Officer history (22 former)
18 May 2026
Appointed Cousins, Howard John Michael as Director
14 January 2026
Resigned Arthy, Sally Susan as Director
4 July 2022
Resigned Garagnani, Lorenzo as Director
2 June 2022
Resigned Chanmugam, Everard Ashiantha as Director
20 July 2021
Appointed Arthy, Sally Susan as Director
20 May 2021
Appointed Chanmugam, Everard Ashiantha as Director
31 July 2020
Resigned Donaldson, Andrew Colin as Director
29 July 2020
Appointed Garagnani, Lorenzo as Director
6 July 2020
Resigned Robinson, Paul Jason as Director
11 January 2013
Resigned Wilson, David Kenneth as Director
11 January 2013
Appointed Fraser, Ian Stuart as Secretary
11 January 2013
Resigned Wilson, David Kenneth as Secretary
18 August 2008
Appointed Cassoni, Marisa Luisa as Director
19 February 2008
Resigned Macdonald Smith, Iain Somerled as Director
30 July 2007
Resigned Nutburn, Phillip George as Director
29 July 2007
Appointed Donaldson, Andrew Colin as Director
22 May 2007
Resigned Hendy, Jeremy Philip as Director
18 July 2006
Appointed Macdonald Smith, Iain Somerled as Director
30 March 2006
Resigned Osullivan, Trevor as Secretary
30 March 2006
Appointed Wilson, David Kenneth as Secretary
30 March 2006
Resigned Osullivan, Trevor as Director
5 January 2006
Resigned Spencer, Hilary as Director
22 December 2005
Appointed Nutburn, Phillip George as Director
22 December 2005
Appointed Hendy, Jeremy Philip as Director
22 December 2005
Appointed Wilson, David Kenneth as Director
9 December 2005
Resigned Samuelson, John Erik as Director
17 January 2003
Appointed Osullivan, Trevor as Secretary
6 December 2002
Resigned Rooks, Stephen William as Secretary
6 December 2002
Resigned Rooks, Stephen William as Director
12 June 2002
Resigned Macdonald Smith, Iain Somerled as Director
8 May 2002
Resigned Cutteridge, Jessica as Director
30 November 2001
Appointed Spencer, Hilary as Director
30 November 2001
Appointed Cutteridge, Jessica as Director
30 November 2001
Appointed Rooks, Stephen William as Director
30 November 2001
Appointed Rooks, Stephen William as Secretary
30 November 2001
Appointed Osullivan, Trevor as Director
30 November 2001
Appointed Macdonald Smith, Iain Somerled as Director
30 November 2001
Appointed Robinson, Paul Jason as Director
30 November 2001
Appointed Samuelson, John Erik as Director
30 November 2001
Resigned Freeman, Simon Gabriel as Director
30 November 2001
Resigned Palos, Gregory as Secretary
25 May 2001
Appointed Pike, Pamela as Nominee Director
25 May 2001
Resigned Pike, Pamela as Nominee Director
25 May 2001
Appointed Palos, Gregory as Secretary
25 May 2001
Resigned Davies, Margaret Michelle as Nominee Secretary
25 May 2001
Appointed Freeman, Simon Gabriel as Director
25 May 2001
Appointed 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
£186,244
Cash
£171,576
Debt Ratio
67%
Current Ratio
25.6x

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 2021 2023 2024 2025 £150,760 £156,551 £160,168 £172,896 £179,118 £186,244
Balance sheet detail
202520242023202120202019
Fixed Assets£386,031£386,031£386,031£386,031£386,031£386,031
Current Assets£172,164£148,042£141,184
Debtors£588£0£64
Cash£171,576£167,524£160,211£152,505£148,042£141,120
Creditors (< 1 year)£6,726£8,762£7,221£11,343£10,047£8,530
Creditors (> 1 year)£365,225£365,675£366,125£367,025£367,475£367,925
Net Current Assets£165,438£158,762£152,990£141,162£137,995£132,654
Net Assets£186,244£179,118£172,896£160,168£156,551£150,760
Shareholder Funds£186,244£179,118£172,896£160,168£156,551£150,760

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Confirmation statement with updates10 August 2026
3 July 2026Confirmation statement with no updates25 May 2026
19 May 2026Appointment of a director
15 January 2026Termination of appointment of a director
3 November 2025Total exemption full accounts31 July 2025
Show all recent filings

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