Providence Land Limited

Active04346290 Private limited company
Incorporated
2 January 2002 (24 years)
Previously known as
Providence Land Management Ltd. (until 19 September 2008)
Providence Land Limited (until 11 September 2008)
Providence 2 Limited (until 2 October 2003)
Industry
Buying and selling of own real estate (68100)
Directors
Thomas George Hutchinson
Accounts type
Total exemption full
Region
South East
Address
8 Highbois Lane
High Bois Lane
Amersham
HP6 6DG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 October 2027
Last conf. stmt
18 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Hutchinson, Thomas George
Director · Appointed 19 January 2009
British
Born November 1968
Director · Appointed 19 November 2008
British
Born March 1973 (53)
Director · Appointed 25 September 2003
British
Born May 1970 (56)
Officer history (8 former)
9 January 2012
Resigned Emmerson, Jeremy as Secretary
12 January 2010
Resigned Kravetz, Arthur Oliver as Secretary
12 January 2010
Appointed Emmerson, Jeremy as Secretary
1 March 2009
Appointed Kravetz, Arthur Oliver as Secretary
19 January 2009
Appointed Hutchinson, Thomas George as Director
19 November 2008
Resigned Harbottle, Ana Maria as Secretary
19 November 2008
Appointed Emmerson, Jeremy as Director
26 September 2003
Appointed Harbottle, Ana Maria as Secretary
26 September 2003
Resigned Harbottle, Ann Marie as Director
26 September 2003
Resigned Pullig, John Francis as Secretary
25 September 2003
Appointed Harbottle, Jonathan Miles as Director
24 June 2002
Resigned Harbottle, Jonathan Miles as Director
24 June 2002
Appointed Harbottle, Ann Marie as Director
2 January 2002
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
2 January 2002
Resigned London Law Services Limited as Corporate Nominee Director
2 January 2002
Appointed Harbottle, Jonathan Miles as Director
2 January 2002
Appointed London Law Services Limited as Corporate Nominee Director
2 January 2002
Appointed Pullig, John Francis as Secretary
2 January 2002
Appointed London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 4 active

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

Corporate entity · Notified 22 November 2022
Owns 25–50% of shares
Private Company Limited By Shares
Reg. no. 14029560
Corporate entity · Notified 22 May 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 11917646
Individual · Notified 6 April 2016
Has significant influence or control
English
Born March 1973 (53)
Jonathan Miles Harbottle
Individual · Notified 6 April 2016
Has significant influence or control
British
Born May 1970 (56)

Group structure 7 companies

Ownership group derived from the Companies House PSC register

L&P Strategic Ltd Owns 25–50% of shares
Land & Partners (South East) Limited Owns 25–50% of shares
Land & Partners (Southern) Limited Owns 25–50% of shares
Land & Partners Limited Owns 75–100% of shares
Providence Land Limited This company Owns 25–50% of shares
Inkberrow Consortium Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
(£67,320)
Cash
£87,964
Debt Ratio
139%

Trend

Net Assets
(£200k) £0 £200k 2021 2022 2025 £145,284 £130,089 (£67,320)
Balance sheet detail
202520242023202220212020
Fixed Assets£20£26£47£62£83
Current Assets£171,914£68,260£287,960£349,924£364,480
Debtors£83,950£59,205£208,000£347,656£323,879
Cash£87,964£9,055£79,960£2,268£40,601
Creditors (< 1 year)(£40,543)£589,869£157,918£154,702£87,418
Creditors (> 1 year)£2,700£0£50,000
Net Current Assets(£64,640)£108,803£130,042£195,222£277,062
Net Assets(£67,320)£130,089£145,284
Shareholder Funds£108,829£130,089£145,284£277,145

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 June 2026Registered office address changed
18 December 2025Total exemption full accounts31 March 2025
18 September 2025Confirmation statement with no updates18 September 2025
23 December 2024Total exemption full accounts31 March 2024
26 September 2024Confirmation statement with no updates26 September 2024
Show all recent filings

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