Providence Mill Management Company Limited

Active05866634 Private limited company
Incorporated
5 July 2006 (20 years)
Industry
Residents property management (98000)
Directors
Andrea Bower
Lynne Martin
Accounts type
Total exemption full
Region
Yorkshire
Address
The North Chapel
Ashlands Road
Ilkley
LS29 8JT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Bower, Andrea
Secretary · Appointed 1 June 2023
Bower, Andrea
Director · Appointed 12 June 2020
British
Born August 1975 (51)
Martin, Lynne
Director · Appointed 12 August 2017
British
Born January 1963 (63)
Officer history (11 former)
1 June 2023
Appointed Bower, Andrea as Secretary
12 June 2020
Appointed Bower, Andrea as Director
15 March 2018
Resigned Headley, Nicola Jane as Director
12 August 2017
Appointed Martin, Lynne as Director
14 July 2017
Resigned Wilson, Penny as Director
18 March 2016
Resigned Burke, Pamela as Director
18 March 2016
Resigned Burke, Graham as Director
18 March 2016
Resigned Phillip, Andrew John as Director
4 February 2016
Appointed Headley, Nicola Jane as Director
3 December 2015
Appointed Wilson, Penny as Director
22 June 2015
Resigned Binns, David Roger as Secretary
9 May 2011
Resigned Howe, Sarah Louise as Secretary
9 May 2011
Appointed Binns, David Roger as Secretary
9 May 2011
Resigned Howe, Sarah Louise as Director
12 November 2007
Appointed Burke, Graham as Director
12 November 2007
Appointed Burke, Pamela as Director
5 July 2006
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
5 July 2006
Appointed Swift Incorporations Limited as Corporate Director
5 July 2006
Resigned Swift Incorporations Limited as Corporate Director
5 July 2006
Appointed Howe, Sarah Louise as Secretary
5 July 2006
Resigned Instant Companies Limited as Corporate Nominee Director
5 July 2006
Appointed Howe, Sarah Louise as Director
5 July 2006
Appointed Instant Companies Limited as Corporate Nominee Director
5 July 2006
Appointed Phillip, Andrew John as Director
5 July 2006
Appointed Swift Incorporations Limited as Corporate 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 December 2025 · total exemption full accounts

Net Assets
£33,007
Cash
£28,626
Current Ratio
19.2x

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 2023 2024 2025 £13,028 £19,935 £24,454 £28,202 £34,443 £36,238 £33,007
Balance sheet detail
2025202420232022202120202019
Current Assets£34,820£41,753£36,401£31,634£27,427£23,511£13,903
Debtors£6,194£2,182£4,942£1,038£4,638£2,497£209
Cash£28,626£39,571£31,459£30,596£22,789£21,014£13,694
Creditors (< 1 year)£1,813£5,515£1,958£3,432£2,973£3,576£875
Net Current Assets£33,007£36,238£34,443£28,202£24,454£19,935£13,028
Net Assets£33,007£36,238£34,443£28,202£24,454£19,935£13,028
Shareholder Funds£33,007£36,238£34,443£28,202£24,454£19,935£13,028

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 August 2026Confirmation statement with updates30 June 2026
29 June 2026Total exemption full accounts31 December 2025
29 September 2025Total exemption full accounts31 December 2024
8 July 2025Confirmation statement with no updates30 June 2025
11 June 2025Registered office address changed
Show all recent filings

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