Provis Estates (Monmouth) Limited

Active05891535 Private limited company
Incorporated
31 July 2006 (20 years)
Industry
Development of building projects (41100)
Accounts type
Total exemption full
Region
Greater London
Address
Fairchild House
Redbourne Avenue
London
N3 2BP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 December 2026
Last conf. stmt
3 December 2025

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 7 December 2016
Italian
Born October 1948 (78)
Secretary · Appointed 31 July 2006
British
Director · Appointed 31 July 2006
British
Born March 1956 (70)
Director · Appointed 31 July 2006
British
Born May 1967 (59)
Officer history (4 former)
7 December 2016
Appointed Losi, Giovanni Primo as Director
5 April 2012
Resigned Hammond, Barry Wesley as Director
5 April 2012
Resigned Rose, Harvey John as Director
10 August 2006
Appointed Hammond, Barry Wesley as Director
10 August 2006
Appointed Rose, Harvey John as Director
31 July 2006
Appointed Sharpe, Steven as Secretary
31 July 2006
Appointed Robinson, Melvin Frank as Director
31 July 2006
Appointed Sharpe, Steven as Director
31 July 2006
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
31 July 2006
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
31 July 2006
Appointed Company Directors Limited as Corporate Nominee Director
31 July 2006
Resigned Company Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03264867

Group structure 8 companies

Ownership group derived from the Companies House PSC register

The Winston Group Limited Owns 75–100% of shares
Limebrook Investment Company Limited Owns 75–100% of shares
Provis Estates (Monmouth) Limited This company Owns 75–100% of shares
Redbourne Banstead Limited Owns 75–100% of shares
Jasper Properties Limited Owns 75–100% of shares
Winset Ltd Owns 75–100% of shares
Winston Properties Limited Owns 75–100% of shares

Financials

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

Net Assets
(£2,077,450)
Cash
£1,412
Employees
3

Trend

Net Assets
(£4.0M) (£2.0M) £0 2020 2021 2022 2023 2024 2025 (£2,193,299) (£2,195,602) (£2,076,330) (£2,076,947) (£2,085,538) (£2,077,450)
Balance sheet detail
202520242023202220212020
Current Assets£321,253£312,115
Cash£1,412£176£5,075£387£1,316£921
Creditors (< 1 year)£2,421,926£2,422,480£2,408,033£2,395,830£2,516,855£2,505,414
Net Current Assets(£2,195,602)(£2,193,299)
Net Assets(£2,077,450)(£2,085,538)(£2,076,947)(£2,076,330)(£2,195,602)(£2,193,299)
Shareholder Funds(£2,077,450)(£2,085,538)(£2,076,947)(£2,076,330)(£2,195,602)(£2,193,299)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 December 2025Total exemption full accounts31 March 2025
16 December 2025Confirmation statement with no updates3 December 2025
23 December 2024Total exemption full accounts31 March 2024
3 December 2024Confirmation statement with no updates3 December 2024
13 August 2024Confirmation statement with no updates31 July 2024
Show all recent filings

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