OpenCompanies

Provincial Developments Limited

Company number
03812010
Status
Active
Type
Private Limited Company
Incorporated
22 Jul 1999
Nature of business
Other letting and operating of own or leased real estate

Registered office

Main Estate Office New Dunn Business Park
Sling
Coleford
GL16 8JD

Control

NameNature of controlNotifiedCeased
Mr Philip Baden Watkins Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control
Significant Influence Or Control As Firm		 6 Apr 2016 2 Sep 2019
Mr Jay Cian Watkins Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Firm		 25 Aug 2023 25 Aug 2023
Mr Diego Spahiu Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent		 2 Sep 2019 25 Aug 2023
Beaufort Property Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 25 Aug 2023 6 Aug 2024
Fred Watkins (Estates) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Aug 2024

Accounts

Year ended Net assets Cash Employees
31 Jul 2024 £42,628 - 2
31 Jul 2023 £374,503 £5 2
31 Jul 2022 £266,154 £235 2
31 Jul 2021 £265,549 - 2
31 Jul 2020 £330,985 £7,054 1
31 Jul 2019 £484,042 £814 1
31 Jul 2018 £352,034 £5,509 -
31 Jul 2017 £284,052 £1,302 -
31 Jul 2016 £393,882 £1,051 -
31 Jul 2015 - - -
31 Jul 2014 £1,279,071 - -
31 Jul 2013 £1,192,704 £905 -
31 Jul 2012 - - -
31 Jul 2011 - - -
31 Jul 2010 - - -
31 Jul 2009 - - -
31 Jul 2008 - - -
31 Jul 2007 - - -
31 Jul 2006 - - -
31 Jul 2005 - - -
31 Jul 2004 - - -
31 Jul 2003 - - -
31 Jul 2002 - - -
31 Jul 2001 - - -
31 Jul 2000 - - -

Connections

Owned by

Provincial Developments Limited → Fred Watkins (Estates) Limited

Companies at the same address

Data