Provincial House Eastbourne Limited
- Company number
- 07703579
- Status
- Active
- Type
- Ltd
- Incorporated
- 13 Jul 2011
- Nature of business
- Development of building projects
- Corporate group
- Warby Holdings Limited (9 companies)
Registered office
Previous names
- Howper 736 Limited (until 21 Sep 2011)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WARBURTON, David Brian | Director | 1 Oct 2012 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David Brian Warburton | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Jul 2016 | 19 Apr 2023 |
| Mr Christopher William Maybury | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
25 Oct 2017 | 1 Sep 2023 |
| Mr David Brian Warburton | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Sep 2023 | 29 Jul 2024 |
| The Marshgate Group Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
19 Apr 2023 | 29 Jul 2024 |
| Ghg Projects Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
29 Jul 2024 | 5 Mar 2026 |
| Warby Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
5 Mar 2026 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Jul 2025 | - | 0 |
| 31 Jul 2024 | - | 0 |
| 31 Jul 2023 | - | 0 |
| 31 Jul 2022 | - | 0 |
| 31 Jul 2021 | - | 0 |
| 31 Jul 2020 | - | 0 |
| 31 Jul 2019 | - | 0 |
| 31 Jul 2018 | £14,894 | - |
| 31 Jul 2017 | £428 | - |
| 31 Jul 2016 | £306 | - |
| 31 Jul 2015 | £379 | - |
| 31 Jul 2014 | - | - |
| 31 Jul 2013 | - | - |
| 31 Jul 2012 | - | - |
Connections
Owned by
Provincial House Eastbourne Limited → Warby Holdings Limited
Companies at the same address
- Crios Developments Limited (13157021)
- GHG Projects Limited (09174461)
- Provincial House Estates (Lowton) Limited (04579273)
- Provincial House Estates Limited (04172451)