# Provincial House Eastbourne Limited

## Details

- **Company number:** [07703579](https://find-and-update.company-information.service.gov.uk/company/07703579)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 Jul 2011
- **Registered office:** THIRD FLOOR, INNOVATION HOUSE, 97 LONDON ROAD, BISHOPS STORTFORD, CM23 3GW
- **Nature of business:** [41100](/sic/41100) Development of building projects
- **Corporate group:** [Warby Holdings Limited](/group/17764) (9 companies)


## 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 | - |



## Owned by

Provincial House Eastbourne Limited → [Warby Holdings Limited](/company/16529471)





## Companies at the same address

- [Crios Developments Limited](/company/13157021) (13157021)
- [GHG Projects Limited](/company/09174461) (09174461)
- [Provincial House Estates (Lowton) Limited](/company/04579273) (04579273)
- [Provincial House Estates Limited](/company/04172451) (04172451)