Provincial Homes Limited

Company Name	Provincial Homes Limited
Director	Brian Robert Thomson
Company Status	Active
Company Number	02771252
Category	Private Limited Company
Incorporation Date	7 December 1992(31 years, 4 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Brian Robert Thomson
Date of Birth	March 1956 (Born 68 years ago)
Nationality	English
Status	Current
Appointed	01 August 2009(16 years, 8 months after company formation)
Appointment Duration	14 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	12 Rex Buildings Alderley Road Wilmslow Cheshire SK9 1HY

Secretary Name	Mrs Adele Thomson
Nationality	British
Status	Current
Appointed	01 August 2009(16 years, 8 months after company formation)
Appointment Duration	14 years, 8 months
Role	Company Director
Correspondence Address	12 Rex Buildings Alderley Road Wilmslow Cheshire SK9 1HY

Director Name	Mr Robert Thomson
Date of Birth	December 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1992(same day as company formation)
Role	Company Director
Correspondence Address	13 Oakwood Avenue Gatley Cheadle Cheshire SK8 4LR

Secretary Name	Mrs Agnes Cowan Haddow Thomson
Nationality	British
Status	Resigned
Appointed	07 December 1992(same day as company formation)
Role	Company Director
Correspondence Address	13 Oakwood Avenue Gatley Cheadle Cheshire SK8 4LR

Director Name	Brian Robert Thomson
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1999(7 years after company formation)
Appointment Duration	3 years, 7 months (resigned 11 July 2003)
Role	Company Director
Correspondence Address	14 Downesway Alderley Edge Cheshire SK9 7XB

Secretary Name	Adele Hall
Nationality	British
Status	Resigned
Appointed	06 December 1999(7 years after company formation)
Appointment Duration	3 years, 7 months (resigned 11 July 2003)
Role	Company Director
Correspondence Address	14 Downesway Alderley Edge Cheshire SK9 7XB

Director Name	Mrs Adele Thomson
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2002(10 years after company formation)
Appointment Duration	6 years, 7 months (resigned 01 August 2009)
Role	Company Director
Correspondence Address	111a Gravel Lane Wilmslow Cheshire SK9 6LZ

Secretary Name	Brian Robert Thomson
Nationality	British
Status	Resigned
Appointed	16 December 2002(10 years after company formation)
Appointment Duration	6 months, 3 weeks (resigned 11 July 2003)
Role	Company Director
Correspondence Address	14 Downesway Alderley Edge Cheshire SK9 7XB

Secretary Name	Mr John David Shackleton
Nationality	British
Status	Resigned
Appointed	11 July 2003(10 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Huxley Drive Bramhall Stockport Cheshire SK7 2PH

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	07 December 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.provincialhomes.com
Email address	[email protected]
Telephone	01625 544800
Telephone region	Macclesfield

Location

Registered Address	12 Rex Buildings Alderley Road Wilmslow Cheshire SK9 1HY
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Wilmslow
Ward	Wilmslow East
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Shareholders

75 at £1	Brian Thomson 75.00% Ordinary B
13 at £1	Adele Thomson 13.00% Ordinary A
12 at £1	Annabel Thomson 12.00% Ordinary C

Financials

Year	2014
Net Worth	-£146,243
Cash	£399
Current Liabilities	£238,279

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	20 November 2023 (5 months ago)
Next Return Due	4 December 2024 (7 months, 2 weeks from now)

Filing History

22 November 2023	Confirmation statement made on 20 November 2023 with no updates (3 pages)
16 September 2023	Micro company accounts made up to 31 March 2023 (3 pages)
23 November 2022	Confirmation statement made on 20 November 2022 with no updates (3 pages)
13 September 2022	Micro company accounts made up to 31 March 2022 (3 pages)
10 August 2022	Particulars of variation of rights attached to shares (2 pages)
10 August 2022	Resolutions RES13 ‐ Company business 30/06/2022 (1 page)
13 April 2022	Registered office address changed from 204 Mauldeth Road Burnage Manchester M19 1AJ England to 12 Rex Buildings Alderley Road Wilmslow Cheshire SK9 1HY on 13 April 2022 (1 page)
18 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
23 November 2021	Confirmation statement made on 20 November 2021 with no updates (3 pages)
15 December 2020	Micro company accounts made up to 31 March 2020 (3 pages)
26 November 2020	Confirmation statement made on 20 November 2020 with no updates (3 pages)
17 September 2020	Registered office address changed from 3 Westward Road Wilmslow Cheshire SK9 5JY to 204 Mauldeth Road Burnage Manchester M19 1AJ on 17 September 2020 (1 page)
17 September 2020	Change of details for Mr Brian Robert Thomson as a person with significant control on 17 September 2020 (2 pages)
17 September 2020	Director's details changed for Mr Brian Robert Thomson on 17 September 2020 (2 pages)
27 November 2019	Confirmation statement made on 20 November 2019 with no updates (3 pages)
27 November 2019	Change of details for Mr Brian Robert Thomson as a person with significant control on 26 November 2019 (2 pages)
7 September 2019	Micro company accounts made up to 31 March 2019 (3 pages)
21 November 2018	Confirmation statement made on 20 November 2018 with no updates (3 pages)
15 August 2018	Micro company accounts made up to 31 March 2018 (6 pages)
24 November 2017	Confirmation statement made on 20 November 2017 with no updates (3 pages)
24 November 2017	Confirmation statement made on 20 November 2017 with no updates (3 pages)
19 September 2017	Micro company accounts made up to 31 March 2017 (6 pages)
19 September 2017	Micro company accounts made up to 31 March 2017 (6 pages)
23 November 2016	Confirmation statement made on 20 November 2016 with updates (5 pages)
23 November 2016	Confirmation statement made on 20 November 2016 with updates (5 pages)
18 October 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
18 October 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
20 November 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 100 (4 pages)
20 November 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 100 (4 pages)
12 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
12 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
8 December 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 100 (4 pages)
8 December 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 100 (4 pages)
19 June 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
19 June 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
9 December 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 100 (4 pages)
9 December 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 100 (4 pages)
27 August 2013	Total exemption small company accounts made up to 31 March 2013 (11 pages)
27 August 2013	Total exemption small company accounts made up to 31 March 2013 (11 pages)
17 December 2012	Annual return made up to 20 November 2012 with a full list of shareholders (4 pages)
17 December 2012	Annual return made up to 20 November 2012 with a full list of shareholders (4 pages)
28 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
28 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
14 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
14 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
8 December 2011	Annual return made up to 20 November 2011 with a full list of shareholders (4 pages)
8 December 2011	Annual return made up to 20 November 2011 with a full list of shareholders (4 pages)
14 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
14 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
25 November 2010	Secretary's details changed for Mrs Adele Thomson on 14 August 2010 (1 page)
25 November 2010	Director's details changed for Mr Brian Robert Thomson on 14 August 2010 (2 pages)
25 November 2010	Secretary's details changed for Mrs Adele Thomson on 14 August 2010 (1 page)
25 November 2010	Annual return made up to 20 November 2010 with a full list of shareholders (4 pages)
25 November 2010	Director's details changed for Mr Brian Robert Thomson on 14 August 2010 (2 pages)
25 November 2010	Annual return made up to 20 November 2010 with a full list of shareholders (4 pages)
30 July 2010	Registered office address changed from 111a Gravel Lane Wilmslow Cheshire SK9 6LZ on 30 July 2010 (1 page)
30 July 2010	Registered office address changed from 111a Gravel Lane Wilmslow Cheshire SK9 6LZ on 30 July 2010 (1 page)
18 December 2009	Annual return made up to 20 November 2009 with a full list of shareholders (5 pages)
18 December 2009	Director's details changed for Mr Brian Robert Thomson on 2 October 2009 (2 pages)
18 December 2009	Director's details changed for Mr Brian Robert Thomson on 2 October 2009 (2 pages)
18 December 2009	Annual return made up to 20 November 2009 with a full list of shareholders (5 pages)
18 December 2009	Director's details changed for Mr Brian Robert Thomson on 2 October 2009 (2 pages)
10 August 2009	Director appointed mr brian robert thomson (1 page)
10 August 2009	Director appointed mr brian robert thomson (1 page)
8 August 2009	Appointment terminated director adele thomson (1 page)
8 August 2009	Accounts for a dormant company made up to 31 March 2009 (5 pages)
8 August 2009	Accounts for a dormant company made up to 31 March 2009 (5 pages)
8 August 2009	Appointment terminated director adele thomson (1 page)
8 August 2009	Secretary appointed adele thomson (2 pages)
8 August 2009	Secretary appointed adele thomson (2 pages)
29 January 2009	Accounts for a dormant company made up to 31 March 2008 (5 pages)
29 January 2009	Accounts for a dormant company made up to 31 March 2008 (5 pages)
7 January 2009	Appointment terminated secretary john shackleton (1 page)
7 January 2009	Appointment terminated secretary john shackleton (1 page)
24 November 2008	Return made up to 20/11/08; full list of members (4 pages)
24 November 2008	Return made up to 20/11/08; full list of members (4 pages)
22 May 2008	Director's change of particulars / adele hall / 20/05/2008 (1 page)
22 May 2008	Director's change of particulars / adele hall / 20/05/2008 (1 page)
8 January 2008	Return made up to 20/11/07; full list of members (3 pages)
8 January 2008	Return made up to 20/11/07; full list of members (3 pages)
8 January 2008	Director's particulars changed (1 page)
8 January 2008	Director's particulars changed (1 page)
7 January 2008	Accounts for a dormant company made up to 31 March 2007 (5 pages)
7 January 2008	Accounts for a dormant company made up to 31 March 2007 (5 pages)
18 June 2007	Registered office changed on 18/06/07 from: 14 downesway alderley edge cheshire SK9 7XB (1 page)
18 June 2007	Registered office changed on 18/06/07 from: 14 downesway alderley edge cheshire SK9 7XB (1 page)
26 January 2007	Return made up to 20/11/06; full list of members (6 pages)
26 January 2007	Return made up to 20/11/06; full list of members (6 pages)
11 November 2006	Accounts for a dormant company made up to 31 March 2006 (5 pages)
11 November 2006	Accounts for a dormant company made up to 31 March 2006 (5 pages)
22 March 2006	Return made up to 20/11/05; full list of members (8 pages)
22 March 2006	Return made up to 20/11/05; full list of members (8 pages)
6 January 2006	Accounts for a dormant company made up to 31 March 2005 (5 pages)
6 January 2006	Accounts for a dormant company made up to 31 March 2005 (5 pages)
10 December 2004	Return made up to 20/11/04; full list of members (6 pages)
10 December 2004	Return made up to 20/11/04; full list of members (6 pages)
16 August 2004	Accounts for a dormant company made up to 31 March 2004 (5 pages)
16 August 2004	Accounts for a dormant company made up to 31 March 2004 (5 pages)
26 November 2003	Director resigned (1 page)
26 November 2003	Secretary resigned (1 page)
26 November 2003	Director resigned (1 page)
26 November 2003	Secretary resigned (1 page)
26 November 2003	Return made up to 20/11/03; full list of members (7 pages)
26 November 2003	Return made up to 20/11/03; full list of members (7 pages)
28 July 2003	New secretary appointed (2 pages)
28 July 2003	New secretary appointed (2 pages)
28 July 2003	Secretary resigned (1 page)
28 July 2003	Secretary resigned (1 page)
22 May 2003	New director appointed (2 pages)
22 May 2003	New director appointed (2 pages)
22 May 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
22 May 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
22 May 2003	New secretary appointed (2 pages)
22 May 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
22 May 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
22 May 2003	New secretary appointed (2 pages)
9 May 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 May 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 December 2002	Ad 16/11/02--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
10 December 2002	Ad 16/11/02--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
10 December 2002	Return made up to 20/11/02; full list of members (6 pages)
10 December 2002	Return made up to 20/11/02; full list of members (6 pages)
27 June 2002	Accounts for a dormant company made up to 31 March 2002 (3 pages)
27 June 2002	Accounts for a dormant company made up to 31 March 2002 (3 pages)
20 November 2001	Return made up to 20/11/01; full list of members (8 pages)
20 November 2001	Return made up to 20/11/01; full list of members (8 pages)
16 October 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
16 October 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
16 October 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
16 October 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
25 September 2001	Secretary's particulars changed (1 page)
25 September 2001	Registered office changed on 25/09/01 from: 1A welton drive wilmslow cheshire SK9 6HF (1 page)
25 September 2001	Secretary's particulars changed (1 page)
25 September 2001	Director's particulars changed (1 page)
25 September 2001	Director's particulars changed (1 page)
25 September 2001	Registered office changed on 25/09/01 from: 1A welton drive wilmslow cheshire SK9 6HF (1 page)
9 January 2001	Return made up to 07/12/00; full list of members (6 pages)
9 January 2001	Return made up to 07/12/00; full list of members (6 pages)
30 August 2000	Accounts for a dormant company made up to 31 March 2000 (2 pages)
30 August 2000	Accounts for a dormant company made up to 31 March 2000 (2 pages)
6 March 2000	Secretary resigned (1 page)
6 March 2000	Director resigned (1 page)
6 March 2000	Return made up to 07/12/99; full list of members 363(287) ‐ Registered office changed on 06/03/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 March 2000	Secretary resigned (1 page)
6 March 2000	Return made up to 07/12/99; full list of members 363(287) ‐ Registered office changed on 06/03/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 March 2000	Director resigned (1 page)
18 January 2000	Accounts for a dormant company made up to 31 March 1999 (2 pages)
18 January 2000	Accounts for a dormant company made up to 31 March 1999 (2 pages)
14 January 2000	New director appointed (2 pages)
14 January 2000	New director appointed (2 pages)
14 January 2000	New secretary appointed (2 pages)
14 January 2000	New secretary appointed (2 pages)
31 January 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
31 January 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
29 January 1999	Return made up to 07/12/98; no change of members (4 pages)
29 January 1999	Return made up to 07/12/98; no change of members (4 pages)
2 February 1998	Accounts for a dormant company made up to 31 March 1997 (2 pages)
2 February 1998	Accounts for a dormant company made up to 31 March 1997 (2 pages)
25 February 1997	Return made up to 07/12/96; full list of members (6 pages)
25 February 1997	Return made up to 07/12/96; full list of members (6 pages)
4 February 1997	Accounts for a dormant company made up to 31 March 1996 (2 pages)
4 February 1997	Accounts for a dormant company made up to 31 March 1996 (2 pages)
9 February 1996	Accounts for a dormant company made up to 31 March 1995 (2 pages)
9 February 1996	Accounts for a dormant company made up to 31 March 1995 (2 pages)
8 February 1996	Return made up to 07/12/95; no change of members (4 pages)
8 February 1996	Return made up to 07/12/95; no change of members (4 pages)
6 April 1995	Return made up to 07/12/94; no change of members (4 pages)
6 April 1995	Return made up to 07/12/94; no change of members (4 pages)
7 December 1992	Incorporation (13 pages)
7 December 1992	Incorporation (13 pages)

Provincial Homes Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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