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Home > England & Wales Companies > PROVIDENCE LAND LIMITED
Company Information for

PROVIDENCE LAND LIMITED

79 GREAT PETER STREET, WESTMINSTER, LONDON, SW1P 2EZ,
Company Registration Number
04346290
Private Limited Company
Active

Company Overview

About Providence Land Ltd
PROVIDENCE LAND LIMITED was founded on 2002-01-02 and has its registered office in London. The organisation's status is listed as "Active". Providence Land Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PROVIDENCE LAND LIMITED
 
Legal Registered Office
79 GREAT PETER STREET
WESTMINSTER
LONDON
SW1P 2EZ
Other companies in SW1P
 
Previous Names
PROVIDENCE LAND MANAGEMENT LTD.19/09/2008
PROVIDENCE LAND LIMITED11/09/2008
Filing Information
Company Number 04346290
Company ID Number 04346290
Date formed 2002-01-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 02/01/2016
Return next due 30/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB106196134  
Last Datalog update: 2025-01-05 08:08:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PROVIDENCE LAND LIMITED
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Companies with same name PROVIDENCE LAND LIMITED
The following companies were found which have the same name as PROVIDENCE LAND LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PROVIDENCE LAND (GNOSALL) LIMITED 79 GREAT PETER STREET WESTMINSTER WESTMINSTER LONDON SW1P 2EZ Dissolved Company formed on the 2010-03-10
PROVIDENCE LAND (GREAT HAYWOOD) LIMITED 79 GREAT PETER STREET WESTMINSTER WESTMINSTER LONDON SW1P 2EZ Dissolved Company formed on the 2010-03-16
PROVIDENCE LAND (WATLINGTON) LIMITED 79 GREAT PETER STREET LONDON SW1P 2EZ Active Company formed on the 2012-02-24
PROVIDENCE LAND (YOXALL) LIMITED 79 GREAT PETER STREET WESTMINSTER LONDON SW1P 2EZ Active Company formed on the 2010-03-10
PROVIDENCE LAND MANAGEMENT LIMITED 79 Great Peter Street Westminster London SW1P 2EZ Active Company formed on the 2009-02-17
PROVIDENCE LAND SECURITIES LTD. 271 HOE STREET LONDON E17 9PT Active Company formed on the 1996-03-26
Providence Land, LLC 5169 Arrowhead Dr Greeley CO 80634 Good Standing Company formed on the 2012-06-10
PROVIDENCE LAND DEVELOPMENT LLC 1500 W. EL CAMINO AVE STE 441 SACRAMENTO CA 95833 SOS/FTB SUSPENDED Company formed on the 1996-10-03
Providence Landing, LLC 1791 CAMBRIDGE DR STE 102 RICHMOND VA 23238 Active Company formed on the 2009-01-09
Providence Land Development, LLC 4833 Front Street Ste 410, Unit B Castle Rock CO 80104 Delinquent Company formed on the 2007-04-22
PROVIDENCE LANDING, LLC 720 S 348TH ST # A2 FEDERAL WAY WA 980037000 Dissolved Company formed on the 2015-11-19
PROVIDENCE LAND INC. 1400 350 - 7TH AVENUE SW CALGARY ALBERTA T2P 3N9 Active Company formed on the 2007-01-11
PROVIDENCE LAND HOLDING, LLC 1400 PROVIDENT TOWER ONE E FOURTH ST CINCINNATI OH 45202 Active Company formed on the 2010-12-21
PROVIDENCE LAND PARTNERS LIMITED DALMAR HOUSE BARRAS LANE ESTATE DALSTON CARLISLE CA5 7NY Active - Proposal to Strike off Company formed on the 2016-04-19
PROVIDENCE LAND COMPANY, LLC 3594 TURKEY KNOB RD FRIES VA 24330 Active Company formed on the 2009-06-10
PROVIDENCE LAND SERVICES, LLC 701 S CARSON ST STE 200 CARSON CITY NV 89701 Dissolved Company formed on the 2011-01-02
Providence Land Ltd. Delaware Unknown
PROVIDENCE LAND CONSERVATION AREA, INC. 1777 WAVECREST STREET MERRITT ISLAND FL 32952 Inactive Company formed on the 2008-05-05
PROVIDENCE LAND INVESTMENTS, INC. 4114 HERSCHEL STREET JACKSONVILLE FL 32210 Inactive Company formed on the 2005-06-21
PROVIDENCE LAND COMPANY, LLC 2701 SOUTHEAST MARICAMP ROAD, SUITE 103 OCALA FL 34471 Active Company formed on the 2010-01-29

Company Officers of PROVIDENCE LAND LIMITED

Current Directors
Officer Role Date Appointed
JEREMY EMMERSON
 Director 2008-11-19
JONATHAN MILES HARBOTTLE
 Director 2003-09-25
THOMAS GEORGE HUTCHINSON
 Director 2009-01-19
Previous Officers
Officer Role Date Appointed Date Resigned
JEREMY EMMERSON
 Company Secretary 2010-01-12 2012-01-09
ARTHUR OLIVER KRAVETZ
 Company Secretary 2009-03-01 2010-01-12
ANA MARIA HARBOTTLE
 Company Secretary 2003-09-26 2008-11-19
JOHN FRANCIS PULLIG
 Company Secretary 2002-01-02 2003-09-26
ANN MARIE HARBOTTLE
 Director 2002-06-24 2003-09-26
JONATHAN MILES HARBOTTLE
 Director 2002-01-02 2002-06-24
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 2002-01-02 2002-01-02
LONDON LAW SERVICES LIMITED
 Nominated Director 2002-01-02 2002-01-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEREMY EMMERSON HILLVIEW VENTURES LIMITED Director 2014-10-22 CURRENT 2014-10-22 Liquidation
JEREMY EMMERSON INKBERROW CONSORTIUM LIMITED Director 2011-07-06 CURRENT 2011-07-06 Active
JONATHAN MILES HARBOTTLE BARTON CONSORTIUM LIMITED Director 2009-04-20 CURRENT 2009-04-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-2331/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-09-26CONFIRMATION STATEMENT MADE ON 26/09/24, WITH NO UPDATES
2024-09-16CONFIRMATION STATEMENT MADE ON 12/09/24, WITH NO UPDATES
2024-09-16Notification of Emmerson Capital Ltd as a person with significant control on 2022-11-22
2023-09-12CONFIRMATION STATEMENT MADE ON 12/09/23, WITH UPDATES
2023-01-18CONFIRMATION STATEMENT MADE ON 18/01/23, WITH UPDATES
2022-12-2231/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-19CS01CONFIRMATION STATEMENT MADE ON 01/07/22, WITH NO UPDATES
2021-12-2231/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-01CS01CONFIRMATION STATEMENT MADE ON 01/07/21, WITH NO UPDATES
2020-12-17AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-01CS01CONFIRMATION STATEMENT MADE ON 01/07/20, WITH NO UPDATES
2019-12-18AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-25CS01CONFIRMATION STATEMENT MADE ON 01/07/19, WITH UPDATES
2019-07-01PSC02Notification of Landed Estates Limited as a person with significant control on 2019-05-22
2019-01-15CS01CONFIRMATION STATEMENT MADE ON 02/01/19, WITH NO UPDATES
2018-11-12AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-01CS01CONFIRMATION STATEMENT MADE ON 02/01/18, WITH NO UPDATES
2017-12-14AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-13LATEST SOC13/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-13CS01CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES
2016-12-14AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-13LATEST SOC13/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-13AR0102/01/16 ANNUAL RETURN FULL LIST
2015-12-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-15LATEST SOC15/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-15AR0102/01/15 ANNUAL RETURN FULL LIST
2014-10-14AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-10LATEST SOC10/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-10AR0102/01/14 ANNUAL RETURN FULL LIST
2013-12-05AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-28AR0102/01/13 ANNUAL RETURN FULL LIST
2012-12-10AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-10AR0102/01/12 ANNUAL RETURN FULL LIST
2012-01-09TM02APPOINTMENT TERMINATION COMPANY SECRETARY JEREMY EMMERSON
2011-12-28AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-19AR0102/01/11 ANNUAL RETURN FULL LIST
2011-01-19CH01Director's details changed for Mr Jonathan Miles Harbottle on 2011-01-19
2011-01-19TM02APPOINTMENT TERMINATION COMPANY SECRETARY ARTHUR KRAVETZ
2010-12-10AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-26AR0102/01/10 ANNUAL RETURN FULL LIST
2010-03-26CH03SECRETARY'S DETAILS CHNAGED FOR ARTHUR OLIVER KRAVETZ on 2010-01-12
2010-03-26AP03Appointment of Mr Jeremy Emmerson as company secretary
2010-03-26CH01Director's details changed for Thomas George Hutchinson on 2010-01-12
2009-08-17AA31/03/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-05-14AA31/03/08 TOTAL EXEMPTION SMALL
2009-03-19363aRETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS
2009-03-13288aSECRETARY APPOINTED ARTHUR OLIVER KRAVETZ
2009-03-13287REGISTERED OFFICE CHANGED ON 13/03/2009 FROM 82 ST JOHN STREET LONDON EC1M 4JN
2009-01-23288aDIRECTOR APPOINTED THOMAS GEORGE HUTCHINSON
2008-12-0988(2)CAPITALS NOT ROLLED UP
2008-12-02288bAPPOINTMENT TERMINATED SECRETARY ANA HARBOTTLE
2008-12-02288aDIRECTOR APPOINTED JEREMY EMMERSON
2008-09-18CERTNMCOMPANY NAME CHANGED PROVIDENCE LAND MANAGEMENT LTD. CERTIFICATE ISSUED ON 19/09/08
2008-09-11353LOCATION OF REGISTER OF MEMBERS
2008-09-11RES13CHANGE OF ADDRESS 10/09/2008
2008-09-11287REGISTERED OFFICE CHANGED ON 11/09/2008 FROM 5 THEOBALD COURT THEOBALD STREET BOREHAMWOOD HERTFORDSHIRE WD6 4RN
2008-09-11CERTNMCOMPANY NAME CHANGED PROVIDENCE LAND LIMITED CERTIFICATE ISSUED ON 11/09/08
2008-01-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2008-01-28363aRETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS
2008-01-28353LOCATION OF REGISTER OF MEMBERS
2007-05-24287REGISTERED OFFICE CHANGED ON 24/05/07 FROM: 118-120 KENTON ROAD HARROW LONDON MIDDLESEX HA3 8AL
2007-02-14363aRETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS
2006-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-03-01363aRETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS
2006-02-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-01-13225ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05
2005-01-13287REGISTERED OFFICE CHANGED ON 13/01/05 FROM: 18 PRIOR STREET GREENWICH LONDON SE10 8SF
2005-01-12363sRETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS
2004-08-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
2004-01-16363sRETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS
2003-10-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03
2003-10-06288aNEW SECRETARY APPOINTED
2003-10-06288bDIRECTOR RESIGNED
2003-10-06288bSECRETARY RESIGNED
2003-10-06287REGISTERED OFFICE CHANGED ON 06/10/03 FROM: BRIDEWELL HOUSE 9 BRIDEWELL PLACE LONDON EC4V 6AZ
2003-10-06288aNEW DIRECTOR APPOINTED
2003-10-02CERTNMCOMPANY NAME CHANGED PROVIDENCE 2 LIMITED CERTIFICATE ISSUED ON 02/10/03
2003-05-08363sRETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS
2002-07-27288aNEW DIRECTOR APPOINTED
2002-07-27288bDIRECTOR RESIGNED
2002-01-04288bDIRECTOR RESIGNED
2002-01-04287REGISTERED OFFICE CHANGED ON 04/01/02 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
2002-01-04288aNEW SECRETARY APPOINTED
2002-01-04288bSECRETARY RESIGNED
2002-01-04288aNEW DIRECTOR APPOINTED
2002-01-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to PROVIDENCE LAND LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PROVIDENCE LAND LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PROVIDENCE LAND LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PROVIDENCE LAND LIMITED

Intangible Assets
Patents
We have not found any records of PROVIDENCE LAND LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PROVIDENCE LAND LIMITED
Trademarks
We have not found any records of PROVIDENCE LAND LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PROVIDENCE LAND LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as PROVIDENCE LAND LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where PROVIDENCE LAND LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PROVIDENCE LAND LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PROVIDENCE LAND LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW1P 2EZ