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

PROVIDENCE ESTATES LIMITED

LONDON, SW1P,
Company Registration Number
04346321
Private Limited Company
Dissolved

Dissolved 2016-04-19

Company Overview

About Providence Estates Ltd
PROVIDENCE ESTATES LIMITED was founded on 2002-01-02 and had its registered office in London. The company was dissolved on the 2016-04-19 and is no longer trading or active.

Key Data
Company Name
PROVIDENCE ESTATES LIMITED
 
Legal Registered Office
LONDON
 
Previous Names
PROVIDENCE 3 LIMITED06/02/2004
Filing Information
Company Number 04346321
Date formed 2002-01-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-03-31
Date Dissolved 2016-04-19
Type of accounts DORMANT
Last Datalog update: 2016-08-17 01:41:03
Primary Source:Companies House
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Companies with same name PROVIDENCE ESTATES LIMITED
The following companies were found which have the same name as PROVIDENCE ESTATES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PROVIDENCE ESTATES, LLC 1070 ROUTE 9 Dutchess WAPPINGERS FALLS NY 12590 Active Company formed on the 2005-06-09
PROVIDENCE ESTATES LIMITED PARTNERSHIP 203 E MAIN ST ENTERPRISE OR 97828 Active Company formed on the 2004-04-15
PROVIDENCE ESTATES, LLC 2004 MCCANN RD LONGVIEW TX 75601 Forfeited Company formed on the 2015-06-01
PROVIDENCE ESTATES CC, INC. 318 N CARSON ST #208 CARSON CITY NV 89701 Active Company formed on the 2010-02-26
PROVIDENCE ESTATES AND DEVELOPERS PRIVATE LIMITED DOOR NO.163 & 164 WARD NO.19 THEKKENALUVAZHY ROAD NORTH PARAVOOR P.O. ERNAKULAM-683 513. Kerala STRIKE OFF Company formed on the 2006-01-24
PROVIDENCE ESTATES (GREEN LODGE) PTE. LTD. KAKI BUKIT AVENUE 3 Singapore 416087 Active Company formed on the 2012-09-19
PROVIDENCE ESTATES HOLDINGS LIMITED 58 BRIGHTON AVENUE LONDON E17 7NE Active - Proposal to Strike off Company formed on the 2017-04-05
PROVIDENCE ESTATES 53 LLC 530 OCEAN DR JUNO BEACH FL 33408 Active Company formed on the 2017-11-14
PROVIDENCE ESTATES HOME OWNERS ASSOCIATION INC Georgia Unknown
PROVIDENCE ESTATES, INC. 155 CREEKWOOD LANE Fayetteville GA 30214 Admin. Dissolved Company formed on the 2005-10-20
PROVIDENCE ESTATES HOMEOWNERS ASSOCIATION California Unknown
PROVIDENCE ESTATES INC North Carolina Unknown
PROVIDENCE ESTATES LLC Michigan UNKNOWN
PROVIDENCE ESTATES DEVELOPMENT LLC North Carolina Unknown
PROVIDENCE ESTATES LIMITED LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9BQ Active - Proposal to Strike off Company formed on the 2020-06-17
PROVIDENCE ESTATES LTD. Unknown
PROVIDENCE ESTATES (PANDAN LOOP) PTE. LTD. BATTERY ROAD Singapore 049909 Active Company formed on the 2018-10-29
PROVIDENCE ESTATES LIMITED 19 WATERGLADES CLOSE STOKE-ON-TRENT ST1 5GE Active Company formed on the 2022-11-01
PROVIDENCE ESTATES SUMMERVILLE LLC 203 E MAIN ST ENTERPRISE OR 97828 Active Company formed on the 2023-12-29
PROVIDENCE ESTATES BY FABIOLA, LLC 5913 MILE HIGH LN MIDLAND TX 79706 Active Company formed on the 2024-06-18

Company Officers of PROVIDENCE ESTATES LIMITED

Current Directors
Officer Role Date Appointed
JEREMY EMMERSON
Director 2002-01-02
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN MILES HARBOTTLE
Director 2008-11-19 2014-01-10
ROBERT IAN EMMERSON
Company Secretary 2003-10-20 2011-01-17
JOHN FRANCIS PULLIG
Company Secretary 2002-01-02 2003-10-20
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 PROVIDENCE LAND (WATLINGTON) LIMITED Director 2012-02-24 CURRENT 2012-02-24 Active
JEREMY EMMERSON NICHE LAND (UK) LIMITED Director 2011-08-03 CURRENT 2011-08-03 Active - Proposal to Strike off
JEREMY EMMERSON PROVIDENCE LAND MANAGEMENT LIMITED Director 2011-01-17 CURRENT 2009-02-17 Active
JEREMY EMMERSON BARTON CONSORTIUM LIMITED Director 2010-04-21 CURRENT 2009-04-20 Active
JEREMY EMMERSON PROVIDENCE LAND (GREAT HAYWOOD) LIMITED Director 2010-03-16 CURRENT 2010-03-16 Dissolved 2016-04-19
JEREMY EMMERSON PROVIDENCE LAND (GNOSALL) LIMITED Director 2010-03-10 CURRENT 2010-03-10 Dissolved 2016-04-19
JEREMY EMMERSON PROVIDENCE LAND (YOXALL) LIMITED Director 2010-03-10 CURRENT 2010-03-10 Active
JEREMY EMMERSON NICHE INVESTMENTS LIMITED Director 2009-09-07 CURRENT 2009-09-07 Active
JEREMY EMMERSON NICHE ARCHITECTS LTD Director 2008-07-18 CURRENT 2008-07-18 Active
JEREMY EMMERSON EMMERSON ARCHITECTS LIMITED Director 2003-05-22 CURRENT 2003-03-20 Liquidation

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
2016-04-19GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-02-02GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-01-26DS01APPLICATION FOR STRIKING-OFF
2016-01-13LATEST SOC13/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-13AR0102/01/16 FULL LIST
2016-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/2016 FROM C/O NICHE ARCHITECTS 77 GREAT PETER STREET LONDON SW1P 2EZ
2015-12-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-02-15LATEST SOC15/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-15AR0102/01/15 FULL LIST
2014-12-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-01-10LATEST SOC10/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-10AR0102/01/14 FULL LIST
2014-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/2014 FROM 79 GREAT PETER STREET LONDON SW1P 2EZ
2014-01-10TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN HARBOTTLE
2013-12-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-01-28AR0102/01/13 FULL LIST
2012-12-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-01-09AA01CURREXT FROM 31/01/2012 TO 31/03/2012
2012-01-09AR0102/01/12 FULL LIST
2011-11-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11
2011-01-19AR0102/01/11 FULL LIST
2011-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MILES HARBOTTLE / 17/01/2011
2011-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY EMMERSON / 17/01/2011
2011-01-19TM02APPOINTMENT TERMINATED, SECRETARY ROBERT EMMERSON
2010-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
2010-02-27AR0102/01/10 FULL LIST
2010-02-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY EMMERSON / 26/02/2010
2010-02-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY EMMERSON / 30/04/2009
2009-11-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2009-02-11363aRETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS
2009-02-11288cDIRECTOR'S CHANGE OF PARTICULARS / JEREMY EMMERSON / 01/12/2008
2008-11-20288aDIRECTOR APPOINTED JONATHAN HARBOTTLE
2008-11-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2008-01-08363aRETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS
2007-11-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
2007-01-31363aRETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS
2006-11-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
2006-02-07363(288)DIRECTOR'S PARTICULARS CHANGED
2006-02-07363sRETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS
2005-09-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
2005-01-26363sRETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS
2004-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
2004-02-06CERTNMCOMPANY NAME CHANGED PROVIDENCE 3 LIMITED CERTIFICATE ISSUED ON 06/02/04
2004-01-12363(288)DIRECTOR'S PARTICULARS CHANGED
2004-01-12363sRETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS
2003-10-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03
2003-10-25288bSECRETARY RESIGNED
2003-10-25288aNEW SECRETARY APPOINTED
2003-10-25287REGISTERED OFFICE CHANGED ON 25/10/03 FROM: BRIDEWELL HOUSE 9 BRIDEWELL PLACE LONDON EC4V 6AZ
2003-05-08363sRETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS
2002-01-04288aNEW SECRETARY APPOINTED
2002-01-04288bSECRETARY RESIGNED
2002-01-04288aNEW DIRECTOR APPOINTED
2002-01-04288bDIRECTOR RESIGNED
2002-01-04287REGISTERED OFFICE CHANGED ON 04/01/02 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
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 ESTATES 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 ESTATES 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 ESTATES 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
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31

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 ESTATES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-01 £ 1
Shareholder Funds 2012-04-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PROVIDENCE ESTATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PROVIDENCE ESTATES LIMITED
Trademarks
We have not found any records of PROVIDENCE ESTATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PROVIDENCE ESTATES 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 ESTATES 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 ESTATES 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 ESTATES 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 ESTATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
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