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

PROVENDER ESTATES LIMITED

PROVENDER MILL, MILL BAY LANE, HORSHAM, WEST SUSSEX, RH12 1SS,
Company Registration Number
09006581
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Provender Estates Ltd
PROVENDER ESTATES LIMITED was founded on 2014-04-23 and has its registered office in Horsham. The organisation's status is listed as "Active - Proposal to Strike off". Provender Estates Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
PROVENDER ESTATES LIMITED
 
Legal Registered Office
PROVENDER MILL
MILL BAY LANE
HORSHAM
WEST SUSSEX
RH12 1SS
Other companies in EC1M
 
Previous Names
BOWATER STEPHENSON LIMITED23/05/2018
Filing Information
Company Number 09006581
Company ID Number 09006581
Date formed 2014-04-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 30/09/2020
Latest return 23/04/2016
Return next due 21/05/2017
Type of accounts DORMANT
Last Datalog update: 2020-01-06 13:43:06
Primary Source:Companies House
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Company Officers of PROVENDER ESTATES LIMITED

Current Directors
Officer Role Date Appointed
JAMES BRUCE VANSITTART BOWATER
 Director 2014-04-23
MARTIN RICHARD STEPHENSON
 Director 2014-04-23
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN CHRISTOPHER ROPER
 Company Secretary 2014-04-23 2018-05-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES BRUCE VANSITTART BOWATER BOWATER DIGITAL LIMITED Director 2016-10-13 CURRENT 2016-10-13 Active
JAMES BRUCE VANSITTART BOWATER BOWATER ENGINEERING LIMITED Director 2016-10-04 CURRENT 2012-12-14 Active
JAMES BRUCE VANSITTART BOWATER DENE PLACE INVESTMENTS LIMITED Director 2016-09-29 CURRENT 2016-09-29 Active - Proposal to Strike off
JAMES BRUCE VANSITTART BOWATER BOWATER VENTURES LIMITED Director 2016-09-26 CURRENT 2016-09-26 Active - Proposal to Strike off
JAMES BRUCE VANSITTART BOWATER BOWATER HOLOGRAPHIC GAMES LIMITED Director 2016-09-01 CURRENT 2013-10-03 Dissolved 2018-03-20
JAMES BRUCE VANSITTART BOWATER BOWATER HOLOGRAPHIC FILMS LIMITED Director 2016-09-01 CURRENT 2013-02-12 Dissolved 2018-07-24
JAMES BRUCE VANSITTART BOWATER BOWATER HOLOTRONICS LIMITED Director 2016-09-01 CURRENT 2013-09-09 Active
JAMES BRUCE VANSITTART BOWATER BOWATER GROUP LIMITED Director 2016-08-11 CURRENT 2016-08-11 Active
JAMES BRUCE VANSITTART BOWATER GOURMET ANGEL LIMITED Director 2016-08-08 CURRENT 2016-08-08 Dissolved 2018-01-23
JAMES BRUCE VANSITTART BOWATER VAUREUM INTERNATIONAL RESOURCES LIMITED Director 2015-11-19 CURRENT 2015-11-19 Active
JAMES BRUCE VANSITTART BOWATER BOWATER ESTATES LIMITED Director 2015-11-18 CURRENT 2015-11-18 Active
JAMES BRUCE VANSITTART BOWATER BOWATER MARINE LIMITED Director 2015-11-18 CURRENT 2015-11-18 Active
JAMES BRUCE VANSITTART BOWATER BOWATER HOTELS LIMITED Director 2015-11-18 CURRENT 2015-11-18 Active
JAMES BRUCE VANSITTART BOWATER BOWATER COMMUNICATIONS LIMITED Director 2015-11-18 CURRENT 2015-11-18 Active
JAMES BRUCE VANSITTART BOWATER BOWATER LIMITED Director 2015-11-18 CURRENT 2015-11-18 Active
JAMES BRUCE VANSITTART BOWATER BOWATER LEISURE LIMITED Director 2015-11-18 CURRENT 2015-11-18 Active
JAMES BRUCE VANSITTART BOWATER CORE SPORTS TECHNOLOGY LIMITED Director 2015-09-08 CURRENT 2015-09-08 Active - Proposal to Strike off
JAMES BRUCE VANSITTART BOWATER BOWATER ENGINEERING LIMITED Director 2015-09-04 CURRENT 2015-09-04 Active
JAMES BRUCE VANSITTART BOWATER CRABSTERS LIMITED Director 2015-06-16 CURRENT 2015-06-16 Active
JAMES BRUCE VANSITTART BOWATER BOWATER AUTHENTICATED LIMITED Director 2015-06-16 CURRENT 2015-06-16 Active - Proposal to Strike off
JAMES BRUCE VANSITTART BOWATER BOWATER HOSPITALITY LIMITED Director 2015-06-16 CURRENT 2015-06-16 Active
JAMES BRUCE VANSITTART BOWATER THE CORNISH CRAB KITCHEN LIMITED Director 2015-06-16 CURRENT 2015-06-16 Active - Proposal to Strike off
JAMES BRUCE VANSITTART BOWATER CANARY WHARF YACHT CLUB LIMITED Director 2015-06-05 CURRENT 2015-06-05 Active
JAMES BRUCE VANSITTART BOWATER BOWATER MEDTECH LIMITED Director 2015-03-25 CURRENT 2015-03-25 Active
JAMES BRUCE VANSITTART BOWATER CORE HEALTH TECHNOLOGY LIMITED Director 2015-02-10 CURRENT 2015-02-10 Active - Proposal to Strike off
JAMES BRUCE VANSITTART BOWATER BOWATER SCIENTIFIC RESEARCH LIMITED Director 2014-11-06 CURRENT 2014-11-06 Active - Proposal to Strike off
JAMES BRUCE VANSITTART BOWATER BOWATER DATA SERVICES LIMITED Director 2014-10-29 CURRENT 2014-10-29 Active - Proposal to Strike off
JAMES BRUCE VANSITTART BOWATER BOWATER RISK LIMITED Director 2014-09-01 CURRENT 2006-11-16 Active
JAMES BRUCE VANSITTART BOWATER HYMAYAH LIMITED Director 2014-08-11 CURRENT 2012-11-19 Active
JAMES BRUCE VANSITTART BOWATER HYMAYAH AEROSPACE LIMITED Director 2014-08-11 CURRENT 2012-11-19 Active
JAMES BRUCE VANSITTART BOWATER HYMAYAH AVIATION LIMITED Director 2014-08-11 CURRENT 2012-11-20 Active
JAMES BRUCE VANSITTART BOWATER MYORIT LIMITED Director 2014-08-11 CURRENT 2014-08-11 Active - Proposal to Strike off
JAMES BRUCE VANSITTART BOWATER HYMAYAH AVIONICS LIMITED Director 2014-08-11 CURRENT 2012-11-20 Active
JAMES BRUCE VANSITTART BOWATER HYMAYAH AERONAUTICS LIMITED Director 2014-08-11 CURRENT 2012-11-20 Active
JAMES BRUCE VANSITTART BOWATER CORE SPORTS TECHNOLOGY RESEARCH LIMITED Director 2014-07-07 CURRENT 2014-07-07 Active
JAMES BRUCE VANSITTART BOWATER BOWATER HOLOGRAPHIC RESEARCH LIMITED Director 2014-07-03 CURRENT 2012-10-30 Liquidation
JAMES BRUCE VANSITTART BOWATER CORE SPORTS TECHNOLOGY LIMITED Director 2014-06-13 CURRENT 2014-06-13 Active
JAMES BRUCE VANSITTART BOWATER BOWATER CARD SERVICES LIMITED Director 2014-06-05 CURRENT 2014-06-05 Active - Proposal to Strike off
JAMES BRUCE VANSITTART BOWATER BOWATER INDUSTRIES LIMITED Director 2014-05-07 CURRENT 2012-11-15 Liquidation
JAMES BRUCE VANSITTART BOWATER HOLAR LIMITED Director 2014-05-07 CURRENT 2014-05-07 Active - Proposal to Strike off
JAMES BRUCE VANSITTART BOWATER HOLARFILM LIMITED Director 2014-04-15 CURRENT 2014-04-15 Active - Proposal to Strike off
JAMES BRUCE VANSITTART BOWATER HOLARTHERM LIMITED Director 2014-04-09 CURRENT 2014-04-09 Active
JAMES BRUCE VANSITTART BOWATER HOLARCELL LIMITED Director 2014-04-09 CURRENT 2014-04-09 Active
JAMES BRUCE VANSITTART BOWATER BOWATER MEDIA LIMITED Director 2014-04-08 CURRENT 2013-01-09 Active - Proposal to Strike off
JAMES BRUCE VANSITTART BOWATER BOWATER SOLAR LIMITED Director 2014-04-02 CURRENT 2014-04-02 Active - Proposal to Strike off
JAMES BRUCE VANSITTART BOWATER BOWATER FOUNDATION Director 2014-03-19 CURRENT 2013-11-28 Active - Proposal to Strike off
JAMES BRUCE VANSITTART BOWATER CANARY WHARF YACHT CLUB LIMITED Director 2014-03-06 CURRENT 2014-03-06 Active - Proposal to Strike off
JAMES BRUCE VANSITTART BOWATER BOWATER MANUFACTURING LIMITED Director 2013-05-14 CURRENT 2012-10-04 Active
MARTIN RICHARD STEPHENSON STEPHENSON DEVELOPMENT (STOCKTON) LIMITED Director 2015-08-25 CURRENT 2015-08-25 Active
MARTIN RICHARD STEPHENSON LINENHALL CHESTER STUDENT LIMITED Director 2015-07-08 CURRENT 2015-07-08 Active - Proposal to Strike off
MARTIN RICHARD STEPHENSON SSC CONTRACTORS LIMITED Director 2015-05-13 CURRENT 2015-05-13 Active
MARTIN RICHARD STEPHENSON TY GLYN STUDENT (ONE) LIMITED Director 2014-12-08 CURRENT 2014-12-08 Active
MARTIN RICHARD STEPHENSON BOWATER FOUNDATION Director 2014-03-19 CURRENT 2013-11-28 Active - Proposal to Strike off
MARTIN RICHARD STEPHENSON CANARY WHARF YACHT CLUB LIMITED Director 2014-03-06 CURRENT 2014-03-06 Active - Proposal to Strike off
MARTIN RICHARD STEPHENSON CORE COMMERCIAL INTERIORS LIMITED Director 2011-11-21 CURRENT 2011-11-21 Active
MARTIN RICHARD STEPHENSON CORE (RICHMOND) LIMITED Director 2011-10-21 CURRENT 2011-10-21 Active
MARTIN RICHARD STEPHENSON CORE INVESTMENT & ACQUISITIONS LIMITED Director 2011-09-06 CURRENT 2011-09-06 Active
MARTIN RICHARD STEPHENSON TY GLYN STUDENT LTD Director 2011-05-17 CURRENT 2011-05-17 Active
MARTIN RICHARD STEPHENSON STEPHENSON CONSTRUCTION (SOUTHERN) LIMITED Director 2010-05-17 CURRENT 2010-05-17 Active
MARTIN RICHARD STEPHENSON STEPHENSON SHELL & CORE (SOUTHERN) LIMITED Director 2010-05-04 CURRENT 2010-05-04 Active - Proposal to Strike off
MARTIN RICHARD STEPHENSON S C CONTRACTORS LIMITED Director 2010-03-10 CURRENT 2010-03-10 Active
MARTIN RICHARD STEPHENSON STEPHENSON DEVELOPMENT (IFOLD) LIMITED Director 2008-03-18 CURRENT 2008-03-18 Active
MARTIN RICHARD STEPHENSON STEPHENSON CIVILS LIMITED Director 2007-07-05 CURRENT 2007-07-05 Active
MARTIN RICHARD STEPHENSON STEPHENSON CONSTRUCTION (NORTH) LIMITED Director 2007-07-05 CURRENT 2007-07-05 Active
MARTIN RICHARD STEPHENSON STEPHENSON DEVELOPMENTS (SOUTHERN) HOLDINGS LIMITED Director 2007-03-30 CURRENT 2007-03-30 Active
MARTIN RICHARD STEPHENSON M R STEPHENSON GROUP LIMITED Director 2006-12-13 CURRENT 2006-12-13 Active
MARTIN RICHARD STEPHENSON SPARKZMEDIA LIMITED Director 2006-08-15 CURRENT 2006-07-06 Active
MARTIN RICHARD STEPHENSON WEBBLIWORLD LIMITED Director 2006-08-15 CURRENT 2006-07-06 Active
MARTIN RICHARD STEPHENSON STEPHENSON SHELL & CORE (SCOTLAND) LIMITED Director 2006-07-03 CURRENT 2006-07-03 Active
MARTIN RICHARD STEPHENSON STEPHENSON SHELL & CORE (NORTHERN) LIMITED Director 2006-06-30 CURRENT 2006-06-30 Active - Proposal to Strike off
MARTIN RICHARD STEPHENSON STEPHENSON DEVELOPMENT (SOUTHERN) LIMITED Director 2005-11-28 CURRENT 2005-11-28 Active
MARTIN RICHARD STEPHENSON STEPHENSON (SHELL & CORE) LIMITED Director 2004-09-23 CURRENT 2004-09-23 Active
MARTIN RICHARD STEPHENSON STEPHENSON CONSTRUCTION (SCOTLAND) LIMITED Director 2004-09-23 CURRENT 2004-09-23 Active - Proposal to Strike off
MARTIN RICHARD STEPHENSON STEPHENSON DEVELOPMENT (TURF WALK) LIMITED Director 2004-07-02 CURRENT 2004-07-02 Active - Proposal to Strike off
MARTIN RICHARD STEPHENSON STEPHENSON DEVELOPMENT (MONKSTON PARK 7 AND 8) LIMITED Director 2004-03-31 CURRENT 2004-03-19 Dissolved 2015-05-05
MARTIN RICHARD STEPHENSON M R S PROPERTY INVESTMENTS LIMITED Director 2003-05-14 CURRENT 2003-05-14 Active - Proposal to Strike off
MARTIN RICHARD STEPHENSON STEPHENSON CONSTRUCTION SERVICES LIMITED Director 2003-03-25 CURRENT 2003-03-25 Active - Proposal to Strike off
MARTIN RICHARD STEPHENSON M R STEPHENSON LIMITED Director 2002-12-17 CURRENT 2002-12-17 Active
MARTIN RICHARD STEPHENSON STEPHENSON LIMITED Director 2002-01-29 CURRENT 2002-01-29 Active
MARTIN RICHARD STEPHENSON BACCHUS-CAVOVIN LIMITED Director 2001-05-30 CURRENT 2001-05-30 Dissolved 2014-09-16
MARTIN RICHARD STEPHENSON ECOPLATE LIMITED Director 1999-07-27 CURRENT 1998-06-02 Dissolved 2015-02-17
MARTIN RICHARD STEPHENSON STEPHENSON DEVELOPMENTS HOLDINGS LIMITED Director 1999-03-17 CURRENT 1999-03-17 Active - Proposal to Strike off
MARTIN RICHARD STEPHENSON STEPHENSON HOLDINGS LIMITED Director 1996-04-24 CURRENT 1996-04-24 Active - Proposal to Strike off
MARTIN RICHARD STEPHENSON STEPHENSON SHUTTERING CONTRACTORS LIMITED Director 1991-03-01 CURRENT 1954-09-30 Active
MARTIN RICHARD STEPHENSON SSC CONSTRUCTION SERVICES LTD. Director 1991-03-01 CURRENT 1984-04-03 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
2019-11-05GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-10-23DS01Application to strike the company off the register
2019-08-13CS01CONFIRMATION STATEMENT MADE ON 10/08/19, WITH NO UPDATES
2019-08-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-08-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-08-10CS01CONFIRMATION STATEMENT MADE ON 10/08/18, WITH NO UPDATES
2018-05-30CS01CONFIRMATION STATEMENT MADE ON 23/04/18, WITH NO UPDATES
2018-05-24TM02Termination of appointment of Jonathan Christopher Roper on 2018-05-23
2018-05-23RES15CHANGE OF COMPANY NAME 23/05/18
2018-05-23CERTNMCOMPANY NAME CHANGED BOWATER STEPHENSON LIMITED CERTIFICATE ISSUED ON 23/05/18
2018-05-22AD01REGISTERED OFFICE CHANGED ON 22/05/18 FROM 1st Floor Regency House Kings Place Buckhurst Hill Essex IG9 5EB
2017-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-06-15LATEST SOC15/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-15CS01CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES
2016-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-05-20LATEST SOC20/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-20AR0123/04/16 ANNUAL RETURN FULL LIST
2015-12-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-12-17AA01Current accounting period shortened from 30/04/16 TO 31/12/15
2015-05-29LATEST SOC29/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-29AR0123/04/15 ANNUAL RETURN FULL LIST
2015-05-29AD01REGISTERED OFFICE CHANGED ON 29/05/15 FROM 2 Charterhouse Mews London EC1M 6BB England
2014-04-23LATEST SOC23/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-23NEWINCNew incorporation
2014-04-23MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices

74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to PROVENDER 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 PROVENDER 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
PROVENDER ESTATES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2015-04-30
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

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 PROVENDER ESTATES LIMITED

Intangible Assets
Patents
We have not found any records of PROVENDER ESTATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PROVENDER ESTATES LIMITED
Trademarks
We have not found any records of PROVENDER ESTATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PROVENDER 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 (70100 - Activities of head offices) as PROVENDER ESTATES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PROVENDER 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 PROVENDER 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 PROVENDER ESTATES 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 RH12 1SS