Provincial Land Limited ALTRINCHAM


Provincial Land started in year 1960 as Private Limited Company with registration number 00947591. The Provincial Land company has been functioning successfully for 64 years now and its status is active. The firm's office is based in Altrincham at Suite 112 Peel House. Postal code: WA14 2PU.

Currently there are 2 directors in the the company, namely Matthew S. and John S.. In addition one secretary - Timothy S. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Elizabeth G. who worked with the the company until 31 October 2001.

Provincial Land Limited Address / Contact

Office Address Suite 112 Peel House
Office Address2 30 The Downs
Town Altrincham
Post code WA14 2PU
Country of origin United Kingdom

Company Information / Profile

Registration Number 00947591
Date of Incorporation Mon, 22nd Feb 1960
Industry Development of building projects
End of financial Year 30th June
Company age 64 years old
Account next due date Sun, 31st Mar 2024 (25 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated Sat, 31st Dec 2022

Company staff

Matthew S.

Position: Director

Appointed: 16 March 2012

Timothy S.

Position: Secretary

Appointed: 31 October 2001

John S.

Position: Director

Appointed: 31 December 1991

Richard L.

Position: Director

Appointed: 09 October 2007

Resigned: 24 March 2011

Richard L.

Position: Director

Appointed: 19 May 2006

Resigned: 13 July 2006

Elizabeth G.

Position: Secretary

Appointed: 31 December 1991

Resigned: 31 October 2001

People with significant control

The register of PSCs that own or control the company is made up of 3 names. As BizStats discovered, there is Original Property Investments Limited from Altrincham, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Timothy S. This PSC owns 25-50% shares. Moving on, there is Matthew S., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 50,01-75% shares.

Original Property Investments Limited

Suite 112 Peel House, 30 The Downs, Altrincham, Cheshire, WA14 2PX, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 13113834
Notified on 1 December 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Timothy S.

Notified on 6 April 2016
Ceased on 1 December 2021
Nature of control: 25-50% shares

Matthew S.

Notified on 6 April 2016
Ceased on 1 December 2021
Nature of control: 50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-06-302015-06-302016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Net Worth1 395 5161 390 7871 579 140       
Balance Sheet
Cash Bank On Hand  533 443378 174328 1321 108 8101 256 0881 531 9201 381 281867 404
Current Assets  1 887 3551 930 8421 868 4182 147 4242 016 2982 227 3621 592 5021 562 139
Debtors12 3106 9126 91232 8105 56112 9508 10711 50411 2218 886
Net Assets Liabilities  1 579 1401 568 4661 567 4131 729 6091 797 2181 951 2281 422 1941 359 043
Other Debtors  2 83523 9475 5614 9634203 8153 9698 736
Property Plant Equipment  1515203112 0351 9271 185466 
Total Inventories  1 347 0001 519 8581 534 7251 025 664752 103683 938200 000685 849
Intangible Fixed Assets768522        
Stocks Inventory1 619 9201 627 8981 347 000       
Tangible Fixed Assets768522151       
Reserves/Capital
Called Up Share Capital32 00032 00032 000       
Profit Loss Account Reserve1 363 5161 358 7871 547 140       
Shareholder Funds1 395 5161 390 7871 579 140       
Other
Accumulated Depreciation Impairment Property Plant Equipment  1 8703165259791 7832 5252 9822 397
Additions Other Than Through Business Combinations Property Plant Equipment   574 2 178696   
Average Number Employees During Period  11111111
Corporation Tax Payable  54 3285 3028 10647 97625 16045 519  
Corporation Tax Recoverable        2 880 
Creditors  308 336362 797301 257419 463220 641277 093170 685204 116
Depreciation Rate Used For Property Plant Equipment   252525    
Disposals Decrease In Depreciation Impairment Property Plant Equipment   1 759     1 198
Disposals Property Plant Equipment   1 759     1 198
Increase From Depreciation Charge For Year Property Plant Equipment   205209454804742719613
Minimum Lease Payments Receivable Under Non-cancellable Operating Leases  84 16771 66652 50033 33313 33393 47973 479 
Net Current Assets Liabilities1 394 9021 390 3691 579 0191 568 0451 567 1611 727 9611 795 6571 950 2681 421 8171 358 023
Other Creditors  248 625264 573287 597347 306176 621225 086169 781202 004
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment        262 
Other Disposals Property Plant Equipment        262 
Other Taxation Social Security Payable  1 479158361 287   
Property Plant Equipment Gross Cost  2 0218368363 0143 7103 7103 4483 657
Provisions For Liabilities Balance Sheet Subtotal     38736622589240
Taxation Including Deferred Taxation Balance Sheet Subtotal  309959387    
Total Assets Less Current Liabilities1 395 6701 390 8911 579 1701 568 5651 567 4721 729 9961 797 5841 951 4531 422 2831 359 283
Trade Creditors Trade Payables  3 90492 7645 19324 18118 5735 9109042 112
Trade Debtors Trade Receivables  4 0778 863 7 9877 6877 6887 252150
Number Shares Issued Fully Paid         14 399
Par Value Share 11      1
Total Additions Including From Business Combinations Property Plant Equipment         1 407
Cash Bank3 3328 604533 443       
Creditors Due Within One Year240 660253 045308 336       
Net Assets Liability Excluding Pension Asset Liability1 395 5161 390 7871 579 140       
Number Shares Allotted32 00032 00032 000       
Provisions For Liabilities Charges15410430       
Share Capital Allotted Called Up Paid32 00032 000-14 401       
Tangible Fixed Assets Additions 262        
Tangible Fixed Assets Cost Or Valuation2 9503 2122 021       
Tangible Fixed Assets Depreciation2 1822 6901 870       
Tangible Fixed Assets Depreciation Charged In Period 508372       
Tangible Fixed Assets Depreciation Decrease Increase On Disposals  1 192       
Tangible Fixed Assets Disposals  1 191       
Value Shares Allotted 32 00032 000       

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Friday 30th June 2023
filed on: 18th, December 2023
Free Download (9 pages)

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