Provincial & Southern Estates Limited in 2 Ramillies Street LONDON

Provincial & Southern Estates Limited LONDON

Founded in 1982, Provincial & Southern Estates, classified under reg no. 01648584 is an active company. Currently registered at Ramillies House W1F 7LN, London the company has been in the business for 42 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022.

There is a single director in the company at the moment - Pamela J., appointed on 10 November 2022. In addition, a secretary was appointed - Pamela J., appointed on 11 December 2018. As of 15 May 2024, there was 1 ex director - Cecil J.. There were no ex secretaries.

Provincial & Southern Estates Limited Address / Contact

Office Address	Ramillies House
Office Address2	2 Ramillies Street
Town	London
Post code	W1F 7LN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01648584
Date of Incorporation	Tue, 6th Jul 1982
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	42 years old
Account next due date	Sun, 31st Dec 2023 (136 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 24th Dec 2023 (2023-12-24)
Last confirmation statement dated	Sat, 10th Dec 2022

Company staff

Pamela J.

Position: Director

Appointed: 10 November 2022

Pamela J.

Position: Secretary

Appointed: 11 December 2018

Violet J.

Position: Secretary

Resigned: 11 December 2018

Cecil J.

Position: Director

Resigned: 10 November 2022

People with significant control

The register of PSCs who own or have control over the company is made up of 4 names. As we researched, there is Pamela J. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Gerald J. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Late J., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Pamela J.

Notified on	9 November 2023
Nature of control:	25-50% voting rights 25-50% shares

Gerald J.

Notified on	9 November 2023
Nature of control:	25-50% voting rights 25-50% shares

Late J.

Notified on	10 November 2022
Ceased on	9 November 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Cecil J.

Notified on	6 April 2016
Ceased on	10 November 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	677 846	669 247	680 587

Balance Sheet
Current Assets	65 233	158 488	159 324	164 375	170 970	199 695	136 656	151 606	162 669	199 182
Net Assets Liabilities			286 645	296 735	302 872	643 657	649 681	662 976	678 598
Cash Bank In Hand	64 245	156 838	158 913
Debtors	988	1 650	411
Tangible Fixed Assets	600 419	600 684	600 666

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	283 804	275 205	286 545
Shareholder Funds	677 846	669 247	680 587

Other
Average Number Employees During Period						2	2	2	2	2
Creditors			39 000	39 000	39 000	39 000	39 000	39 000	39 000	39 000
Fixed Assets	708 176	600 715	600 666	210 536	206 271	578 928	593 544	593 454	592 544	591 634
Net Current Assets Liabilities	13 670	112 532	118 921	125 199	135 601	103 729	95 137	108 522	125 054
Total Assets Less Current Liabilities	721 846	713 247	719 587	335 735	341 872	682 657	688 681	701 976	717 598
Creditors Due After One Year	44 000	44 000	39 000
Creditors Due Within One Year	51 563	45 956	40 403
Investments Fixed Assets	107 757	31
Number Shares Allotted		100	100
Par Value Share		1	1
Revaluation Reserve	393 942	393 942	393 942
Share Capital Allotted Called Up Paid	100	100	100
Tangible Fixed Assets Additions		503	276
Tangible Fixed Assets Cost Or Valuation	600 689	601 191	601 467
Tangible Fixed Assets Depreciation	270	508	801
Tangible Fixed Assets Depreciation Charged In Period		238	293

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2022 filed on: 28th, September 2022	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2022 filed on: 28th, September 2022	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on March 31, 2021 filed on: 7th, December 2021	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on March 31, 2020 filed on: 18th, December 2020	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on March 31, 2019 filed on: 12th, November 2019	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on March 31, 2018 filed on: 15th, November 2018	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on March 31, 2017 filed on: 1st, December 2017	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 29th, September 2016	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 9th, October 2015	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 9th, January 2015	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 3rd, December 2013	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 13th, November 2012	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 8th, November 2011	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 8th, November 2010	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 12th, November 2009	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 31st, December 2008	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 14th, November 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 14th, November 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 20th, September 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 20th, September 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 3rd, November 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 3rd, November 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 29th, January 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 29th, January 2005	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2003 filed on: 14th, December 2003	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2003 filed on: 14th, December 2003	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2002 filed on: 23rd, October 2002	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2002 filed on: 23rd, October 2002	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2001 filed on: 20th, December 2001	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2001 filed on: 20th, December 2001	accounts	Free Download (9 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 30th, April 2001	accounts	Free Download (8 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 30th, April 2001	accounts	Free Download (8 pages)
AA	Full accounts data made up to March 31, 1999 filed on: 29th, March 2000	accounts	Free Download (8 pages)
AA	Full accounts data made up to March 31, 1999 filed on: 29th, March 2000	accounts	Free Download (8 pages)
AA	Full accounts data made up to March 31, 1998 filed on: 1st, February 1999	accounts	Free Download (10 pages)
AA	Full accounts data made up to March 31, 1998 filed on: 1st, February 1999	accounts	Free Download (10 pages)
AA	Full accounts data made up to March 31, 1997 filed on: 20th, January 1998	accounts	Free Download (10 pages)
AA	Full accounts data made up to March 31, 1997 filed on: 20th, January 1998	accounts	Free Download (10 pages)
AA	Full accounts data made up to March 31, 1996 filed on: 5th, August 1996	accounts	Free Download (10 pages)
AA	Full accounts data made up to March 31, 1996 filed on: 5th, August 1996	accounts	Free Download (10 pages)
AA	Full accounts data made up to March 31, 1995 filed on: 13th, October 1995	accounts	Free Download (8 pages)
AA	Full accounts data made up to March 31, 1995 filed on: 13th, October 1995	accounts	Free Download (8 pages)
AA	Full accounts data made up to March 31, 1994 filed on: 23rd, November 1994	accounts
AA	Full accounts data made up to March 31, 1994 filed on: 23rd, November 1994	accounts	Free Download
AA	Full accounts data made up to March 31, 1993 filed on: 29th, November 1993	accounts
AA	Full accounts data made up to March 31, 1993 filed on: 29th, November 1993	accounts	Free Download
AA	Accounts for a small company made up to March 31, 1992 filed on: 25th, September 1992	accounts
AA	Accounts for a small company made up to March 31, 1992 filed on: 25th, September 1992	accounts	Free Download
AA	Accounts for a small company made up to March 31, 1991 filed on: 30th, April 1992	accounts	Free Download
AA	Accounts for a small company made up to March 31, 1991 filed on: 30th, April 1992	accounts
AA	Accounts for a small company made up to March 31, 1990 filed on: 13th, May 1991	accounts	Free Download
AA	Accounts for a small company made up to March 31, 1990 filed on: 13th, May 1991	accounts
AA	Accounts for a small company made up to March 31, 1989 filed on: 12th, February 1990	accounts
AA	Accounts for a small company made up to March 31, 1989 filed on: 12th, February 1990	accounts	Free Download
AA	Accounts for a small company made up to March 31, 1988 filed on: 24th, May 1989	accounts
AA	Accounts for a small company made up to March 31, 1988 filed on: 24th, May 1989	accounts	Free Download
AA	Accounts for a small company made up to March 31, 1987 filed on: 3rd, May 1988	accounts	Free Download
AA	Accounts for a small company made up to March 31, 1987 filed on: 3rd, May 1988	accounts
AA	Accounts for a small company made up to March 31, 1986 filed on: 19th, February 1987	accounts
AA	Accounts for a small company made up to March 31, 1986 filed on: 19th, February 1987	accounts	Free Download
AA	Accounts for a small company made up to March 31, 1985 filed on: 2nd, May 1986	accounts
AA	Accounts for a small company made up to March 31, 1985 filed on: 2nd, May 1986	accounts	Free Download

Provincial & Southern Estates Limited LONDON

Provincial & Southern Estates Limited Address / Contact

Company Information / Profile

Company staff

Pamela J.

Pamela J.

Violet J.

Cecil J.

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us