PROVIDENCE QUARTER LIMITED

Non-Trading

General Information

NAME
PROVIDENCE QUARTER LIMITED

COMPANY NUMBER
09329561

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
99999 - Dormant Company

INCORPORATION DATE
26/11/2014 (10 years and 2 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
12/12/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

68 HIGH STREET
SKIPTON
BD23 1JJ

TRADING ADDRESSES

68 High Street
SKIPTON
BD23 1JJ

Watson
Glendevon House
4 Hawth
Leeds, West Yorkshire
LS14 1PQ

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£39

NET WORTH

£39

TOTAL LIABILITIES

£0

NET ASSETS

£39

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

7

SHAREHOLDERS

34

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 14/01/2025	Event: New Confirmation Statement filed
Date: 06/07/2024	Event: New Accounts filed
Date: 20/12/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£39

NET WORTH

£39

TOTAL LIABILITIES

£0

NET ASSETS

£39

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

7

SHAREHOLDERS

34

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
STEPHEN PAUL BURROW & KATHLEEN BURROW	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROSEMARY MARGARET UREN & JOHN UREN	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JANET ANDREA CATLING & MARCUS SPENCER CATLING	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KATHLEEN YVONNE ENRIGHT & IAN MALCOLM TUTON	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PETER CLIVE CARRUTHERS & LEONIE ANN CARRUTHERS	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAUL BENNETT & PAMELA BENNETT	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NEIL DAVID HARDY & SHARON ANNE COLLETT	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DEBORAH LYNNE HOLMES & WILLIAM HOLMES	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DARLEY PROPERTIES LIMITED	Owned: 10.26 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
DIANA ELIZABETH HESELTON & TERRY RAYMOND HESELTON	Owned: 5.13 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
HELEN JANICE RIBY & ANDREW RIBY	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PETER ROBERTSHAW RAMSEY & KERRY EILEEN RAMSEY	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ERIC LORIMAN & SUSAN LORIMAN	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JAMES NICHOLAS AYRE & KATIE ELIZABETH AYRE	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LORRAINE MARGARET FORESHAW & DAVID SCOTT FORSHAW	Owned: 5.13 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
THOMAS POW & HELEN POW	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HELEN LOUISE SKILLICORN & NEIL RICHARD SKILLICORN	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANNE LAWTHER	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JULIAN HUGH THOMAS FATTORINI	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KEVIN WILLIAM BANKS	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FAY ELLEN WRIGHT	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GRAHAM EDWARD MITCHELL	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RICHARD IAN HAYES	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SARAH LOUISE CAWLEY	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LOUISE MARREN	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARK ANDREW GARSIDE	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SH EVANS & SR EVANS	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ABIGAIL DAY	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROBERT GEORGE HOTHERSALL & HELEN ROSEMARY HOTHERSALL	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROGER BECK & JANET BECK	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRISTOPHER DAVID AIREY	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DANIEL JOHNSON	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALISON DEWHURST	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANNA FRANCES FATTORINI	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Pamela Bennett 18/08/2015 - Present (9 years and 5 months) Born in Jun 1953 (age: 71)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Peter Clive Carruthers 18/08/2015 - Present (9 years and 5 months) Born in Jul 1946 (age: 78)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Helen Rosemary Hothersall 12/03/2016 - Present (8 years and 10 months) Born in Jul 1949 (age: 75)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Graham Edward Mitchell 01/04/2020 - Present (4 years and 10 months) Born in Mar 1956 (age: 68)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Daniel Johnson 24/05/2021 - Present (3 years and 8 months) Born in Feb 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 14/01/2025	Event: New Confirmation Statement filed
Date: 06/07/2024	Event: New Accounts filed
Date: 20/12/2023	Event: New Confirmation Statement filed
Date: 09/06/2023	Event: New Accounts filed
Date: 17/12/2022	Event: New Confirmation Statement filed
Date: 02/05/2022	Event: New Board Member Sarah Cawley (929526996) Appointed
Date: 13/04/2022	Event: New Accounts filed
Date: 29/12/2021	Event: New Confirmation Statement filed
Date: 03/06/2021	Event: New Board Member Daniel Johnson (918569194) Appointed
Date: 26/05/2021	Event: New Board Member Daniel Johnson (928350596) Appointed
Date: 19/05/2021	Event: New Accounts filed
Date: 24/12/2020	Event: Helen Louise Skillicorn (909352223) has left the board
Date: 18/12/2020	Event: New Confirmation Statement filed
Date: 16/12/2020	Event: New Confirmation Statement filed
Date: 30/04/2020	Event: New Accounts filed
Date: 16/04/2020	Event: New Board Member Graham Edward Mitchell (926884420) Appointed
Date: 01/04/2020	Event: Alison Dewhurst (920135029) has left the board
Date: 15/12/2019	Event: New Confirmation Statement filed
Date: 26/06/2019	Event: New Accounts filed
Date: 19/06/2019	Event: J H WATSON PROPERTY MANAGEMENT LIMITED (919158705) has left the board
Date: 19/06/2019	Event: Janet Andrea Catling (920135046) has left the board
Date: 03/06/2019	Event: J H WATSON PROPERTY MANAGEMENT LIMITED (925881759) has left the board
Date: 03/06/2019	Event: New Company Secretary J H WATSON PROPERTY MANAGEMENT LIMITED (919158705) Appointed
Date: 27/05/2019	Event: New Company Secretary J H WATSON PROPERTY MANAGEMENT LIMITED (925881759) Appointed
Date: 20/02/2019	Event: New Board Member Stephen Paul Burrow (925545312) Appointed
Date: 18/02/2019	Event: Julian Hugh Thomas Fattorini (920645891) has left the board
Date: 02/01/2019	Event: New Confirmation Statement filed
Date: 17/12/2018	Event: James William Sheeran (925225466) has left the board
Date: 17/11/2018	Event: New Confirmation Statement filed
Date: 09/11/2018	Event: New Company Secretary James William Sheeran (925225466) Appointed
Date: 09/11/2018	Event: Change in Reg. Office
Date: 16/03/2018	Event: New Accounts filed
Date: 01/12/2017	Event: New Confirmation Statement filed
Date: 14/06/2017	Event: Change in Reg. Office
Date: 12/04/2017	Event: New Accounts filed
Date: 02/12/2016	Event: New Annual Return filed
Date: 02/06/2016	Event: New Accounts filed
Date: 30/03/2016	Event: New Board Member Julian Hugh Thomas Fattorini (920645891) Appointed
Date: 30/03/2016	Event: New Board Member Helen Rosemary Hothersall (920643561) Appointed
Date: 04/12/2015	Event: New Annual Return filed
Date: 11/11/2015	Event: Change in Reg. Office
Date: 05/10/2015	Event: New Board Member Helen Louise Skillicorn (909352223) Appointed
Date: 05/10/2015	Event: New Board Member Peter Clive Carruthers (920139042) Appointed
Date: 05/10/2015	Event: New Board Member Pamela Bennett (920139726) Appointed
Date: 01/10/2015	Event: New Board Member Janet Andrea Catling (920135046) Appointed
Date: 01/10/2015	Event: New Board Member Alison Dewhurst (920135029) Appointed
Date: 25/09/2015	Event: Guy Alexander Taylor (914064918) has left the board
Date: 25/09/2015	Event: Andrew John Phillip (919298944) has left the board
Date: 05/12/2014	Event: New Board Member Guy Alexander Taylor (914064918) Appointed
Date: 05/12/2014	Event: Guy Taylor (919298943) has left the board

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PROVIDENCE QUARTER LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£39

£39

£0

£39

People Overview

6

7

34

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£39

£39

£0

£39

Accounts

People Overview

6

7

34

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™