PROVINCIAL DEVELOPMENTS LIMITED
Company number 03812010 · Monitor this company
1 active / 4 ceased · persons with significant control
Fred Watkins (Estates) Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2024-08-06
- Correspondence address
- New Dunn Business Park, Sling, Coleford, Gloucester, GL16 8JD, United Kingdom
- Legal form
- Private Limited Company
- Place registered
- England And Wales
- Registration number
- 00567031
- Country registered
- United Kingdom
Mr Jay Cian Watkins
Nature of control
- Owns more than 75% of the company's shares as a member of a firm
- Has more than 75% of the voting rights as a member of a firm
- Right to appoint and remove directors as a member of a firm
- Notified on
- 2023-08-25
- Ceased on
- 2023-08-25
- Date of birth
- September 2001
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Bellarmine House, 14 Upper Church Street, Chepstow, Monmouthshire, NP16 5EX, United Kingdom
Beaufort Property Holdings Ltd
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2023-08-25
- Ceased on
- 2024-08-06
- Correspondence address
- Main Estate Office, New Dunn Business Park, Sling, Coleford, Gloucestershire, GL16 8JD, United Kingdom
- Legal form
- Private Limited Company
- Place registered
- England And Wales
- Registration number
- 14346204
- Country registered
- United Kingdom
Mr Diego Spahiu
Nature of control
- Owns between 50% and 75% of the company's shares
- Has between 50% and 75% of the voting rights in the company
- Notified on
- 2019-09-02
- Ceased on
- 2023-08-25
- Date of birth
- July 1984
- Nationality
- Albanian
- Country of residence
- United Kingdom
- Correspondence address
- 14, Nelson Street, Chepstow, Monmouthshire, NP16 5HT, United Kingdom
Mr Philip Baden Watkins
Nature of control
- Owns between 50% and 75% of the company's shares
- Has between 50% and 75% of the voting rights in the company
- Right to appoint and remove directors
- Right to appoint and remove directors as a member of a firm
- Has significant influence or control
- Has significant influence or control as a member of a firm
- Notified on
- 2016-04-06
- Ceased on
- 2019-09-02
- Date of birth
- December 1965
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Provincial Developments Ltd, New Dunn Business Park, Sling, Coleford, Gloucestershire, GL16 8JD