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NEW PROVINCIAL ENTERPRISES LIMITED (00393727)

NEW PROVINCIAL ENTERPRISES LIMITED (00393727) is an active UK company. incorporated on 7 March 1945. with registered office in Northamptonshire. The company operates in the Financial and Insurance Activities sector, engaged in security dealing on own account. NEW PROVINCIAL ENTERPRISES LIMITED has been registered for 81 years. Current directors include WILSON, Mary Christine, WILSON, Peter Joseph.

Company Number
00393727
Status
active
Type
ltd
Incorporated
7 March 1945
Age
81 years
Address
35 Westhill Drive, Northamptonshire, NN15 7LG
Industry Sector
Financial and Insurance Activities
Business Activity
Security dealing on own account
Directors
WILSON, Mary Christine, WILSON, Peter Joseph
SIC Codes
64991

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Introduction
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NEW PROVINCIAL ENTERPRISES LIMITED

NEW PROVINCIAL ENTERPRISES LIMITED is an active company incorporated on 7 March 1945 with the registered office located in Northamptonshire. The company operates in the Financial and Insurance Activities sector, specifically engaged in security dealing on own account. NEW PROVINCIAL ENTERPRISES LIMITED was registered 81 years ago.(SIC: 64991)

Status

active

Active since 81 years ago

Company No

00393727

LTD Company

Age

81 Years

Incorporated 7 March 1945

Size

N/A

Accounts

ARD: 5/4

Up to Date

8 months left

Last Filed

Made up to 5 April 2025 (1 year ago)
Submitted on 10 December 2025 (4 months ago)
Period: 6 April 2024 - 5 April 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 5 January 2027
Period: 6 April 2025 - 5 April 2026

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 10 November 2025 (5 months ago)
Submitted on 10 November 2025 (5 months ago)

Next Due

Due by 24 November 2026
For period ending 10 November 2026

Previous Company Names

P.J.W. INVESTMENTS LIMITED
From: 7 March 1945To: 3 January 1996
Contact
Address

35 Westhill Drive Kettering Northamptonshire, NN15 7LG,

Timeline

1 key events • 2017 - 2017

Funding Officers Ownership
New Owner
Nov 17
0
Funding
0
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

3

WILSON, Mary Christine

Active
35 Westhill Drive, KetteringNN15 7LG
Secretary
Appointed N/A

WILSON, Mary Christine

Active
35 Westhill Drive, KetteringNN15 7LG
Born September 1945
Director
Appointed 01 Mar 2003

WILSON, Peter Joseph

Active
35 Westhill Drive, KetteringNN15 7LG
Born June 1943
Director
Appointed N/A

Persons with significant control

3

Mr Peter Joseph Wilson

Active
35 Westhill Drive, NorthamptonshireNN15 7LG
Born June 1943

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016

Mr Peter Joseph Wilson

Active
Westhill Drive, KetteringNN15 7LG
Born June 1943

Nature of Control

Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors
Notified 06 Apr 2016

Mrs Mary Christine Wilson

Active
Westhill Drive, KetteringNN15 7LG
Born September 1945

Nature of Control

Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors
Right to appoint and remove directors as trust
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

105

Accounts With Accounts Type Total Exemption Full
10 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
10 November 2025
CS01Confirmation Statement
Second Filing Of Confirmation Statement With Made Up Date
11 August 2025
RP04CS01RP04CS01
Confirmation Statement With No Updates
3 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
8 November 2024
AAAnnual Accounts
Confirmation Statement With No Updates
5 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
17 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
8 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
19 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
10 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
6 December 2021
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
29 January 2021
AAAnnual Accounts
Confirmation Statement With Updates
16 December 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
4 December 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
25 November 2019
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
17 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
26 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
19 December 2017
AAAnnual Accounts
Notification Of A Person With Significant Control
27 November 2017
PSC01Notification of Individual PSC
Confirmation Statement With No Updates
27 November 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
9 December 2016
AAAnnual Accounts
Confirmation Statement With Updates
29 November 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
8 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 November 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
6 January 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
31 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 December 2013
AR01AR01
Change Account Reference Date Company Current Extended
2 December 2013
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Small
19 November 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 December 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
26 November 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 January 2012
AR01AR01
Change Person Director Company With Change Date
6 January 2012
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
29 November 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 December 2010
AR01AR01
Accounts With Accounts Type Total Exemption Small
19 November 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 December 2009
AR01AR01
Change Person Director Company With Change Date
9 December 2009
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
25 November 2009
AAAnnual Accounts
Legacy
9 December 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
12 November 2008
AAAnnual Accounts
Legacy
20 February 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
10 December 2007
AAAnnual Accounts
Legacy
12 March 2007
287Change of Registered Office
Legacy
7 March 2007
287Change of Registered Office
Legacy
29 December 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
27 October 2006
AAAnnual Accounts
Legacy
28 December 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
1 November 2005
AAAnnual Accounts
Legacy
23 December 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
22 December 2004
AAAnnual Accounts
Legacy
23 December 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
18 November 2003
AAAnnual Accounts
Legacy
21 March 2003
288aAppointment of Director or Secretary
Accounts With Accounts Type Total Exemption Small
24 December 2002
AAAnnual Accounts
Legacy
23 December 2002
363sAnnual Return (shuttle)
Legacy
20 December 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
19 December 2001
AAAnnual Accounts
Legacy
28 December 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
28 November 2000
AAAnnual Accounts
Legacy
12 January 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
20 December 1999
AAAnnual Accounts
Accounts With Accounts Type Small
23 December 1998
AAAnnual Accounts
Legacy
22 December 1998
363sAnnual Return (shuttle)
Memorandum Articles
26 July 1998
MEM/ARTSMEM/ARTS
Legacy
2 January 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
22 December 1997
AAAnnual Accounts
Legacy
19 December 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
9 October 1996
AAAnnual Accounts
Certificate Change Of Name Company
2 January 1996
CERTNMCertificate of Incorporation on Change of Name
Legacy
22 December 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
14 November 1995
AAAnnual Accounts
Legacy
5 February 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
7 November 1994
AAAnnual Accounts
Accounts With Accounts Type Small
29 March 1994
AAAnnual Accounts
Legacy
5 January 1994
363sAnnual Return (shuttle)
Legacy
23 December 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
21 December 1992
AAAnnual Accounts
Legacy
10 July 1992
363b363b
Legacy
30 April 1992
169169
Resolution
30 April 1992
RESOLUTIONSResolutions
Accounts With Accounts Type Small
2 March 1992
AAAnnual Accounts
Legacy
7 February 1992
225(1)225(1)
Legacy
4 September 1991
288288
Legacy
4 September 1991
288288
Resolution
21 June 1991
RESOLUTIONSResolutions
Accounts With Accounts Type Small
13 February 1991
AAAnnual Accounts
Legacy
13 February 1991
363aAnnual Return
Accounts With Accounts Type Small
14 February 1990
AAAnnual Accounts
Legacy
14 February 1990
363363
Accounts With Accounts Type Small
8 February 1989
AAAnnual Accounts
Legacy
8 February 1989
363363
Legacy
20 May 1988
225(1)225(1)
Accounts With Accounts Type Small
7 December 1987
AAAnnual Accounts
Legacy
7 December 1987
363363
Legacy
23 June 1987
363363
Legacy
23 June 1987
363363
Legacy
23 June 1987
287Change of Registered Office
Accounts With Accounts Type Full
31 March 1987
AAAnnual Accounts
Accounts With Accounts Type Small
31 March 1987
AAAnnual Accounts
Accounts With Accounts Type Full
31 March 1987
AAAnnual Accounts
Legacy
10 March 1987
AC05AC05
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
6 November 1986
288288
Legacy
24 June 1986
288288