Introduction
Watch Company
P
PROVIDENCE PARK LTD
PROVIDENCE PARK LTD is an active company incorporated on 16 September 2019 with the registered office located in Truro. The company operates in the Construction sector, specifically engaged in development of building projects. PROVIDENCE PARK LTD was registered 6 years ago.(SIC: 41100)
Status
active
Active since 6 years ago
Company No
12207674
LTD Company
Age
6 Years
Incorporated 16 September 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 3 March 2026 (Just now)
Period: 1 July 2023 - 31 December 2024(19 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 March 2025 (1 year ago)
Submitted on 11 April 2025 (11 months ago)
Next Due
Due by 11 April 2026
For period ending 28 March 2026
Address
Ground Floor Building A Green Court Truro Business Park Threemilestone Truro, TR4 9LF,
Previous Addresses
Ground Floor Building a Truro Business Park Threemilestone Truro TR4 9LF England
From: 16 September 2019To: 29 March 2022
13 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
Sept 19
Incorporation Company
Loan Secured
Dec 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 20
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jan 21
Mortgage Satisfy Charge Full
Owner Exit
Jun 21
Cessation Of A Person With Significant C...
Loan Cleared
Oct 21
Mortgage Satisfy Charge Full
Loan Cleared
Oct 21
Mortgage Satisfy Charge Full
Loan Secured
Oct 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Dec 23
Mortgage Satisfy Charge Full
Loan Cleared
Dec 23
Mortgage Satisfy Charge Full
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BAKER, Richard James
ActiveTruro Business Park, TruroTR4 9LF
Born September 1983
Director
Appointed 16 Sept 2019
BAKER, Richard James
Truro Business Park, TruroTR4 9LF
Born September 1983
Director
16 Sept 2019
Active
CARR, Thomas William David
ActiveTruro Business Park, TruroTR4 9LF
Born July 1984
Director
Appointed 16 Sept 2019
CARR, Thomas William David
Truro Business Park, TruroTR4 9LF
Born July 1984
Director
16 Sept 2019
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Verto Homes Ltd
ActiveTruro Business Park, TruroTR4 9LF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 07 Jun 2021
Verto Homes Ltd
Truro Business Park, TruroTR4 9LF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
07 Jun 2021
Active
Mr Richard James Pearce
CeasedTruro Business Park, TruroTR4 9LF
Born September 1983
Nature of Control
Significant influence or control
Notified 16 Sept 2019
Ceased 07 Jun 2021
Mr Richard James Pearce
Truro Business Park, TruroTR4 9LF
Born September 1983
Significant influence or control
16 Sept 2019
Ceased 07 Jun 2021
Ceased
Filing History
35
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
4 March 2026
24 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
24 March 2025
15 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 December 2023
30 March 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
30 March 2022
29 March 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
29 March 2022
29 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 March 2022
25 October 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 October 2021
25 October 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 October 2021
7 June 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 June 2021
7 June 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 June 2021
7 July 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
7 July 2020
7 May 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 May 2020
7 May 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 May 2020
2 December 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 December 2019