Introduction
Watch Company
P
PROVOST DEVELOPMENTS (ROSS ROAD) LIMITED
PROVOST DEVELOPMENTS (ROSS ROAD) LIMITED is an active company incorporated on 18 August 2020 with the registered office located in Bristol. The company operates in the Construction sector, specifically engaged in development of building projects. PROVOST DEVELOPMENTS (ROSS ROAD) LIMITED was registered 5 years ago.(SIC: 41100)
Status
active
Active since 5 years ago
Company No
12821518
LTD Company
Age
5 Years
Incorporated 18 August 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 11 September 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 September 2025 (6 months ago)
Submitted on 6 October 2025 (5 months ago)
Next Due
Due by 14 October 2026
For period ending 30 September 2026
Address
147 Whiteladies Road Bristol, BS8 2QT,
11 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Aug 20
Incorporation Company
Loan Secured
Apr 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 21
Mortgage Create With Deed With Charge Nu...
Director Left
Sept 21
Termination Director Company With Name T...
Owner Exit
Sept 21
Cessation Of A Person With Significant C...
Capital Reduction
Oct 21
Capital Cancellation Shares
Capital Reduction
Oct 21
Capital Cancellation Shares
Share Buyback
Oct 21
Capital Return Purchase Own Shares
Share Buyback
Oct 21
Capital Return Purchase Own Shares
Loan Cleared
Nov 25
Mortgage Satisfy Charge Full
Loan Cleared
Nov 25
Mortgage Satisfy Charge Full
4
Funding
1
Officers
1
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
HOYLE, Leigh Fisher
ActiveWhiteladies Road, BristolBS8 2QT
Secretary
Appointed 02 Oct 2020
HOYLE, Leigh Fisher
Whiteladies Road, BristolBS8 2QT
Secretary
02 Oct 2020
Active
BENNION, Andrew David
ActiveWhiteladies Road, BristolBS8 2QT
Born February 1968
Director
Appointed 18 Aug 2020
BENNION, Andrew David
Whiteladies Road, BristolBS8 2QT
Born February 1968
Director
18 Aug 2020
Active
HOYLE, Martin Paul
ActiveWhiteladies Road, BristolBS8 2QT
Born October 1970
Director
Appointed 18 Aug 2020
HOYLE, Martin Paul
Whiteladies Road, BristolBS8 2QT
Born October 1970
Director
18 Aug 2020
Active
OSBORNE, David Martyn
ResignedFarleigh Court Old Weston Road, BristolBS48 1UR
Born June 1963
Director
Appointed 18 Aug 2020
Resigned 24 Sept 2021
OSBORNE, David Martyn
Farleigh Court Old Weston Road, BristolBS48 1UR
Born June 1963
Director
18 Aug 2020
Resigned 24 Sept 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Sweet Construct Limited
CeasedFarleigh Court Old Weston Road, Bristol
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 Aug 2020
Ceased 24 Sept 2021
Sweet Construct Limited
Farleigh Court Old Weston Road, Bristol
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 Aug 2020
Ceased 24 Sept 2021
Ceased
Provost Holdings Ltd
ActiveWhiteladies Road, Bristol
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 18 Aug 2020
Provost Holdings Ltd
Whiteladies Road, Bristol
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
18 Aug 2020
Active
Filing History
24
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
27 September 2021
27 September 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 September 2021
26 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 April 2021
20 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 April 2021
2 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
2 March 2021