opendata.bot
Company number
00320964

PROVINCIAL FLATS LIMITED

Officer · FISHER, Kevin Christopher and 9 others
Active
✓ Active company on the official register. Next accounts due 25 December 2026.
1 outstanding charge registered against this company. View charges.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
PROVINCIAL FLATS LIMITED
Company number
00320964
Registered office
450A LONDON ROAD, CHEAM, SUTTON, SM3 8JB, ENGLAND · 91 other companies at this postcode
Company type
Private Limited Company
Incorporated on
21 November 1936
Status
Active
Age
89 years
Nature of business (SIC)
64999 — Financial intermediation not elsewhere classified
Accounts — next due
25 Dec 2026
Accounts — last made up to
25 Mar 2025
Confirmation statement — next due
17 Nov 2026
Confirmation statement — last
03 Nov 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 8 resigned

director
Appointed 01/01/2008
Active
director
Appointed 31/08/2023
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr James Herbert Kenneth Harman
owns 75–100% of shares
Notified 31/08/2023
Mr Paul Daniel Taylor
owns 75–100% of shares
Notified 16/04/2018

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr James Herbert Kenneth Harman
born 11/1954 · England owns 75–100% of shares Notified 31/08/2023 Controls 2 companies
Mr Paul Daniel Taylor
born 03/1952 · England owns 75–100% of shares Control ended 31/08/2023

Serving officers

director Appointed 01/01/2008
director Appointed 31/08/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/12/2025 Secretary resigned JONES, Stephen Alan
31/08/2023 Person with significant control ceased Mr Paul Daniel Taylor
31/08/2023 Person with significant control added Mr James Herbert Kenneth Harman
31/08/2023 Director resigned TAYLOR, Paul Daniel
31/08/2023 Director appointed HARMAN, James Herbert Kenneth
16/04/2018 Person with significant control added Mr Paul Daniel Taylor
03/01/2017 Director resigned NORKETT, Timothy
17/04/2013 Director appointed NORKETT, Timothy
05/03/2013 Director resigned DAVIES, Stuart James
01/01/2008 Director appointed FISHER, Kevin Christopher
31/12/2007 Director resigned HOPE, Colin
01/05/1998 Director appointed DAVIES, Stuart James
30/04/1998 Director resigned SEYMOUR, Fiona Jane
01/04/1997 Director appointed SEYMOUR, Fiona Jane
31/03/1997 Director resigned GREENE, Christopher Randall
18/11/1992 Director appointed GREENE, Christopher Randall
31/10/1992 Director resigned WALKER, Joseph Jeffery
12/10/1970 Charge registered Legal charge

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 1,129 1,133
Net assets 1,129 1,133
Employees (avg) 2 2

Documents for PROVINCIAL FLATS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-micro-entity
accounts
TM02 — termination-secretary-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC09 — withdrawal-of-a-person-with-significant-control-statement
persons-with-significant-control
AA — accounts-with-accounts-type-micro-entity
accounts

Charges

1 outstanding · 0 satisfied

Legal charge — persons entitled: Nationwide Building Socy
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of PROVINCIAL FLATS LIMITED?
According to the official registry, the company number of PROVINCIAL FLATS LIMITED is 00320964.
Where is PROVINCIAL FLATS LIMITED registered?
The registered office is 450A LONDON ROAD, CHEAM, SUTTON, SM3 8JB, ENGLAND.
Who runs PROVINCIAL FLATS LIMITED?
FISHER, Kevin Christopher is listed among the officers of PROVINCIAL FLATS LIMITED.
What is the SIC code of PROVINCIAL FLATS LIMITED?
The nature of business is recorded under SIC code 64999 — Financial intermediation not elsewhere classified.
Who controls PROVINCIAL FLATS LIMITED?
Mr James Herbert Kenneth Harman is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of PROVINCIAL FLATS LIMITED due?
The next annual accounts are due by 25 December 2026, and the last accounts were made up to 25 March 2025.
Does PROVINCIAL FLATS LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company.

About PROVINCIAL FLATS LIMITED (00320964)

PROVINCIAL FLATS LIMITED is a private limited company incorporated on 21 November 1936 and registered in the United Kingdom under company number 00320964. Its registered office is at 450A LONDON ROAD, CHEAM, SUTTON, SM3 8JB, ENGLAND. The recorded nature of business is financial intermediation not elsewhere classified (SIC 64999). The company is currently active , with statutory accounts last made up to 25 March 2025. 10 active officers are on record , and the person with significant control is Mr James Herbert Kenneth Harman. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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