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Company number
07703579

PROVINCIAL HOUSE EASTBOURNE LIMITED

Active
✓ Active company on the official register. Next accounts due 30 April 2027.

Company details

Registered name
PROVINCIAL HOUSE EASTBOURNE LIMITED
Company number
07703579
Registered office
THIRD FLOOR, INNOVATION HOUSE, 97 LONDON ROAD, BISHOPS STORTFORD, HERTS, CM23 3GW, ENGLAND
Company type
Private Limited Company
Incorporated on
13 July 2011
Status
Active
Age
15 years
Previous names
HOWPER 736 LIMITED (to 21 Sept 2011)
Nature of business (SIC)
41100 — Development of building projects
Accounts — next due
30 Apr 2027
Accounts — last made up to
31 Jul 2025
Confirmation statement — next due
13 Mar 2027
Confirmation statement — last
27 Feb 2026

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.

People with significant control

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

Ghg Projects Limited
owns 75–100% of shares · holds 75–100% of voting rights
Notified 29/07/2024
Mr Christopher William Maybury
owns 25–50% of shares · holds 25–50% of voting rights
Notified 25/10/2017
Mr David Brian Warburton
owns 25–50% of shares · holds 25–50% of voting rights
Notified 01/09/2023
Mr David Brian Warburton
owns 25–50% of shares · holds 25–50% of voting rights
Notified 01/07/2016
The Marshgate Group Limited
owns 25–50% of shares · holds 25–50% of voting rights
Notified 19/04/2023
Warby Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights
Notified 05/03/2026

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes Notified 05/03/2026 Controls 6 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes Control ended 05/03/2026 Controls 6 companies
Mr Christopher William Maybury
born 06/1959 · Bermuda owns 25–50% of shares · holds 25–50% of votes Control ended 01/09/2023 Controls 7 companies
Mr David Brian Warburton
born 07/1966 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 29/07/2024 Controls 16 companies
Mr David Brian Warburton
born 07/1966 · England owns 25–50% of shares · holds 25–50% of votes Control ended 19/04/2023 Controls 16 companies
Corporate owner owns 25–50% of shares · holds 25–50% of votes Control ended 29/07/2024 Controls 7 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
05/03/2026 Person with significant control ceased Ghg Projects Limited
05/03/2026 Person with significant control added Warby Holdings Limited
29/07/2024 Person with significant control ceased The Marshgate Group Limited
29/07/2024 Person with significant control ceased Mr David Brian Warburton
29/07/2024 Person with significant control added Ghg Projects Limited
01/09/2023 Person with significant control ceased Mr Christopher William Maybury
01/09/2023 Person with significant control added Mr David Brian Warburton
19/04/2023 Person with significant control ceased Mr David Brian Warburton
19/04/2023 Person with significant control added The Marshgate Group Limited
25/10/2017 Person with significant control added Mr Christopher William Maybury
01/07/2016 Person with significant control added Mr David Brian Warburton
21/09/2011 Registered name changed HOWPER 736 LIMITED PROVINCIAL HOUSE EASTBOURNE LIMITED

Documents for PROVINCIAL HOUSE EASTBOURNE 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.

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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.

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Data protection register

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

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Frequently asked questions

What is the company number of PROVINCIAL HOUSE EASTBOURNE LIMITED?
According to the official registry, the company number of PROVINCIAL HOUSE EASTBOURNE LIMITED is 07703579.
Where is PROVINCIAL HOUSE EASTBOURNE LIMITED registered?
The registered office is THIRD FLOOR, INNOVATION HOUSE, 97 LONDON ROAD, BISHOPS STORTFORD, HERTS, CM23 3GW, ENGLAND.
What is the SIC code of PROVINCIAL HOUSE EASTBOURNE LIMITED?
The nature of business is recorded under SIC code 41100 — Development of building projects.
Who controls PROVINCIAL HOUSE EASTBOURNE LIMITED?
Ghg Projects Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of PROVINCIAL HOUSE EASTBOURNE LIMITED due?
The next annual accounts are due by 30 April 2027, and the last accounts were made up to 31 July 2025.

About PROVINCIAL HOUSE EASTBOURNE LIMITED (07703579)

PROVINCIAL HOUSE EASTBOURNE LIMITED is a private limited company incorporated on 13 July 2011 and registered in the United Kingdom under company number 07703579. Its registered office is at THIRD FLOOR, INNOVATION HOUSE, 97 LONDON ROAD, BISHOPS STORTFORD, HERTS, CM23 3GW, ENGLAND. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 31 July 2025. , and the person with significant control is Ghg Projects Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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