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PROVINCIAL FLATS LIMITED

Private limited company (Ltd.) Active

Registration No.
00320964
Incorporation Date
1936-11-21
Company Type
Private limited company (Ltd.)
Address
Sutton, United Kingdom
Website
N/A
Source: Companies House

PROVINCIAL FLATS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00320964, and its current status with Companies House is active. The company was incorporated on 21 November 1936 and lists its registered address as Sutton, United Kingdom. 4 shareholders are on record for PROVINCIAL FLATS LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 28 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

4

Four shareholders are currently on record for PROVINCIAL FLATS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is JAMES HERBERT KENNETH HARMAN, holding 55.8% — a majority holding — followed by JAMES HERBERT KENNETH HARMAN at 16.3%; the remaining 2 shareholders shown hold smaller stakes.

Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Shareholder Type Holding Source Document
JAMES HERBERT KENNETH HARMAN 55.8% Companies House
JAMES HERBERT KENNETH HARMAN 16.3% Companies House

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Officers

5

Two of the 5 officer records shown for PROVINCIAL FLATS LIMITED are current appointments, filed with Companies House. Kevin Fisher (appointed 2008-01-01) and James Harman (appointed 2023-08-31) both serve as Director. The remaining 3 records shown (Paul Taylor, Timothy Norkett and 1 other) are former appointments that have since been resigned.

The register reports 10 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at PROVINCIAL FLATS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

KF
Kevin Fisher ACTIVE

Appointed
2008-01-01
Residence
🇬🇧 United Kingdom
Occupation
Director

JH
James Harman ACTIVE

Appointed
2023-08-31
Residence
🇬🇧 United Kingdom
Occupation
Director

PT
Paul Taylor RESIGNED

Appointed
1991-11-15
Resigned
2023-08-31
Residence
🇬🇧 United Kingdom
Occupation
Director

TN
Timothy Norkett RESIGNED

Appointed
2013-04-17
Resigned
2017-01-03
Residence
🇬🇧 United Kingdom
Occupation
Director

SJ
Stephen Jones RESIGNED

Appointed
1991-11-15
Resigned
2025-12-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

PROVINCIAL FLATS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
PROVINCIAL FLATS LIMITED
United Kingdom
BRYANSTON PROPERTY COMPANY LIMITED
United KingdomGB 00307282

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Frequently Asked Questions

Who owns PROVINCIAL FLATS LIMITED?

Four shareholders are currently on record for PROVINCIAL FLATS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is JAMES HERBERT KENNETH HARMAN, holding 55.8% — a majority holding — followed by JAMES HERBERT KENNETH HARMAN at 16.3%; the remaining 2 shareholders shown hold smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is PROVINCIAL FLATS LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for PROVINCIAL FLATS LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does PROVINCIAL FLATS LIMITED have on record?

4 shareholders are shown on record for PROVINCIAL FLATS LIMITED.

What is PROVINCIAL FLATS LIMITED's company registration number?

PROVINCIAL FLATS LIMITED's registration number is 00320964, filed with Companies House in United Kingdom. Its current status on the register is active.

Is PROVINCIAL FLATS LIMITED still an active company?

PROVINCIAL FLATS LIMITED's status on Companies House is listed as active.

When was PROVINCIAL FLATS LIMITED incorporated?

PROVINCIAL FLATS LIMITED was incorporated on 21 November 1936, according to Companies House.

What is PROVINCIAL FLATS LIMITED's registered address?

The registered address on file for PROVINCIAL FLATS LIMITED is Sutton, United Kingdom.

What legal structure is PROVINCIAL FLATS LIMITED registered as?

PROVINCIAL FLATS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of PROVINCIAL FLATS LIMITED?

Two of the 5 officer records shown for PROVINCIAL FLATS LIMITED are current appointments, filed with Companies House. Kevin Fisher (appointed 2008-01-01) and James Harman (appointed 2023-08-31) both serve as Director. The remaining 3 records shown (Paul Taylor, Timothy Norkett and 1 other) are former appointments that have since been resigned. Management authority at PROVINCIAL FLATS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does PROVINCIAL FLATS LIMITED have a parent company or subsidiaries?

PROVINCIAL FLATS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to PROVINCIAL FLATS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to PROVINCIAL FLATS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access PROVINCIAL FLATS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like PROVINCIAL FLATS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 28 October 2026.

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