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POSSUM INVESTMENTS LIMITED

POSSUM INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePOSSUM INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01169466
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of POSSUM INVESTMENTS LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is POSSUM INVESTMENTS LIMITED located?

    Registered Office Address
    Possum Hollow
    Little Aston Park Road
    B74 3BZ Little Aston, Sutton Coldfield
    West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for POSSUM INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for POSSUM INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToJul 25, 2026
    Next Confirmation Statement DueAug 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 25, 2025
    OverdueNo

    What are the latest filings for POSSUM INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 25, 2025 with updates

    		5 pagesCS01

    Cessation of John Michael Ruddy as a person with significant control on Apr 22, 2025

    		1 pagesPSC07

    Total exemption full accounts made up to Sep 30, 2024

    		8 pagesAA

    Confirmation statement made on Mar 22, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    		9 pagesAA

    Confirmation statement made on Mar 22, 2024 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		10 pagesMA

    Notification of John Michael Ruddy as a person with significant control on Aug 16, 2023

    		2 pagesPSC01

    Notification of Amanda Louise Sinclair as a person with significant control on Aug 16, 2023

    		2 pagesPSC01

    Notification of Tina Jane Mair as a person with significant control on Aug 16, 2023

    		2 pagesPSC01

    Total exemption full accounts made up to Sep 30, 2022

    		9 pagesAA

    Confirmation statement made on Mar 22, 2023 with updates

    		4 pagesCS01

    Director's details changed for Mr Matthew Justin Sinclair on Feb 02, 2023

    		2 pagesCH01

    Director's details changed for Mrs Tina Jane Mair on Feb 02, 2023

    		2 pagesCH01

    Director's details changed for Mrs Amanda Louise Sinclair on Feb 02, 2023

    		2 pagesCH01

    Termination of appointment of John Michael Ruddy as a director on Sep 30, 2022

    		1 pagesTM01

    Appointment of Mr Howard Anthony Jewell Mair as a director on Oct 01, 2022

    		2 pagesAP01

    Appointment of Mr Matthew Justin Sinclair as a director on Oct 01, 2022

    		2 pagesAP01

    Total exemption full accounts made up to Sep 30, 2021

    		9 pagesAA

    Confirmation statement made on Mar 22, 2022 with updates

    		4 pagesCS01

    Cessation of John Michael Ruddy as a person with significant control on Mar 21, 2022

    		1 pagesPSC07

    Confirmation statement made on Oct 28, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    		9 pagesAA

    Confirmation statement made on Nov 01, 2020 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of POSSUM INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EVANS, Valerie Mavis
    Possum Hollow
    Little Aston Park Road
    B74 0BZ Sutton Coldfield
    West Midlands
    		Secretary
    Possum Hollow
    Little Aston Park Road
    B74 0BZ Sutton Coldfield
    West Midlands
    		British21637460001
    EVANS, Valerie Mavis
    Possum Hollow
    Little Aston Park Road
    B74 0BZ Sutton Coldfield
    West Midlands
    		Director
    Possum Hollow
    Little Aston Park Road
    B74 0BZ Sutton Coldfield
    West Midlands
    		EnglandBritish21637460001
    MAIR, Howard Anthony Jewell
    Possum Hollow
    Little Aston Park Road
    B74 3BZ Little Aston, Sutton Coldfield
    West Midlands
    		Director
    Possum Hollow
    Little Aston Park Road
    B74 3BZ Little Aston, Sutton Coldfield
    West Midlands
    		New ZealandBritish302079780001
    MAIR, Tina Jane
    Possum Hollow
    Little Aston Park Road
    B74 3BZ Little Aston, Sutton Coldfield
    West Midlands
    		Director
    Possum Hollow
    Little Aston Park Road
    B74 3BZ Little Aston, Sutton Coldfield
    West Midlands
    		New ZealandBritish24701360006
    SINCLAIR, Amanda Louise
    Possum Hollow
    Little Aston Park Road
    B74 3BZ Little Aston, Sutton Coldfield
    West Midlands
    		Director
    Possum Hollow
    Little Aston Park Road
    B74 3BZ Little Aston, Sutton Coldfield
    West Midlands
    		EnglandBritish24701370004
    SINCLAIR, Matthew Justin
    Possum Hollow
    Little Aston Park Road
    B74 3BZ Little Aston, Sutton Coldfield
    West Midlands
    		Director
    Possum Hollow
    Little Aston Park Road
    B74 3BZ Little Aston, Sutton Coldfield
    West Midlands
    		EnglandBritish293784940002
    BETTINSON, John Richard
    6 The Farthings
    Metchley Lane
    B17 0HQ Birmingham
    		Director
    6 The Farthings
    Metchley Lane
    B17 0HQ Birmingham
    		British2572820002
    RUDDY, John Michael
    Long Acre
    Pattingham
    WV6 7AD Wolverhampton
    West Midlands
    		Director
    Long Acre
    Pattingham
    WV6 7AD Wolverhampton
    West Midlands
    		EnglandBritish30014770001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of POSSUM INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Michael Ruddy
    Possum Hollow
    Little Aston Park Road
    B74 3BZ Little Aston, Sutton Coldfield
    West Midlands
    		Aug 16, 2023
    Possum Hollow
    Little Aston Park Road
    B74 3BZ Little Aston, Sutton Coldfield
    West Midlands
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Amanda Louise Sinclair
    Possum Hollow
    Little Aston Park Road
    B74 3BZ Little Aston, Sutton Coldfield
    West Midlands
    		Aug 16, 2023
    Possum Hollow
    Little Aston Park Road
    B74 3BZ Little Aston, Sutton Coldfield
    West Midlands
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Tina Jane Mair
    Possum Hollow
    Little Aston Park Road
    B74 3BZ Little Aston, Sutton Coldfield
    West Midlands
    		Aug 16, 2023
    Possum Hollow
    Little Aston Park Road
    B74 3BZ Little Aston, Sutton Coldfield
    West Midlands
    		No
    Nationality: British
    Country of Residence: New Zealand
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr John Michael Ruddy
    Possum Hollow
    Little Aston Park Road
    B74 3BZ Little Aston, Sutton Coldfield
    West Midlands
    		Apr 07, 2016
    Possum Hollow
    Little Aston Park Road
    B74 3BZ Little Aston, Sutton Coldfield
    West Midlands
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mrs Valerie Mavis Evans
    Possum Hollow
    Little Aston Park Road
    B74 3BZ Little Aston, Sutton Coldfield
    West Midlands
    		Apr 07, 2016
    Possum Hollow
    Little Aston Park Road
    B74 3BZ Little Aston, Sutton Coldfield
    West Midlands
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Derek William Evans
    Little Aston Park Road
    B74 3BZ Sutton Coldfield
    Possum Hollow
    West Midlands
    England
    		Apr 06, 2016
    Little Aston Park Road
    B74 3BZ Sutton Coldfield
    Possum Hollow
    West Midlands
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0