POWNALL PROPERTY HOLDINGS LIMITED
Overview
| Company Name | POWNALL PROPERTY HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02937982 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of POWNALL PROPERTY HOLDINGS LIMITED?
- Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation
Where is POWNALL PROPERTY HOLDINGS LIMITED located?
| Registered Office Address | 1 Derby Road Eastwood NG16 3PA Nottingham Nottinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of POWNALL PROPERTY HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| RUDDINGTON GRANGE GOLF CLUB LIMITED | Jan 26, 2000 | Jan 26, 2000 |
| RIVERSIDE GOLF CENTRE LIMITED | Jul 07, 1994 | Jul 07, 1994 |
| LINKDUSK LIMITED | Jun 10, 1994 | Jun 10, 1994 |
What are the latest accounts for POWNALL PROPERTY HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for POWNALL PROPERTY HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jun 02, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 16, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 02, 2026 |
| Overdue | No |
What are the latest filings for POWNALL PROPERTY HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 02, 2026 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Thomas Pownall on May 28, 2026 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Grace Violet Pownall on May 28, 2026 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Stephen Pownall on May 28, 2026 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Grace Violet Pownall on May 28, 2026 | 2 pages | CH01 | ||||||||||
Change of details for Mrs Grace Violet Pownall as a person with significant control on May 28, 2026 | 2 pages | PSC04 | ||||||||||
Unaudited abridged accounts made up to May 31, 2025 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 02, 2025 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to May 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 07, 2024 with updates | 4 pages | CS01 | ||||||||||
Notification of Stephen Pownall as a person with significant control on Jun 08, 2023 | 2 pages | PSC01 | ||||||||||
Change of details for Mrs Grace Violet Pownall as a person with significant control on Jun 08, 2023 | 2 pages | PSC04 | ||||||||||
Cessation of John Pownall as a person with significant control on Jun 08, 2023 | 1 pages | PSC07 | ||||||||||
Unaudited abridged accounts made up to May 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 07, 2023 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to May 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 07, 2022 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to May 31, 2021 | 8 pages | AA | ||||||||||
Certificate of change of name Company name changed ruddington grange golf club LIMITED\certificate issued on 04/11/21 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Previous accounting period shortened from Sep 30, 2021 to May 31, 2021 | 1 pages | AA01 | ||||||||||
Termination of appointment of Margaret Irene Thorpe as a director on Oct 29, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Alan Johnson as a director on Oct 29, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Thomas Pownall as a director on Oct 19, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Stephen Pownall as a director on Oct 19, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 07, 2021 with updates | 5 pages | CS01 | ||||||||||
Who are the officers of POWNALL PROPERTY HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NORTON, James Victor | Director | 1 Derby Road Eastwood NG16 3PA Nottingham Nottinghamshire | England | British | 110999130002 | |||||
| POWNALL, Grace Violet | Director | Derby Road Eastwood NG16 3PA Nottingham 1 Nottinghamshire United Kingdom | England | British | 6108450002 | |||||
| POWNALL, Stephen | Director | Derby Road Eastwood NG16 3PA Nottingham 1 Nottinghamshire United Kingdom | United Kingdom | British | 288516010001 | |||||
| POWNALL, Thomas | Director | Derby Road Eastwood NG16 3PA Nottingham 1 Nottinghamshire United Kingdom | United Kingdom | British | 273167810002 | |||||
| MEEK, Russell | Secretary | 8 Grange Farm Close Hemington DE74 2TJ Derby Derbyshire | British | 71015490002 | ||||||
| POWNALL, John | Secretary | Kirk Lane Ruddington NG11 6NN Nottingham 35 | British | 151774650001 | ||||||
| RADFORD COLLUMBELL, Mandy Jayne | Secretary | 16 Routh Avenue DE74 2NA Castle Donington Derbyshire | British | 69390830002 | ||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| CARLTON, Adam Edward | Director | Rufford Road Ruddington NG11 6FT Nottingham 45 Nottinghamshire United Kingdom | United Kingdom | British | 161399010001 | |||||
| DONNELLY, Robert Francis | Director | 1 Derby Road Eastwood NG16 3PA Nottingham Nottinghamshire | United Kingdom | British | 26446870003 | |||||
| GELSTHORPE, Ian | Director | Churchill Drive Ruddington NG11 6DG Nottingham 76 Nottinghamshire United Kingdom | United Kingdom | British | 161398890001 | |||||
| JOHNSON, Alan | Director | 1 Derby Road Eastwood NG16 3PA Nottingham Nottinghamshire | United Kingdom | British | 261835890001 | |||||
| MEEK, Russell | Director | 8 Grange Farm Close Hemington DE74 2TJ Derby Derbyshire | United Kingdom | British | 71015490002 | |||||
| POWNALL, John | Director | 35 Kirk Lane Ruddington NG11 6NN Nottingham | England | British | 39623180001 | |||||
| SIMPSON, John Robert | Director | 17 Knightsbridge Drive Nuthall NG16 1RD Nottingham Nottinghamshire | United Kingdom | British | 69036110002 | |||||
| THORPE, Margaret Irene | Director | 1 Derby Road Eastwood NG16 3PA Nottingham Nottinghamshire | United Kingdom | British | 256543370001 | |||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
Who are the persons with significant control of POWNALL PROPERTY HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stephen Pownall | Jun 08, 2023 | Derby Road Eastwood NG16 3PA Nottingham 1 Nottinghamshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr John Pownall | Jun 07, 2017 | 1 Derby Road Eastwood NG16 3PA Nottingham Nottinghamshire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Grace Violet Pownall | Jun 07, 2017 | 1 Derby Road Eastwood NG16 3PA Nottingham Nottinghamshire | No |
Nationality: British Country of Residence: England | |||
Natures of 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