POWLES PROPERTIES LIMITED
Overview
| Company Name | POWLES PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04954458 |
| 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 POWLES PROPERTIES LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is POWLES PROPERTIES LIMITED located?
| Registered Office Address | 16 Royal Crescent GL50 3DA Cheltenham Gloucestershire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of POWLES PROPERTIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| RRA ARCHITECTS LIMITED | Aug 31, 2004 | Aug 31, 2004 |
| DIAMOND DAZZLER LIMITED | Nov 05, 2003 | Nov 05, 2003 |
What are the latest accounts for POWLES PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for POWLES PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Oct 15, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 29, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 15, 2024 |
| Overdue | No |
What are the latest filings for POWLES PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Aug 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed | 1 pages | CH02 | ||||||||||
Registered office address changed from Unit a7 Elmbridge Court Cheltenham Road East Gloucester GL3 1JZ England to 16 Royal Crescent Cheltenham Gloucestershire GL50 3DA on Jun 19, 2023 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 15, 2022 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 15, 2020 with updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 07, 2020 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from Windsor House Bayshill Road Cheltenham Gloucestershire GL50 3AT to Unit a7 Elmbridge Court Cheltenham Road East Gloucester GL3 1JZ on Jun 30, 2020 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2019 | 5 pages | AA | ||||||||||
Director's details changed for Mr Mark David Powles on May 01, 2020 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mark David Powles on May 01, 2020 | 1 pages | CH03 | ||||||||||
Confirmation statement made on Feb 02, 2020 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Total exemption full accounts made up to Aug 31, 2018 | 6 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Notification of The Powles Group Ltd as a person with significant control on Apr 11, 2019 | 2 pages | PSC02 | ||||||||||
Cessation of Powles Properties Ltd as a person with significant control on Apr 11, 2019 | 1 pages | PSC07 | ||||||||||
Who are the officers of POWLES PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| POWLES, Mark David | Secretary | Cheltenham Road East GL3 1JZ Gloucester Unit A7, Elmbridge Court England | British | 178353280001 | ||||||
| POWLES, Mark David | Director | Cheltenham Road East GL3 1JZ Gloucester Unit A7, Elmbridge Court England | England | British | Architect | 85730700003 | ||||
| BAGNALL, Shelley | Secretary | Canon Pyon HR4 8PG Hereford Spring Meadow Barn Herefordshire | British | 99921970002 | ||||||
| BOX, Colin William | Secretary | 2a Hampton Close St Johns WR2 5LX Worcester | British | 77351460001 | ||||||
| JONES, Teresa | Secretary | Bayshill Road GL50 3AT Cheltenham Windsor House Gloucestershire | British | 169280010001 | ||||||
| STL SECRETARIES LTD | Secretary | Edbrooke House St Johns Rd GU21 7SE Woking Surrey | 93209440001 | |||||||
| BELCHERE, Philip Michael | Director | Bank House Tunnel Lane Orleton SY8 4HR Ludlow Shropshire | British | Director | 85730650001 | |||||
| CAPPER, Robert Matthew | Director | Lower Haybridge Milson DY14 0BN Cleobury Mortimer Worcestershire | United Kingdom | British | Solicitor | 146341140001 | ||||
| THOMAS, Garry Stuart | Director | Ring House Fownhope HR1 4PJ Hereford Herefordshire | United Kingdom | British | Architect | 110176970002 | ||||
| STL DIRECTORS LTD | Director | Edbrooke House St Johns Rd GU21 7SE Woking Surrey | 93241390001 |
Who are the persons with significant control of POWLES PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Powles Properties Ltd | Apr 11, 2019 | Bayshill Road GL50 3AT Cheltenham Windsor House England | Yes | ||||||||||
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Natures of Control
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| The Powles Group Ltd | Apr 11, 2019 | Bayshill Road GL50 3AT Cheltenham Windsor House England | No | ||||||||||
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Natures of Control
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| Wye Street Holdings Limited | Apr 06, 2016 | Bayshill Road GL50 3AT Cheltenham Windsor House Gloucestershire United Kingdom | Yes | ||||||||||
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Natures of Control
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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