POWER STATION MANAGEMENT COMPANY LTD

POWER STATION MANAGEMENT COMPANY LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NamePOWER STATION MANAGEMENT COMPANY LTD
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 10244496
    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 POWER STATION MANAGEMENT COMPANY LTD?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is POWER STATION MANAGEMENT COMPANY LTD located?

    Registered Office Address
    2 Friarsgate
    Grosvenor Street
    CH1 1XG Chester
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of POWER STATION MANAGEMENT COMPANY LTD?

    Previous Company Names
    Company NameFromUntil
    POWER STATION MANAGEMENT COMANY LTDJun 29, 2016Jun 29, 2016
    THERMAL ROAD MANAGEMENT COMPANY LIMITEDJun 21, 2016Jun 21, 2016

    What are the latest accounts for POWER STATION MANAGEMENT COMPANY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 29, 2025
    Next Accounts Due OnMar 29, 2026
    Last Accounts
    Last Accounts Made Up ToJun 29, 2024

    What is the status of the latest confirmation statement for POWER STATION MANAGEMENT COMPANY LTD?

    Last Confirmation Statement Made Up ToJun 20, 2026
    Next Confirmation Statement DueJul 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 20, 2025
    OverdueNo

    What are the latest filings for POWER STATION MANAGEMENT COMPANY LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 20, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 29, 2024

    3 pagesAA

    Registered office address changed from 322B Cotton Exchange Bixteth Street Liverpool L3 9LQ England to 2 Friarsgate Grosvenor Street Chester CH1 1XG on Jan 06, 2025

    1 pagesAD01

    Termination of appointment of Nicholas Anthony Wightman as a director on Jan 01, 2025

    1 pagesTM01

    Termination of appointment of Craig Booton as a director on Jan 01, 2025

    1 pagesTM01

    Appointment of Mr Andrew Mills as a director on Jan 01, 2025

    2 pagesAP01

    Appointment of Mr Ian James Davies as a director on Jan 01, 2025

    2 pagesAP01

    Confirmation statement made on Jun 20, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 29, 2023

    3 pagesAA

    Confirmation statement made on Jun 20, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 29, 2022

    3 pagesAA

    Confirmation statement made on Jun 20, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 29, 2021

    3 pagesAA

    Micro company accounts made up to Jun 29, 2020

    3 pagesAA

    Confirmation statement made on Jun 20, 2021 with no updates

    3 pagesCS01

    Previous accounting period shortened from Jun 30, 2020 to Jun 29, 2020

    1 pagesAA01

    Current accounting period shortened from Jun 30, 2021 to Jun 29, 2021

    1 pagesAA01

    Director's details changed for Mr Craig Booton on Mar 09, 2021

    2 pagesCH01

    Confirmation statement made on Jun 20, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    7 pagesAA

    Confirmation statement made on Jun 20, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2018

    2 pagesAA

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of Redsun Developments Ltd as a person with significant control on Aug 28, 2018

    1 pagesPSC07

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 30, 2018

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 29, 2018

    RES15

    Who are the officers of POWER STATION MANAGEMENT COMPANY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIES, Ian James
    Friarsgate
    Grosvenor Street
    CH1 1XG Chester
    2
    United Kingdom
    Director
    Friarsgate
    Grosvenor Street
    CH1 1XG Chester
    2
    United Kingdom
    United KingdomBritish193958000001
    MILLS, Andrew
    Friarsgate
    Grosvenor Street
    CH1 1XG Chester
    2
    United Kingdom
    Director
    Friarsgate
    Grosvenor Street
    CH1 1XG Chester
    2
    United Kingdom
    United KingdomBritish298323240001
    BOOTON, Craig
    Bixteth Street
    L3 9LQ Liverpool
    322b Cotton Exchange
    England
    Director
    Bixteth Street
    L3 9LQ Liverpool
    322b Cotton Exchange
    England
    EnglandBritish84656600001
    WIGHTMAN, Nicholas Anthony
    Bixteth Street
    L3 9LQ Liverpool
    322b Cotton Exchange
    England
    Director
    Bixteth Street
    L3 9LQ Liverpool
    322b Cotton Exchange
    England
    United KingdomBritish203132090001
    REDSUN DEVELOPMENTS LTD
    White Rose Way
    DN4 5JH Doncaster
    Richmond House
    Director
    White Rose Way
    DN4 5JH Doncaster
    Richmond House
    Identification TypeEuropean Economic Area
    Registration Number6274474
    209280580001

    Who are the persons with significant control of POWER STATION MANAGEMENT COMPANY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    White Rose Way
    DN4 5JH Doncaster
    Richmond House
    England
    Jun 21, 2016
    White Rose Way
    DN4 5JH Doncaster
    Richmond House
    England
    Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number6274474
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    What are the latest statements on persons with significant control for POWER STATION MANAGEMENT COMPANY LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Aug 28, 2018The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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