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POWLES PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Powles Properties Limited. The company was founded 20 years ago and was given the registration number 04954458. The firm's registered office is in GLOUCESTER. You can find them at Unit A7 Elmbridge Court, Cheltenham Road East, Gloucester, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:POWLES PROPERTIES LIMITED
Company Number:04954458
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 November 2003
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Unit A7 Elmbridge Court, Cheltenham Road East, Gloucester, England, GL3 1JZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit A7, Elmbridge Court, Cheltenham Road East, Gloucester, England, GL3 1JZ

Secretary01 May 2013Active
Unit A7, Elmbridge Court, Cheltenham Road East, Gloucester, England, GL3 1JZ

Director12 November 2004Active
Spring Meadow Barn, Canon Pyon, Hereford, HR4 8PG

Secretary24 August 2004Active
2a Hampton Close, St Johns, Worcester, WR2 5LX

Secretary22 January 2004Active
Windsor House, Bayshill Road, Cheltenham, GL50 3AT

Secretary01 April 2012Active
Edbrooke House, St Johns Rd, Woking, GU21 7SE

Secretary05 November 2003Active
Bank House Tunnel Lane, Orleton, Ludlow, SY8 4HR

Director12 November 2004Active
Lower Haybridge, Milson, Cleobury Mortimer, DY14 0BN

Director22 January 2004Active
Edbrooke House, St Johns Rd, Woking, GU21 7SE

Director05 November 2003Active
Ring House, Fownhope, Hereford, HR1 4PJ

Director19 August 2004Active

People with Significant Control

Powles Properties Ltd
Notified on:11 April 2019
Status:Active
Country of residence:England
Address:Windsor House, Bayshill Road, Cheltenham, England, GL50 3AT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
The Powles Group Ltd
Notified on:11 April 2019
Status:Active
Country of residence:England
Address:Windsor House, Bayshill Road, Cheltenham, England, GL50 3AT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Wye Street Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Windsor House, Bayshill Road, Cheltenham, United Kingdom, GL50 3AT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-23Confirmation statement

Confirmation statement with no updates.

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2023-06-20Officers

Change corporate director company.

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2023-06-19Address

Change registered office address company with date old address new address.

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2023-05-17Accounts

Accounts with accounts type total exemption full.

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2022-10-25Confirmation statement

Confirmation statement with updates.

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2022-05-13Accounts

Accounts with accounts type total exemption full.

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2021-10-15Confirmation statement

Confirmation statement with no updates.

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2021-02-12Accounts

Accounts with accounts type total exemption full.

Download
2020-10-15Confirmation statement

Confirmation statement with updates.

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2020-10-08Confirmation statement

Confirmation statement with updates.

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2020-06-30Address

Change registered office address company with date old address new address.

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2020-05-26Accounts

Accounts with accounts type total exemption full.

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2020-05-01Officers

Change person director company with change date.

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2020-05-01Officers

Change person secretary company with change date.

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2020-02-07Confirmation statement

Confirmation statement with updates.

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2019-08-06Resolution

Resolution.

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2019-06-05Resolution

Resolution.

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2019-05-30Accounts

Accounts with accounts type total exemption full.

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2019-05-25Resolution

Resolution.

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2019-05-25Change of name

Change of name notice.

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2019-05-09Persons with significant control

Notification of a person with significant control.

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2019-05-09Persons with significant control

Cessation of a person with significant control.

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2019-05-09Persons with significant control

Notification of a person with significant control.

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2019-05-09Persons with significant control

Cessation of a person with significant control.

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2019-02-13Confirmation statement

Confirmation statement with no updates.

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