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ROBERT POWELL AND CO RESIDENTIAL LETTINGS LIMITED

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

This company is commonly known as Robert Powell And Co Residential Lettings Limited. The company was founded 23 years ago and was given the registration number 04182757. The firm's registered office is in BIRMINGHAM. You can find them at 7 Church Road, Edgbaston, Birmingham, . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:ROBERT POWELL AND CO RESIDENTIAL LETTINGS LIMITED
Company Number:04182757
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 March 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:7 Church Road, Edgbaston, Birmingham, B15 3SH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34 Gorseway, Whoberley, Coventry, CV5 8BJ

Director01 January 2006Active
7, Church Road, Edgbaston, Birmingham, United Kingdom, B15 3SH

Director19 June 2012Active
Little Ladbrook Farm, Penn Lane, Tanworth In Arden, Solihull, B94 5HL

Director31 January 2008Active
Upton Manor, Haselor, Alcester, B49 6LX

Secretary31 January 2008Active
Little Ladbrook Farm Penn Lane, Tanworth In Arden, Solihull, B94 5HL

Secretary20 March 2001Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary20 March 2001Active
Upton Manor, Haselor, Alcester, B49 6LX

Director20 March 2001Active
3 Ashleigh Road, Solihull, B91 1AE

Director20 March 2001Active
105 High Street, Henley In Arden, B95 5AU

Director01 April 2002Active
Little Ladbrook Farm, Penn Lane, Tanworth-In-Arden, Solihull, England, B94 5HL

Director24 March 2016Active
Little Ladbrook Farm Penn Lane, Tanworth In Arden, Solihull, B94 5HL

Director20 March 2001Active

People with Significant Control

Mrs Maureen Anne Thompson
Notified on:27 March 2017
Status:Active
Date of birth:May 1951
Nationality:British
Address:7, Church Road, Birmingham, B15 3SH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr James Anthony Powell
Notified on:06 April 2016
Status:Active
Date of birth:March 1975
Nationality:British
Country of residence:England
Address:7, Church Road, Birmingham, England, B15 3SH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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
2024-04-02Persons with significant control

Change to a person with significant control.

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2024-04-02Persons with significant control

Notification of a person with significant control.

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2024-03-27Confirmation statement

Confirmation statement with no updates.

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2023-12-18Accounts

Accounts with accounts type total exemption full.

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2023-03-27Confirmation statement

Confirmation statement with no updates.

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2022-12-20Accounts

Accounts with accounts type total exemption full.

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2022-03-30Confirmation statement

Confirmation statement with no updates.

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2021-12-15Accounts

Accounts with accounts type total exemption full.

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2021-05-12Confirmation statement

Confirmation statement with no updates.

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2020-12-11Accounts

Accounts with accounts type total exemption full.

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2020-03-27Confirmation statement

Confirmation statement with no updates.

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2020-03-26Officers

Termination director company with name termination date.

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2019-12-16Accounts

Accounts with accounts type total exemption full.

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2019-04-03Confirmation statement

Confirmation statement with no updates.

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2018-12-28Accounts

Accounts with accounts type total exemption full.

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2018-03-27Confirmation statement

Confirmation statement with updates.

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2018-03-21Confirmation statement

Confirmation statement with no updates.

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2017-12-20Accounts

Accounts with accounts type total exemption full.

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2017-04-03Confirmation statement

Confirmation statement with updates.

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2016-11-25Accounts

Accounts with accounts type total exemption small.

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2016-03-24Annual return

Annual return company with made up date full list shareholders.

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2016-03-24Officers

Appoint person director company with name date.

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2016-01-02Accounts

Accounts with accounts type total exemption small.

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2015-04-10Annual return

Annual return company with made up date full list shareholders.

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2014-12-23Accounts

Accounts with accounts type total exemption small.

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