14 Powis Square Limited

Company Registration Number: 04148739

Company registered in England and Wales

Approximate Location Map
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14 Powis Square Limited is a Private Company Limited by Shares first registered on 26 January 2001. Its current registered address is in Brighton, East Sussex.

Registered Address

3 LUTHER MEWS
LUTHER STREET
BRIGHTON
EAST SUSSEX
BN2 9YR

There are 2 companies currently registered at this postcode, including this one.

All companies at BN2 9YR

Registration Data

Company Number

04148739

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 January 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

24 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

24 June 2016

Accounts Next Due

24 March 2018

Returns Last Made Up

26 January 2016

Returns Next Due

23 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112005
Fixed Assets £10,383£10,390£11,997£7£7£10,390£10,383
Current Assets £2,616£1,690£1,350£1,184£2,632£1,903£5,214
of which Cash £2,616£1,690£1,350£1,184£2,632£1,903£5,214
Total Assets £12,999£12,080£13,347£1,191£2,639£12,293£15,597
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £2,616£1,690£1,350£1,184£2,632£1,903£5,214
Total Net Worth £12,999£12,080£13,347£1,191£2,639£12,293£15,597

Previous Names

No previous names

Company Officers

  • GREENWOOD, Geoffrey St John

    Secretary

    Appointed on 20 January 2015

     

    3
    Luther Mews
    Luther Street
    Brighton
    East Sussex
    BN2 9YR
    England

  • PUPLETT, Jonathan Mark

    Secretary

    Appointed on 14 April 2015

     

    3
    Luther Mews
    Luther Street
    Brighton
    East Sussex
    BN2 9YR

  • GREENWOOD, Geoffrey St John

    Director

    Appointed on 26 January 2001

     

    Nationality: British

    Occupation: Security Officer

    Month of birth: September 1956

    3 Luther Mews
    Luther Street
    Brighton
    East Sussex
    BN2 9YR
    Uk

  • LENNOL, Peter

    Director

    Appointed on 21 August 2015

     

    Nationality: British

    Occupation: Executive Director

    Month of birth: May 1963

    14 Powis Square
    Flat No3
    14, Powis Square
    Brighton
    East Sussex
    BN1 3GH
    United Kingdom

  • PUPLETT, Jonathan Mark

    Director

    Appointed on 5 August 2011

     

    Nationality: British

    Occupation: None

    Month of birth: April 1980

    Flat No 5
    14 Powis Square
    Brighton
    East Sussex
    BN1 3HG
    United Kingdom

  • ROSS, Peter Ernest

    Director

    Appointed on 26 January 2001

     

    Nationality: British

    Occupation: Rcch Rapid Response

    Month of birth: May 1948

    Flat 4
    14 Powis Square
    Brighton
    East Sussex
    BN1 3HG

  • GILCHRIST, Penelope Jane

    Secretary

    Appointed on 1 August 2011

    Resigned on 19 January 2015

    Apple Tree Cottage
    Kirdford Road
    Billingshurst
    West Sussex
    RH14 0DD
    England

  • GREENWOOD, Geoffrey St John

    Secretary

    Appointed on 8 February 2007

    Resigned on 31 July 2011

    Flat No 1
    Powis Square
    Brighton
    East Sussex
    BN1 3HG

  • HAMPSON, Heidi

    Secretary

    Appointed on 26 January 2001

    Resigned on 22 January 2007

    Flat 5
    14 Powis Square
    Brighton
    East Sussex
    BN1 3HG

  • ROSS, Peter Ernest

    Secretary

    Appointed on 8 February 2007

    Resigned on 19 January 2015

    Flat 4
    14 Powis Square
    Brighton
    East Sussex
    BN1 3HG

  • STL SECRETARIES LTD.

    Corporate Nominee Secretary

    Appointed on 26 January 2001

    Resigned on 26 January 2001

    Edbrooke House
    St Johns Road
    Woking
    Surrey
    GU21 1SE

  • HAMPSON, Heidi

    Director

    Appointed on 26 January 2001

    Resigned on 22 January 2007

    Nationality: British

    Occupation: Management Consultant

    Month of birth: July 1960

    Flat 5
    14 Powis Square
    Brighton
    East Sussex
    BN1 3HG

  • HAYES, John Frederick

    Director

    Appointed on 26 January 2001

    Resigned on 20 August 2015

    Nationality: British

    Occupation: Retired

    Month of birth: November 1935

    7 West Grove
    London
    SE10 8QT

  • WOODHOUSE, Benjamin

    Director

    Appointed on 8 February 2007

    Resigned on 5 August 2011

    Nationality: British

    Occupation: Graphic Designer

    Month of birth: October 1976

    Flat No 5
    14 Powis Square
    Brighton
    East Sussex
    BN1 3HG

  • STL DIRECTORS LTD.

    Corporate Nominee Director

    Appointed on 26 January 2001

    Resigned on 26 January 2001

    Edbrooke House
    St Johns Road
    Woking
    Surrey
    GU21 1SE

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 28 January 2017 [View PDF]

    Action Date: 26 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Z1J6GR. Transaction: MzE2NzY5NDc0NWFkaXF6a2N4.

  2. 21 October 2016 Amended total exemption small company accounts made up to 24 June 2016 [View PDF]

    Action Date: 24 June 2016. Category: Accounts. Type: AAMD. Barcode: A5HK3I8I. Transaction: MzE2MDE3NDU5NmFkaXF6a2N4.

  3. 13 July 2016 Total exemption small company accounts made up to 24 June 2016 [View PDF]

    Action Date: 24 June 2016. Category: Accounts. Type: AA. Barcode: A5ARWJ0Y. Transaction: MzE1MjczNjMxN2FkaXF6a2N4.

  4. 31 January 2016 Annual return made up to 26 January 2016 with full list of shareholders [View PDF]

    Action Date: 26 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZQ7LOI. Transaction: MzE0MDg3ODYyNGFkaXF6a2N4.

  5. 22 January 2016 Appointment of Mr Peter Lennol as a director on 21 August 2015 [View PDF]

    Action Date: 21 August 2015. Category: Officers. Type: AP01. Barcode: X4Z5BDU0. Transaction: MzE0MDMwNzQ0NWFkaXF6a2N4.

  6. 18 January 2016 Termination of appointment of John Frederick Hayes as a director on 20 August 2015 [View PDF]

    Action Date: 20 August 2015. Category: Officers. Type: TM01. Barcode: X4YUSVW3. Transaction: MzEzOTkyODI4NGFkaXF6a2N4.

  7. 9 July 2015 Total exemption small company accounts made up to 24 June 2015 [View PDF]

    Action Date: 24 June 2015. Category: Accounts. Type: AA. Barcode: A4B3638Y. Transaction: MzEyNjcwNDY4MGFkaXF6a2N4.

  8. 3 July 2015 Appointment of Mr Jonathan Mark Puplett as a secretary on 14 April 2015 [View PDF]

    Action Date: 14 April 2015. Category: Officers. Type: AP03. Barcode: X4AW0DKJ. Transaction: MzEyNjQzMTkyN2FkaXF6a2N4.

  9. 17 February 2015 Annual return made up to 26 January 2015 with full list of shareholders [View PDF]

    Action Date: 26 January 2015. Category: Annual return. Type: AR01. Barcode: X41EAR16. Transaction: MzExNzQ2MDgwN2FkaXF6a2N4.

  10. 17 February 2015 Appointment of Mr Geoffrey St John Greenwood as a secretary on 20 January 2015 [View PDF]

    Action Date: 20 January 2015. Category: Officers. Type: AP03. Barcode: X41EANE9. Transaction: MzExNzQ1OTQ2NGFkaXF6a2N4.

  11. 17 February 2015 Termination of appointment of Peter Ernest Ross as a secretary on 19 January 2015 [View PDF]

    Action Date: 19 January 2015. Category: Officers. Type: TM02. Barcode: X41EALAZ. Transaction: MzExNzQ1ODU4OWFkaXF6a2N4.

  12. 17 February 2015 Termination of appointment of Penelope Jane Gilchrist as a secretary on 19 January 2015 [View PDF]

    Action Date: 19 January 2015. Category: Officers. Type: TM02. Barcode: X41EAK61. Transaction: MzExNzQ1ODE2OGFkaXF6a2N4.

  13. 17 February 2015 Registered office address changed from Appletree Cottage Kirdford Road Billingshurst West Sussex RH14 0DD to 3 Luther Mews Luther Street Brighton East Sussex BN2 9YR on 17 February 2015 [View PDF]

    Action Date: 17 February 2015. Category: Address. Type: AD01. Barcode: X41EAGIB. Transaction: MzExNzQ1NzE2NGFkaXF6a2N4.

  14. 11 August 2014 Total exemption small company accounts made up to 24 June 2014 [View PDF]

    Action Date: 24 June 2014. Category: Accounts. Type: AA. Barcode: A3CRSIMR. Transaction: MzEwNTAzNDkyOGFkaXF6a2N4.

  15. 6 February 2014 Annual return made up to 26 January 2014 with full list of shareholders [View PDF]

    Action Date: 26 January 2014. Category: Annual return. Type: AR01. Barcode: X3154MGO. Transaction: MzA5NDAxNDkxNWFkaXF6a2N4.

  16. 23 July 2013 Total exemption small company accounts made up to 24 June 2013 [View PDF]

    Action Date: 24 June 2013. Category: Accounts. Type: AA. Barcode: A2CXTTI0. Transaction: MzA4MTk3MDYxMWFkaXF6a2N4.

  17. 4 February 2013 Annual return made up to 26 January 2013 with full list of shareholders [View PDF]

    Action Date: 26 January 2013. Category: Annual return. Type: AR01. Barcode: X21HFRYI. Transaction: MzA3MjIwNDQxMWFkaXF6a2N4.

  18. 4 February 2013 Director's details changed for Peter Ernest Ross on 2 February 2013 [View PDF]

    Action Date: 2 February 2013. Category: Officers. Type: CH01. Barcode: X21HFRY2. Transaction: MzA3MjIwNDI3OGFkaXF6a2N4.

  19. 4 February 2013 Director's details changed for John Frederick Hayes on 2 January 2013 [View PDF]

    Action Date: 2 January 2013. Category: Officers. Type: CH01. Barcode: X21HFRXU. Transaction: MzA3MjIwNDI4MGFkaXF6a2N4.

  20. 4 February 2013 Director's details changed for Geoffrey St John Greenwood on 2 January 2013 [View PDF]

    Action Date: 2 January 2013. Category: Officers. Type: CH01. Barcode: X21HFRXE. Transaction: MzA3MjIwNDI3NWFkaXF6a2N4.

  21. 2 August 2012 Total exemption small company accounts made up to 24 June 2012 [View PDF]

    Action Date: 24 June 2012. Category: Accounts. Type: AA. Barcode: A1EAIFVE. Transaction: MzA2MTgyOTkxMWFkaXF6a2N4.

  22. 6 March 2012 Annual return made up to 26 January 2012 with full list of shareholders [View PDF]

    Action Date: 26 January 2012. Category: Annual return. Type: AR01. Barcode: A13VO51V. Transaction: MzA1MzYxNDU0NWFkaXF6a2N4.

  23. 28 February 2012 Director's details changed for Geoffrey St John Greenwood on 16 April 2011 [View PDF]

    Action Date: 16 April 2011. Category: Officers. Type: CH01. Barcode: A13L6DZU. Transaction: MzA1MzI1MDkxMWFkaXF6a2N4.

  24. 22 February 2012 Appointment of Jonathan Mark Puplett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A12VGTLM. Transaction: MzA1MjkwOTM3MmFkaXF6a2N4.

  25. 16 February 2012 Termination of appointment of Benjamin Woodhouse as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A12SWVE8. Transaction: MzA1MjU5NjAzNmFkaXF6a2N4.

  26. 16 February 2012 Registered office address changed from 14 Powis Square Brighton BN1 3HG on 16 February 2012 [View PDF]

    Action Date: 16 February 2012. Category: Address. Type: AD01. Barcode: A12SWVEG. Transaction: MzA1MjU5NTk5MmFkaXF6a2N4.

  27. 15 August 2011 Appointment of Penelope Jane Gilchrist as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AKURNWLJ. Transaction: MzA0MjA2NzA2N2FkaXF6a2N4.

  28. 15 August 2011 Termination of appointment of Geoffrey Greenwood as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AKUROWLK. Transaction: MzA0MjA2Njk0OGFkaXF6a2N4.

  29. 13 July 2011 Total exemption small company accounts made up to 24 June 2011 [View PDF]

    Action Date: 24 June 2011. Category: Accounts. Type: AA. Barcode: AVXW4VNK. Transaction: MzA0MDM1NjM2MGFkaXF6a2N4.

  30. 28 January 2011 Annual return made up to 26 January 2011 with full list of shareholders [View PDF]

    Action Date: 26 January 2011. Category: Annual return. Type: AR01. Barcode: AHCB3R5D. Transaction: MzAzMTI5MDEzN2FkaXF6a2N4.

  31. 30 July 2010 Total exemption small company accounts made up to 24 June 2010 [View PDF]

    Action Date: 24 June 2010. Category: Accounts. Type: AA. Barcode: AYGZNM0W. Transaction: MzAyMDUwOTIzNGFkaXF6a2N4.

  32. 5 February 2010 Annual return made up to 26 January 2010 with full list of shareholders [View PDF]

    Action Date: 26 January 2010. Category: Annual return. Type: AR01. Barcode: AENP2H2L. Transaction: MzAwODc3OTg4MWFkaXF6a2N4.

  33. 15 July 2009 Total exemption small company accounts made up to 24 June 2009 [View PDF]

    Action Date: 24 June 2009. Category: Accounts. Type: AA. Barcode: ATOJYBJ2. Transaction: MjAzNzE4NDQ5NGFkaXF6a2N4.

  34. 7 February 2009 Return made up to 26/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A93ER6YV. Transaction: MjAyNTI3OTUwNmFkaXF6a2N4.

  35. 1 August 2008 Total exemption small company accounts made up to 26 June 2008 [View PDF]

    Action Date: 26 June 2008. Category: Accounts. Type: AA. Barcode: A2F701VU. Transaction: MjAxMDE0NzE3MWFkaXF6a2N4.

  36. 1 August 2008 Total exemption small company accounts made up to 24 June 2007 [View PDF]

    Action Date: 24 June 2007. Category: Accounts. Type: AA. Barcode: A2F711VV. Transaction: MjAxMDE0NzEwM2FkaXF6a2N4.

  37. 25 February 2008 Return made up to 26/01/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AZDMYXFI. Transaction: MjAwMDE4OTI4M2FkaXF6a2N4.

  38. 15 March 2007 Return made up to 26/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzI0NTYzOWFkaXF6a2N4.

  39. 1 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Njg2NzQ2NWFkaXF6a2N4.

  40. 1 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Njg2NzQ2NGFkaXF6a2N4.

  41. 1 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Njg2NzQ2N2FkaXF6a2N4.

  42. 22 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDkwMjk3MGFkaXF6a2N4.

  43. 22 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTIxNTk5OGFkaXF6a2N4.

  44. 14 August 2006 Total exemption small company accounts made up to 24 June 2006 [View PDF]

    Action Date: 24 June 2006. Category: Accounts. Type: AA. Transaction: MDE2NDc2NDAzOGFkaXF6a2N4.

  45. 31 January 2006 Return made up to 26/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNTMzNjA5NWFkaXF6a2N4.

  46. 29 July 2005 Total exemption small company accounts made up to 24 June 2005 [View PDF]

    Action Date: 24 June 2005. Category: Accounts. Type: AA. Transaction: MDA5ODY2Nzg1M2FkaXF6a2N4.

  47. 14 January 2005 Return made up to 26/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDkxNTI1MmFkaXF6a2N4.

  48. 22 July 2004 Total exemption small company accounts made up to 24 June 2004 [View PDF]

    Action Date: 24 June 2004. Category: Accounts. Type: AA. Transaction: MDA0NzkzOTQxOGFkaXF6a2N4.

  49. 29 January 2004 Return made up to 26/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTMzNjY4OGFkaXF6a2N4.

  50. 20 July 2003 Total exemption small company accounts made up to 24 June 2003 [View PDF]

    Action Date: 24 June 2003. Category: Accounts. Type: AA. Transaction: MDA1MzY3NjQwNmFkaXF6a2N4.

  51. 27 January 2003 Return made up to 26/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzA4NDg0N2FkaXF6a2N4.

  52. 6 July 2002 Total exemption small company accounts made up to 24 June 2002 [View PDF]

    Action Date: 24 June 2002. Category: Accounts. Type: AA. Transaction: MDEzNDY0NTAyM2FkaXF6a2N4.

  53. 21 January 2002 Return made up to 26/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjg2MzE0OWFkaXF6a2N4.

  54. 15 June 2001 Accounting reference date extended from 31/01/02 to 24/06/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzMjUyNzc4MWFkaXF6a2N4.

  55. 23 May 2001 Ad 13/05/01--------- £ si [email protected]=6 £ ic 1/7 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NjUwNjc2MGFkaXF6a2N4.

  56. 23 May 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMDMyNDIwOGFkaXF6a2N4.

  57. 23 May 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4OTAxMTgyN2FkaXF6a2N4.

  58. 23 May 2001 £ nc 7/8 13/05/01 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE0MTkzMDgzNGFkaXF6a2N4.

  59. 13 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjQ0MzMzNWFkaXF6a2N4.

  60. 13 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODg1NzQzNGFkaXF6a2N4.

  61. 13 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzczMjA0NGFkaXF6a2N4.

  62. 13 February 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTU2Mzg4NGFkaXF6a2N4.

  63. 13 February 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjU3NDA3OWFkaXF6a2N4.

  64. 13 February 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTY0NzA2OWFkaXF6a2N4.

  65. 26 January 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMzgzMzI2MmFkaXF6a2N4.

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