Powles Properties Limited. Head office in Cheltenham. Check Director.

Powles Properties Limited, Cheltenham

Powles Properties Limited is a private limited company. Previously, it was named Rra Architects Limited (changed on 2019-08-06). Located at 16 Royal Crescent, Cheltenham GL50 3DA, the above-mentioned 20 years old enterprise was incorporated on 2003-11-05 and is classified as "buying and selling of own real estate" (Standard Industrial Classification: 68100).
1 director can be found in this business: Mark P. (appointed on 12 November 2004). Moving on to the secretaries (1 in total), we can name: Mark P. (appointed on 01 May 2013).

About
Name: Powles Properties Limited
Number: 04954458
Incorporation date: 2003-11-05
End of financial year: 31 August


Address:	16 Royal Crescent Cheltenham GL50 3DA
SIC code:	68100 - Buying and selling of own real estate

Company staff

People with significant control

The Powles Group Ltd

11 April 2019

Address	Windsor House Bayshill Road, Cheltenham, GL50 3AT, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	10519562
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Wye Street Holdings Limited

6 April 2016 - 11 April 2019

Address	Windsor House Bayshill Road, Cheltenham, Gloucestershire, GL50 3AT, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	England And Wales
Registration number	06352731
Nature of control:	75,01-100% shares 75,01-100% voting rights

Powles Properties Ltd

11 April 2019 - 11 April 2019

Address	Windsor House Bayshill Road, Cheltenham, GL50 3AT, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	10519564
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31
Current Assets	14,849	23,642	11,207	20,678	129,027	-	-
Total Assets Less Current Liabilities	245,936	243,381	235,998	228,946	359,163	358,998	102,868
Number Shares Allotted	2,000	2,000	2,000	2,000	-	-	-
Shareholder Funds	101,121	116,729	130,431	142,742	-	-	-
Tangible Fixed Assets	435,083	435,083	435,083	435,083	-	-	-

The deadline for Powles Properties Limited confirmation statement filing is 2024-10-29. The last confirmation statement was sent on 2023-10-15. The target date for the next accounts filing is 31 May 2024. Most current accounts filing was sent for the time period up until 31 August 2022.

3 persons of significant control are indexed in the Companies House, namely: The Powles Group Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Bayshill Road, GL50 3AT Cheltenham. Wye Street Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Bayshill Road, GL50 3AT Cheltenham, Gloucestershire. Powles Properties Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Bayshill Road, GL50 3AT Cheltenham.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 2022-08-31 filed on: 17th, May 2023 \| accounts	Free Download (5 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2022-08-31 filed on: 17th, May 2023 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2021-08-31 filed on: 13th, May 2022 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2020-08-31 filed on: 12th, February 2021 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2019-08-31 filed on: 26th, May 2020 \| accounts	Free Download (5 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2019-08-06 filed on: 6th, August 2019 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 5th, June 2019 \| resolution	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2018-08-31 filed on: 30th, May 2019 \| accounts	Free Download (6 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2019-05-25 filed on: 25th, May 2019 \| resolution	Free Download (1 page)
AA	Total exemption full accounts data made up to 2017-08-31 filed on: 31st, May 2018 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2016-08-31 filed on: 30th, May 2017 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-08-31 filed on: 16th, May 2016 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2016-02-02 with full list of members filed on: 17th, February 2016 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2014-08-31 filed on: 29th, May 2015 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2015-01-08 with full list of members filed on: 8th, January 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-01-08: 2000.00 GBP capital
AR01	Annual return made up to 2014-11-05 with full list of members filed on: 13th, November 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-11-13: 2000.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-08-31 filed on: 5th, June 2014 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2013-11-05 with full list of members filed on: 20th, November 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-08-31 filed on: 10th, June 2013 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-11-05 with full list of members filed on: 24th, January 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-08-31 filed on: 30th, April 2012 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2011-11-05 with full list of members filed on: 5th, December 2011 \| annual return	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 2010-08-31 filed on: 29th, December 2010 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2010-11-05 filed on: 12th, November 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-08-31 filed on: 15th, January 2010 \| accounts	Free Download (9 pages)
AR01	Annual return made up to 2009-11-05 with full list of members filed on: 3rd, December 2009 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2008-08-31 filed on: 22nd, May 2009 \| accounts	Free Download (7 pages)
363a	Annual return made up to 2009-01-13 filed on: 13th, January 2009 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-08-31 filed on: 13th, March 2008 \| accounts	Free Download (7 pages)
363a	Annual return made up to 2008-01-14 filed on: 14th, January 2008 \| annual return	Free Download (5 pages)
363a	Annual return made up to 2008-01-14 filed on: 14th, January 2008 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-08-31 filed on: 5th, June 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-08-31 filed on: 5th, June 2007 \| accounts	Free Download (7 pages)
363a	Annual return made up to 2006-11-30 filed on: 30th, November 2006 \| annual return	Free Download (3 pages)
363a	Annual return made up to 2006-11-30 filed on: 30th, November 2006 \| annual return	Free Download (3 pages)
169	Purchased 100 own shares on 2006-03-17. Value of each share 1 £, total number of shares: 200. filed on: 5th, April 2006 \| capital	Free Download (2 pages)
169	Purchased 100 own shares on 2006-03-17. Value of each share 1 £, total number of shares: 200. filed on: 5th, April 2006 \| capital	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-08-31 filed on: 28th, March 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-08-31 filed on: 28th, March 2006 \| accounts	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of authority to purchase a number of shares filed on: 27th, March 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of authority to purchase a number of shares filed on: 27th, March 2006 \| resolution	Free Download (1 page)
363a	Annual return made up to 2005-11-07 filed on: 7th, November 2005 \| annual return	Free Download (3 pages)
363a	Annual return made up to 2005-11-07 filed on: 7th, November 2005 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2004-08-31 filed on: 7th, September 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/04 to 31/08/04 filed on: 7th, September 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/04 to 31/08/04 filed on: 7th, September 2005 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2004-08-31 filed on: 7th, September 2005 \| accounts	Free Download (1 page)
88(2)R	Alloted 299 shares on 2005-01-20. Value of each share 1 £, total number of shares: 300. filed on: 27th, January 2005 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 20/01/05 filed on: 27th, January 2005 \| capital	Free Download (1 page)
88(2)R	Alloted 299 shares on 2005-01-20. Value of each share 1 £, total number of shares: 300. filed on: 27th, January 2005 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 20/01/05 filed on: 27th, January 2005 \| capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 27th, January 2005 \| resolution	Free Download (18 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 27th, January 2005 \| resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 27th, January 2005 \| resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 27th, January 2005 \| resolution	Free Download (18 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 27th, January 2005 \| resolution
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 27th, January 2005 \| resolution
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 27th, January 2005 \| resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 27th, January 2005 \| resolution
363s	Annual return made up to 2004-11-22 filed on: 22nd, November 2004 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2004-11-22 filed on: 22nd, November 2004 \| annual return	Free Download (6 pages)
NEWINC	Incorporation filed on: 5th, November 2003 \| incorporation	Free Download (19 pages)
NEWINC	Incorporation filed on: 5th, November 2003 \| incorporation	Free Download (19 pages)

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