About

Registered Number: 01469104
Date of Incorporation: 27/12/1979 (44 years and 4 months ago)
Company Status: Active
Registered Address: 6 Penarth Court, Devonshire Avenue, Sutton, Surrey, SM2 5LA

 

Founded in 1979, Powell House Management Ltd are based in Surrey, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the Powell House Management Ltd. The business has 12 directors listed as Smith, Terence Reginald, Walker, Moira, Ayling, Michael Colin, Cullen, Neville David, Fleet, Maude Mary, Griffths, Julia Ann, Lidgey, Michael Alan Robert, Lock, Antony Francis, Martin, Anita, Spooner, Gail, Walker, Kenneth Roy, Wright, Rowland.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SMITH, Terence Reginald 01 September 2001 - 1
AYLING, Michael Colin 13 June 1994 29 June 1996 1
CULLEN, Neville David N/A 21 September 2001 1
FLEET, Maude Mary 13 June 1994 02 March 2004 1
GRIFFTHS, Julia Ann 02 December 1993 20 May 1994 1
LIDGEY, Michael Alan Robert N/A 13 June 1994 1
LOCK, Antony Francis 08 March 2007 28 June 2011 1
MARTIN, Anita 22 March 2004 11 May 2015 1
SPOONER, Gail 08 March 2007 12 August 2015 1
WALKER, Kenneth Roy 05 August 1997 17 January 2005 1
WRIGHT, Rowland N/A 30 November 1993 1
Secretary Name Appointed Resigned Total Appointments
WALKER, Moira 02 February 2004 17 January 2005 1

Filing History

Document Type Date
AA - Annual Accounts 03 January 2020
CS01 - N/A 19 November 2019
AA - Annual Accounts 09 January 2019
CS01 - N/A 12 December 2018
AA - Annual Accounts 27 December 2017
CS01 - N/A 23 November 2017
AP01 - Appointment of director 08 March 2017
AP01 - Appointment of director 27 February 2017
AA - Annual Accounts 19 December 2016
CS01 - N/A 05 December 2016
AA - Annual Accounts 05 January 2016
AR01 - Annual Return 11 December 2015
TM01 - Termination of appointment of director 07 November 2015
TM02 - Termination of appointment of secretary 22 May 2015
TM01 - Termination of appointment of director 22 May 2015
AA - Annual Accounts 08 January 2015
AR01 - Annual Return 02 December 2014
AA - Annual Accounts 07 January 2014
AR01 - Annual Return 08 December 2013
AA - Annual Accounts 03 January 2013
AR01 - Annual Return 03 December 2012
CH01 - Change of particulars for director 03 December 2012
CH01 - Change of particulars for director 03 December 2012
CH01 - Change of particulars for director 03 December 2012
AR01 - Annual Return 09 March 2012
AA - Annual Accounts 18 November 2011
TM01 - Termination of appointment of director 21 October 2011
AA - Annual Accounts 14 December 2010
AR01 - Annual Return 08 December 2010
AD01 - Change of registered office address 30 September 2010
AA - Annual Accounts 26 January 2010
AR01 - Annual Return 09 December 2009
AR01 - Annual Return 24 October 2009
AA - Annual Accounts 16 December 2008
363s - Annual Return 07 December 2007
AA - Annual Accounts 14 November 2007
288a - Notice of appointment of directors or secretaries 05 April 2007
288a - Notice of appointment of directors or secretaries 05 April 2007
363s - Annual Return 11 December 2006
AA - Annual Accounts 10 November 2006
363s - Annual Return 05 January 2006
AA - Annual Accounts 23 November 2005
288a - Notice of appointment of directors or secretaries 20 September 2005
288b - Notice of resignation of directors or secretaries 18 February 2005
288b - Notice of resignation of directors or secretaries 18 February 2005
363s - Annual Return 16 November 2004
AA - Annual Accounts 11 August 2004
288a - Notice of appointment of directors or secretaries 27 April 2004
288b - Notice of resignation of directors or secretaries 16 March 2004
288b - Notice of resignation of directors or secretaries 16 March 2004
288a - Notice of appointment of directors or secretaries 16 March 2004
363s - Annual Return 26 November 2003
AA - Annual Accounts 18 July 2003
363s - Annual Return 16 November 2002
AA - Annual Accounts 07 August 2002
AA - Annual Accounts 22 November 2001
363s - Annual Return 12 November 2001
288a - Notice of appointment of directors or secretaries 24 October 2001
288b - Notice of resignation of directors or secretaries 24 October 2001
288a - Notice of appointment of directors or secretaries 28 September 2001
AA - Annual Accounts 14 November 2000
363s - Annual Return 14 November 2000
AA - Annual Accounts 25 November 1999
363s - Annual Return 11 November 1999
AA - Annual Accounts 20 November 1998
363s - Annual Return 11 November 1998
AA - Annual Accounts 13 November 1997
363s - Annual Return 13 November 1997
288a - Notice of appointment of directors or secretaries 11 August 1997
AA - Annual Accounts 13 November 1996
363s - Annual Return 13 November 1996
288 - N/A 16 July 1996
363s - Annual Return 26 October 1995
AA - Annual Accounts 24 October 1995
363s - Annual Return 11 November 1994
AA - Annual Accounts 14 July 1994
288 - N/A 20 June 1994
288 - N/A 20 June 1994
288 - N/A 05 June 1994
288 - N/A 14 December 1993
363s - Annual Return 19 November 1993
AA - Annual Accounts 23 July 1993
AA - Annual Accounts 23 November 1992
363s - Annual Return 20 November 1992
288 - N/A 13 February 1992
288 - N/A 26 November 1991
AA - Annual Accounts 25 November 1991
363b - Annual Return 18 November 1991
288 - N/A 14 November 1991
288 - N/A 11 April 1991
AA - Annual Accounts 06 December 1990
363 - Annual Return 06 December 1990
AA - Annual Accounts 12 January 1990
363 - Annual Return 12 January 1990
RESOLUTIONS - N/A 14 February 1989
AA - Annual Accounts 16 January 1989
363 - Annual Return 16 January 1989
288 - N/A 02 December 1987
AA - Annual Accounts 01 December 1987
363 - Annual Return 01 December 1987
363 - Annual Return 15 December 1986
288 - N/A 15 December 1986
AA - Annual Accounts 27 November 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.