About

Registered Number: 03215082
Date of Incorporation: 21/06/1996 (28 years ago)
Company Status: Active
Registered Address: 8 Laxton Grange, Bluntisham, Huntingdon, Cambridgeshire, PE28 3XU

 

Powell Property Portfolio Ltd was registered on 21 June 1996. There are 3 directors listed for this company at Companies House. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
POWELL, Paul Anthony 21 June 1996 - 1
POWELL, Amanda Louise 21 June 1996 10 April 2012 1
Secretary Name Appointed Resigned Total Appointments
CLARK, Diane Patricia 01 April 2012 25 June 2014 1

Filing History

Document Type Date
AA - Annual Accounts 07 August 2020
CS01 - N/A 23 June 2020
AA - Annual Accounts 21 August 2019
CS01 - N/A 24 June 2019
AA - Annual Accounts 31 August 2018
CS01 - N/A 21 June 2018
MR01 - N/A 07 November 2017
MR01 - N/A 19 September 2017
MR01 - N/A 19 September 2017
AA - Annual Accounts 09 August 2017
CS01 - N/A 21 June 2017
AA - Annual Accounts 15 November 2016
AR01 - Annual Return 21 June 2016
AA - Annual Accounts 03 November 2015
AR01 - Annual Return 29 June 2015
AA - Annual Accounts 10 September 2014
TM02 - Termination of appointment of secretary 21 August 2014
AR01 - Annual Return 23 June 2014
AA - Annual Accounts 01 October 2013
AR01 - Annual Return 25 June 2013
AA - Annual Accounts 14 August 2012
AR01 - Annual Return 26 June 2012
AD01 - Change of registered office address 04 May 2012
CH01 - Change of particulars for director 04 May 2012
AP03 - Appointment of secretary 30 April 2012
TM01 - Termination of appointment of director 16 April 2012
TM02 - Termination of appointment of secretary 16 April 2012
AD01 - Change of registered office address 01 March 2012
CH01 - Change of particulars for director 01 March 2012
AA - Annual Accounts 26 August 2011
AR01 - Annual Return 29 June 2011
AA - Annual Accounts 22 September 2010
MG01 - Particulars of a mortgage or charge 22 July 2010
MG01 - Particulars of a mortgage or charge 07 July 2010
AR01 - Annual Return 21 June 2010
AA - Annual Accounts 14 September 2009
363a - Annual Return 23 June 2009
AA - Annual Accounts 09 October 2008
363a - Annual Return 23 June 2008
AA - Annual Accounts 27 November 2007
363a - Annual Return 27 June 2007
288c - Notice of change of directors or secretaries or in their particulars 27 June 2007
288c - Notice of change of directors or secretaries or in their particulars 27 June 2007
AA - Annual Accounts 30 November 2006
287 - Change in situation or address of Registered Office 26 October 2006
363s - Annual Return 30 June 2006
AA - Annual Accounts 04 October 2005
363s - Annual Return 08 July 2005
AA - Annual Accounts 08 September 2004
363s - Annual Return 29 June 2004
AA - Annual Accounts 16 September 2003
363s - Annual Return 11 July 2003
AA - Annual Accounts 12 August 2002
363s - Annual Return 04 July 2002
AA - Annual Accounts 30 August 2001
363s - Annual Return 28 June 2001
AA - Annual Accounts 26 February 2001
395 - Particulars of a mortgage or charge 05 July 2000
363s - Annual Return 21 June 2000
395 - Particulars of a mortgage or charge 28 April 2000
AA - Annual Accounts 05 October 1999
363s - Annual Return 16 June 1999
AA - Annual Accounts 02 October 1998
363s - Annual Return 29 June 1998
AA - Annual Accounts 18 December 1997
363s - Annual Return 03 July 1997
RESOLUTIONS - N/A 14 May 1997
RESOLUTIONS - N/A 14 May 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 May 1997
123 - Notice of increase in nominal capital 14 May 1997
288 - N/A 26 June 1996
288 - N/A 26 June 1996
288 - N/A 26 June 1996
288 - N/A 26 June 1996
NEWINC - New incorporation documents 21 June 1996

Mortgages & Charges

Description Date Status Charge by
A registered charge 03 November 2017 Outstanding

N/A

A registered charge 13 September 2017 Outstanding

N/A

A registered charge 13 September 2017 Outstanding

N/A

Mortgage deed 16 July 2010 Outstanding

N/A

Mortgage deed 18 June 2010 Outstanding

N/A

Mortgage deed 04 July 2000 Outstanding

N/A

Mortgage 26 April 2000 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.