About

Registered Number: 06042771
Date of Incorporation: 05/01/2007 (12 years and 11 months ago)
Company Status: Active
Registered Address: Hemswell 4 Chestnut Court, Parc Menai, Bangor, Gwynedd, LL57 4FH

 

Power Properties & Son's Ltd was registered on 05 January 2007 and are based in Gwynedd, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this organisation. There are 3 directors listed as Power, Karl Christopher, Power, Karen Louise, Power, Christopher for Power Properties & Son's Ltd at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
POWER, Karen Louise 02 February 2007 - 1
POWER, Christopher 02 February 2007 07 January 2016 1
Secretary Name Appointed Resigned Total Appointments
POWER, Karl Christopher 02 February 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Christopher Power/
1962-09
Individual person with significant control British/
Wales
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mrs Karen Louise Power/
1966-01
Individual person with significant control British/
Wales
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 30 October 2019
CS01 - N/A 10 January 2019
PSC07 - N/A 10 January 2019
AA - Annual Accounts 29 October 2018
CS01 - N/A 17 January 2018
AA - Annual Accounts 30 October 2017
CS01 - N/A 10 January 2017
AA - Annual Accounts 28 October 2016
AR01 - Annual Return 19 January 2016
TM01 - Termination of appointment of director 12 January 2016
AA - Annual Accounts 30 October 2015
AR01 - Annual Return 02 February 2015
AA - Annual Accounts 29 October 2014
AR01 - Annual Return 15 January 2014
AA - Annual Accounts 23 October 2013
AR01 - Annual Return 01 February 2013
AA - Annual Accounts 25 October 2012
AR01 - Annual Return 01 February 2012
AA - Annual Accounts 21 October 2011
AR01 - Annual Return 24 January 2011
AA - Annual Accounts 26 May 2010
AR01 - Annual Return 15 January 2010
CH03 - Change of particulars for secretary 15 October 2009
CH01 - Change of particulars for director 15 October 2009
CH01 - Change of particulars for director 15 October 2009
AA - Annual Accounts 17 July 2009
363a - Annual Return 15 January 2009
287 - Change in situation or address of Registered Office 10 September 2008
AA - Annual Accounts 12 May 2008
363a - Annual Return 17 January 2008
288c - Notice of change of directors or secretaries or in their particulars 17 January 2008
288c - Notice of change of directors or secretaries or in their particulars 17 January 2008
288c - Notice of change of directors or secretaries or in their particulars 17 January 2008
288a - Notice of appointment of directors or secretaries 13 March 2007
288a - Notice of appointment of directors or secretaries 27 February 2007
288a - Notice of appointment of directors or secretaries 27 February 2007
287 - Change in situation or address of Registered Office 27 February 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 February 2007
288b - Notice of resignation of directors or secretaries 02 February 2007
288b - Notice of resignation of directors or secretaries 02 February 2007
NEWINC - New incorporation documents 05 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.