Poundhouse Properties Limited HERTS


Founded in 1998, Poundhouse Properties, classified under reg no. 03610178 is an active company. Currently registered at 46 Crescent West EN4 0EJ, Herts the company has been in the business for twenty six years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 31st March 2022.

At the moment there are 2 directors in the the firm, namely Jeanette R. and Paul R.. In addition one secretary - Jeanette R. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Paul R. who worked with the the firm until 29 September 2008.

Poundhouse Properties Limited Address / Contact

Office Address 46 Crescent West
Office Address2 Barnet
Town Herts
Post code EN4 0EJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 03610178
Date of Incorporation Wed, 5th Aug 1998
Industry Other letting and operating of own or leased real estate
End of financial Year 30th September
Company age 26 years old
Account next due date Sun, 30th Jun 2024 (118 days left)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 19th Aug 2024 (2024-08-19)
Last confirmation statement dated Sat, 5th Aug 2023

Company staff

Jeanette R.

Position: Director

Appointed: 31 October 2011

Jeanette R.

Position: Secretary

Appointed: 29 September 2008

Paul R.

Position: Director

Appointed: 05 August 1998

Jeanette R.

Position: Director

Appointed: 12 August 2011

Resigned: 31 October 2011

Paul R.

Position: Secretary

Appointed: 05 August 1998

Resigned: 29 September 2008

Dmcs Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 05 August 1998

Resigned: 05 August 1998

Robert W.

Position: Director

Appointed: 05 August 1998

Resigned: 29 September 2008

Dmcs Directors Limited

Position: Nominee Director

Appointed: 05 August 1998

Resigned: 05 August 1998

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As we discovered, there is Paul R. This PSC and has 25-50% shares. Another entity in the PSC register is Jeanette R. This PSC owns 25-50% shares.

Paul R.

Notified on 6 April 2016
Nature of control: 25-50% shares

Jeanette R.

Notified on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-08-312015-08-312016-08-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-09-30
Net Worth793 481664 049659 947673 194      
Balance Sheet
Current Assets867 782974 929973 345842 3061 274 3371 557 4131 594 0321 507 3901 400 0581 328 203
Net Assets Liabilities   888 195503 381611 692500 035473 882445 108405 084
Cash Bank In Hand53 2097 4806 491       
Debtors814 573967 449966 854       
Net Assets Liabilities Including Pension Asset Liability793 481664 049659 947673 194      
Tangible Fixed Assets1 361 5521 361 2521 498 903       
Reserves/Capital
Called Up Share Capital150150150       
Profit Loss Account Reserve146 305187 194183 092       
Shareholder Funds793 481664 049659 947673 194      
Other
Average Number Employees During Period     22222
Creditors   1 111 586898 7521 052 657936 256839 394770 315758 341
Fixed Assets1 361 5521 361 2521 498 9031 498 711822 864745 907300 445300 366300 303305 878
Net Current Assets Liabilities77 783-79 393-260 861-269 280375 585504 756657 776667 996629 743569 862
Total Assets Less Current Liabilities1 439 3351 281 8591 238 0421 229 4311 198 4491 250 663958 221968 362930 046875 740
Creditors Due After One Year645 854617 810578 095556 237      
Creditors Due Within One Year789 9991 054 3221 234 2061 111 586      
Number Shares Allotted150150        
Par Value Share11        
Revaluation Reserve647 026476 705462 053       
Share Premium Account 14 65214 652       
Tangible Fixed Assets Additions  137 891       
Tangible Fixed Assets Cost Or Valuation1 362 9831 362 9831 500 874       
Tangible Fixed Assets Depreciation1 4311 7311 971       
Tangible Fixed Assets Depreciation Charged In Period 300240       
Share Capital Allotted Called Up Paid150150        

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Micro company accounts made up to 30th September 2023
filed on: 21st, December 2023
Free Download (3 pages)

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