Power Utilities Properties Limited in Queen Street Premier Business PARK, WALSALL

Power Utilities Properties Limited PARK, WALSALL

Founded in 2001, Power Utilities Properties, classified under reg no. 04160159 is an active company. Currently registered at C/o Power Utilities Ltd WS2 9QE, Park, Walsall the company has been in the business for 23 years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on Thu, 30th Jun 2022.

The firm has 3 directors, namely Seamus M., Lindsay G. and James G.. Of them, James G. has been with the company the longest, being appointed on 14 February 2001 and Seamus M. has been with the company for the least time - from 12 December 2022. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Power Utilities Properties Limited Address / Contact

Office Address	C/o Power Utilities Ltd
Office Address2	Queen Street Premier Business
Town	Park, Walsall
Post code	WS2 9QE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04160159
Date of Incorporation	Wed, 14th Feb 2001
Industry	Non-trading company
Industry	Renting and operating of Housing Association real estate
End of financial Year	30th June
Company age	23 years old
Account next due date	Sun, 31st Mar 2024 (29 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Tue, 15th Oct 2024 (2024-10-15)
Last confirmation statement dated	Sun, 1st Oct 2023

Company staff

Seamus M.

Position: Director

Appointed: 12 December 2022

Lindsay G.

Position: Director

Appointed: 01 July 2021

James G.

Position: Director

Appointed: 14 February 2001

Alexandra A.

Position: Secretary

Appointed: 12 June 2008

Resigned: 31 March 2019

Barbara G.

Position: Director

Appointed: 14 February 2001

Resigned: 12 June 2008

Nicholas G.

Position: Director

Appointed: 14 February 2001

Resigned: 12 June 2008

Nicholas G.

Position: Secretary

Appointed: 14 February 2001

Resigned: 12 June 2008

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 14 February 2001

Resigned: 14 February 2001

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As we researched, there is James G. The abovementioned PSC has 75,01-100% voting rights.

James G.

Notified on	6 April 2016
Nature of control:	75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to Thu, 30th Jun 2016 filed on: 23rd, March 2017	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to Thu, 30th Jun 2016 filed on: 23rd, March 2017	accounts	Free Download (8 pages)
AUD	Resignation of an auditor filed on: 2nd, September 2016	auditors	Free Download (1 page)
AA01	Accounting reference date changed from Thu, 31st Dec 2015 to Thu, 30th Jun 2016 filed on: 1st, July 2016	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to Wed, 31st Dec 2014 filed on: 14th, October 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 1st Oct 2015 with full list of members filed on: 1st, October 2015	annual return	Free Download (3 pages)
SH01	Capital declared on Thu, 1st Oct 2015: 1.00 GBP	capital
AR01	Annual return drawn up to Sun, 12th Oct 2014 with full list of members filed on: 13th, October 2014	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2013 filed on: 11th, August 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 12th Oct 2013 with full list of members filed on: 15th, October 2013	annual return	Free Download (3 pages)
SH01	Capital declared on Tue, 15th Oct 2013: 1.00 GBP	capital
AA	Small-sized company accounts made up to Mon, 31st Dec 2012 filed on: 21st, August 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 12th Oct 2012 with full list of members filed on: 24th, October 2012	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2011 filed on: 19th, September 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 12th Oct 2011 with full list of members filed on: 21st, October 2011	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2010 filed on: 19th, September 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 12th Oct 2010 with full list of members filed on: 22nd, October 2010	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2009 filed on: 22nd, September 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 12th Oct 2009 with full list of members filed on: 21st, October 2009	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2008 filed on: 27th, September 2009	accounts	Free Download (11 pages)
363a	Annual return up to Fri, 6th Mar 2009 with shareholders record filed on: 6th, March 2009	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2007 filed on: 20th, October 2008	accounts	Free Download (6 pages)
363a	Annual return up to Thu, 10th Apr 2008 with shareholders record filed on: 10th, April 2008	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2006 filed on: 15th, October 2007	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2006 filed on: 15th, October 2007	accounts	Free Download (6 pages)
363a	Annual return up to Tue, 20th Feb 2007 with shareholders record filed on: 20th, February 2007	annual return	Free Download (3 pages)
363a	Annual return up to Tue, 20th Feb 2007 with shareholders record filed on: 20th, February 2007	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2005 filed on: 17th, October 2006	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2005 filed on: 17th, October 2006	accounts	Free Download (6 pages)
363a	Annual return up to Thu, 16th Feb 2006 with shareholders record filed on: 16th, February 2006	annual return	Free Download (3 pages)
363a	Annual return up to Thu, 16th Feb 2006 with shareholders record filed on: 16th, February 2006	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2004 filed on: 26th, October 2005	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2004 filed on: 26th, October 2005	accounts	Free Download (6 pages)
363s	Annual return up to Mon, 21st Mar 2005 with shareholders record filed on: 21st, March 2005	annual return	Free Download (3 pages)
363s	Annual return up to Mon, 21st Mar 2005 with shareholders record filed on: 21st, March 2005	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2003 filed on: 20th, October 2004	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2003 filed on: 20th, October 2004	accounts	Free Download (6 pages)
363s	Annual return up to Fri, 5th Mar 2004 with shareholders record filed on: 5th, March 2004	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return up to Fri, 5th Mar 2004 with shareholders record filed on: 5th, March 2004	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
AUD	Resignation of an auditor filed on: 9th, January 2004	auditors	Free Download (1 page)
AUD	Resignation of an auditor filed on: 9th, January 2004	auditors	Free Download (1 page)
AA	Small-sized company accounts made up to Tue, 31st Dec 2002 filed on: 17th, October 2003	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2002 filed on: 17th, October 2003	accounts	Free Download (7 pages)
363s	Annual return up to Mon, 24th Feb 2003 with shareholders record filed on: 24th, February 2003	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 24th Feb 2003 with shareholders record filed on: 24th, February 2003	annual return	Free Download (6 pages)
AA	Accounts for the year ending on Mon, 31st Dec 2001 filed on: 18th, October 2002	accounts	Free Download (9 pages)
AA	Accounts for the year ending on Mon, 31st Dec 2001 filed on: 18th, October 2002	accounts	Free Download (9 pages)
363s	Annual return up to Tue, 19th Feb 2002 with shareholders record filed on: 19th, February 2002	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return up to Tue, 19th Feb 2002 with shareholders record filed on: 19th, February 2002	annual return	Free Download (7 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 1st, June 2001	resolution	Free Download (5 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 1st, June 2001	resolution	Free Download (5 pages)
225	Accounting reference date shortened from 28/02/02 to 31/12/01 filed on: 9th, March 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/02 to 31/12/01 filed on: 9th, March 2001	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 14th, February 2001	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 14th, February 2001	incorporation	Free Download (17 pages)

Power Utilities Properties Limited PARK, WALSALL

Power Utilities Properties Limited Address / Contact

Company Information / Profile

Company staff

Seamus M.

Lindsay G.

James G.

Alexandra A.

Barbara G.

Nicholas G.

Nicholas G.

Swift Incorporations Limited

People with significant control

Company filings

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