Powles Properties started in year 2003 as Private Limited Company with registration number 04954458. The Powles Properties company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Cheltenham at 16 Royal Crescent. Postal code: GL50 3DA. Since 2019-08-06 Powles Properties Limited is no longer carrying the name Rra Architects.
There is a single director in the company at the moment - Mark P., appointed on 12 November 2004. In addition, a secretary was appointed - Mark P., appointed on 1 May 2013. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | 16 Royal Crescent |
| Town | Cheltenham |
| Post code | GL50 3DA |
| Country of origin | United Kingdom |
| Registration Number | 04954458 |
| Date of Incorporation | Wed, 5th Nov 2003 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st August |
| Company age | 21 years old |
| Account next due date | Fri, 31st May 2024 (25 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Tue, 29th Oct 2024 (2024-10-29) |
| Last confirmation statement dated | Sun, 15th Oct 2023 |
Position: Secretary
Appointed: 01 May 2013
Position: Director
Appointed: 12 November 2004
The list of PSCs that own or control the company is made up of 3 names. As we found, there is The Powles Group Ltd from Cheltenham, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Wye Street Holdings Limited that entered Cheltenham, United Kingdom as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Powles Properties Ltd, who also fulfils the Companies House conditions to be listed as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
The Powles Group Ltd
Windsor House Bayshill Road, Cheltenham, GL50 3AT, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 10519562 |
| Notified on | 11 April 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Wye Street Holdings Limited
Windsor House Bayshill Road, Cheltenham, Gloucestershire, GL50 3AT, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 06352731 |
| Notified on | 6 April 2016 |
| Ceased on | 11 April 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Powles Properties Ltd
Windsor House Bayshill Road, Cheltenham, GL50 3AT, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 10519564 |
| Notified on | 11 April 2019 |
| Ceased on | 11 April 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Rra Architects | August 6, 2019 |
| Diamond Dazzler | August 31, 2004 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2013-08-31 | 2014-08-31 | 2015-08-31 | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 |
| Net Worth | 101 121 | 116 729 | 130 431 | 142 742 | |||
| Balance Sheet | |||||||
| Cash Bank On Hand | 16 925 | ||||||
| Current Assets | 14 849 | 23 642 | 11 207 | 20 678 | 129 027 | ||
| Debtors | 14 724 | 14 724 | 4 322 | 3 753 | 129 027 | 129 027 | 129 027 |
| Net Assets Liabilities | 142 742 | 151 225 | 162 861 | 102 868 | |||
| Other Debtors | 3 753 | 129 027 | 129 027 | 129 027 | |||
| Cash Bank In Hand | 125 | 8 918 | 6 885 | 16 925 | |||
| Net Assets Liabilities Including Pension Asset Liability | 101 121 | 116 729 | 130 431 | 142 742 | |||
| Tangible Fixed Assets | 435 083 | 435 083 | 435 083 | 435 083 | |||
| Reserves/Capital | |||||||
| Called Up Share Capital | 2 000 | 2 000 | 2 000 | 2 000 | |||
| Profit Loss Account Reserve | 98 121 | 113 729 | 127 431 | 139 742 | |||
| Shareholder Funds | 101 121 | 116 729 | 130 431 | 142 742 | |||
| Other | |||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 782 | 782 | |||||
| Amounts Owed To Related Parties | 116 924 | 190 762 | 190 420 | 202 529 | |||
| Bank Borrowings | 86 204 | 207 938 | 196 137 | 195 999 | |||
| Creditors | 86 204 | 207 938 | 196 137 | 401 159 | |||
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | -782 | ||||||
| Disposals Property Plant Equipment | -782 | ||||||
| Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model | -60 083 | ||||||
| Investment Property | 435 083 | 435 083 | 435 083 | 375 000 | |||
| Investment Property Fair Value Model | 435 083 | 435 083 | 435 083 | 375 000 | |||
| Net Current Assets Liabilities | -189 147 | -191 702 | -199 085 | -206 137 | -75 920 | -76 085 | -272 132 |
| Other Creditors | 88 578 | 74 726 | |||||
| Other Payables Accrued Expenses | 1 950 | 1 950 | 2 674 | 2 631 | |||
| Property Plant Equipment Gross Cost | 782 | 782 | |||||
| Total Assets Less Current Liabilities | 245 936 | 243 381 | 235 998 | 228 946 | 359 163 | 358 998 | 102 868 |
| Total Borrowings | 86 204 | 207 938 | 196 137 | 195 999 | |||
| Capital Redemption Reserve | 1 000 | 1 000 | 1 000 | 1 000 | |||
| Creditors Due After One Year | 144 815 | 126 652 | 105 567 | 86 204 | |||
| Creditors Due Within One Year | 203 996 | 215 344 | 210 292 | 226 815 | |||
| Instalment Debts Due After5 Years | 60 000 | 40 000 | 28 115 | 8 752 | |||
| Number Shares Allotted | 2 000 | 2 000 | 2 000 | 2 000 | |||
| Par Value Share | 1 | 1 | 1 | ||||
| Value Shares Allotted | 2 000 | 2 000 | 2 000 | 2 000 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2022-08-31 filed on: 17th, May 2023 |
accounts | Free Download (5 pages) |
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