Pownall Property Holdings Limited in Eastwood NOTTINGHAM

Pownall Property Holdings Limited NOTTINGHAM

Pownall Property Holdings started in year 1994 as Private Limited Company with registration number 02937982. The Pownall Property Holdings company has been functioning successfully for 30 years now and its status is active. The firm's office is based in Nottingham at 1 Derby Road. Postal code: NG16 3PA. Since November 4, 2021 Pownall Property Holdings Limited is no longer carrying the name Ruddington Grange Golf Club.

The company has 4 directors, namely Thomas P., Stephen P. and James N. and others. Of them, Grace P. has been with the company the longest, being appointed on 16 April 1996 and Thomas P. and Stephen P. have been with the company for the least time - from 19 October 2021. At present 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.

Pownall Property Holdings Limited Address / Contact

Office Address	1 Derby Road
Office Address2	Eastwood
Town	Nottingham
Post code	NG16 3PA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02937982
Date of Incorporation	Fri, 10th Jun 1994
Industry	Other amusement and recreation activities n.e.c.
End of financial Year	31st May
Company age	30 years old
Account next due date	Thu, 29th Feb 2024 (60 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Fri, 21st Jun 2024 (2024-06-21)
Last confirmation statement dated	Wed, 7th Jun 2023

Company staff

Thomas P.

Position: Director

Appointed: 19 October 2021

Stephen P.

Position: Director

Appointed: 19 October 2021

James N.

Position: Director

Appointed: 01 March 2019

Grace P.

Position: Director

Appointed: 16 April 1996

Alan J.

Position: Director

Appointed: 15 August 2019

Resigned: 29 October 2021

Robert D.

Position: Director

Appointed: 01 March 2019

Resigned: 20 August 2019

Margaret T.

Position: Director

Appointed: 01 March 2019

Resigned: 29 October 2021

Ian G.

Position: Director

Appointed: 24 June 2011

Resigned: 01 March 2019

Adam C.

Position: Director

Appointed: 24 June 2011

Resigned: 01 March 2019

John P.

Position: Secretary

Appointed: 17 May 2010

Resigned: 02 May 2019

John S.

Position: Director

Appointed: 01 February 2000

Resigned: 30 June 2011

Mandy R.

Position: Secretary

Appointed: 01 February 2000

Resigned: 17 May 2010

Russell M.

Position: Secretary

Appointed: 20 June 1994

Resigned: 01 February 2000

Russell M.

Position: Director

Appointed: 20 June 1994

Resigned: 01 February 2000

John P.

Position: Director

Appointed: 20 June 1994

Resigned: 02 May 2019

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 10 June 1994

Resigned: 20 June 1994

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 10 June 1994

Resigned: 20 June 1994

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As BizStats researched, there is John P. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the persons with significant control register is Grace P. This PSC owns 25-50% shares and has 25-50% voting rights.

John P.

Notified on	7 June 2017
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Grace P.

Notified on	7 June 2017
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Company previous names

Ruddington Grange Golf Club	November 4, 2021
Riverside Golf Centre	January 26, 2000
Linkdusk	July 7, 1994

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-05-31	2022-05-31	2023-05-31
Net Worth	2 283 815	2 235 902

Balance Sheet
Cash Bank On Hand		294 303	267 132	144 312	356 472	253 749	323 014	119 223	124 750
Current Assets	472 771	427 150	414 270	308 831	496 886	357 559	323 014	119 995	124 890
Debtors	39 805	43 487	45 198	50 283	65 874	93 825		772	140
Net Assets Liabilities		2 235 902	2 216 352	2 158 439	2 100 897	1 981 137	1 878 246	1 855 218	1 843 586
Property Plant Equipment		1 769 920	1 761 746	1 743 252	1 855 385	1 795 208	1 598 444	1 581 498	1 564 552
Total Inventories		89 360	101 940	114 236	74 540	9 985
Cash Bank In Hand	357 541	294 303
Net Assets Liabilities Including Pension Asset Liability	2 283 815	2 235 902
Stocks Inventory	75 425	89 360
Tangible Fixed Assets	1 779 589	1 769 920

Reserves/Capital
Called Up Share Capital	2 050 000	2 050 000
Profit Loss Account Reserve	183 815	135 902
Shareholder Funds	2 283 815	2 235 902

Other
Total Fixed Assets Additions		50 041
Total Fixed Assets Cost Or Valuation	2 682 093	2 732 134
Total Fixed Assets Depreciation	602 109	646 273
Total Fixed Assets Depreciation Charge In Period		44 164
Accumulated Depreciation Impairment Property Plant Equipment		646 273	692 849	741 493	802 093	880 870	95 921	112 867	129 813
Additions Other Than Through Business Combinations Property Plant Equipment			38 402	32 150	172 733	18 600
Average Number Employees During Period		53	78	58	52	28	12
Creditors		277 109	287 990	253 155	295 540	242 628	196 597	1 660	1 241
Depreciation Rate Used For Property Plant Equipment			25	25	25	25	25	25	1
Disposals Decrease In Depreciation Impairment Property Plant Equipment				1 367			796 246
Disposals Property Plant Equipment				2 000			983 713
Fixed Assets	2 079 984	2 085 861	2 090 072	2 102 763	2 010 770	1 950 593	1 753 829	1 736 883	1 719 937
Increase From Depreciation Charge For Year Property Plant Equipment			46 576	50 011	60 600	78 777	11 297	16 946	16 946
Investments		315 941	328 326	359 511	155 385	155 385	155 385	155 385	155 385
Investments Fixed Assets		315 941	328 326	359 511	155 385	155 385	155 385	155 385	155 385
Net Current Assets Liabilities	203 831	150 041	126 280	55 676	201 346	114 931	126 417	118 335	123 649
Property Plant Equipment Gross Cost		2 416 193	2 454 595	2 484 745	2 657 478	2 676 078	1 692 365	1 694 365	1 694 365
Total Assets Less Current Liabilities	2 283 815	2 235 902	2 216 352	2 158 439	2 212 116	2 065 524	1 880 246	1 855 218	1 843 586
Creditors Due Within One Year Total Current Liabilities	268 940	277 109
Other Aggregate Reserves	50 000	50 000
Tangible Fixed Assets Additions		34 495
Tangible Fixed Assets Cost Or Valuation	2 381 698	2 416 193
Tangible Fixed Assets Depreciation	602 109	646 273
Tangible Fixed Assets Depreciation Charge For Period		44 164
Total Fixed Asset Investments Additions		15 546
Total Fixed Asset Investments Cost Or Valuation	300 395	315 941
Total Investments Fixed Assets	300 395	315 941

Company filings

Filing category

Type		Category	Free download
AA01	Previous accounting period shortened from September 30, 2021 to May 31, 2021 filed on: 1st, November 2021	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Previous accounting period shortened from September 30, 2021 to May 31, 2021 filed on: 1st, November 2021	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2016 filed on: 15th, November 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to June 7, 2016 with full list of members filed on: 16th, June 2016	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2015 filed on: 19th, December 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to June 7, 2015 with full list of members filed on: 8th, June 2015	annual return	Free Download (7 pages)
SH01	Capital declared on June 8, 2015: 2050000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to September 30, 2014 filed on: 18th, December 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to June 7, 2014 with full list of members filed on: 12th, June 2014	annual return	Free Download (7 pages)
SH01	Capital declared on June 12, 2014: 2050000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to September 30, 2013 filed on: 18th, March 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to June 7, 2013 with full list of members filed on: 11th, June 2013	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2012 filed on: 13th, December 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to June 7, 2012 with full list of members filed on: 18th, June 2012	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2011 filed on: 22nd, December 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to June 7, 2011 with full list of members filed on: 20th, June 2011	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2010 filed on: 24th, February 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to June 7, 2010 with full list of members filed on: 11th, June 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2009 filed on: 5th, March 2010	accounts	Free Download (5 pages)
363a	Annual return made up to June 18, 2009 filed on: 18th, June 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2008 filed on: 2nd, December 2008	accounts	Free Download (5 pages)
363a	Annual return made up to July 2, 2008 filed on: 2nd, July 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2007 filed on: 5th, December 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2007 filed on: 5th, December 2007	accounts	Free Download (5 pages)
363a	Annual return made up to June 18, 2007 filed on: 18th, June 2007	annual return	Free Download (3 pages)
363a	Annual return made up to June 18, 2007 filed on: 18th, June 2007	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2006 filed on: 15th, February 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2006 filed on: 15th, February 2007	accounts	Free Download (5 pages)
363a	Annual return made up to June 13, 2006 filed on: 13th, June 2006	annual return	Free Download (3 pages)
363a	Annual return made up to June 13, 2006 filed on: 13th, June 2006	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2005 filed on: 19th, January 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2005 filed on: 19th, January 2006	accounts	Free Download (6 pages)
363s	Annual return made up to June 7, 2005 filed on: 7th, June 2005	annual return	Free Download (3 pages)
363s	Annual return made up to June 7, 2005 filed on: 7th, June 2005	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2004 filed on: 10th, January 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2004 filed on: 10th, January 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2003 filed on: 29th, June 2004	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2003 filed on: 29th, June 2004	accounts	Free Download (6 pages)
363s	Annual return made up to June 15, 2004 filed on: 15th, June 2004	annual return	Free Download (7 pages)
363s	Annual return made up to June 15, 2004 filed on: 15th, June 2004	annual return	Free Download (7 pages)
363s	Annual return made up to June 17, 2003 filed on: 17th, June 2003	annual return	Free Download (7 pages)
363s	Annual return made up to June 17, 2003 filed on: 17th, June 2003	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2002 filed on: 4th, April 2003	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2002 filed on: 4th, April 2003	accounts	Free Download (5 pages)
363s	Annual return made up to July 2, 2002 filed on: 2nd, July 2002	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2001 filed on: 2nd, July 2002	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2001 filed on: 2nd, July 2002	accounts	Free Download (4 pages)
363s	Annual return made up to July 2, 2002 filed on: 2nd, July 2002	annual return	Free Download (7 pages)
363s	Annual return made up to June 12, 2001 filed on: 12th, June 2001	annual return	Free Download (7 pages)
363s	Annual return made up to June 12, 2001 filed on: 12th, June 2001	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to September 30, 2000 filed on: 6th, February 2001	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to September 30, 2000 filed on: 6th, February 2001	accounts	Free Download (4 pages)
363s	Annual return made up to June 14, 2000 filed on: 14th, June 2000	annual return	Free Download (7 pages)
363s	Annual return made up to June 14, 2000 filed on: 14th, June 2000	annual return	Free Download (7 pages)
363(288)	Annual return made up to June 14, 2000 (Director resigned)	annual return
AA	Accounts for a small company made up to September 30, 1999 filed on: 19th, May 2000	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to September 30, 1999 filed on: 19th, May 2000	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to September 30, 1998 filed on: 27th, July 1999	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to September 30, 1998 filed on: 27th, July 1999	accounts	Free Download (5 pages)
363s	Annual return made up to June 21, 1999 filed on: 21st, June 1999	annual return	Free Download (4 pages)
363s	Annual return made up to June 21, 1999 filed on: 21st, June 1999	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to September 30, 1997 filed on: 21st, July 1998	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to September 30, 1997 filed on: 21st, July 1998	accounts	Free Download (5 pages)
363s	Annual return made up to June 30, 1998 filed on: 30th, June 1998	annual return	Free Download (6 pages)
363s	Annual return made up to June 30, 1998 filed on: 30th, June 1998	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to September 30, 1996 filed on: 28th, October 1997	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to September 30, 1996 filed on: 28th, October 1997	accounts	Free Download (6 pages)
363s	Annual return made up to June 20, 1997 filed on: 20th, June 1997	annual return	Free Download (6 pages)
363s	Annual return made up to June 20, 1997 filed on: 20th, June 1997	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to September 30, 1995 filed on: 19th, September 1996	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to September 30, 1995 filed on: 19th, September 1996	accounts	Free Download (4 pages)
363s	Annual return made up to July 11, 1996 filed on: 11th, July 1996	annual return	Free Download (5 pages)
363s	Annual return made up to July 11, 1996 filed on: 11th, July 1996	annual return	Free Download (5 pages)
225(1)	Accounting reference date extended from 31/08 to 30/09 filed on: 3rd, August 1995	accounts	Free Download (1 page)
225(1)	Accounting reference date extended from 31/08 to 30/09 filed on: 3rd, August 1995	accounts	Free Download (1 page)
363s	Annual return made up to June 26, 1995 filed on: 26th, June 1995	annual return	Free Download (6 pages)
363(288)	Annual return made up to June 26, 1995 (Registered office changed on 26/06/95)	annual return
363s	Annual return made up to June 26, 1995 filed on: 26th, June 1995	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/08 filed on: 24th, August 1994	accounts	Free Download
224	Accounting reference date notified as 31/08 filed on: 24th, August 1994	accounts

Pownall Property Holdings Limited NOTTINGHAM

Pownall Property Holdings Limited Address / Contact

Company Information / Profile

Company staff

Thomas P.

Stephen P.

James N.

Grace P.

Alan J.

Robert D.

Margaret T.

Ian G.

Adam C.

John P.

John S.

Mandy R.

Russell M.

Russell M.

John P.

Hallmark Secretaries Limited

Hallmark Registrars Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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