Powis Investment Company Limited

Company Name	Powis Investment Company Limited
Directors	Beryl Eileen Oxley and Mark Joseph Oxley
Company Status	Active
Company Number	00435465
Category	Private Limited Company
Incorporation Date	19 May 1947(76 years, 12 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Secretary Name	Beryl Oxley
Nationality	British
Status	Current
Appointed	31 January 2001(53 years, 9 months after company formation)
Appointment Duration	23 years, 3 months
Role	Secretary
Correspondence Address	Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA

Director Name	Mrs Beryl Eileen Oxley
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	19 August 2014(67 years, 3 months after company formation)
Appointment Duration	9 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA

Director Name	Mr Mark Joseph Oxley
Date of Birth	March 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	04 January 2021(73 years, 8 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA

Director Name	Mr Frederick Blyth Blackett Oxley
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1992(44 years, 9 months after company formation)
Appointment Duration	22 years, 12 months (resigned 02 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	203 Farley Road Selsdon South Croydon Surrey CR2 7NP

Secretary Name	Mr William Anthony Watson
Nationality	British
Status	Resigned
Appointed	09 February 1992(44 years, 9 months after company formation)
Appointment Duration	7 years, 8 months (resigned 17 October 1999)
Role	Company Director
Correspondence Address	Steep Hook Hill Sanderstead Surrey CR2 0LB

Location

Registered Address	Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2013
Turnover	£90,641
Net Worth	£935,408
Cash	£138,843
Current Liabilities	£9,477

Accounts

Latest Accounts	31 August 2023 (7 months, 4 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	9 February 2024 (2 months, 2 weeks ago)
Next Return Due	23 February 2025 (10 months from now)

Charges

21 October 1996	Delivered on: 8 November 1996 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of this legal mortgage. Particulars: F/Hold property known as 3 north parade chessington surrey; sy 38103. Outstanding
21 October 1996	Delivered on: 8 November 1996 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of this legal mortgage. Particulars: F/Hold property - 16 south end,croydon,surrey; sgl 16817. Outstanding
21 October 1996	Delivered on: 8 November 1996 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of this legal mortgage. Particulars: F/Hold property known as 20 southend croydon surrey; t/no sy 58476. Outstanding
21 October 1996	Delivered on: 8 November 1996 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of this legal mortgage. Particulars: F/Hold property - 18 south end croydon; t/no sy 313740. Outstanding
6 June 1994	Delivered on: 9 June 1994 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 18A south end,croydon, l/b of croydon t/N. SGL286681. Outstanding
27 August 1991	Delivered on: 17 September 1991 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 18 southend and 1 parker road l/borough of croydon t/n 313740. Outstanding
12 April 2017	Delivered on: 21 April 2017 Persons entitled: Landform Smallfield Limited Classification: A registered charge Particulars: The property known as or being the land at plough. Road, smallfield shown edged red on the plan. Attached to the security instrument and registered. At land registry with title number SY821651 and. SY148617.. Please see the charge instrument for further. Detail. Outstanding
27 November 1989	Delivered on: 8 December 1989 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land & buildings at back of 20 & 22 southend croydon, l/b of croydon t/n sy 34860. Outstanding
6 June 1994	Delivered on: 9 June 1994 Satisfied on: 5 November 1996 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 20 south end,croydon,l/b of croydon t/N. SY58476. Fully Satisfied
14 April 1992	Delivered on: 27 April 1992 Satisfied on: 5 November 1996 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the north west side of station parade k/a 3 north parade, chessington l/b of kingston-upon-thames t/no: SY38103. Fully Satisfied

Filing History

15 January 2021	Total exemption full accounts made up to 31 August 2020 (9 pages)
13 January 2021	Appointment of Mr Mark Joseph Oxley as a director on 4 January 2021 (2 pages)
24 April 2020	Total exemption full accounts made up to 31 August 2019 (9 pages)
21 February 2020	Confirmation statement made on 9 February 2020 with updates (5 pages)
18 February 2019	Confirmation statement made on 9 February 2019 with no updates (3 pages)
30 November 2018	Total exemption full accounts made up to 31 August 2018 (9 pages)
2 March 2018	Total exemption full accounts made up to 31 August 2017 (13 pages)
23 February 2018	Withdrawal of a person with significant control statement on 23 February 2018 (2 pages)
23 February 2018	Notification of Beryl Eileen Oxley as a person with significant control on 1 February 2018 (2 pages)
23 February 2018	Confirmation statement made on 9 February 2018 with no updates (3 pages)
21 April 2017	Registration of charge 004354650010, created on 12 April 2017 ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (30 pages)
21 April 2017	Registration of charge 004354650010, created on 12 April 2017 ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (30 pages)
22 February 2017	Confirmation statement made on 9 February 2017 with updates (5 pages)
22 February 2017	Confirmation statement made on 9 February 2017 with updates (5 pages)
15 November 2016	Total exemption full accounts made up to 31 August 2016 (12 pages)
15 November 2016	Total exemption full accounts made up to 31 August 2016 (12 pages)
2 March 2016	Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 900 (4 pages)
2 March 2016	Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 900 (4 pages)
16 February 2016	Total exemption full accounts made up to 31 August 2015 (12 pages)
16 February 2016	Total exemption full accounts made up to 31 August 2015 (12 pages)
29 May 2015	Total exemption full accounts made up to 31 August 2014 (12 pages)
29 May 2015	Total exemption full accounts made up to 31 August 2014 (12 pages)
25 February 2015	Secretary's details changed for Beryl Oxley on 9 February 2015 (1 page)
25 February 2015	Termination of appointment of Frederick Blyth Blackett Oxley as a director on 2 February 2015 (1 page)
25 February 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 900 (4 pages)
25 February 2015	Termination of appointment of Frederick Blyth Blackett Oxley as a director on 2 February 2015 (1 page)
25 February 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 900 (4 pages)
25 February 2015	Termination of appointment of Frederick Blyth Blackett Oxley as a director on 2 February 2015 (1 page)
25 February 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 900 (4 pages)
25 February 2015	Secretary's details changed for Beryl Oxley on 9 February 2015 (1 page)
25 February 2015	Secretary's details changed for Beryl Oxley on 9 February 2015 (1 page)
11 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
11 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
28 August 2014	Appointment of Mrs Beryl Eileen Oxley as a director on 19 August 2014 (2 pages)
28 August 2014	Appointment of Mrs Beryl Eileen Oxley as a director on 19 August 2014 (2 pages)
19 May 2014	Total exemption full accounts made up to 31 August 2013 (11 pages)
19 May 2014	Total exemption full accounts made up to 31 August 2013 (11 pages)
4 March 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 900 (5 pages)
4 March 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 900 (5 pages)
4 March 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 900 (5 pages)
31 May 2013	Total exemption full accounts made up to 31 August 2012 (10 pages)
31 May 2013	Total exemption full accounts made up to 31 August 2012 (10 pages)
9 April 2013	Annual return made up to 9 February 2013 with a full list of shareholders (5 pages)
9 April 2013	Director's details changed for Frederick Blyth Blackett Oxley on 9 February 2013 (2 pages)
9 April 2013	Director's details changed for Frederick Blyth Blackett Oxley on 9 February 2013 (2 pages)
9 April 2013	Director's details changed for Frederick Blyth Blackett Oxley on 9 February 2013 (2 pages)
9 April 2013	Annual return made up to 9 February 2013 with a full list of shareholders (5 pages)
9 April 2013	Annual return made up to 9 February 2013 with a full list of shareholders (5 pages)
8 June 2012	Total exemption full accounts made up to 31 August 2011 (11 pages)
8 June 2012	Total exemption full accounts made up to 31 August 2011 (11 pages)
17 April 2012	Annual return made up to 9 February 2012 with a full list of shareholders (5 pages)
17 April 2012	Annual return made up to 9 February 2012 with a full list of shareholders (5 pages)
17 April 2012	Annual return made up to 9 February 2012 with a full list of shareholders (5 pages)
16 May 2011	Total exemption full accounts made up to 31 August 2010 (12 pages)
16 May 2011	Total exemption full accounts made up to 31 August 2010 (12 pages)
3 May 2011	Annual return made up to 9 February 2011 with a full list of shareholders (5 pages)
3 May 2011	Annual return made up to 9 February 2011 with a full list of shareholders (5 pages)
3 May 2011	Annual return made up to 9 February 2011 with a full list of shareholders (5 pages)
1 June 2010	Total exemption full accounts made up to 31 August 2009 (13 pages)
1 June 2010	Total exemption full accounts made up to 31 August 2009 (13 pages)
22 March 2010	Annual return made up to 9 February 2010 with a full list of shareholders (5 pages)
22 March 2010	Annual return made up to 9 February 2010 with a full list of shareholders (5 pages)
22 March 2010	Annual return made up to 9 February 2010 with a full list of shareholders (5 pages)
2 July 2009	Total exemption full accounts made up to 31 August 2008 (12 pages)
2 July 2009	Total exemption full accounts made up to 31 August 2008 (12 pages)
15 April 2009	Return made up to 09/02/09; full list of members (4 pages)
15 April 2009	Return made up to 09/02/09; full list of members (4 pages)
23 September 2008	Total exemption full accounts made up to 31 August 2007 (12 pages)
23 September 2008	Total exemption full accounts made up to 31 August 2007 (12 pages)
12 September 2008	Return made up to 09/02/08; full list of members (6 pages)
12 September 2008	Return made up to 09/02/08; full list of members (6 pages)
9 July 2007	Total exemption full accounts made up to 31 August 2006 (13 pages)
9 July 2007	Total exemption full accounts made up to 31 August 2006 (13 pages)
2 July 2007	Accounting reference date shortened from 31/03/07 to 31/08/06 (1 page)
2 July 2007	Accounting reference date shortened from 31/03/07 to 31/08/06 (1 page)
8 May 2007	Return made up to 09/02/07; full list of members (6 pages)
8 May 2007	Return made up to 09/02/07; full list of members (6 pages)
20 January 2007	Total exemption full accounts made up to 31 March 2006 (13 pages)
20 January 2007	Total exemption full accounts made up to 31 March 2006 (13 pages)
11 May 2006	Return made up to 09/02/06; full list of members (6 pages)
11 May 2006	Return made up to 09/02/06; full list of members (6 pages)
2 February 2006	Total exemption full accounts made up to 31 March 2005 (12 pages)
2 February 2006	Total exemption full accounts made up to 31 March 2005 (12 pages)
15 June 2005	Return made up to 09/02/05; full list of members (6 pages)
15 June 2005	Return made up to 09/02/05; full list of members (6 pages)
5 February 2005	Total exemption full accounts made up to 31 March 2004 (12 pages)
5 February 2005	Total exemption full accounts made up to 31 March 2004 (12 pages)
29 April 2004	Return made up to 09/02/04; full list of members (6 pages)
29 April 2004	Return made up to 09/02/04; full list of members (6 pages)
13 January 2004	Total exemption full accounts made up to 31 March 2003 (12 pages)
13 January 2004	Total exemption full accounts made up to 31 March 2003 (12 pages)
8 April 2003	Return made up to 09/02/03; full list of members (6 pages)
8 April 2003	Return made up to 09/02/03; full list of members (6 pages)
11 December 2002	Total exemption full accounts made up to 31 March 2002 (12 pages)
11 December 2002	Total exemption full accounts made up to 31 March 2002 (12 pages)
2 April 2002	Return made up to 09/02/02; full list of members (6 pages)
2 April 2002	Return made up to 09/02/02; full list of members (6 pages)
28 December 2001	Total exemption full accounts made up to 31 March 2001 (13 pages)
28 December 2001	Total exemption full accounts made up to 31 March 2001 (13 pages)
21 December 2001	Return made up to 09/02/01; full list of members (6 pages)
21 December 2001	Return made up to 09/02/01; full list of members (6 pages)
7 December 2001	Registered office changed on 07/12/01 from: 203 farley road south croydon surrey CR2 7NP (1 page)
7 December 2001	New secretary appointed (1 page)
7 December 2001	New secretary appointed (1 page)
7 December 2001	Registered office changed on 07/12/01 from: 203 farley road south croydon surrey CR2 7NP (1 page)
20 January 2001	Full accounts made up to 31 March 2000 (14 pages)
20 January 2001	Full accounts made up to 31 March 2000 (14 pages)
23 May 2000	Return made up to 09/02/00; full list of members (8 pages)
23 May 2000	Return made up to 09/02/00; full list of members (8 pages)
2 February 2000	Full accounts made up to 31 March 1999 (15 pages)
2 February 2000	Full accounts made up to 31 March 1999 (15 pages)
12 January 2000	Secretary resigned (1 page)
12 January 2000	Secretary resigned (1 page)
15 April 1999	Return made up to 09/02/99; full list of members (6 pages)
15 April 1999	Return made up to 09/02/99; full list of members (6 pages)
31 January 1999	Full accounts made up to 31 March 1998 (13 pages)
31 January 1999	Full accounts made up to 31 March 1998 (13 pages)
13 February 1998	Return made up to 09/02/98; no change of members (4 pages)
13 February 1998	Return made up to 09/02/98; no change of members (4 pages)
29 January 1998	Full accounts made up to 31 March 1997 (14 pages)
29 January 1998	Full accounts made up to 31 March 1997 (14 pages)
6 March 1997	Return made up to 09/02/97; no change of members 363(287) ‐ Registered office changed on 06/03/97 (4 pages)
6 March 1997	Return made up to 09/02/97; no change of members 363(287) ‐ Registered office changed on 06/03/97 (4 pages)
29 January 1997	Full accounts made up to 31 March 1996 (15 pages)
29 January 1997	Full accounts made up to 31 March 1996 (15 pages)
8 November 1996	Particulars of mortgage/charge (3 pages)
8 November 1996	Particulars of mortgage/charge (3 pages)
8 November 1996	Particulars of mortgage/charge (3 pages)
8 November 1996	Particulars of mortgage/charge (3 pages)
8 November 1996	Particulars of mortgage/charge (3 pages)
8 November 1996	Particulars of mortgage/charge (3 pages)
8 November 1996	Particulars of mortgage/charge (3 pages)
8 November 1996	Particulars of mortgage/charge (3 pages)
5 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
5 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
5 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
5 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
1 April 1996	Return made up to 09/02/96; full list of members (6 pages)
1 April 1996	Return made up to 09/02/96; full list of members (6 pages)
8 February 1996	Full accounts made up to 31 March 1995 (13 pages)
8 February 1996	Full accounts made up to 31 March 1995 (13 pages)
20 March 1995	Full accounts made up to 31 March 1994 (13 pages)
20 March 1995	Full accounts made up to 31 March 1994 (13 pages)

Powis Investment Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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