Powell House Management Limited

Company Name	Powell House Management Limited
Directors	William Wood and Joy Sylvia Kite
Company Status	Active
Company Number	01469104
Category	Private Limited Company
Incorporation Date	27 December 1979(44 years, 4 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	William Wood
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	01 February 2017(37 years, 1 month after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Devon Road Sutton Surrey SM2 7PE

Director Name	Joy Sylvia Kite
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 February 2017(37 years, 1 month after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	6 Coniston Gardens Sutton Surrey SM2 5EB

Secretary Name	Mr Stewart Reed
Status	Current
Appointed	08 August 2023(43 years, 7 months after company formation)
Appointment Duration	8 months, 4 weeks
Role	Company Director
Correspondence Address	5 Stafford Road Wallington Surrey SM6 9AJ

Director Name	Mr Neville David Cullen
Date of Birth	November 1915 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1991(11 years, 11 months after company formation)
Appointment Duration	9 years, 10 months (resigned 21 September 2001)
Role	Retired Stockbroker
Correspondence Address	19 Penarth Court Devonshire Avenue Sutton Surrey SM2 5LA

Director Name	Mr Michael Alan Robert Lidgey
Date of Birth	May 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1991(11 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 13 June 1994)
Role	Retired Naval Officer
Correspondence Address	15 Penarth Court Devonshire Avenue Sutton Surrey SM2 5LA

Director Name	Mr Rowland Wright
Date of Birth	September 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1991(11 years, 11 months after company formation)
Appointment Duration	2 years (resigned 30 November 1993)
Role	Retired Electrical Engineer
Correspondence Address	13 Penarth Court Devonshire Avenue Sutton Surrey SM2 5LA

Secretary Name	Mr Neville David Cullen
Nationality	British
Status	Resigned
Appointed	27 November 1991(11 years, 11 months after company formation)
Appointment Duration	9 years, 10 months (resigned 21 September 2001)
Role	Company Director
Correspondence Address	19 Penarth Court Devonshire Avenue Sutton Surrey SM2 5LA

Director Name	Julia Ann Griffths
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1993(13 years, 11 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 20 May 1994)
Role	Registered General Nurse
Correspondence Address	1 Penarth Court Devonshire Avenue Sutton Surrey SM2 5LA

Director Name	Michael Colin Ayling
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1994(14 years, 5 months after company formation)
Appointment Duration	2 years (resigned 29 June 1996)
Role	Manpower Planner
Correspondence Address	No 2 Penarth Court Devonshire Avenue Sutton Surrey SM2 5LA

Director Name	Maude Mary Fleet
Date of Birth	November 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1994(14 years, 5 months after company formation)
Appointment Duration	9 years, 8 months (resigned 02 March 2004)
Role	Retired Bank Official
Correspondence Address	No 24 Penarth Court Devonshire Avenue Sutton Surrey SM2 5LA

Director Name	Kenneth Roy Walker
Date of Birth	October 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1997(17 years, 7 months after company formation)
Appointment Duration	7 years, 5 months (resigned 17 January 2005)
Role	Engineering Consultant
Correspondence Address	22 Penarth Court Devonshire Avenue Sutton Surrey SM2 5LA

Director Name	Terence Reginald Smith
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2001(21 years, 8 months after company formation)
Appointment Duration	22 years, 2 months (resigned 08 November 2023)
Role	Bank Official Retired
Country of Residence	England
Correspondence Address	6 Penarth Court Devonshire Avenue Sutton Surrey SM2 5LA

Secretary Name	Kenneth Roy Walker
Nationality	British
Status	Resigned
Appointed	06 October 2001(21 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 02 February 2004)
Role	Company Director
Correspondence Address	22 Penarth Court Devonshire Avenue Sutton Surrey SM2 5LA

Secretary Name	Moira Walker
Nationality	British
Status	Resigned
Appointed	02 February 2004(24 years, 1 month after company formation)
Appointment Duration	11 months, 2 weeks (resigned 17 January 2005)
Role	Retired
Correspondence Address	22 Penarth Court Devonshire Avenue Sutton Surrey SM2 5LA

Director Name	Anita Martin
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2004(24 years, 3 months after company formation)
Appointment Duration	11 years, 1 month (resigned 11 May 2015)
Role	Shipping Officer
Country of Residence	United Kingdom
Correspondence Address	5 Penarth Court Devonshire Avenue Sutton Surrey SM2 5LA

Secretary Name	Anita Martin
Nationality	British
Status	Resigned
Appointed	08 September 2005(25 years, 8 months after company formation)
Appointment Duration	9 years, 8 months (resigned 11 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Penarth Court Devonshire Avenue Sutton Surrey SM2 5LA

Director Name	Gail Spooner
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2007(27 years, 2 months after company formation)
Appointment Duration	8 years, 5 months (resigned 12 August 2015)
Role	Legal Assistant
Country of Residence	United Kingdom
Correspondence Address	12 Penarth Court 2 Devonshire Avenue Sutton Surrey SM2 5LA

Director Name	Mr Antony Francis Lock
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2007(27 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 28 June 2011)
Role	Recruitment Manager
Country of Residence	United Kingdom
Correspondence Address	18 Penarth Court 2 Devonshire Avenue Sutton Surrey SM2 5LA

Contact

Telephone	020 86439152
Telephone region	London

Location

Registered Address	Reed & Woods 5 Stafford Road Wallington Surrey SM6 9AJ
Region	London
Constituency	Carshalton and Wallington
County	Greater London
Ward	Wallington South
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

1 at £10	Dr R. Kandasamy & Dr K. Kandasamy 4.17% Ordinary
1 at £10	Eva Marie Mulligan 4.17% Ordinary
1 at £10	H.t. Kavanagh 4.17% Ordinary
1 at £10	John Hepworth Hodson 4.17% Ordinary
1 at £10	Miss E. Alexander 4.17% Ordinary
1 at £10	Miss G. Spooner & Mr J. Spooner 4.17% Ordinary
1 at £10	Miss P.d. Paul 4.17% Ordinary
1 at £10	Miss T. Matsumoto 4.17% Ordinary
1 at £10	Mr G. Marlow & Mrs E. Marlow 4.17% Ordinary
1 at £10	Mr George Achillea 4.17% Ordinary
1 at £10	Mr Kumaresh Thiru 4.17% Ordinary
1 at £10	Mr P.j. Avis 4.17% Ordinary
1 at £10	Mr R. Maietta & Ms D. Iglesias 4.17% Ordinary
1 at £10	Mr R.e. Maskell 4.17% Ordinary
1 at £10	Mr Robert Alex Johnston & Mr David Williams 4.17% Ordinary
1 at £10	Mr T.r. Smith 4.17% Ordinary
1 at £10	Mr W.m. De Freitas 4.17% Ordinary
1 at £10	Mrs D. Rashti & A. Hosseinejad 4.17% Ordinary
1 at £10	Mrs G. Hearn & Executors Of J. Hearn 4.17% Ordinary
1 at £10	Ms J. Kite 4.17% Ordinary
1 at £10	Natasha Hossain 4.17% Ordinary
1 at £10	Nathan Hortman 4.17% Ordinary
1 at £10	W.a. Hull 4.17% Ordinary
1 at £10	William Wood 4.17% Ordinary

Financials

Year	2014
Turnover	£18,758
Net Worth	£223
Cash	£4,027
Current Liabilities	£4,204

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	8 November 2023 (5 months, 3 weeks ago)
Next Return Due	22 November 2024 (6 months, 3 weeks from now)

Filing History

23 December 2023	Micro company accounts made up to 31 March 2023 (5 pages)
13 November 2023	Notification of a person with significant control statement (2 pages)
8 November 2023	Confirmation statement made on 8 November 2023 with updates (5 pages)
8 November 2023	Cessation of Terry Smith as a person with significant control on 8 November 2023 (1 page)
8 November 2023	Termination of appointment of Terence Reginald Smith as a director on 8 November 2023 (1 page)
8 August 2023	Appointment of Mr Stewart Reed as a secretary on 8 August 2023 (2 pages)
8 August 2023	Registered office address changed from 5 Reed and Woods 5 Stafford Road Wallington SM6 9AJ England to Reed & Woods 5 Stafford Road Wallington Surrey SM6 9AJ on 8 August 2023 (1 page)
8 August 2023	Registered office address changed from 6 Penarth Court Devonshire Avenue Sutton Surrey SM2 5LA to 5 Reed and Woods 5 Stafford Road Wallington SM6 9AJ on 8 August 2023 (1 page)
20 December 2022	Confirmation statement made on 8 November 2022 with no updates (3 pages)
15 December 2022	Micro company accounts made up to 31 March 2022 (5 pages)
31 December 2021	Micro company accounts made up to 31 March 2021 (5 pages)
24 November 2021	Confirmation statement made on 8 November 2021 with updates (6 pages)
15 March 2021	Micro company accounts made up to 31 March 2020 (5 pages)
15 December 2020	Confirmation statement made on 8 November 2020 with no updates (3 pages)
3 January 2020	Accounts for a small company made up to 24 March 2019 (8 pages)
19 November 2019	Confirmation statement made on 8 November 2019 with updates (5 pages)
9 January 2019	Accounts for a small company made up to 24 March 2018 (9 pages)
12 December 2018	Confirmation statement made on 8 November 2018 with updates (5 pages)
27 December 2017	Accounts for a small company made up to 24 March 2017 (7 pages)
27 December 2017	Accounts for a small company made up to 24 March 2017 (7 pages)
23 November 2017	Confirmation statement made on 8 November 2017 with updates (5 pages)
23 November 2017	Confirmation statement made on 8 November 2017 with updates (5 pages)
8 March 2017	Appointment of William Wood as a director on 1 February 2017 (3 pages)
8 March 2017	Appointment of William Wood as a director on 1 February 2017 (3 pages)
27 February 2017	Appointment of Joy Sylvia Kite as a director on 1 February 2017 (3 pages)
27 February 2017	Appointment of Joy Sylvia Kite as a director on 1 February 2017 (3 pages)
19 December 2016	Full accounts made up to 24 March 2016 (8 pages)
19 December 2016	Full accounts made up to 24 March 2016 (8 pages)
5 December 2016	Confirmation statement made on 8 November 2016 with updates (7 pages)
5 December 2016	Confirmation statement made on 8 November 2016 with updates (7 pages)
5 January 2016	Full accounts made up to 24 March 2015 (7 pages)
5 January 2016	Full accounts made up to 24 March 2015 (7 pages)
11 December 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 240 (5 pages)
11 December 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 240 (5 pages)
11 December 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 240 (5 pages)
7 November 2015	Termination of appointment of Gail Spooner as a director on 12 August 2015 (2 pages)
7 November 2015	Termination of appointment of Gail Spooner as a director on 12 August 2015 (2 pages)
22 May 2015	Termination of appointment of Anita Martin as a director on 11 May 2015 (2 pages)
22 May 2015	Termination of appointment of Anita Martin as a secretary on 11 May 2015 (2 pages)
22 May 2015	Termination of appointment of Anita Martin as a director on 11 May 2015 (2 pages)
22 May 2015	Termination of appointment of Anita Martin as a secretary on 11 May 2015 (2 pages)
8 January 2015	(8 pages)
8 January 2015	(8 pages)
2 December 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 240 (8 pages)
2 December 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 240 (8 pages)
2 December 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 240 (8 pages)
7 January 2014	Full accounts made up to 24 March 2013 (7 pages)
7 January 2014	Full accounts made up to 24 March 2013 (7 pages)
8 December 2013	Annual return made up to 8 November 2013 with a full list of shareholders (8 pages)
8 December 2013	Annual return made up to 8 November 2013 with a full list of shareholders (8 pages)
8 December 2013	Annual return made up to 8 November 2013 with a full list of shareholders (8 pages)
3 January 2013	Full accounts made up to 24 March 2012 (7 pages)
3 January 2013	Full accounts made up to 24 March 2012 (7 pages)
3 December 2012	Director's details changed for Gail Spooner on 1 November 2012 (2 pages)
3 December 2012	Director's details changed for Anita Martin on 1 November 2012 (2 pages)
3 December 2012	Annual return made up to 8 November 2012 with a full list of shareholders (8 pages)
3 December 2012	Director's details changed for Anita Martin on 1 November 2012 (2 pages)
3 December 2012	Director's details changed for Terence Reginald Smith on 1 November 2012 (2 pages)
3 December 2012	Annual return made up to 8 November 2012 with a full list of shareholders (8 pages)
3 December 2012	Director's details changed for Gail Spooner on 1 November 2012 (2 pages)
3 December 2012	Director's details changed for Terence Reginald Smith on 1 November 2012 (2 pages)
3 December 2012	Director's details changed for Gail Spooner on 1 November 2012 (2 pages)
3 December 2012	Annual return made up to 8 November 2012 with a full list of shareholders (8 pages)
3 December 2012	Director's details changed for Terence Reginald Smith on 1 November 2012 (2 pages)
3 December 2012	Director's details changed for Anita Martin on 1 November 2012 (2 pages)
9 March 2012	Annual return made up to 8 November 2011 with a full list of shareholders (18 pages)
9 March 2012	Annual return made up to 8 November 2011 with a full list of shareholders (18 pages)
9 March 2012	Annual return made up to 8 November 2011 with a full list of shareholders (18 pages)
18 November 2011	Full accounts made up to 24 March 2011 (7 pages)
18 November 2011	Full accounts made up to 24 March 2011 (7 pages)
21 October 2011	Termination of appointment of Antony Francis Lock as a director on 28 June 2011 (2 pages)
21 October 2011	Termination of appointment of Antony Francis Lock as a director on 28 June 2011 (2 pages)
14 December 2010	Full accounts made up to 24 March 2010 (8 pages)
14 December 2010	Full accounts made up to 24 March 2010 (8 pages)
8 December 2010	Annual return made up to 8 November 2010 (20 pages)
8 December 2010	Annual return made up to 8 November 2010 (20 pages)
8 December 2010	Annual return made up to 8 November 2010 (20 pages)
30 September 2010	Registered office address changed from 19 Penarth Court Devonshire Avenue Sutton Surrey SM2 5LA on 30 September 2010 (4 pages)
30 September 2010	Registered office address changed from 19 Penarth Court Devonshire Avenue Sutton Surrey SM2 5LA on 30 September 2010 (4 pages)
26 January 2010	Full accounts made up to 24 March 2009 (8 pages)
26 January 2010	Full accounts made up to 24 March 2009 (8 pages)
9 December 2009	Annual return made up to 8 November 2009 (16 pages)
9 December 2009	Annual return made up to 8 November 2009 (16 pages)
9 December 2009	Annual return made up to 8 November 2009 (16 pages)
24 October 2009	Annual return made up to 8 November 2008 with a full list of shareholders (9 pages)
24 October 2009	Annual return made up to 8 November 2008 with a full list of shareholders (9 pages)
24 October 2009	Annual return made up to 8 November 2008 with a full list of shareholders (9 pages)
16 December 2008	Full accounts made up to 24 March 2008 (7 pages)
16 December 2008	Full accounts made up to 24 March 2008 (7 pages)
7 December 2007	Return made up to 08/11/07; change of members (8 pages)
7 December 2007	Return made up to 08/11/07; change of members (8 pages)
14 November 2007	Full accounts made up to 24 March 2007 (7 pages)
14 November 2007	Full accounts made up to 24 March 2007 (7 pages)
5 April 2007	New director appointed (2 pages)
5 April 2007	New director appointed (2 pages)
5 April 2007	New director appointed (2 pages)
5 April 2007	New director appointed (2 pages)
11 December 2006	Return made up to 08/11/06; no change of members 363(288) ‐ Director's particulars changed (7 pages)
11 December 2006	Return made up to 08/11/06; no change of members 363(288) ‐ Director's particulars changed (7 pages)
10 November 2006	Full accounts made up to 31 March 2006 (7 pages)
10 November 2006	Full accounts made up to 31 March 2006 (7 pages)
5 January 2006	Return made up to 08/11/05; full list of members (13 pages)
5 January 2006	Return made up to 08/11/05; full list of members (13 pages)
23 November 2005	Full accounts made up to 24 March 2005 (9 pages)
23 November 2005	Full accounts made up to 24 March 2005 (9 pages)
20 September 2005	New secretary appointed (2 pages)
20 September 2005	New secretary appointed (2 pages)
18 February 2005	Director resigned (1 page)
18 February 2005	Secretary resigned (1 page)
18 February 2005	Director resigned (1 page)
18 February 2005	Secretary resigned (1 page)
16 November 2004	Return made up to 08/11/04; change of members (7 pages)
16 November 2004	Return made up to 08/11/04; change of members (7 pages)
11 August 2004	Full accounts made up to 24 March 2004 (9 pages)
11 August 2004	Full accounts made up to 24 March 2004 (9 pages)
27 April 2004	New director appointed (2 pages)
27 April 2004	New director appointed (2 pages)
16 March 2004	Secretary resigned (1 page)
16 March 2004	Director resigned (1 page)
16 March 2004	New secretary appointed (1 page)
16 March 2004	New secretary appointed (1 page)
16 March 2004	Secretary resigned (1 page)
16 March 2004	Director resigned (1 page)
26 November 2003	Return made up to 08/11/03; full list of members (7 pages)
26 November 2003	Return made up to 08/11/03; full list of members (7 pages)
18 July 2003	Full accounts made up to 24 March 2003 (10 pages)
18 July 2003	Full accounts made up to 24 March 2003 (10 pages)
16 November 2002	Return made up to 08/11/02; full list of members (13 pages)
16 November 2002	Return made up to 08/11/02; full list of members (13 pages)
7 August 2002	Full accounts made up to 24 March 2002 (10 pages)
7 August 2002	Full accounts made up to 24 March 2002 (10 pages)
22 November 2001	Full accounts made up to 24 March 2001 (9 pages)
22 November 2001	Full accounts made up to 24 March 2001 (9 pages)
12 November 2001	Return made up to 08/11/01; change of members (7 pages)
12 November 2001	Return made up to 08/11/01; change of members (7 pages)
24 October 2001	Secretary resigned;director resigned (1 page)
24 October 2001	New secretary appointed (2 pages)
24 October 2001	Secretary resigned;director resigned (1 page)
24 October 2001	New secretary appointed (2 pages)
28 September 2001	New director appointed (2 pages)
28 September 2001	New director appointed (2 pages)
14 November 2000	Return made up to 08/11/00; change of members (7 pages)
14 November 2000	Full accounts made up to 24 March 2000 (9 pages)
14 November 2000	Return made up to 08/11/00; change of members (7 pages)
14 November 2000	Full accounts made up to 24 March 2000 (9 pages)
25 November 1999	Full accounts made up to 24 March 1999 (10 pages)
25 November 1999	Full accounts made up to 24 March 1999 (10 pages)
11 November 1999	Return made up to 08/11/99; full list of members (15 pages)
11 November 1999	Return made up to 08/11/99; full list of members (15 pages)
20 November 1998	Full accounts made up to 24 March 1998 (9 pages)
20 November 1998	Full accounts made up to 24 March 1998 (9 pages)
11 November 1998	Return made up to 08/11/98; change of members (6 pages)
11 November 1998	Return made up to 08/11/98; change of members (6 pages)
13 November 1997	Full accounts made up to 24 March 1997 (13 pages)
13 November 1997	Full accounts made up to 24 March 1997 (13 pages)
13 November 1997	Return made up to 08/11/97; change of members (6 pages)
13 November 1997	Return made up to 08/11/97; change of members (6 pages)
11 August 1997	New director appointed (2 pages)
11 August 1997	New director appointed (2 pages)
13 November 1996	Return made up to 08/11/96; full list of members (6 pages)
13 November 1996	Return made up to 08/11/96; full list of members (6 pages)
13 November 1996	Full accounts made up to 24 March 1996 (10 pages)
13 November 1996	Full accounts made up to 24 March 1996 (10 pages)
16 July 1996	Director resigned (1 page)
16 July 1996	Director resigned (1 page)
26 October 1995	Return made up to 08/11/95; no change of members (6 pages)
26 October 1995	Return made up to 08/11/95; no change of members (6 pages)
24 October 1995	Full accounts made up to 24 March 1995 (14 pages)
24 October 1995	Full accounts made up to 24 March 1995 (14 pages)
14 February 1989	Resolutions RES ‐ (1 page)

Powell House Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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