Poundhouse Properties Limited

Company Name	Poundhouse Properties Limited
Directors	Paul Howard Richards and Jeanette Marie Richards
Company Status	Active
Company Number	03610178
Category	Private Limited Company
Incorporation Date	5 August 1998(25 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Dr Paul Howard Richards
Date of Birth	July 1949 (Born 74 years ago)
Nationality	English
Status	Current
Appointed	05 August 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 Crescent West Barnet Hertfordshire EN4 0EJ

Secretary Name	Mrs Jeanette Marie Richards
Nationality	British
Status	Current
Appointed	29 September 2008(10 years, 1 month after company formation)
Appointment Duration	15 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	46 Crescent West Barnet Hertfordshire EN4 0EJ

Director Name	Mrs Jeanette Marie Richards
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	31 October 2011(13 years, 3 months after company formation)
Appointment Duration	12 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	46 Crescent West Barnet Herts

Director Name	Mr Robert David Whitton
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Gidea Close Gidea Park Romford Essex RM2 5NP

Secretary Name	Dr Paul Howard Richards
Nationality	English
Status	Resigned
Appointed	05 August 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 Crescent West Barnet Hertfordshire EN4 0EJ

Director Name	Mrs Jeanette Marie Richards
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2011(13 years after company formation)
Appointment Duration	2 months, 2 weeks (resigned 31 October 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	46 Crescent West Barnet Herts EN4 0EJ

Director Name	DMCS Directors Limited (Corporation)
Status	Resigned
Appointed	05 August 1998(same day as company formation)
Correspondence Address	7 Leonard Street London EC2A 4AQ

Secretary Name	DMCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 August 1998(same day as company formation)
Correspondence Address	7 Leonard Street London EC2A 4AQ

Contact

Telephone	020 84400078
Telephone region	London

Location

Registered Address	46 Crescent West Barnet Herts EN4 0EJ
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Cockfosters
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Financials

Year	2013
Net Worth	£751,093
Cash	£103,517
Current Liabilities	£155,333

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 1 month from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	5 August 2023 (9 months ago)
Next Return Due	19 August 2024 (3 months, 2 weeks from now)

Charges

4 September 2008	Delivered on: 10 September 2008 Satisfied on: 14 December 2011 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land on the north easterly side of north road at junction with frank street (kwik fit) preston lancashire together with all buildings, fixtures (including trade fixtures), fixed plant & machinery thereon, the goodwill of any business carried on at the property, the benefit of all licences & registration required in the running of such a business (see image for full details) see image for full details. Fully Satisfied
31 May 2002	Delivered on: 18 June 2002 Satisfied on: 21 December 2011 Persons entitled: Nationwide Building Society Classification: Debenture (floating charge) Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of a first floating charge all property and assets, both present and future and from time to time owned by the company or in which the company may have an interest. Fully Satisfied
31 May 2002	Delivered on: 11 June 2002 Satisfied on: 14 December 2011 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a land and buildings lying to the north east of gateford road worksop notts t/n NT294454. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details. Fully Satisfied
29 November 1999	Delivered on: 7 December 1999 Satisfied on: 21 December 2011 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2 and 3 market street saffron walden essex t/no EX472218. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. Fully Satisfied
17 November 1999	Delivered on: 19 November 1999 Satisfied on: 14 December 2011 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 328 upminster road north rainham essex. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
16 September 1999	Delivered on: 5 October 1999 Satisfied on: 14 December 2011 Persons entitled: Nationwide Building Society Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A floating charge over the undertaking and all rights properties and assets. Fully Satisfied
16 September 1999	Delivered on: 29 September 1999 Satisfied on: 14 December 2011 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property being north east side of north road preston lancashire t/no;-LA218384 and LA743303. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. Fully Satisfied
13 September 1999	Delivered on: 18 September 1999 Satisfied on: 14 December 2011 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that f/h property k/a unit 11 warwick road greet west midlands and units 7 & 8 warwick road west midlands. T/nos. WM287958 & WM275839.. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. Fully Satisfied
22 March 1999	Delivered on: 30 March 1999 Satisfied on: 21 December 2011 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
6 October 2017	Delivered on: 17 October 2017 Persons entitled: Commercial Acceptances Limited Classification: A registered charge Particulars: 1 by way of legal mortgage all freehold and leasehold property now vested in the company together with all buildings, fixtures and fixed plant and machinery from time to time on that property.. 2 by way of fixed charge all estates or interests in any freehold and leasehold property of the company (not being property charged by 1 above) now and in the future vested in the company together with all buildings, fixtures and fixed plant and machinery from time to time on that property.. 3 by way of fixed charge all intellectual property rights choses in action and claims now and in the future belonging to the company. Outstanding
6 October 2017	Delivered on: 17 October 2017 Persons entitled: Commercial Acceptances Limited Classification: A registered charge Particulars: All that freehold property situate and known as 2 and 3 market street, saffron walden CB10 1HZ registered at hm land registry with title absolute under title number EX472218;. All that leasehold property situate and known as patio, 3 market street, saffron walden CB10 1HZ registered at hm land registry with title absolute under title number EX954932. Outstanding
26 April 2016	Delivered on: 27 April 2016 Persons entitled: Commercial Acceptances Limited Classification: A registered charge Particulars: 1 by way of legal mortgage all freehold and leasehold property now vested in the company together with al buildings, fixtures and fixed plant and machinery from time to time on that property.. 2 by way of fixed charge all estates or interests in any freehold and leasehold property of the company (not being property charged by 1 above) now and in the future vested in the company together with all buildings, fixtures and fixed plant and machinery from time to time on that property.. 3 by way of fixed charge all intellectual property rights choses in action and claims now and in the future belonging to the company. Outstanding
26 April 2016	Delivered on: 27 April 2016 Persons entitled: Commercial Acceptances Limited Classification: A registered charge Particulars: All that part of the freehold property situate and known as 2 and 3 market street, saffron walden CB10 1HZ registered at hm land registry with title absolute under title number EX472218 shown coloured blue on the plan annexed hereto. Outstanding
24 June 2013	Delivered on: 27 June 2013 Persons entitled: Cambrige & Counties Bank Limited Classification: A registered charge Particulars: L/H land at the junction of north road and frank street preston t/no:LAN76986. Notification of addition to or amendment of charge. Outstanding
30 November 2011	Delivered on: 6 December 2011 Persons entitled: Santander UK PLC Classification: Legal and general charge Secured details: All monies due or to become due from the company to the chargee and any parent company or subsidiary company on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property known as 2 and 3 market street, saffron walden, t/no: EX472218 see image for full details. Outstanding
30 November 2011	Delivered on: 6 December 2011 Persons entitled: Santander UK PLC Classification: Deed of assignment of rental income Secured details: All monies due or to become due from the company to the chargee and any parent company, or subsidiary company on any account whatsoever. Particulars: Right, title and interest in and any income whether now or in the future arising in respect of any rental or other money payable see image for full details. Outstanding

Filing History

21 December 2023	Micro company accounts made up to 30 September 2023 (3 pages)
7 September 2023	Confirmation statement made on 5 August 2023 with no updates (3 pages)
8 March 2023	Current accounting period extended from 31 March 2023 to 30 September 2023 (1 page)
29 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
28 September 2022	Confirmation statement made on 5 August 2022 with no updates (3 pages)
20 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
8 September 2021	Confirmation statement made on 5 August 2021 with no updates (3 pages)
25 March 2021	Micro company accounts made up to 31 March 2020 (3 pages)
8 October 2020	Confirmation statement made on 5 August 2020 with no updates (3 pages)
18 August 2019	Confirmation statement made on 5 August 2019 with no updates (3 pages)
12 June 2019	Accounts for a small company made up to 31 March 2019 (7 pages)
24 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
10 September 2018	Confirmation statement made on 5 August 2018 with no updates (3 pages)
20 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
20 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
17 October 2017	Registration of charge 036101780015, created on 6 October 2017 (19 pages)
17 October 2017	Registration of charge 036101780016, created on 6 October 2017 (13 pages)
17 October 2017	Registration of charge 036101780015, created on 6 October 2017 (19 pages)
17 October 2017	Registration of charge 036101780016, created on 6 October 2017 (13 pages)
25 August 2017	Confirmation statement made on 5 August 2017 with no updates (3 pages)
25 August 2017	Confirmation statement made on 5 August 2017 with no updates (3 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
8 May 2017	Satisfaction of charge 10 in full (1 page)
8 May 2017	Satisfaction of charge 11 in full (1 page)
8 May 2017	Satisfaction of charge 10 in full (1 page)
8 May 2017	Satisfaction of charge 11 in full (1 page)
2 May 2017	Previous accounting period shortened from 31 August 2017 to 31 March 2017 (3 pages)
2 May 2017	Previous accounting period shortened from 31 August 2017 to 31 March 2017 (3 pages)
26 August 2016	Confirmation statement made on 5 August 2016 with updates (6 pages)
26 August 2016	Confirmation statement made on 5 August 2016 with updates (6 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
27 April 2016	Registration of charge 036101780013, created on 26 April 2016 (18 pages)
27 April 2016	Registration of charge 036101780014, created on 26 April 2016 (13 pages)
27 April 2016	Registration of charge 036101780014, created on 26 April 2016 (13 pages)
27 April 2016	Registration of charge 036101780013, created on 26 April 2016 (18 pages)
30 September 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 150 (5 pages)
30 September 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 150 (5 pages)
30 September 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 150 (5 pages)
5 June 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
5 June 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
24 October 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 150 (5 pages)
24 October 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 150 (5 pages)
24 October 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 150 (5 pages)
5 June 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
5 June 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
6 October 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-10-06 GBP 150 (5 pages)
6 October 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-10-06 GBP 150 (5 pages)
6 October 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-10-06 GBP 150 (5 pages)
27 June 2013	Registration of charge 036101780012 (17 pages)
27 June 2013	Registration of charge 036101780012 (17 pages)
7 June 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
7 June 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
26 September 2012	Director's details changed for Jeanette Marie Richards on 1 September 2011 (2 pages)
26 September 2012	Director's details changed for Jeanette Marie Richards on 1 September 2011 (2 pages)
26 September 2012	Director's details changed for Jeanette Marie Richards on 1 September 2011 (2 pages)
26 September 2012	Termination of appointment of Jeanette Richards as a director (1 page)
26 September 2012	Termination of appointment of Jeanette Richards as a director (1 page)
26 September 2012	Annual return made up to 5 August 2012 with a full list of shareholders (4 pages)
26 September 2012	Annual return made up to 5 August 2012 with a full list of shareholders (4 pages)
26 September 2012	Annual return made up to 5 August 2012 with a full list of shareholders (4 pages)
7 June 2012	Total exemption small company accounts made up to 31 August 2011 (3 pages)
7 June 2012	Total exemption small company accounts made up to 31 August 2011 (3 pages)
29 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
29 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
29 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
29 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
29 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
29 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
20 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
20 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
20 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
20 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
20 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
20 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
20 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
20 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
20 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
20 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
20 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
20 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
6 December 2011	Particulars of a mortgage or charge / charge no: 11 (7 pages)
6 December 2011	Particulars of a mortgage or charge / charge no: 10 (6 pages)
6 December 2011	Particulars of a mortgage or charge / charge no: 10 (6 pages)
6 December 2011	Particulars of a mortgage or charge / charge no: 11 (7 pages)
22 November 2011	Appointment of Jeanette Richards as a director (2 pages)
22 November 2011	Appointment of Jeanette Richards as a director (2 pages)
15 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders (4 pages)
15 August 2011	Appointment of Jeanette Marie Richards as a director (2 pages)
15 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders (4 pages)
15 August 2011	Appointment of Jeanette Marie Richards as a director (2 pages)
15 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders (4 pages)
16 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
16 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
26 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 September 2010	Annual return made up to 5 August 2010 with a full list of shareholders (4 pages)
24 September 2010	Annual return made up to 5 August 2010 with a full list of shareholders (4 pages)
24 September 2010	Annual return made up to 5 August 2010 with a full list of shareholders (4 pages)
6 September 2010	Ad 10/08/09-31/08/09\gbp si 50@1=50\gbp ic 100/150\ (2 pages)
6 September 2010	Ad 10/08/09-31/08/09\gbp si 50@1=50\gbp ic 100/150\ (2 pages)
24 August 2010	Amended accounts made up to 31 August 2009 (5 pages)
24 August 2010	Amended accounts made up to 31 August 2009 (5 pages)
22 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
22 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
5 November 2009	Annual return made up to 5 August 2009 with a full list of shareholders (3 pages)
5 November 2009	Annual return made up to 5 August 2009 with a full list of shareholders (3 pages)
5 November 2009	Annual return made up to 5 August 2009 with a full list of shareholders (3 pages)
9 June 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
9 June 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
2 March 2009	Ad 02/01/09-02/01/09\gbp si 98@1=98\gbp ic 2/100\ (2 pages)
2 March 2009	Ad 02/01/09-02/01/09\gbp si 98@1=98\gbp ic 2/100\ (2 pages)
10 October 2008	Appointment terminated director robert whitton (1 page)
10 October 2008	Appointment terminated director robert whitton (1 page)
2 October 2008	Secretary appointed jeanette marie richards (2 pages)
2 October 2008	Appointment terminated secretary paul richards (1 page)
2 October 2008	Appointment terminated secretary paul richards (1 page)
2 October 2008	Secretary appointed jeanette marie richards (2 pages)
18 September 2008	Return made up to 05/08/08; full list of members (4 pages)
18 September 2008	Return made up to 05/08/08; full list of members (4 pages)
10 September 2008	Particulars of a mortgage or charge / charge no: 9 (4 pages)
10 September 2008	Particulars of a mortgage or charge / charge no: 9 (4 pages)
26 June 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
26 June 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
5 June 2008	Director and secretary's change of particulars / paul richards / 01/12/2004 (1 page)
5 June 2008	Return made up to 05/08/07; full list of members (4 pages)
5 June 2008	Return made up to 05/08/07; full list of members (4 pages)
5 June 2008	Director and secretary's change of particulars / paul richards / 01/12/2004 (1 page)
6 July 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
6 July 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
29 August 2006	Return made up to 05/08/06; full list of members (7 pages)
29 August 2006	Return made up to 05/08/06; full list of members (7 pages)
21 August 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
21 August 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
21 August 2006	Registered office changed on 21/08/06 from: leytonstone house leytonstone london E11 1HR (1 page)
21 August 2006	Registered office changed on 21/08/06 from: leytonstone house leytonstone london E11 1HR (1 page)
10 August 2005	Return made up to 05/08/05; full list of members 363(287) ‐ Registered office changed on 10/08/05 363(288) ‐ Director's particulars changed (7 pages)
10 August 2005	Return made up to 05/08/05; full list of members 363(287) ‐ Registered office changed on 10/08/05 363(288) ‐ Director's particulars changed (7 pages)
5 August 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
5 August 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
16 September 2004	Return made up to 05/08/04; full list of members (7 pages)
16 September 2004	Return made up to 05/08/04; full list of members (7 pages)
5 July 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
5 July 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
8 August 2003	Return made up to 05/08/03; full list of members (7 pages)
8 August 2003	Return made up to 05/08/03; full list of members (7 pages)
4 July 2003	Total exemption small company accounts made up to 31 August 2002 (4 pages)
4 July 2003	Total exemption small company accounts made up to 31 August 2002 (4 pages)
17 February 2003	Registered office changed on 17/02/03 from: victoria house 199 south street romford essex RM1 1QA (1 page)
17 February 2003	Registered office changed on 17/02/03 from: victoria house 199 south street romford essex RM1 1QA (1 page)
5 September 2002	Return made up to 05/08/02; full list of members 363(287) ‐ Registered office changed on 05/09/02 (7 pages)
5 September 2002	Return made up to 05/08/02; full list of members 363(287) ‐ Registered office changed on 05/09/02 (7 pages)
18 June 2002	Particulars of mortgage/charge (3 pages)
18 June 2002	Particulars of mortgage/charge (3 pages)
11 June 2002	Particulars of mortgage/charge (4 pages)
11 June 2002	Particulars of mortgage/charge (4 pages)
6 June 2002	Total exemption small company accounts made up to 31 August 2001 (4 pages)
6 June 2002	Total exemption small company accounts made up to 31 August 2001 (4 pages)
30 August 2001	Return made up to 05/08/01; full list of members (6 pages)
30 August 2001	Return made up to 05/08/01; full list of members (6 pages)
20 July 2001	Total exemption small company accounts made up to 31 August 2000 (4 pages)
20 July 2001	Total exemption small company accounts made up to 31 August 2000 (4 pages)
14 August 2000	Return made up to 05/08/00; full list of members (6 pages)
14 August 2000	Return made up to 05/08/00; full list of members (6 pages)
20 June 2000	Accounts for a small company made up to 31 August 1999 (3 pages)
20 June 2000	Accounts for a small company made up to 31 August 1999 (3 pages)
7 December 1999	Particulars of mortgage/charge (3 pages)
7 December 1999	Particulars of mortgage/charge (3 pages)
19 November 1999	Particulars of mortgage/charge (3 pages)
19 November 1999	Particulars of mortgage/charge (3 pages)
5 October 1999	Particulars of mortgage/charge (3 pages)
5 October 1999	Particulars of mortgage/charge (3 pages)
29 September 1999	Particulars of mortgage/charge (3 pages)
29 September 1999	Particulars of mortgage/charge (3 pages)
18 September 1999	Particulars of mortgage/charge (3 pages)
18 September 1999	Particulars of mortgage/charge (3 pages)
9 August 1999	Return made up to 05/08/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 August 1999	Return made up to 05/08/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 March 1999	Particulars of mortgage/charge (3 pages)
30 March 1999	Particulars of mortgage/charge (3 pages)
15 October 1998	New director appointed (2 pages)
15 October 1998	New secretary appointed;new director appointed (3 pages)
15 October 1998	New director appointed (2 pages)
15 October 1998	New secretary appointed;new director appointed (3 pages)
18 September 1998	Director resigned (1 page)
18 September 1998	Director resigned (1 page)
18 September 1998	Secretary resigned (1 page)
18 September 1998	Secretary resigned (1 page)
5 August 1998	Incorporation (14 pages)
5 August 1998	Incorporation (14 pages)

Poundhouse Properties Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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