PS

14 POWIS SQUARE LIMITED

Active

Company number 04148739

Brighton, England · Incorporated 26 January 2001

Flat 5, 14 Powis Square, Brighton, England, Bn1 3h Flat 5, 14 Powis Square, Brighton, East Sussex, BN1 3HG, England

Management of real estate on a fee or contract basis · SIC 68320

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

Flat 3, 14 Powis Square Brighton BN1 3HG England · until 11 January 2020

14 Powis Square Flat No 5 Brighton East Sussex BN1 3HG England · until 20 January 2019

3 Luther Mews Luther Street Brighton East Sussex BN2 9YR · until 15 August 2017

Appletree Cottage Kirdford Road Billingshurst West Sussex RH14 0DD · until 17 February 2015

14 Powis Square Brighton BN1 3HG · until 16 February 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
24 June 2026
Next due
24 March 2028
19 months left
Confirmation statement Up to date
Last filed
26 January 2026
Next due
9 February 2027
5 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
24 June 2026

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

RP
ROSS, Peter Ernest
Director
1 May 2026
MF
MILDNER, Fiona Elizabeth Michelle
Director
1 February 2019
MG
MCCANN, Gary Ronald
Director
19 September 2017
LP
LENNOL, Peter
Director
21 August 2015
LP
LENNOL, Peter
Secretary · Resigned
20 January 2019
PJ
PUPLETT, Jonathan Mark
Secretary · Resigned
14 April 2015
GG
GREENWOOD, Geoffrey St John
Secretary · Resigned
20 January 2015
PJ
PUPLETT, Jonathan Mark
Director · Resigned
5 August 2011
GP
GILCHRIST, Penelope Jane
Secretary · Resigned
1 August 2011
GG
GREENWOOD, Geoffrey St John
Secretary · Resigned
8 February 2007
RP
ROSS, Peter Ernest
Secretary · Resigned
8 February 2007
WB
WOODHOUSE, Benjamin
Director · Resigned
8 February 2007
HH
HAMPSON, Heidi
Secretary · Resigned
26 January 2001
SS
STL SECRETARIES LTD.
Corporate Nominee Secretary · Resigned
26 January 2001
GG
GREENWOOD, Geoffrey St John
Director · Resigned
26 January 2001
HH
HAMPSON, Heidi
Director · Resigned
26 January 2001
HJ
HAYES, John Frederick
Director · Resigned
26 January 2001
RP
ROSS, Peter Ernest
Director · Resigned
26 January 2001
SD
STL DIRECTORS LTD.
Corporate Nominee Director · Resigned
26 January 2001

Persons with significant control

PS
Mr Peter Ernest Ross
Born May 1948
Ownership Of Shares 25 To 50 Percent
1 September 2022
PS
Miss Fiona Elizabeth Michelle Mildner
Born October 1978
Ownership Of Shares 25 To 50 Percent
1 September 2022
PS
Mr Peter Lennol
Born May 1963
Ownership Of Shares 25 To 50 Percent
1 September 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Micro Entity
Accounts
9 September 2026 View
Appoint Person Director Company With Name Date
Officers
9 September 2026 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2026 View
Termination Director Company With Name Termination Date
Officers
9 February 2026 View
Accounts With Accounts Type Micro Entity
Accounts
1 December 2025 View
Accounts With Accounts Type Micro Entity
Accounts
20 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 February 2025 View
Accounts With Accounts Type Micro Entity
Accounts
18 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 January 2023 View
Accounts With Accounts Type Micro Entity
Accounts
2 November 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 September 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 September 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 September 2022 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
1 September 2022 View
Accounts With Accounts Type Micro Entity
Accounts
2 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
27 January 2022 View
Termination Secretary Company With Name Termination Date
Officers
27 January 2022 View
Accounts With Accounts Type Micro Entity
Accounts
18 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
2 February 2021 View
Accounts With Accounts Type Micro Entity
Accounts
12 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
4 February 2020 View
Termination Director Company With Name Termination Date
Officers
4 February 2020 View
Appoint Person Director Company With Name Date
Officers
31 January 2020 View
Termination Secretary Company With Name Termination Date
Officers
31 January 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 January 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 January 2019 View
Appoint Person Secretary Company With Name Date
Officers
20 January 2019 View
Accounts With Accounts Type Micro Entity
Accounts
21 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
4 February 2018 View
Appoint Person Director Company With Name Date
Officers
2 February 2018 View
Termination Director Company With Name Termination Date
Officers
28 January 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 August 2017 View
Termination Secretary Company With Name Termination Date
Officers
15 August 2017 View
Accounts With Accounts Type Micro Entity
Accounts
27 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 January 2017 View
Accounts Amended With Accounts Type Total Exemption Small
Accounts
21 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 January 2016 View
Appoint Person Director Company With Name Date
Officers
22 January 2016 View
Termination Director Company With Name Termination Date
Officers
18 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 July 2015 View
Appoint Person Secretary Company With Name Date
Officers
3 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2015 View
Appoint Person Secretary Company With Name Date
Officers
17 February 2015 View
Termination Secretary Company With Name Termination Date
Officers
17 February 2015 View
Termination Secretary Company With Name Termination Date
Officers
17 February 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2013 View
Change Person Director Company With Change Date
Officers
4 February 2013 View
Change Person Director Company With Change Date
Officers
4 February 2013 View
Change Person Director Company With Change Date
Officers
4 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 March 2012 View
Change Person Director Company With Change Date
Officers
28 February 2012 View
Appoint Person Director Company With Name
Officers
22 February 2012 View
Termination Director Company With Name
Officers
16 February 2012 View
Change Registered Office Address Company With Date Old Address
Address
16 February 2012 View
Appoint Person Secretary Company With Name
Officers
15 August 2011 View
Termination Secretary Company With Name
Officers
15 August 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 July 2009 View
Legacy
Annual Return
7 February 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 August 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 August 2008 View
Legacy
Annual Return
25 February 2008 View
Legacy
Annual Return
15 March 2007 View
Legacy
Officers
1 March 2007 View
Legacy
Officers
1 March 2007 View
Legacy
Officers
1 March 2007 View
Legacy
Officers
22 January 2007 View
Legacy
Officers
22 January 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 August 2006 View
Legacy
Annual Return
31 January 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 July 2005 View
Legacy
Annual Return
14 January 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 July 2004 View
Legacy
Annual Return
29 January 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 July 2003 View
Legacy
Annual Return
27 January 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 July 2002 View
Legacy
Annual Return
21 January 2002 View
Legacy
Accounts
15 June 2001 View
Legacy
Capital
23 May 2001 View
Resolution
Resolution
23 May 2001 View
Resolution
Resolution
23 May 2001 View
Legacy
Capital
23 May 2001 View
Legacy
Officers
13 February 2001 View
Legacy
Officers
13 February 2001 View
Legacy
Officers
13 February 2001 View
Legacy
Officers
13 February 2001 View
Legacy
Officers
13 February 2001 View
Legacy
Officers
13 February 2001 View
Incorporation Company
Incorporation
26 January 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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