POWELL INVESTMENT PROPERTIES LTD

POWELL INVESTMENT PROPERTIES LTD is an active private limited company, incorporated on 21 March 2014. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Caxton Place, Cardiff. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. POWELL INVESTMENT PROPERTIES LTD previously had the company name WOODLANDS PHASE ONE LTD. The company has one mortgage charge, which is currently outstanding.

Registered Office

PO Box	PPD
Address Line 1	ABACUS HOUSE
Address Line 2	CAXTON PLACE
Post Town	CARDIFF
Country	UNITED KINGDOM
Postcode	CF23 8HA

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	11/02/2025
Last Made Up Date	28/01/2024

Return

Next Due Date	18/04/2017
Last Made Up Date	21/03/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From 17/12/2021 onwards:

POWELL INVESTMENT PROPERTIES LTD

Prior to 17/12/2021:

WOODLANDS PHASE ONE LTD

Directors

(The company's officers)

MR SIMON LLOYD POWELL

(~56 year old British national)

PPD, ABACUS HOUSE CAXTON PLACE, CARDIFF, CF23 8HA, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in WALES

Appointed on 21/03/2014

Shareholders

(Persons of Significant Control)

Mr Simon Lloyd Powell

(~56 year old British national)

Abacus House, Caxton Place, Cardiff, CF23 8HA, Wales

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

ABACUS HOUSE MANAGEMENT (CARDIFF) LTD

MR SIMON LLOYD POWELL

ART OF TRAVEL GROUP LTD

MR SIMON LLOYD POWELL

ART TRAVEL GROUP LIMITED

MR SIMON LLOYD POWELL

CENTRE FOR DIGITAL PUBLIC SERVICES LIMITED

MR SIMON LLOYD POWELL

ENJOVIA LIMITED

MR SIMON LLOYD POWELL

FLUID IT SERVICES LIMITED

MR SIMON LLOYD POWELL

HAMBLY COURT MANAGEMENT LTD

MR SIMON LLOYD POWELL

INSPIRE GREEN LTD

MR SIMON LLOYD POWELL

INSPIRE GROWTH WALES LLP

MR SIMON LLOYD POWELL

INSPIRETEC GROUP LIMITED

MR SIMON LLOYD POWELL

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)