POWNALL PROPERTY HOLDINGS LIMITED

POWNALL PROPERTY HOLDINGS LIMITED is an active private limited company, incorporated on 10 June 1994. The nature of the business is Other amusement and recreation activities n.e.c.. The company's registered office is on Derby Road, Nottingham. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Unaudited Abridged. POWNALL PROPERTY HOLDINGS LIMITED previously had the company name RUDDINGTON GRANGE GOLF CLUB LIMITED. The company has two mortgage charges, neither of which are outstanding.

Registered Office

Address Line 1	1 DERBY ROAD
Address Line 2	EASTWOOD
Post Town	NOTTINGHAM
County	NOTTINGHAMSHIRE
Postcode	NG16 3PA

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	21/06/2024
Last Made Up Date	07/06/2023

Return

Next Due Date	05/07/2017
Last Made Up Date	07/06/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	0
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

93290 - Other amusement and recreation activities n.e.c.

Company Name History

From 04/11/2021 onwards:

POWNALL PROPERTY HOLDINGS LIMITED

Prior to 04/11/2021:

RUDDINGTON GRANGE GOLF CLUB LIMITED

Directors

(The company's officers)

MR JAMES VICTOR NORTON (BA HONS ACA)

(~43 year old British national)

1 DERBY ROAD, EASTWOOD, NOTTINGHAM, NOTTINGHAMSHIRE, NG16 3PA

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/03/2019

MRS GRACE VIOLET POWNALL

(~88 year old British national)

WILLOWCROFT 35 KIRK LANE, RUDDINGTON, NOTTINGHAM, NOTTINGHAMSHIRE, NG11 6NN

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 16/04/1996

STEPHEN POWNALL

(~61 year old British national)

C/O HOBSONS, ALEXANDRA HOUSE ALEXANDRA STREET, NOTTINGHAM, NG5 1AY, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 19/10/2021

MR THOMAS POWNALL

(~29 year old British national)

C/O HOBSONS, ALEXANDRA HOUSE 43 ALEXANDRA STREET, NOTTINGHAM, NG5 1AY, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 19/10/2021

Shareholders

(Persons of Significant Control)

Mr John Pownall

(~89 year old British national)

1 Derby Road, Eastwood, Nottingham, Nottinghamshire, NG16 3PA

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 07/06/2017

Mrs Grace Violet Pownall

(~88 year old British national)

1 Derby Road, Eastwood, Nottingham, Nottinghamshire, NG16 3PA

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 07/06/2017

Connections

(Shared officers)

BUILDERS CENTRE (SHEFFIELD) LIMITED(THE)

MR JAMES VICTOR NORTON (BA HONS ACA)

C. BANCROFT LIMITED

MR JAMES VICTOR NORTON (BA HONS ACA)

CHARLES WATSON (IRONMONGERS) LIMITED

MR JAMES VICTOR NORTON (BA HONS ACA)

CLOWER & SON (BUILDERS' MERCHANTS) LIMITED

MR JAMES VICTOR NORTON (BA HONS ACA)

FRANK KEY (BULWELL) LIMITED

MR JAMES VICTOR NORTON (BA HONS ACA)

FRANK KEY (NOTTINGHAM) LIMITED

MR JAMES VICTOR NORTON (BA HONS ACA)

FRANK KEY GROUP LIMITED

MR JAMES VICTOR NORTON (BA HONS ACA)

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)