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Home > England & Wales Companies > POWELL & CO PROPERTY (BRIGHTON) LIMITED
Company Information for

POWELL & CO PROPERTY (BRIGHTON) LIMITED

CUMBERLAND BASIN, PRINCE ALBERT ROAD, LONDON, NW1 7SS,
Company Registration Number
05826387
Private Limited Company
Active

Company Overview

About Powell & Co Property (brighton) Ltd
POWELL & CO PROPERTY (BRIGHTON) LIMITED was founded on 2006-05-23 and has its registered office in London. The organisation's status is listed as "Active". Powell & Co Property (brighton) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
POWELL & CO PROPERTY (BRIGHTON) LIMITED
 
Legal Registered Office
CUMBERLAND BASIN
PRINCE ALBERT ROAD
LONDON
NW1 7SS
Other companies in W2
 
Filing Information
Company Number 05826387
Company ID Number 05826387
Date formed 2006-05-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 23/05/2016
Return next due 20/06/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB112999591  
Last Datalog update: 2024-03-06 20:07:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for POWELL & CO PROPERTY (BRIGHTON) LIMITED
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Company Officers of POWELL & CO PROPERTY (BRIGHTON) LIMITED

Current Directors
Officer Role Date Appointed
PATRICK ANDRE GOUBEL
 Director 2011-09-13
SEAN POWELL
 Director 2012-03-22
Previous Officers
Officer Role Date Appointed Date Resigned
TANIA POWELL
 Company Secretary 2012-03-22 2015-01-01
ROBERT POWELL
 Director 2009-05-10 2015-01-01
SEAN POWELL
 Company Secretary 2006-05-31 2012-03-22
TANIA POWELL
 Director 2006-05-31 2009-05-10
MELISSA WILLICOME
 Director 2006-05-31 2009-05-10
HOWARD THOMAS
 Nominated Secretary 2006-05-23 2006-05-23
WILLIAM ANDREW JOSEPH TESTER
 Nominated Director 2006-05-23 2006-05-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PATRICK ANDRE GOUBEL HALCYON DISCO LIMITED Director 2016-08-23 CURRENT 2016-08-23 Active
PATRICK ANDRE GOUBEL 166 TULSE HILL MANAGEMENT LIMITED Director 2015-12-01 CURRENT 2015-12-01 Active
PATRICK ANDRE GOUBEL MOUNT COURT FREEHOLD LIMITED Director 2015-11-30 CURRENT 2015-11-30 Active
PATRICK ANDRE GOUBEL CARVALHO RESOURCES LIMITED Director 2015-01-27 CURRENT 2015-01-27 Active
PATRICK ANDRE GOUBEL CARVALHO CONCEPT LIMITED Director 2012-03-22 CURRENT 2007-03-20 Active
PATRICK ANDRE GOUBEL 20 CONNAUGHT ROAD (HOVE) LTD Director 2009-08-27 CURRENT 2009-08-27 Active
PATRICK ANDRE GOUBEL STUDIO LETTO LTD Director 2007-10-25 CURRENT 2007-10-25 Active
PATRICK ANDRE GOUBEL MOVEFORMAL PROPERTY MANAGEMENT LIMITED Director 2005-12-18 CURRENT 1994-10-18 Active
PATRICK ANDRE GOUBEL BRIDGE GATE HOUSE MANAGEMENT RESIDENTS COMPANY LIMITED Director 2005-07-12 CURRENT 2004-02-10 Active
SEAN POWELL 128 GROSVENOR PLACE RTM COMPANY LIMITED Director 2013-07-29 CURRENT 2006-06-21 Active
SEAN POWELL MAJESTIC COURT MANAGEMENT COMPANY LIMITED Director 2013-07-15 CURRENT 1976-05-12 Active
SEAN POWELL 23 BELGRAVE ROAD RTM COMPANY LIMITED Director 2013-04-26 CURRENT 2008-05-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-29MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23
2023-06-19CONFIRMATION STATEMENT MADE ON 06/06/23, WITH NO UPDATES
2023-02-27MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2023-01-10REGISTERED OFFICE CHANGED ON 10/01/23 FROM PO Box 79039 Cumberland Basin Prince Albert Road London NW1 7SS England
2023-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/23 FROM PO Box 79039 Cumberland Basin Prince Albert Road London NW1 7SS England
2022-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/22 FROM 325 Latimer Road London W10 6RA England
2022-06-06CONFIRMATION STATEMENT MADE ON 06/06/22, WITH NO UPDATES
2022-06-06CS01CONFIRMATION STATEMENT MADE ON 06/06/22, WITH NO UPDATES
2022-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-06-28CS01CONFIRMATION STATEMENT MADE ON 28/06/21, WITH NO UPDATES
2021-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2021-05-20CS01CONFIRMATION STATEMENT MADE ON 20/05/21, WITH UPDATES
2020-05-26CS01CONFIRMATION STATEMENT MADE ON 23/05/20, WITH NO UPDATES
2020-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2020-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-05-23CS01CONFIRMATION STATEMENT MADE ON 23/05/19, WITH NO UPDATES
2019-03-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-05-24CS01CONFIRMATION STATEMENT MADE ON 23/05/18, WITH NO UPDATES
2018-03-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-06-06LATEST SOC06/06/17 STATEMENT OF CAPITAL;GBP 90
2017-06-06CS01CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES
2017-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/17 FROM 153 Praed Street London W2 6HL
2017-03-01AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-26LATEST SOC26/05/16 STATEMENT OF CAPITAL;GBP 90
2016-05-26AR0123/05/16 ANNUAL RETURN FULL LIST
2016-03-04AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-02LATEST SOC02/06/15 STATEMENT OF CAPITAL;GBP 90
2015-06-02AR0123/05/15 ANNUAL RETURN FULL LIST
2015-04-17TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT POWELL
2015-04-17TM02Termination of appointment of Tania Powell on 2015-01-01
2015-03-09AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-02LATEST SOC02/06/14 STATEMENT OF CAPITAL;GBP 90
2014-06-02AR0123/05/14 ANNUAL RETURN FULL LIST
2014-03-04AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-18AR0123/05/13 ANNUAL RETURN FULL LIST
2013-03-05AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2012-08-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2012-05-29AR0123/05/12 ANNUAL RETURN FULL LIST
2012-03-22AP03Appointment of Ms Tania Powell as company secretary
2012-03-22AP01DIRECTOR APPOINTED MR SEAN POWELL
2012-03-22TM02APPOINTMENT TERMINATION COMPANY SECRETARY SEAN POWELL
2012-02-24AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-13AP01DIRECTOR APPOINTED MR PATRICK ANDRE GOUBEL
2011-05-25AR0123/05/11 ANNUAL RETURN FULL LIST
2011-03-01AA31/05/10 TOTAL EXEMPTION SMALL
2010-08-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2010-08-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2010-08-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2010-05-26AR0123/05/10 FULL LIST
2010-02-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2010-02-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2010-02-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2010-02-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2010-02-01MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2009-12-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-12-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-12-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-12-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-07-01363aRETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS; AMEND
2009-07-01288bAPPOINTMENT TERMINATED DIRECTOR MELISSA WILLICOME
2009-07-01288bAPPOINTMENT TERMINATE, DIRECTOR TANIA POWELL LOGGED FORM
2009-07-01288aDIRECTOR APPOINTED ROBERT POWELL
2009-06-17288bAPPOINTMENT TERMINATED DIRECTOR TANIA POWELL
2009-06-12363aRETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS
2009-06-11190LOCATION OF DEBENTURE REGISTER
2009-06-11353LOCATION OF REGISTER OF MEMBERS
2009-06-11287REGISTERED OFFICE CHANGED ON 11/06/2009 FROM UNIT 10 BEACONSFIELD STUDIOS 25 DITCHING RISE BRIGHTON BN1 4QL
2009-03-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2008-06-17363aRETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS
2008-03-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2007-06-12363aRETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS
2006-11-16287REGISTERED OFFICE CHANGED ON 16/11/06 FROM: 11 ISLINGWORD STREET BRIGHTON EAST SUSSEX BN2 9UR
2006-09-1588(2)RAD 01/06/06--------- £ SI 89@1=89 £ IC 1/90
2006-06-28287REGISTERED OFFICE CHANGED ON 28/06/06 FROM: 16 ST JOHN STREET LONDON EC1M 4NT
2006-06-28288bSECRETARY RESIGNED
2006-06-28288bDIRECTOR RESIGNED
2006-06-28288aNEW DIRECTOR APPOINTED
2006-06-28288aNEW DIRECTOR APPOINTED
2006-06-28288aNEW SECRETARY APPOINTED
2006-05-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to POWELL & CO PROPERTY (BRIGHTON) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against POWELL & CO PROPERTY (BRIGHTON) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 11
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEED 2012-08-29 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED 2012-08-29 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2010-08-14 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED 2010-08-14 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2010-08-14 Outstanding LLOYDS TSB BANK PLC
LEGAL CHARGE 2010-02-27 Outstanding LLOYDS TSB BANK PLC
LEGAL CHARGE 2010-02-27 Outstanding LLOYDS TSB BANK PLC
LEGAL CHARGE 2010-02-27 Outstanding LLOYDS TSB BANK PLC
LEGAL CHARGE 2009-12-10 Outstanding LLOYDS TSB BANK PLC
LEGAL CHARGE 2009-12-10 Outstanding LLOYDS TSB BANK PLC
LEGAL CHARGE 2009-12-05 Outstanding LLOYDS TSB BANK PLC
LEGAL CHARGE 2009-11-23 Satisfied LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on POWELL & CO PROPERTY (BRIGHTON) LIMITED

Intangible Assets
Patents
We have not found any records of POWELL & CO PROPERTY (BRIGHTON) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for POWELL & CO PROPERTY (BRIGHTON) LIMITED
Trademarks
We have not found any records of POWELL & CO PROPERTY (BRIGHTON) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for POWELL & CO PROPERTY (BRIGHTON) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as POWELL & CO PROPERTY (BRIGHTON) LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where POWELL & CO PROPERTY (BRIGHTON) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded POWELL & CO PROPERTY (BRIGHTON) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded POWELL & CO PROPERTY (BRIGHTON) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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