Pownall Holdings Ltd

Company Name	Pownall Holdings Ltd
Company Status	Active
Company Number	00257428
Category	Private Limited Company
Incorporation Date	27 June 1931(92 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Andrew Gordon Pownall
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	29 May 1991(59 years, 11 months after company formation)
Appointment Duration	32 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Riverside House Kings Reach Business Park Yew Stre Stockport Cheshire SK4 2HD

Director Name	Mr William Antony Pownall
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	29 May 1991(59 years, 11 months after company formation)
Appointment Duration	32 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Riverside House Kings Reach Business Park Yew Stre Stockport Cheshire SK4 2HD

Secretary Name	Mr Andrew Gordon Pownall
Nationality	British
Status	Current
Appointed	24 May 2001(69 years, 11 months after company formation)
Appointment Duration	22 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Riverside House Kings Reach Business Park Yew Stre Stockport Cheshire SK4 2HD

Director Name	Mr Daniel Isherwood
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	15 February 2013(81 years, 8 months after company formation)
Appointment Duration	11 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Riverside House Kings Reach Business Park Yew Stre Stockport Cheshire SK4 2HD

Director Name	John Marshall Fairhurst
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1991(59 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 23 December 1994)
Role	Carpet Manufacturer
Correspondence Address	15 Hurstlea Court Alderley Edge Cheshire SK9 7QF

Director Name	David Garth Lowden
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1991(59 years, 11 months after company formation)
Appointment Duration	9 years, 12 months (resigned 24 May 2001)
Role	Carpet Manufacturer
Correspondence Address	2 Ronbury Close Barrowford Nelson Lancashire BB9 6SD

Director Name	David Stephen Murray
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1991(59 years, 11 months after company formation)
Appointment Duration	9 years, 12 months (resigned 24 May 2001)
Role	Company Director
Correspondence Address	7 Eyebrook Road Bowdon Altrincham Cheshire WA14 3LP

Secretary Name	Alan Edmund Wilchen Hudson
Nationality	British
Status	Resigned
Appointed	29 May 1991(59 years, 11 months after company formation)
Appointment Duration	9 years, 12 months (resigned 24 May 2001)
Role	Company Director
Correspondence Address	79 Porchfield Square St John's Gardens Manchester M3 4FG

Location

Registered Address	Hallidays Limited Riverside House Kings Reach Business Park Yew Street Stockport Cheshire SK4 2HD
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Heatons South
Built Up Area	Greater Manchester
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2013
Net Worth	£4,173,070
Cash	£197,319
Current Liabilities	£73,481

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	29 May 2023 (10 months, 3 weeks ago)
Next Return Due	12 June 2024 (1 month, 3 weeks from now)

Filing History

29 May 2020	Confirmation statement made on 29 May 2020 with updates (5 pages)
6 May 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
29 May 2019	Confirmation statement made on 29 May 2019 with updates (5 pages)
13 May 2019	Director's details changed for Mr Daniel Isherwood on 8 May 2019 (2 pages)
1 May 2019	Total exemption full accounts made up to 31 December 2018 (13 pages)
29 May 2018	Confirmation statement made on 29 May 2018 with updates (5 pages)
10 May 2018	Total exemption full accounts made up to 31 December 2017 (13 pages)
6 June 2017	Director's details changed for William Antony Pownall on 28 May 2017 (2 pages)
6 June 2017	Director's details changed for William Antony Pownall on 28 May 2017 (2 pages)
6 June 2017	Director's details changed for Mr Andrew Gordon Pownall on 28 May 2017 (2 pages)
6 June 2017	Confirmation statement made on 29 May 2017 with updates (6 pages)
6 June 2017	Confirmation statement made on 29 May 2017 with updates (6 pages)
6 June 2017	Secretary's details changed for Mr Andrew Gordon Pownall on 28 May 2017 (1 page)
6 June 2017	Secretary's details changed for Mr Andrew Gordon Pownall on 28 May 2017 (1 page)
6 June 2017	Director's details changed for Mr Andrew Gordon Pownall on 28 May 2017 (2 pages)
28 April 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
28 April 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
11 July 2016	Director's details changed for William Antony Pownall on 11 July 2016 (2 pages)
11 July 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-07-11 GBP 300,000 (7 pages)
11 July 2016	Director's details changed for Mr Andrew Gordon Pownall on 11 July 2016 (2 pages)
11 July 2016	Director's details changed for William Antony Pownall on 11 July 2016 (2 pages)
11 July 2016	Director's details changed for Mr Andrew Gordon Pownall on 11 July 2016 (2 pages)
11 July 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-07-11 GBP 300,000 (7 pages)
12 May 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
12 May 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
1 June 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 300,000 (7 pages)
1 June 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 300,000 (7 pages)
14 May 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
14 May 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
26 February 2015	Director's details changed for Mr Daniel Isherwood on 12 February 2015 (2 pages)
26 February 2015	Director's details changed for Mr Daniel Isherwood on 12 February 2015 (2 pages)
29 May 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 300,000 (7 pages)
29 May 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 300,000 (7 pages)
21 May 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
21 May 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
30 May 2013	Annual return made up to 29 May 2013 with a full list of shareholders (7 pages)
30 May 2013	Annual return made up to 29 May 2013 with a full list of shareholders (7 pages)
9 April 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
9 April 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
18 February 2013	Appointment of Mr Daniel Isherwood as a director (2 pages)
18 February 2013	Appointment of Mr Daniel Isherwood as a director (2 pages)
29 May 2012	Annual return made up to 29 May 2012 with a full list of shareholders (6 pages)
29 May 2012	Annual return made up to 29 May 2012 with a full list of shareholders (6 pages)
23 May 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
23 May 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
1 June 2011	Annual return made up to 29 May 2011 with a full list of shareholders (6 pages)
1 June 2011	Annual return made up to 29 May 2011 with a full list of shareholders (6 pages)
17 May 2011	Full accounts made up to 31 December 2010 (16 pages)
17 May 2011	Full accounts made up to 31 December 2010 (16 pages)
4 June 2010	Annual return made up to 29 May 2010 with a full list of shareholders (7 pages)
4 June 2010	Annual return made up to 29 May 2010 with a full list of shareholders (7 pages)
27 April 2010	Full accounts made up to 31 December 2009 (14 pages)
27 April 2010	Full accounts made up to 31 December 2009 (14 pages)
2 June 2009	Return made up to 29/05/09; full list of members (6 pages)
2 June 2009	Return made up to 29/05/09; full list of members (6 pages)
21 April 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
21 April 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
1 November 2008	Registered office changed on 01/11/2008 from suite 2A portland buildings 127-129 portland street manchester lancashire M1 4PZ (1 page)
1 November 2008	Registered office changed on 01/11/2008 from suite 2A portland buildings 127-129 portland street manchester lancashire M1 4PZ (1 page)
6 June 2008	Return made up to 29/05/08; full list of members (6 pages)
6 June 2008	Return made up to 29/05/08; full list of members (6 pages)
7 May 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
7 May 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
12 June 2007	Return made up to 29/05/07; full list of members (4 pages)
12 June 2007	Return made up to 29/05/07; full list of members (4 pages)
18 April 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
18 April 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
30 May 2006	Return made up to 29/05/06; full list of members (4 pages)
30 May 2006	Return made up to 29/05/06; full list of members (4 pages)
22 May 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
22 May 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
12 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 October 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
17 October 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
1 July 2005	Return made up to 29/05/05; full list of members (5 pages)
1 July 2005	Return made up to 29/05/05; full list of members (5 pages)
23 June 2004	Return made up to 29/05/04; full list of members (7 pages)
23 June 2004	Return made up to 29/05/04; full list of members (7 pages)
12 May 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
12 May 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
31 July 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
31 July 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
17 July 2003	Return made up to 29/05/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 July 2003	Return made up to 29/05/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 September 2002	Group of companies' accounts made up to 31 December 2001 (16 pages)
10 September 2002	Group of companies' accounts made up to 31 December 2001 (16 pages)
12 June 2002	Return made up to 29/05/02; full list of members (8 pages)
12 June 2002	Return made up to 29/05/02; full list of members (8 pages)
31 August 2001	Group of companies' accounts made up to 31 December 2000 (19 pages)
31 August 2001	Group of companies' accounts made up to 31 December 2000 (19 pages)
6 June 2001	Return made up to 29/05/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
6 June 2001	Return made up to 29/05/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
5 June 2001	Registered office changed on 05/06/01 from: spenbrook mill newchurch in pendle burnley lancashire BB12 9JH (1 page)
5 June 2001	New secretary appointed (2 pages)
5 June 2001	Director resigned (1 page)
5 June 2001	Secretary resigned (1 page)
5 June 2001	Director resigned (1 page)
5 June 2001	Secretary resigned (1 page)
5 June 2001	New secretary appointed (2 pages)
5 June 2001	Director resigned (1 page)
5 June 2001	Registered office changed on 05/06/01 from: spenbrook mill newchurch in pendle burnley lancashire BB12 9JH (1 page)
5 June 2001	Director resigned (1 page)
28 July 2000	Full group accounts made up to 31 December 1999 (19 pages)
28 July 2000	Full group accounts made up to 31 December 1999 (19 pages)
6 June 2000	Return made up to 29/05/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 June 2000	Return made up to 29/05/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 October 1999	Full group accounts made up to 31 December 1998 (20 pages)
1 October 1999	Full group accounts made up to 31 December 1998 (20 pages)
26 May 1999	Return made up to 29/05/99; full list of members (6 pages)
26 May 1999	Return made up to 29/05/99; full list of members (6 pages)
12 October 1998	Full group accounts made up to 31 December 1997 (18 pages)
12 October 1998	Full group accounts made up to 31 December 1997 (18 pages)
3 June 1998	Return made up to 29/05/98; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
3 June 1998	Return made up to 29/05/98; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
6 May 1998	Director's particulars changed (1 page)
6 May 1998	Director's particulars changed (1 page)
12 June 1997	Return made up to 29/05/97; no change of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
12 June 1997	Return made up to 29/05/97; no change of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
21 May 1997	Full group accounts made up to 31 December 1996 (20 pages)
21 May 1997	Full group accounts made up to 31 December 1996 (20 pages)
26 November 1996	Registered office changed on 26/11/96 from: eider house 40 ellesmere st manchester M15 4JY. (1 page)
26 November 1996	Registered office changed on 26/11/96 from: eider house 40 ellesmere st manchester M15 4JY. (1 page)
9 August 1996	Full group accounts made up to 31 December 1995 (18 pages)
9 August 1996	Full group accounts made up to 31 December 1995 (18 pages)
16 June 1996	Return made up to 29/05/96; full list of members (6 pages)
16 June 1996	Return made up to 29/05/96; full list of members (6 pages)
13 June 1995	Return made up to 29/05/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
13 June 1995	Accounts for a medium company made up to 31 December 1994 (17 pages)
13 June 1995	Accounts for a medium company made up to 31 December 1994 (17 pages)
13 June 1995	Return made up to 29/05/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
5 May 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
5 May 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
27 June 1931	Incorporation (22 pages)
27 June 1931	Incorporation (22 pages)

Pownall Holdings Ltd

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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