Powell.S (Oldham) Limited

Company Name	Powell.S (Oldham) Limited
Directors	Anne Louise Hanson and Mary Joan Matthews
Company Status	Active
Company Number	00709639
Category	Private Limited Company
Incorporation Date	4 December 1961(62 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Anne Louise Hanson
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	18 October 2021(59 years, 11 months after company formation)
Appointment Duration	2 years, 6 months
Role	Accounts Manager
Country of Residence	England
Correspondence Address	43 High Street Uppermill Oldham Lancashire OL3 6HS

Director Name	Ms Mary Joan Matthews
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	05 April 2024(62 years, 4 months after company formation)
Appointment Duration	1 month
Role	Rent Collector
Country of Residence	United Kingdom
Correspondence Address	43 High Street Uppermill Oldham Lancashire OL3 6HS

Director Name	Mrs Amy Powell
Date of Birth	March 1920 (Born 104 years ago)
Nationality	English
Status	Resigned
Appointed	21 May 1991(29 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 10 March 1994)
Role	Housewife
Correspondence Address	1 The Meadows Uppermill Oldham Lancashire OL3 6JZ

Director Name	Mr Brian Powell
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1991(29 years, 5 months after company formation)
Appointment Duration	30 years, 5 months (resigned 18 October 2021)
Role	Property Management
Country of Residence	United Kingdom
Correspondence Address	Sherbrooke Hall Farm Dobcross Dobcross Oldham Lancashire OL3 5JR

Secretary Name	Mr Brian Powell
Nationality	British
Status	Resigned
Appointed	21 May 1991(29 years, 5 months after company formation)
Appointment Duration	30 years, 5 months (resigned 18 October 2021)
Role	Rent Collector
Country of Residence	United Kingdom
Correspondence Address	Sherbrooke Hall Farm Dobcross Dobcross Oldham Lancashire OL3 5JR

Director Name	Ms Mary Joan Matthews
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1994(32 years, 3 months after company formation)
Appointment Duration	27 years, 7 months (resigned 18 October 2021)
Role	Rent Collector
Country of Residence	United Kingdom
Correspondence Address	5 Carr Lane Greenfield Oldham Lancashire OL3 7BA

Location

Registered Address	43 High Street Uppermill Oldham Lancashire OL3 6HS
Region	North West
Constituency	Oldham East and Saddleworth
County	Greater Manchester
Parish	Saddleworth
Ward	Saddleworth South
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

500 at £1	Mary Joan Matthews 50.00% Ordinary
499 at £1	Mr Brian Powell 49.90% Ordinary
1 at £1	Mrs Louise Hoskyn 0.10% Ordinary

Financials

Year	2014
Turnover	£12,003
Net Worth	£17,423
Cash	£8,256
Current Liabilities	£3,595

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (6 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	21 May 2023 (11 months, 3 weeks ago)
Next Return Due	4 June 2024 (3 weeks, 5 days from now)

Charges

8 December 1972	Delivered on: 14 December 1972 Persons entitled: Williams & Glyn's Bank LTD. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the south east side of gravel walks, oldham, and land on the west side of clarendon st, oldham, title no. La 92502 & la 75925 with all fixed & movable plant machinery & fixtures implements & utensils. Outstanding
5 September 1962	Delivered on: 19 September 1962 Persons entitled: Shell-Mex and B. P. LTD. Classification: Legal charge Secured details: Â£9,000 and any sums owing for goods supplier or otherwise. Particulars: Moorside george, ripponden road, oldham, lancs. Outstanding

8 December 1972

Delivered on: 14 December 1972
Persons entitled: Williams & Glyn's Bank LTD.

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land on the south east side of gravel walks, oldham, and land on the west side of clarendon st, oldham, title no. La 92502 & la 75925 with all fixed & movable plant machinery & fixtures implements & utensils.
Outstanding

5 September 1962

Delivered on: 19 September 1962
Persons entitled: Shell-Mex and B. P. LTD.

Classification: Legal charge
Secured details: Â£9,000 and any sums owing for goods supplier or otherwise.
Particulars: Moorside george, ripponden road, oldham, lancs.
Outstanding

Filing History

16 January 2024	Notification of Mary Joan Matthews as a person with significant control on 6 April 2016 (2 pages)
29 November 2023	Total exemption full accounts made up to 28 February 2023 (6 pages)
8 June 2023	Confirmation statement made on 21 May 2023 with updates (4 pages)
14 November 2022	Total exemption full accounts made up to 28 February 2022 (6 pages)
6 June 2022	Confirmation statement made on 21 May 2022 with updates (4 pages)
23 November 2021	Total exemption full accounts made up to 28 February 2021 (6 pages)
5 November 2021	Director's details changed for Mrs Ann Louise Hanson on 18 October 2021 (2 pages)
5 November 2021	Cessation of Mary Joan Matthews as a person with significant control on 18 October 2021 (1 page)
5 November 2021	Notification of Anne Louise Hanson as a person with significant control on 18 October 2021 (2 pages)
5 November 2021	Termination of appointment of Brian Powell as a secretary on 18 October 2021 (1 page)
5 November 2021	Termination of appointment of Mary Joan Matthews as a director on 18 October 2021 (1 page)
5 November 2021	Termination of appointment of Brian Powell as a director on 18 October 2021 (1 page)
5 November 2021	Appointment of Mrs Ann Louise Hanson as a director on 18 October 2021 (2 pages)
29 June 2021	Confirmation statement made on 21 May 2021 with updates (4 pages)
21 January 2021	Total exemption full accounts made up to 29 February 2020 (6 pages)
17 July 2020	Confirmation statement made on 21 May 2020 with updates (4 pages)
24 September 2019	Total exemption full accounts made up to 28 February 2019 (6 pages)
6 June 2019	Confirmation statement made on 21 May 2019 with updates (4 pages)
4 October 2018	Total exemption full accounts made up to 28 February 2018 (6 pages)
31 May 2018	Confirmation statement made on 21 May 2018 with updates (4 pages)
23 October 2017	Total exemption full accounts made up to 28 February 2017 (6 pages)
23 October 2017	Total exemption full accounts made up to 28 February 2017 (6 pages)
31 May 2017	Confirmation statement made on 21 May 2017 with updates (6 pages)
31 May 2017	Confirmation statement made on 21 May 2017 with updates (6 pages)
8 November 2016	Secretary's details changed for Mr Brian Powell on 8 November 2016 (1 page)
8 November 2016	Director's details changed for Mr Brian Powell on 8 November 2016 (2 pages)
8 November 2016	Director's details changed for Mr Brian Powell on 8 November 2016 (2 pages)
8 November 2016	Director's details changed for Mr Brian Powell on 8 November 2016 (2 pages)
8 November 2016	Secretary's details changed for Mr Brian Powell on 8 November 2016 (1 page)
8 November 2016	Director's details changed for Mr Brian Powell on 8 November 2016 (2 pages)
30 June 2016	Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 1,000 (6 pages)
30 June 2016	Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 1,000 (6 pages)
21 June 2016	Total exemption full accounts made up to 28 February 2016 (7 pages)
21 June 2016	Total exemption full accounts made up to 28 February 2016 (7 pages)
29 July 2015	Total exemption full accounts made up to 28 February 2015 (6 pages)
29 July 2015	Total exemption full accounts made up to 28 February 2015 (6 pages)
16 June 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 1,000 (5 pages)
16 June 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 1,000 (5 pages)
15 July 2014	Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 1,000 (5 pages)
15 July 2014	Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 1,000 (5 pages)
23 May 2014	Total exemption full accounts made up to 28 February 2014 (6 pages)
23 May 2014	Total exemption full accounts made up to 28 February 2014 (6 pages)
5 August 2013	Annual return made up to 21 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (5 pages)
5 August 2013	Annual return made up to 21 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (5 pages)
16 May 2013	Total exemption full accounts made up to 28 February 2013 (6 pages)
16 May 2013	Total exemption full accounts made up to 28 February 2013 (6 pages)
22 May 2012	Annual return made up to 21 May 2012 with a full list of shareholders (5 pages)
22 May 2012	Annual return made up to 21 May 2012 with a full list of shareholders (5 pages)
26 April 2012	Total exemption full accounts made up to 29 February 2012 (6 pages)
26 April 2012	Total exemption full accounts made up to 29 February 2012 (6 pages)
23 May 2011	Annual return made up to 21 May 2011 with a full list of shareholders (5 pages)
23 May 2011	Annual return made up to 21 May 2011 with a full list of shareholders (5 pages)
1 April 2011	Total exemption full accounts made up to 28 February 2011 (6 pages)
1 April 2011	Total exemption full accounts made up to 28 February 2011 (6 pages)
24 May 2010	Director's details changed for Mary Joan Matthews on 20 May 2010 (2 pages)
24 May 2010	Annual return made up to 21 May 2010 with a full list of shareholders (5 pages)
24 May 2010	Director's details changed for Mary Joan Matthews on 20 May 2010 (2 pages)
24 May 2010	Annual return made up to 21 May 2010 with a full list of shareholders (5 pages)
16 April 2010	Total exemption full accounts made up to 28 February 2010 (6 pages)
16 April 2010	Total exemption full accounts made up to 28 February 2010 (6 pages)
27 May 2009	Return made up to 21/05/09; full list of members (4 pages)
27 May 2009	Return made up to 21/05/09; full list of members (4 pages)
17 April 2009	Total exemption full accounts made up to 28 February 2009 (6 pages)
17 April 2009	Total exemption full accounts made up to 28 February 2009 (6 pages)
22 May 2008	Return made up to 21/05/08; full list of members (4 pages)
22 May 2008	Return made up to 21/05/08; full list of members (4 pages)
22 April 2008	Total exemption full accounts made up to 29 February 2008 (6 pages)
22 April 2008	Total exemption full accounts made up to 29 February 2008 (6 pages)
30 May 2007	Return made up to 21/05/07; full list of members (3 pages)
30 May 2007	Return made up to 21/05/07; full list of members (3 pages)
24 May 2007	Total exemption full accounts made up to 28 February 2007 (6 pages)
24 May 2007	Total exemption full accounts made up to 28 February 2007 (6 pages)
30 May 2006	Secretary's particulars changed;director's particulars changed (1 page)
30 May 2006	Return made up to 21/05/06; full list of members (3 pages)
30 May 2006	Secretary's particulars changed;director's particulars changed (1 page)
30 May 2006	Return made up to 21/05/06; full list of members (3 pages)
3 May 2006	Total exemption full accounts made up to 28 February 2006 (6 pages)
3 May 2006	Total exemption full accounts made up to 28 February 2006 (6 pages)
9 June 2005	Total exemption full accounts made up to 28 February 2005 (6 pages)
9 June 2005	Total exemption full accounts made up to 28 February 2005 (6 pages)
3 June 2005	Return made up to 21/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
3 June 2005	Return made up to 21/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
1 June 2004	Return made up to 21/05/04; full list of members (7 pages)
1 June 2004	Return made up to 21/05/04; full list of members (7 pages)
13 May 2004	Total exemption full accounts made up to 29 February 2004 (6 pages)
13 May 2004	Total exemption full accounts made up to 29 February 2004 (6 pages)
3 June 2003	Return made up to 21/05/03; full list of members (7 pages)
3 June 2003	Return made up to 21/05/03; full list of members (7 pages)
23 April 2003	Total exemption full accounts made up to 28 February 2003 (7 pages)
23 April 2003	Total exemption full accounts made up to 28 February 2003 (7 pages)
29 May 2002	Return made up to 21/05/02; full list of members (7 pages)
29 May 2002	Return made up to 21/05/02; full list of members (7 pages)
16 May 2002	Total exemption small company accounts made up to 28 February 2002 (6 pages)
16 May 2002	Total exemption small company accounts made up to 28 February 2002 (6 pages)
25 May 2001	Return made up to 21/05/01; full list of members (6 pages)
25 May 2001	Return made up to 21/05/01; full list of members (6 pages)
15 May 2001	Full accounts made up to 28 February 2001 (7 pages)
15 May 2001	Full accounts made up to 28 February 2001 (7 pages)
31 May 2000	Return made up to 21/05/00; full list of members (6 pages)
31 May 2000	Return made up to 21/05/00; full list of members (6 pages)
20 April 2000	Full accounts made up to 29 February 2000 (7 pages)
20 April 2000	Full accounts made up to 29 February 2000 (7 pages)
8 June 1999	Return made up to 21/05/99; no change of members (4 pages)
8 June 1999	Return made up to 21/05/99; no change of members (4 pages)
7 May 1999	Full accounts made up to 28 February 1999 (6 pages)
7 May 1999	Full accounts made up to 28 February 1999 (6 pages)
28 May 1998	Return made up to 21/05/98; no change of members (4 pages)
28 May 1998	Return made up to 21/05/98; no change of members (4 pages)
27 April 1998	Full accounts made up to 28 February 1998 (6 pages)
27 April 1998	Full accounts made up to 28 February 1998 (6 pages)
10 September 1997	Full accounts made up to 28 February 1997 (6 pages)
10 September 1997	Full accounts made up to 28 February 1997 (6 pages)
3 June 1997	Return made up to 21/05/97; full list of members (6 pages)
3 June 1997	Return made up to 21/05/97; full list of members (6 pages)
16 July 1996	Return made up to 21/05/96; no change of members (4 pages)
16 July 1996	Return made up to 21/05/96; no change of members (4 pages)
24 April 1996	Accounts for a small company made up to 29 February 1996 (6 pages)
24 April 1996	Accounts for a small company made up to 29 February 1996 (6 pages)
11 July 1995	Return made up to 21/05/95; no change of members (4 pages)
11 July 1995	Return made up to 21/05/95; no change of members (4 pages)