OpenCompanies

17 Powis Square Limited

Company number
03433322
Status
Active
Type
Private Limited Company
Incorporated
12 Sep 1997
Nature of business
Residents property management

Registered office

88 Boundary Road
Hove
BN3 7GA

Officers

NameRoleAppointedResigned
HEDGER-JONES, Abigail Secretary 18 Nov 2022
HEDGER-JONES, Abigail Director 19 May 2008
MABEY, Robert Peter Director 6 Jun 2007
KLEIN, Max John Leonard Director 17 Aug 1999
COLLISON, George Christopher Director 9 May 2023 10 Apr 2026
HATHERALL, Christopher Director 11 Apr 2013 20 Feb 2026
KLEIN, Max John Leonard Secretary 12 Sep 1997 18 Nov 2022
JAMIESON, Michael Sutherland Director 12 Sep 1997 28 Jul 2020
RICE, Thomas Director 15 Dec 2006 16 Dec 2012
HARTNOLL, Philip Director 1 Aug 2000 19 May 2008
GUARD, Lucy Director 7 Apr 2003 25 May 2007
GODDARD, Paul Marcus Director 19 Aug 1999 6 Dec 2006
FRANCIS, Daniel Paul Director 1 Aug 2000 21 Feb 2003
HARLAND, Louise Director 12 Sep 1997 1 Mar 2000
BUCKLEY, Emma Charlotte Director 12 Sep 1997 4 Jun 1999
CHETTLEBURGH INTERNATIONAL LIMITED Corporate-Nominee-Secretary 12 Sep 1997 12 Sep 1997

Control

NameNature of controlNotifiedCeased
Mr Max John Leonard Klein Right To Appoint And Remove Directors
Significant Influence Or Control		 6 Apr 2016
Ms Abigail Hedger-Jones Right To Appoint And Remove Directors 6 Apr 2016
Mr Robert Peter Mabey Right To Appoint And Remove Directors
Significant Influence Or Control		 6 Apr 2016
Mr George Collison Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 28 Jan 2022 10 Apr 2026
Mr Christopher Hatherall Right To Appoint And Remove Directors 6 Apr 2016 20 Feb 2026
Executors Of Michael Sutherland Jamieson Deceased Right To Appoint And Remove Directors 6 Apr 2016 28 Jan 2022

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £4,781 - 0
31 Dec 2024 £2,983 - 0
31 Dec 2023 £3,446 - 0
31 Dec 2022 £5,848 - 0
31 Dec 2021 £4,420 - 0
31 Dec 2020 £11,173 - 0
31 Dec 2019 £13,335 - 0
31 Dec 2018 £11,546 - -
31 Dec 2017 £9,578 - -
31 Dec 2016 £8,007 - -
31 Dec 2015 - £3,390 -
31 Dec 2014 - £1,683 -
31 Dec 2013 - £4,407 -
31 Dec 2012 - £4,764 -
31 Dec 2011 £11,160 £8,719 -
31 Dec 2010 £12,538 £9,781 -
31 Dec 2009 £10,132 £5,621 -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -
31 Dec 2000 - - -
31 Dec 1999 - - -
31 Dec 1998 - - -

Connections

Directors’ other companies

Companies at the same address

Data