Powys Properties Limited
- Company number
- 03540058
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Apr 1998
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- Lousada Investments Holdings Limited (9 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WATERLOW SECRETARIES LIMITED | Corporate-Nominee-Secretary | 3 Apr 1998 | 3 Apr 1998 |
| WATERLOW NOMINEES LIMITED | Corporate-Nominee-Director | 3 Apr 1998 | 3 Apr 1998 |
| SLADE, Francia Jane | Secretary | 8 Apr 1998 | 28 May 1999 |
| WASHINGTON, David Michael John | Director | 1 Jun 1998 | 8 Feb 2000 |
| WASHINGTON, David Michael John | Secretary | 3 Apr 1998 | 8 Feb 2000 |
| NEILL, Peter James | Director | 1 Jun 1998 | 5 Apr 2007 |
| LOUSADA, Charles Terence | Secretary | 28 May 1999 | 30 Jul 2012 |
| LOUSADA, Charles Terence | Director | 3 Apr 1998 | 30 Jul 2012 |
| EDWARDS, David | Director | 11 Jul 2012 | |
| LOUSADA, Simon Charles | Director | 11 Jul 2012 | |
| EDWARDS, John Roy | Director | 3 Apr 1998 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Grand Union Properties Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 19 Jun 2020 |
| Lousada Investments Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
19 Jun 2020 | |
| The M A Evans Pension Scheme | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £1,709,694 | £162,275 | 3 |
| 31 Mar 2024 | £1,707,867 | £111,548 | 3 |
| 31 Mar 2023 | £1,715,203 | £133,629 | 3 |
| 31 Mar 2022 | £1,662,782 | £134,324 | 3 |
| 31 Mar 2021 | £1,659,938 | £195,483 | 3 |
| 31 Mar 2020 | £1,572,213 | £78,968 | 3 |
| 31 Mar 2019 | £1,587,562 | £79,065 | - |
| 31 Mar 2018 | £1,567,039 | £98,265 | - |
| 31 Mar 2017 | £1,639,645 | £145,431 | - |
| 31 Mar 2016 | £1,548,221 | £130,652 | - |
| 31 Mar 2015 | £1,477,697 | £176,079 | - |
| 31 Mar 2014 | £1,456,364 | £85,117 | - |
| 31 Mar 2013 | £1,437,207 | £123,057 | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
| 31 Mar 2003 | - | - | - |
| 31 Mar 2002 | - | - | - |
| 31 Mar 2001 | - | - | - |
| 31 Mar 2000 | - | - | - |
| 31 Mar 1999 | - | - | - |
Connections
Owned by
Powys Properties Limited → Lousada Investments Limited → Lousada Investments Holdings Limited
Directors’ other companies
- LOUSADA, Simon Charles - Director at Lousada Holdings Limited
- LOUSADA, Simon Charles - Director at LGY Properties Limited
- LOUSADA, Simon Charles - Director at Lousada (London) Limited
Companies at the same address
- M A Evans Transport Limited (00946338)