Powerline Developments Ltd

General information

Name:

Powerline Developments Limited

Office Address:

Unit 2 Marshall Road Hillmead SN5 5FZ Swindon

Number: 05337836

Incorporation date: 2005-01-19

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is widely known under the name of Powerline Developments Ltd. It was started nineteen years ago and was registered with 05337836 as its registration number. This office of the firm is based in Swindon. You may visit them at Unit 2 Marshall Road, Hillmead. This firm's principal business activity number is 64209 which stands for Activities of other holding companies n.e.c.. The most recent annual accounts describe the period up to March 31, 2022 and the most recent annual confirmation statement was submitted on April 16, 2023.

Within this particular business, all of director's responsibilities have been fulfilled by Jonathan H. and Vincent T.. Within the group of these two people, Jonathan H. has administered business the longest, having been a vital part of the Management Board since 2015.

Financial data based on annual reports

Company staff

Jonathan H.

Role: Director

Appointed: 29 October 2015

Latest update: 12 August 2024

Vincent T.

Role: Director

Appointed: 29 October 2015

Latest update: 12 August 2024

People with significant control

The companies with significant control over this firm are as follows: Fundamentals Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Swindon at Marshall Road, SN5 5FZ, Wiltshire and was registered as a PSC under the reg no 02939559.

Fundamentals Ltd
Address: Unit 2, Hillmead Enterprise Park Marshall Road, Swindon, Wiltshire, SN5 5FZ, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 02939559
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
John M.
Notified on 6 April 2016
Ceased on 26 February 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Fundamentals Ltd
Address: Unit 2 Hillmead Enterprise Park, Marshall Road, Swindon, Wiltshire, SN5 5FZ, United Kingdom
Legal authority Uk
Legal form Uk
Notified on 6 April 2016
Ceased on 11 February 2020
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 30 April 2024
Confirmation statement last made up date 16 April 2023
Annual Accounts 22 February 2013
Start Date For Period Covered By Report 2011-06-01
End Date For Period Covered By Report 2012-05-31
Date Approval Accounts 22 February 2013
Annual Accounts 20 February 2014
Start Date For Period Covered By Report 2012-06-01
End Date For Period Covered By Report 2013-05-31
Date Approval Accounts 20 February 2014
Annual Accounts 5 November 2014
Start Date For Period Covered By Report 01 June 2013
End Date For Period Covered By Report 31 May 2014
Date Approval Accounts 5 November 2014
Annual Accounts 18 January 2016
Start Date For Period Covered By Report 01 June 2014
End Date For Period Covered By Report 31 May 2015
Date Approval Accounts 18 January 2016
Annual Accounts 21 December 2016
Start Date For Period Covered By Report 01 June 2014
End Date For Period Covered By Report 31 May 2015
Date Approval Accounts 21 December 2016

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Secretary's appointment terminated on 2024/03/13 (TM02)
filed on: 26th, April 2024
officers
Free Download Download filing (1 page)

Additional Information

HQ address,
2014

Address:

Monarch House 1 Smyth Road

Post code:

BS3 2BX

City / Town:

Bristol

HQ address,
2015

Address:

Monarch House 1 Smyth Road

Post code:

BS3 2BX

City / Town:

Bristol

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
19
Company Age

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