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Company Information for

POUND ROAD PROPERTIES LIMITED

88 HIGH STREET, RAMSEY, HUNTINGDON, CAMBRIDGESHIRE, PE26 1BS,

Company Registration Number

07586378

Private Limited Company

Active

Company Overview

About Pound Road Properties Ltd

POUND ROAD PROPERTIES LIMITED was founded on 2011-03-31 and has its registered office in Huntingdon. The organisation's status is listed as "Active". Pound Road Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Legal Registered Office
Company Name
POUND ROAD PROPERTIES LIMITED

88 HIGH STREET RAMSEY HUNTINGDON CAMBRIDGESHIRE PE26 1BS Other companies in PE26

Filing Information

Company Number		07586378
Company ID Number		07586378
Date formed		2011-03-31
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		31/03/2016
Return next due		28/04/2017
Type of accounts		UNAUDITED ABRIDGED

Last Datalog update:	2024-04-07 02:54:47
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for POUND ROAD PROPERTIES LIMITED
The accountancy firm based at this address is SR HOWELL & CO (RAMSEY) LIMITED

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Company Officers of POUND ROAD PROPERTIES LIMITED

Current Directors

Officer	Role	Date Appointed
CHRISTOPHER WALTER HOWES	Company Secretary	2012-04-05
CHRISTINE JOAN COLBERT	Director	2011-03-31
CHRISTOPHER WALTER HOWES	Director	2014-04-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CHRISTINE JOAN COLBERT	BEST BUILD CHATTERIS LIMITED	Director	2012-07-02	CURRENT	2012-07-02	Active - Proposal to Strike off
CHRISTOPHER WALTER HOWES	INLAND WATERWAYS ASSOCIATION(THE)	Director	2017-09-30	CURRENT	1958-10-02	Active
CHRISTOPHER WALTER HOWES	BEST BUILD CHATTERIS LIMITED	Director	2012-07-02	CURRENT	2012-07-02	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-04-04		CONFIRMATION STATEMENT MADE ON 29/03/24, WITH NO UPDATES
2023-09-29		Unaudited abridged accounts made up to 2023-03-31
2023-04-14		CONFIRMATION STATEMENT MADE ON 29/03/23, WITH NO UPDATES
2022-09-08		Unaudited abridged accounts made up to 2022-03-31
2022-04-21	CS01	CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2021-04-15	CS01	CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2020-04-21	CS01	CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2019-04-15	CS01	CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2018-08-07	CH01	Director's details changed for Miss Christine Joan Colbert on 2018-07-09
2018-08-07	CH03	SECRETARY'S DETAILS CHNAGED FOR MR CHRISTOPHER WALTER HOWES on 2018-07-09
2018-08-07	PSC04	Change of details for Miss Christine Joan Colbert as a person with significant control on 2018-07-09
2018-06-15	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 075863780005
2018-04-11	CS01	CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES
2017-12-27	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-21	LATEST SOC	21/04/17 STATEMENT OF CAPITAL;GBP 500
2017-04-21	CS01	CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-12-21	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-06	LATEST SOC	06/04/16 STATEMENT OF CAPITAL;GBP 500
2016-04-06	AR01	31/03/16 FULL LIST
2016-04-06	AR01	31/03/16 FULL LIST
2015-09-06	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-27	LATEST SOC	27/04/15 STATEMENT OF CAPITAL;GBP 500
2015-04-27	AR01	31/03/15 ANNUAL RETURN FULL LIST
2015-04-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS CHRISTINE JOAN COLBERT / 27/10/2014
2015-04-27	CH03	SECRETARY'S DETAILS CHNAGED FOR MR CHRISTOPHER WALTER HOWES on 2014-09-27
2015-04-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER WALTER HOWES / 27/10/2014
2014-12-02	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-16	AP01	DIRECTOR APPOINTED MR CHRISTOPHER WALTER HOWES
2014-04-15	AR01	31/03/14 ANNUAL RETURN FULL LIST
2013-12-17	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-10	ANNOTATION	Clarification
2013-11-30	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 075863780004
2013-11-30	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 075863780003
2013-04-30	AR01	31/03/13 FULL LIST
2013-04-26	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 075863780002
2013-03-30	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-12-12	AA	31/03/12 TOTAL EXEMPTION FULL
2012-04-18	AR01	31/03/12 FULL LIST
2012-04-17	AP03	SECRETARY APPOINTED MR CHRISTOPHER WALTER HOWES
2011-04-11	RES13	INCREASE IN AUTHORISED SHARES 31/03/2011
2011-04-01	SH01	31/03/11 STATEMENT OF CAPITAL GBP 500
2011-03-31	AD01	REGISTERED OFFICE CHANGED ON 31/03/2011 FROM SR HOWELL & CO 88 HIGH STREET RAMSEY HUNTINGDON CAMBS PE26 1BS UNITED KINGDOM
2011-03-31	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-03-31	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to POUND ROAD PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against POUND ROAD PROPERTIES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	5
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2013-11-30	Outstanding	LLOYDS BANK PLC
	2013-11-30	Outstanding	LLOYDS BANK PLC
	2013-04-26	Outstanding	LLOYDS TSB BANK PLC
DEBENTURE	2013-03-30	Outstanding	LLOYDS TSB BANK PLC

Filed Financial Reports

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on POUND ROAD PROPERTIES LIMITED

Intangible Assets

Patents

We have not found any records of POUND ROAD PROPERTIES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for POUND ROAD PROPERTIES LIMITED

Trademarks

We have not found any records of POUND ROAD PROPERTIES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for POUND ROAD PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as POUND ROAD PROPERTIES LIMITED are:

INTU ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where POUND ROAD PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded POUND ROAD PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded POUND ROAD PROPERTIES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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