Pownall Property Holdings Limited

Active02937982 Private limited company
Incorporated
10 June 1994 (32 years)
Previously known as
Ruddington Grange Golf Club Limited (until 4 November 2021)
Riverside Golf Centre Limited (until 26 January 2000)
Linkdusk Limited (until 7 July 1994)
Industry
Other amusement and recreation activities n.e.c. (93290)
Directors
Stephen Pownall
Thomas Pownall
Owned by
Stephen Pownall
Grace Violet Pownall
Accounts type
Unaudited abridged
Region
East Midlands
Address
1 Derby Road
Eastwood
Nottingham
NG16 3PA

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
16 June 2027
Last conf. stmt
2 June 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Pownall, Stephen
Director · Appointed 19 October 2021
British
Born August 1962 (64)
Pownall, Thomas
Director · Appointed 19 October 2021
British
Born April 1995 (31)
Director · Appointed 1 March 2019
British
Born May 1980 (46)
Director · Appointed 16 April 1996
British
Born February 1936 (90)
Officer history (13 former)
29 October 2021
Resigned Thorpe, Margaret Irene as Director
29 October 2021
Resigned Johnson, Alan as Director
19 October 2021
Appointed Pownall, Thomas as Director
19 October 2021
Appointed Pownall, Stephen as Director
20 August 2019
Resigned Donnelly, Robert Francis as Director
15 August 2019
Appointed Johnson, Alan as Director
2 May 2019
Resigned Pownall, John as Secretary
2 May 2019
Resigned Pownall, John as Director
1 March 2019
Appointed Thorpe, Margaret Irene as Director
1 March 2019
Resigned Carlton, Adam Edward as Director
1 March 2019
Resigned Gelsthorpe, Ian as Director
1 March 2019
Appointed Donnelly, Robert Francis as Director
1 March 2019
Appointed Norton, James Victor as Director
30 June 2011
Resigned Simpson, John Robert as Director
24 June 2011
Appointed Carlton, Adam Edward as Director
24 June 2011
Appointed Gelsthorpe, Ian as Director
17 May 2010
Appointed Pownall, John as Secretary
17 May 2010
Resigned Radford Collumbell, Mandy Jayne as Secretary
1 February 2000
Resigned Meek, Russell as Director
1 February 2000
Appointed Simpson, John Robert as Director
1 February 2000
Appointed Radford Collumbell, Mandy Jayne as Secretary
1 February 2000
Resigned Meek, Russell as Secretary
16 April 1996
Appointed Pownall, Grace Violet as Director
20 June 1994
Appointed Meek, Russell as Secretary
20 June 1994
Appointed Pownall, John as Director
20 June 1994
Appointed Meek, Russell as Director
20 June 1994
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
20 June 1994
Resigned Hallmark Registrars Limited as Corporate Nominee Director
10 June 1994
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
10 June 1994
Appointed Hallmark Registrars Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Stephen Pownall
Individual · Notified 8 June 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1962 (64)
Individual · Notified 7 June 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born February 1936 (90)
Former controllers (1)
8 June 2023
Ceased John Pownall — Owns 50–75% of shares

Financials

Balance sheet as at 31 May 2025 · unaudited abridged accounts

Net Assets
£1,782,980
Cash
£21,149

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2023 2024 2025 £2,100,897 £1,981,137 £1,878,246 £1,843,586 £1,781,983 £1,782,980
Balance sheet detail
202520242023202120202019
Fixed Assets£1,762,946£1,758,109£1,719,937£1,751,829£1,950,593£2,010,770
Current Assets£24,719£124,890£323,014£357,559£496,886
Debtors£140£93,825£65,874
Cash£21,149£24,719£124,750£323,014£253,749£356,472
Creditors (< 1 year)£1,115£845£1,241£196,597£242,628£295,540
Creditors (> 1 year)£84,387£111,219
Net Current Assets£20,034£23,874£123,649£126,417£114,931£201,346
Net Assets£1,782,980£1,781,983£1,843,586£1,878,246£1,981,137£2,100,897
Shareholder Funds£1,782,980£1,781,983£1,843,586£1,878,246£1,981,137£2,100,897

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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