37 Powis Square Freehold Limited

Active03904279 Private limited company
Incorporated
11 January 2000 (26 years)
Industry
Residents property management (98000)
Directors
Sarah Claassen
Siu Hong Chung
Owned by
Keith Duncan Macrae
Accounts type
Micro entity
Region
South West
Address
26 Veysey Close
Exeter
EX2 6AS

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
25 January 2027
Last conf. stmt
11 January 2026

Officers 6 active

Officer details are public data from the Companies House register.

Claassen, Sarah
Director · Appointed 24 February 2023
British
Born December 1973 (52)
Chung, Siu Hong
Director · Appointed 11 March 2022
Hong Konger
Born April 1983 (43)
West, Emma
Secretary · Appointed 1 April 2021
Director · Appointed 9 July 2004
British
Born May 1968 (58)
West, Michael Douglas
Director · Appointed 25 May 2000
British
Born January 1967 (59)
Grimm, Karl Günter
Director · Appointed 11 January 2000
German
Born April 1966 (60)
Officer history (12 former)
24 February 2023
Resigned Barrett, David as Director
24 February 2023
Appointed Claassen, Sarah as Director
11 March 2022
Resigned Chain, Belinda Jean as Director
11 March 2022
Appointed Chung, Siu Hong as Director
1 April 2021
Appointed West, Emma as Secretary
1 April 2021
Resigned Jmw Barnard Management Limited as Corporate Secretary
9 January 2015
Appointed Jmw Barnard Management Limited as Corporate Secretary
8 January 2015
Resigned Bowler, Emma Louise as Secretary
28 September 2012
Appointed Chain, Belinda Jean as Director
27 September 2012
Resigned Maldonado, Ignacio Jose as Director
22 September 2009
Appointed N/a as Corporate Director
22 September 2009
Resigned N/a as Corporate Director
22 September 2009
Appointed Maldonado, Ignacio Jose as Director
22 September 2009
Resigned Korlipara, Laxmi Venkata Prasad, Dr as Director
6 February 2008
Resigned Isaacs, Roderick James Hyman as Director
9 July 2004
Appointed Macrae, Keith Duncan as Director
8 July 2004
25 September 2002
Appointed Bowler, Emma Louise as Secretary
25 September 2002
Resigned Hutchins, Jonathan Richard Marcus as Secretary
28 May 2000
Appointed Isaacs, Roderick James Hyman as Director
25 May 2000
Appointed Korlipara, Laxmi Venkata Prasad, Dr as Director
25 May 2000
Appointed West, Michael Douglas as Director
11 January 2000
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
11 January 2000
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
11 January 2000
Appointed London Law Services Limited as Corporate Nominee Director
11 January 2000
Resigned London Law Services Limited as Corporate Nominee Director
11 January 2000
Appointed Hutchins, Jonathan Richard Marcus as Secretary
11 January 2000
Appointed Hutchins, Jonathan Richard Marcus as Director
11 January 2000
Appointed Grimm, Karl Günter as Director
11 January 2000
Appointed Barrett, David as Director

Ownership 1 active

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

Individual · Notified 11 June 2021
Owns 25–50% of shares
British
Born May 1968 (58)

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£6

Trend

Net Assets
£0 £5 £10 2020 2021 2022 2023 2024 2025 £6 £6 £6 £6 £6 £6
Balance sheet detail
202520242023202220212020
Current Assets£6£6£6£6£6£6
Net Current Assets£6£6£6£6£6£6
Net Assets£6£6£6£6£6£6
Shareholder Funds£6£6£6£6£6£6

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 March 2026Micro company accounts30 June 2025
17 January 2026Confirmation statement with no updates11 January 2026
19 March 2025Micro company accounts30 June 2024
13 January 2025Confirmation statement with no updates11 January 2025
24 February 2024Micro company accounts30 June 2023
Show all recent filings

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