14 Powis Square Limited

Active04148739 Private limited company
Incorporated
26 January 2001 (25 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Peter Ernest Ross
Fiona Elizabeth Michelle Mildner
Gary Ronald Mccann
Owned by
Peter Ernest Ross
Fiona Elizabeth Michelle Mildner
Peter Lennol
Accounts type
Micro entity
Region
South East
Address
Flat 5
14 Powis Square
Brighton
England
Bn1 3H Flat 5
14 Powis Square
Brighton
BN1 3HG

Filing status

Accounts due
24 March 2028
Last accounts
24 June 2026
Conf. stmt due
9 February 2027
Last conf. stmt
26 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Ross, Peter Ernest
Director · Appointed 1 May 2026
British
Born May 1948 (78)
Mildner, Fiona Elizabeth Michelle
Director · Appointed 1 February 2019
British
Born October 1978 (48)
Mccann, Gary Ronald
Director · Appointed 19 September 2017
British
Born November 1973
Lennol, Peter
Director · Appointed 21 August 2015
British
Born May 1963 (63)
Officer history (15 former)
1 May 2026
Appointed Ross, Peter Ernest as Director
20 January 2026
Resigned Ross, Peter Ernest as Director
1 January 2022
Resigned Lennol, Peter as Secretary
1 February 2019
Appointed Mildner, Fiona Elizabeth Michelle as Director
31 January 2019
Resigned Puplett, Jonathan Mark as Director
30 January 2019
Resigned Puplett, Jonathan Mark as Secretary
20 January 2019
Appointed Lennol, Peter as Secretary
19 September 2017
Appointed Mccann, Gary Ronald as Director
19 September 2017
Resigned Greenwood, Geoffrey St John as Director
15 August 2017
Resigned Greenwood, Geoffrey St John as Secretary
21 August 2015
Appointed Lennol, Peter as Director
20 August 2015
Resigned Hayes, John Frederick as Director
14 April 2015
Appointed Puplett, Jonathan Mark as Secretary
20 January 2015
Appointed Greenwood, Geoffrey St John as Secretary
19 January 2015
Resigned Gilchrist, Penelope Jane as Secretary
19 January 2015
Resigned Ross, Peter Ernest as Secretary
5 August 2011
Appointed Puplett, Jonathan Mark as Director
5 August 2011
Resigned Woodhouse, Benjamin as Director
1 August 2011
Appointed Gilchrist, Penelope Jane as Secretary
31 July 2011
Resigned Greenwood, Geoffrey St John as Secretary
8 February 2007
Appointed Woodhouse, Benjamin as Director
8 February 2007
Appointed Greenwood, Geoffrey St John as Secretary
8 February 2007
Appointed Ross, Peter Ernest as Secretary
22 January 2007
Resigned Hampson, Heidi as Secretary
22 January 2007
Resigned Hampson, Heidi as Director
26 January 2001
Appointed Hampson, Heidi as Secretary
26 January 2001
Appointed Hampson, Heidi as Director
26 January 2001
Resigned Stl Secretaries Ltd. as Corporate Nominee Secretary
26 January 2001
Appointed Hayes, John Frederick as Director
26 January 2001
Appointed Stl Secretaries Ltd. as Corporate Nominee Secretary
26 January 2001
Appointed Greenwood, Geoffrey St John as Director
26 January 2001
Resigned Stl Directors Ltd. as Corporate Nominee Director
26 January 2001
Appointed Ross, Peter Ernest as Director
26 January 2001
Appointed Stl Directors Ltd. as Corporate Nominee Director

Ownership 3 active

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

Peter Ernest Ross
Individual · Notified 1 September 2022
Owns 25–50% of shares
British
Born May 1948 (78)
Fiona Elizabeth Michelle Mildner
Individual · Notified 1 September 2022
Owns 25–50% of shares
British
Born October 1978 (48)
Peter Lennol
Individual · Notified 1 September 2022
Owns 25–50% of shares
British
Born May 1963 (63)

Financials

Net Assets
£14,299
Debt Ratio
0%

Trend

Net Assets
£0 £5k £10k £15k £20k 2019 2020 2021 2022 2024 £16,455 £17,491 £18,241 £18,212 £14,299
Balance sheet detail
20242022202120202019
Fixed Assets£10,383£10,383£10,383£10,383£10,383
Current Assets£3,916£7,829£7,858£7,108£6,072
Net Current Assets£3,916£7,829£7,858£7,108£6,072
Net Assets£14,299£18,212£18,241£17,491£16,455
Shareholder Funds£14,299£18,212£18,241£17,491£16,455

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Appointment of a director
9 September 2026Micro company accounts24 June 2026
11 April 2026Confirmation statement with no updates26 January 2026
9 February 2026Termination of appointment of a director
1 December 2025Micro company accounts24 June 2025
Show all recent filings

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