Theresa Powney Limited

ActiveAccounts overdue Confirmation statement overdue 05830824 Private limited company
Incorporated
30 May 2006 (20 years)
Previously known as
05830824 Ltd (until 28 August 2025)
Industry
Buying and selling of own real estate (68100)
Directors
Theresa Pallister
Owned by
Theresa Pallister
Accounts type
Micro entity
Region
East of England
Address
68 Belvedere Road
Danbury
Essex
CM3 4RB

Filing status

Accounts due
28 February 2019 (overdue)
Last accounts
31 May 2017
Conf. stmt due
13 June 2019 (overdue)
Last conf. stmt
30 May 2018

Late filing can get a company struck off, and late accounts bring an automatic penalty.

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Pallister, Theresa
Director · Appointed 30 May 2006
British
Born January 1957 (69)
Officer history (3 former)
21 May 2022
Resigned Pallister, Antony as Secretary
30 May 2006
Appointed Pallister, Theresa as Director
30 May 2006
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
30 May 2006
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
30 May 2006
Appointed Incorporate Directors Limited as Corporate Nominee Director
30 May 2006
Resigned Incorporate Directors Limited as Corporate Nominee Director
30 May 2006
Appointed Pallister, Antony as Secretary

Ownership 1 active

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

Theresa Pallister
Individual · Notified 30 May 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1957 (69)
Former controllers (1)
21 May 2022
Ceased Antony Pallister — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2025Certificate of change of name
30 July 2025Restoration by order of the court
30 July 2025Certificate of change of name—
30 July 2025Termination of appointment of a secretary
30 July 2025Cessation of a person with significant control
Show all recent filings

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