Introduction
Watch Company
T
THE POWLES GROUP LTD
THE POWLES GROUP LTD is an active company incorporated on 9 December 2016 with the registered office located in Cheltenham. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in architectural activities. THE POWLES GROUP LTD was registered 9 years ago.(SIC: 71111)
Status
active
Active since 9 years ago
Company No
10519562
LTD Company
Age
9 Years
Incorporated 9 December 2016
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 27 May 2025 (11 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 December 2025 (4 months ago)
Submitted on 19 December 2025 (4 months ago)
Next Due
Due by 22 December 2026
For period ending 8 December 2026
Address
16 Royal Crescent Cheltenham, GL50 3DA,
Previous Addresses
Unit a7 Elmbridge Court Cheltenham Road East Gloucester GL3 1JZ England
From: 30 June 2020To: 19 June 2023
Windsor House Bayshill Road Cheltenham GL50 3AT United Kingdom
From: 9 December 2016To: 30 June 2020
5 key events • 2016 - 2022
Funding Officers Ownership
Company Founded
Dec 16
Incorporation Company
Director Joined
Apr 17
Appoint Person Director Company With Nam...
Loan Secured
Jun 17
Mortgage Create With Deed With Charge Nu...
Funding Round
Jan 19
Capital Allotment Shares
New Owner
Mar 22
Notification Of A Person With Significan...
1
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
PALMER, Rachel Louise
ActiveCheltenhamGL50 3DA
Born December 1969
Director
Appointed 31 Mar 2017
PALMER, Rachel Louise
CheltenhamGL50 3DA
Born December 1969
Director
31 Mar 2017
Active
POWLES, Mark David
ActiveCheltenhamGL50 3DA
Born July 1974
Director
Appointed 09 Dec 2016
POWLES, Mark David
CheltenhamGL50 3DA
Born July 1974
Director
09 Dec 2016
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Miss Rachel Louise Palmer
ActiveCheltenhamGL50 3DA
Born December 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Mar 2022
Miss Rachel Louise Palmer
CheltenhamGL50 3DA
Born December 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Mar 2022
Active
Mark David Powles
ActiveCheltenhamGL50 3DA
Born July 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Dec 2016
Mark David Powles
CheltenhamGL50 3DA
Born July 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Dec 2016
Active
Filing History
29
Description
Type
Date Filed
Document
19 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 June 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
31 March 2022
30 June 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 June 2020
16 June 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 June 2017
10 January 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
10 January 2017