This company is commonly known as Birdham Pool Ltd. The company was founded 82 years ago and was given the registration number 00372062. The firm's registered office is in CHICHESTER. You can find them at Birdham Pool Marina, Birdham, Chichester, West Sussex. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | BIRDHAM POOL LTD |
|---|---|---|
| Company Number | : | 00372062 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 January 1942 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Birdham Pool Marina, Birdham, Chichester, West Sussex, PO20 7BG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Sawley Marina, Long Eaton, Nottinghamshire, England, NG10 3AE | Director | 01 December 2021 | Active |
| Sawley Marina, Long Eaton, Nottingham, England, NG10 3AE | Director | 07 November 2023 | Active |
| Sawley Marina, Long Eaton, Nottinghamshire, England, NG10 3AE | Director | 01 December 2021 | Active |
| Jessamine Cottage, Gritnam Bank, Lyndhurst, SO43 7FD | Secretary | 18 October 2007 | Active |
| 21, Orchard Road, Fair Oak, Eastleigh, United Kingdom, SO50 7AS | Secretary | 11 May 2009 | Active |
| Harbour Meadow, Birdham, Chichester, PO20 7BG | Secretary | - | Active |
| Fosse Wellsfield, West Wittering, Chichester, PO20 8LH | Secretary | 03 September 2007 | Active |
| 5 Milieu, 371 Lonsdale Road, London, SW13 9PY | Secretary | 09 November 2001 | Active |
| Earnley Lodge, Clappers Lane Earnley, Chichester, PO20 7JJ | Secretary | 01 August 2005 | Active |
| Birdham Pool Marina, Birdham, Chichester, United Kingdom, PO20 7BG | Secretary | 27 April 2012 | Active |
| The Flat Harbour Meadow, Birdham, Chichester, PO20 7BG | Director | 08 November 1999 | Active |
| Jessamine Cottage, Gritnam Bank, Lyndhurst, SO43 7FD | Director | 18 October 2007 | Active |
| Sawley Marina, Long Eaton, Nottingham, England, NG10 3AE | Director | 01 May 2014 | Active |
| Birdham Pool Marina, Birdham, Chichester, United Kingdom, PO20 7BG | Director | 30 April 2010 | Active |
| The Garden House, Mill Road Slindon, Arundel, BN18 0LY | Director | 29 March 2000 | Active |
| Harbour Meadow, Birdham, Chichester, PO20 7BG | Director | - | Active |
| 2 Bittaford Terrace, Bittaford, Ivybridge, PL21 0DX | Director | 29 March 2000 | Active |
| Harbour Meadow, Birdham, Chichester, PO20 7BG | Director | - | Active |
| Bourne Bank Bourne Lane, Twyford, Winchester, SO21 1NX | Director | 18 October 2007 | Active |
| Fosse Wellsfield, West Wittering, Chichester, PO20 8LH | Director | 09 November 2001 | Active |
| Court Barn Court Barn Lane, Birdham, Chichester, PO20 7BQ | Director | 09 November 2001 | Active |
| 11 Hayes Way, Beckenham, BR3 2RJ | Director | - | Active |
| Oakleigh House Town Hill, Lingfield, RH7 6AG | Director | 29 May 1996 | Active |
| Sawley Marina, Long Eaton, Nottinghamshire, England, NG10 3AE | Director | 01 December 2021 | Active |
| 18 Speedwell Drive, Balsall Common, CV7 7AU | Director | 29 October 2007 | Active |
| Sawley Marina, Long Eaton, Nottingham, England, NG10 3AE | Director | 01 January 2013 | Active |
| 15 Wooldridge Walk, Climping, Littlehampton, BN17 5TP | Director | 08 November 1999 | Active |
| Pump Cottage Chestnut Walk, Tangmere, Chichester, PO20 6HH | Director | - | Active |
| Birdham Pool Marina, Birdham, Chichester, PO20 7BG | Director | 07 July 2015 | Active |
| Birdham Pool Marina, Birdham, Chichester, PO20 7BG | Director | 01 April 2014 | Active |
| Castle Marinas Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Birdham Pool, Birdham, Chichester, England, PO20 7BG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-02 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2024-03-02 | Accounts | Legacy. | Download |
| 2024-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-15 | Other | Legacy. | Download |
| 2024-01-15 | Other | Legacy. | Download |
| 2023-11-15 | Officers | Appoint person director company with name date. | Download |
| 2023-08-03 | Officers | Termination director company with name termination date. | Download |
| 2023-02-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-12 | Officers | Termination director company with name termination date. | Download |
| 2022-07-12 | Officers | Termination director company with name termination date. | Download |
| 2022-05-06 | Address | Change registered office address company with date old address new address. | Download |
| 2022-05-04 | Accounts | Accounts with accounts type small. | Download |
| 2022-03-17 | Accounts | Change account reference date company current extended. | Download |
| 2022-03-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-02-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-17 | Resolution | Resolution. | Download |
| 2021-12-17 | Incorporation | Memorandum articles. | Download |
| 2021-12-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-12-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-12-07 | Officers | Termination director company with name termination date. | Download |
| 2021-12-07 | Officers | Termination director company with name termination date. | Download |
| 2021-12-07 | Officers | Termination secretary company with name termination date. | Download |
| 2021-12-07 | Officers | Appoint person director company with name date. | Download |
| 2021-12-07 | Officers | Appoint person director company with name date. | Download |
| 2021-12-07 | Officers | Appoint person director company with name date. | Download |
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