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FOUR COUNTIES POOLS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Four Counties Pools Limited. The company was founded 18 years ago and was given the registration number 05529527. The firm's registered office is in SHIPSTON ON STOUR. You can find them at Unit 7, Shipston Industrial, Estate, Tilemans Lane, Shipston On Stour, Warwickshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:FOUR COUNTIES POOLS LIMITED
Company Number:05529527
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 August 2005
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Unit 7, Shipston Industrial, Estate, Tilemans Lane, Shipston On Stour, Warwickshire, CV36 4PR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 7, Shipston Industrial, Estate, Tilemans Lane, Shipston On Stour, CV36 4PR

Director05 August 2005Active
Unit 7, Shipston Industrial, Estate, Tilemans Lane, Shipston On Stour, CV36 4PR

Secretary06 July 2007Active
The Cottage, Yew Tree Farm, Ascott, CV36 5PP

Secretary05 August 2005Active
8 Castle Hill, Upper Brailes, Banbury, OX15 5AZ

Director05 August 2005Active
Cornmill Cottage Ilmington Road, Armscote, Stratford Upon Avon, CV37 8DD

Director31 January 2007Active

People with Significant Control

Mr John Alan Isles
Notified on:06 April 2016
Status:Active
Date of birth:September 1956
Nationality:British
Country of residence:United Kingdom
Address:Unit 7, Shipston Industrial Estate, Shipston On Stour, United Kingdom, CV36 4PR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Michael John Lee
Notified on:06 April 2016
Status:Active
Date of birth:December 1955
Nationality:British
Country of residence:United Kingdom
Address:Unit 7, Shipston Industrial Estate, Shipston On Stour, United Kingdom, CV36 4PR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-24Accounts

Accounts with accounts type dormant.

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2023-08-10Confirmation statement

Confirmation statement with no updates.

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2023-05-25Accounts

Accounts with accounts type dormant.

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2022-09-05Confirmation statement

Confirmation statement with no updates.

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2022-03-21Accounts

Accounts with accounts type dormant.

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2021-08-09Confirmation statement

Confirmation statement with updates.

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2021-03-24Officers

Termination secretary company with name termination date.

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2021-03-09Accounts

Accounts with accounts type dormant.

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2020-08-17Confirmation statement

Confirmation statement with updates.

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2020-03-09Accounts

Accounts with accounts type dormant.

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2019-08-08Confirmation statement

Confirmation statement with updates.

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2019-04-16Accounts

Accounts with accounts type dormant.

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2018-08-08Confirmation statement

Confirmation statement with updates.

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2018-03-06Accounts

Accounts with accounts type dormant.

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2017-08-14Confirmation statement

Confirmation statement with updates.

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2017-02-20Accounts

Accounts with accounts type dormant.

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2016-08-05Confirmation statement

Confirmation statement with updates.

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2016-02-05Accounts

Accounts with accounts type total exemption small.

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2015-08-06Annual return

Annual return company with made up date full list shareholders.

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2015-01-27Accounts

Accounts with accounts type dormant.

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2014-08-05Annual return

Annual return company with made up date full list shareholders.

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2014-02-05Accounts

Accounts with accounts type dormant.

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2013-08-15Annual return

Annual return company with made up date full list shareholders.

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2013-02-07Accounts

Accounts with accounts type total exemption small.

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2012-08-10Annual return

Annual return company with made up date full list shareholders.

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