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GROUNDPOOL LIMITED

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

This company is commonly known as Groundpool Limited. The company was founded 18 years ago and was given the registration number 05504258. The firm's registered office is in NEWTON AYCLIFFE. You can find them at C/o Hillman & Co Technology Court, Bradbury Road, Newton Aycliffe, County Durham. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:GROUNDPOOL LIMITED
Company Number:05504258
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 July 2005
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:C/o Hillman & Co Technology Court, Bradbury Road, Newton Aycliffe, County Durham, DL5 6DA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hill House, Aislaby, Eaglescliffe, Stockton-On-Tees, United Kingdom, TS16 0QN

Secretary20 July 2005Active
Hill House, Aislaby, Eaglescliffe, Stockton-On-Tees, TS16 0QN

Director20 July 2005Active
1 Dewberry Court, Etherley Dene, Bishop Auckland, DL14 0TR

Secretary01 March 2007Active
1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF

Corporate Nominee Secretary09 July 2005Active
113 Green Lane, Middlesbrough, TS5 7AQ

Director20 July 2005Active
1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF

Corporate Nominee Director09 July 2005Active

People with Significant Control

Mr Michael Tanfield
Notified on:01 July 2016
Status:Active
Date of birth:January 1967
Nationality:British
Country of residence:England
Address:14, Roseberry Court, Middlesbrough, England, TS9 5QT
Nature of control:
  • Significant influence or control

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 (6 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
2024-02-29Accounts

Accounts with accounts type micro entity.

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2023-07-19Confirmation statement

Confirmation statement with no updates.

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2023-04-28Accounts

Accounts with accounts type micro entity.

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2023-01-25Address

Change registered office address company with date old address new address.

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2022-09-08Confirmation statement

Confirmation statement with no updates.

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2022-04-29Mortgage

Mortgage satisfy charge full.

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2022-04-29Mortgage

Mortgage satisfy charge full.

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2022-04-29Mortgage

Mortgage satisfy charge full.

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2022-04-29Mortgage

Mortgage satisfy charge full.

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2022-04-27Accounts

Accounts with accounts type micro entity.

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2021-11-03Officers

Termination secretary company with name termination date.

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2021-07-19Confirmation statement

Confirmation statement with no updates.

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2021-04-28Accounts

Accounts with accounts type micro entity.

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2020-07-20Confirmation statement

Confirmation statement with no updates.

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2020-04-09Accounts

Accounts with accounts type micro entity.

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2019-07-16Confirmation statement

Confirmation statement with no updates.

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2019-02-28Accounts

Accounts with accounts type micro entity.

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2018-07-17Confirmation statement

Confirmation statement with no updates.

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2018-05-11Accounts

Accounts amended with accounts type micro entity.

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2018-04-30Accounts

Accounts with accounts type micro entity.

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2017-07-18Confirmation statement

Confirmation statement with no updates.

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2017-04-28Accounts

Accounts with accounts type total exemption small.

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2016-07-25Confirmation statement

Confirmation statement with updates.

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2016-03-04Accounts

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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