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J. & F. POOL LIMITED

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

This company is commonly known as J. & F. Pool Limited. The company was founded 118 years ago and was given the registration number 00085599. The firm's registered office is in SOLIHULL. You can find them at Westhaven House, Arleston Way, Shirley, Solihull, West Midlands. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:J. & F. POOL LIMITED
Company Number:00085599
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 August 1905
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Westhaven House, Arleston Way, Shirley, Solihull, B90 4LH

Secretary01 January 2015Active
Westhaven House, Arleston Way, Shirley, Solihull, B90 4LH

Director01 January 2015Active
Westhaven House, Arleston Way, Shirley, Solihull, B90 4LH

Director01 January 2020Active
Ashmore House, Norton, Evesham, WR11 4YL

Secretary31 December 2003Active
27 Newton Road, Knowle, Solihull, B93 9HL

Secretary03 November 2000Active
216 Bills Lane, Shirley, Solihull, B90 2PJ

Secretary31 August 1995Active
High Paddox, Main Street, Norton Lindsey, CV35 8JA

Secretary08 January 2007Active
High Paddox, Main Street, Norton Lindsey, CV35 8JA

Secretary27 October 2006Active
46 Cheswick Way, Cheswick Green, Solihull, B90 4HE

Secretary28 February 2007Active
46 Cheswick Way, Cheswick Green, Solihull, B90 4HE

Secretary05 July 2005Active
33 Copthorne Park, Shrewsbury, SY3 8TH

Secretary25 February 1993Active
4 Trevale, Tredarvah, Penzance, TR18 4JT

Secretary-Active
35 Chester Road, Stockton Heath, Warrington, WA4 2RZ

Director02 February 1993Active
Ashmore House, Norton, Evesham, WR11 4YL

Director25 July 1995Active
Hawthorn House Ironstone Road, Rawnsley, Cannock, WS12 5QB

Director-Active
27 Newton Road, Knowle, Solihull, B93 9HL

Director03 November 2000Active
Badgers Holt, Rookery Lane, Lowsonford, Solihull, B95 5EP

Director03 November 2000Active
13 Fox Close, Seisdon, Wolverhampton, WV5 7HE

Director01 April 1999Active
46 Cheswick Way, Cheswick Green, Solihull, B90 4HE

Director11 March 2008Active
Slate Cottage Council House, Sinton Green Hallow, Worcester, WR2 6NW

Director27 October 1995Active
Hillfields House, Shatterford, Bewdley, DY12 1SY

Director25 July 1995Active
Westhaven House, Arleston Way, Shirley, Solihull, B90 4LH

Director11 April 2007Active
Flat 5 4 Alexandra Terrace, Penzance, TR18 4NX

Director01 November 1995Active
4 Trevale, Tredarvah, Penzance, TR18 4JT

Director-Active
Trepen, Phillack, Hayle, TR27 5AD

Director01 November 1995Active
Trepen, Phillack, Hayle, TR27 5AD

Director-Active
6 Hempits Grove, Acton Trussell, Stafford, ST17 0SL

Director25 February 1993Active
Westhaven House, Arleston Way, Shirley, Solihull, B90 4LH

Director12 November 2020Active
14 Roebuck Park, Alcester, B49 5EF

Director13 April 1994Active
9 Riviere Towans, Hayle, TR27 5AF

Director-Active
2 Bownder Dowr, Hayle, TR27 6JA

Director-Active
41 Moseley Drive, Marston Green, Birmingham, B37 7AG

Director02 February 1993Active
Durgan, Whittington, Worcester, WR5 2RL

Director-Active

People with Significant Control

Ash & Lacy Manufacturing Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Westhaven House, Arleston Way, Solihull, United Kingdom, B90 4LH
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-07Confirmation statement

Confirmation statement with no updates.

Download
2023-08-02Accounts

Accounts with accounts type dormant.

Download
2022-09-13Accounts

Accounts with accounts type dormant.

Download
2022-08-08Confirmation statement

Confirmation statement with no updates.

Download
2022-07-18Officers

Termination director company with name termination date.

Download
2021-09-30Accounts

Accounts with accounts type dormant.

Download
2021-08-05Confirmation statement

Confirmation statement with no updates.

Download
2020-11-17Officers

Appoint person director company with name date.

Download
2020-11-13Officers

Termination director company with name termination date.

Download
2020-10-23Accounts

Accounts with accounts type dormant.

Download
2020-07-23Confirmation statement

Confirmation statement with no updates.

Download
2020-02-12Officers

Appoint person director company with name date.

Download
2019-08-19Accounts

Accounts with accounts type dormant.

Download
2019-07-12Confirmation statement

Confirmation statement with no updates.

Download
2018-08-21Accounts

Accounts with accounts type dormant.

Download
2018-07-12Confirmation statement

Confirmation statement with no updates.

Download
2017-09-21Accounts

Accounts with accounts type dormant.

Download
2017-06-02Confirmation statement

Confirmation statement with updates.

Download
2017-03-31Officers

Change person director company with change date.

Download
2017-03-31Officers

Change person secretary company with change date.

Download
2017-03-31Officers

Change person director company with change date.

Download
2016-08-02Accounts

Accounts with accounts type dormant.

Download
2016-06-23Annual return

Annual return company with made up date full list shareholders.

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2015-06-30Accounts

Accounts with accounts type dormant.

Download
2015-05-29Annual return

Annual return company with made up date full list shareholders.

Download

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