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PARAMOUNT POOLS LIMITED

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

This company is commonly known as Paramount Pools Limited. The company was founded 44 years ago and was given the registration number 01449561. The firm's registered office is in HOOK. You can find them at Unit A Fosters Business Park, Old School Road, Hook, Hants. This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:PARAMOUNT POOLS LIMITED
Company Number:01449561
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 September 1979
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:Unit A Fosters Business Park, Old School Road, Hook, Hants, RG27 9NY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit A, Fosters Business Park, Old School Road, Hook, RG27 9NY

Secretary01 August 2015Active
Unit A, Fosters Business Park, Old School Road, Hook, RG27 9NY

Director01 June 1996Active
Cuckoo Bridge House, Milkingpen Lane Old Basing, Basingstoke, RG24 7DE

Secretary-Active
2 Yewgate, Love Lane, Newbury, RG14 2JG

Director04 May 2001Active
2 Yewgate, Love Lane, Newbury, RG13 2JG

Director-Active
3 Yewgate,Love Lane, Newbury, RG14 2JG

Director01 June 1996Active
Unit A, Fosters Business Park, Old School Road, Hook, RG27 9NY

Director-Active
Cuckoo Bridge House, Milkingpen Lane Old Basing, Basingstoke, RG24 7DE

Director-Active

People with Significant Control

Fosters Park Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unit A, Fosters Business Park,, Hook, England, RG27 9NY
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-24Officers

Termination director company with name termination date.

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2023-06-21Confirmation statement

Confirmation statement with no updates.

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2023-05-12Accounts

Accounts with accounts type total exemption full.

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2022-07-12Accounts

Accounts with accounts type total exemption full.

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2022-06-20Confirmation statement

Confirmation statement with no updates.

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2021-06-15Confirmation statement

Confirmation statement with no updates.

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2021-05-04Accounts

Accounts with accounts type total exemption full.

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2020-06-16Confirmation statement

Confirmation statement with no updates.

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2020-06-15Officers

Change person director company with change date.

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2020-06-15Officers

Change person director company with change date.

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2020-06-01Accounts

Accounts with accounts type total exemption full.

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2019-08-12Accounts

Accounts with accounts type total exemption full.

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2019-06-21Confirmation statement

Confirmation statement with no updates.

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2018-06-12Confirmation statement

Confirmation statement with no updates.

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2018-04-23Accounts

Accounts with accounts type total exemption full.

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2017-07-20Accounts

Accounts with accounts type total exemption full.

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2017-06-20Confirmation statement

Confirmation statement with updates.

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2016-12-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-07-25Annual return

Annual return company with made up date full list shareholders.

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2016-07-25Officers

Change person director company with change date.

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2016-06-15Accounts

Accounts with accounts type total exemption small.

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2016-05-12Officers

Appoint person secretary company with name date.

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2016-05-12Officers

Termination secretary company with name termination date.

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2015-07-10Annual return

Annual return company with made up date full list shareholders.

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2015-05-27Accounts

Accounts with accounts type total exemption small.

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