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POOKHILL LIMITED

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

This company is commonly known as Pookhill Limited. The company was founded 22 years ago and was given the registration number 04454142. The firm's registered office is in LEWES. You can find them at Middle Farm, Firle, Lewes, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:POOKHILL LIMITED
Company Number:04454142
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 June 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Middle Farm, Firle, Lewes, BN8 6LJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Middle Farm, Firle, Lewes, BN8 6LJ

Secretary05 June 2002Active
Middle Farm, Firle, Lewes, BN8 6LJ

Director05 June 2002Active
Middle Farm, Firle, Lewes, BN8 6LJ

Director05 June 2002Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Corporate Nominee Secretary05 June 2002Active
Redwood Cottage, 62 Wick Street, Firle, Lewes, BN8 6NB

Director05 June 2002Active

People with Significant Control

Mr John Sidney Pile
Notified on:04 November 2016
Status:Active
Date of birth:June 1936
Nationality:British
Country of residence:England
Address:Redwood Cottage, 62 Wick Street, Lewes, England, BN8 6NB
Nature of control:
  • Significant influence or control
Mrs Helen Mary Marsh
Notified on:04 November 2016
Status:Active
Date of birth:January 1963
Nationality:British
Address:Middle Farm, Lewes, BN8 6LJ
Nature of control:
  • Significant influence or control
Mr Ian Charles Marsh
Notified on:04 November 2016
Status:Active
Date of birth:September 1958
Nationality:British
Address:Middle Farm, Lewes, BN8 6LJ
Nature of control:
  • Significant influence or control
John S Pile (Farms) Ltd
Notified on:04 November 2016
Status:Active
Country of residence:England
Address:Middle Farm, Lewes Road, Lewes, England, BN8 6LJ
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-19Confirmation statement

Confirmation statement with no updates.

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2023-09-27Accounts

Accounts with accounts type micro entity.

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2022-11-16Confirmation statement

Confirmation statement with no updates.

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2022-07-03Accounts

Accounts with accounts type micro entity.

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2021-11-18Confirmation statement

Confirmation statement with no updates.

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2021-11-18Persons with significant control

Cessation of a person with significant control.

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2021-11-17Confirmation statement

Confirmation statement with no updates.

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2021-08-16Officers

Termination director company with name termination date.

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2021-01-14Accounts

Accounts with accounts type micro entity.

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2021-01-14Accounts

Accounts with accounts type micro entity.

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2021-01-14Confirmation statement

Confirmation statement with no updates.

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2019-11-15Confirmation statement

Confirmation statement with no updates.

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2019-09-28Accounts

Accounts with accounts type micro entity.

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2018-11-07Confirmation statement

Confirmation statement with no updates.

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2018-09-21Accounts

Accounts with accounts type micro entity.

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2017-11-14Confirmation statement

Confirmation statement with no updates.

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2017-09-28Accounts

Accounts with accounts type micro entity.

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2016-11-09Confirmation statement

Confirmation statement with updates.

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2016-09-22Accounts

Accounts with accounts type total exemption small.

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2015-11-17Annual return

Annual return company with made up date full list shareholders.

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2015-08-27Accounts

Accounts with accounts type total exemption small.

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2014-11-20Annual return

Annual return company with made up date full list shareholders.

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2014-09-26Accounts

Accounts with accounts type total exemption small.

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2013-11-27Annual return

Annual return company with made up date full list shareholders.

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2013-09-25Accounts

Accounts with accounts type dormant.

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