UKBizDB.co.uk

POOL BANK FARM MANAGEMENT LIMITED

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

This company is commonly known as Pool Bank Farm Management Limited. The company was founded 19 years ago and was given the registration number 05377261. The firm's registered office is in LANCASTER. You can find them at 95 King Street, , Lancaster, Lancashire. This company's SIC code is 98000 - Residents property management.

Company Information

Name:POOL BANK FARM MANAGEMENT LIMITED
Company Number:05377261
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 February 2005
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:95 King Street, Lancaster, Lancashire, England, LA1 1RH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fern Lea Cottage, Witherslack, Grange-Over-Sands, England, LA11 6SB

Director19 January 2023Active
95 King Street, Lancaster, England, LA1 1RH

Director18 February 2024Active
Waddicar House 163 Waddicar Lane, Melling, Liverpool, L31 1DR

Secretary28 February 2005Active
Plum Tree Cottage, Witherslack, Grange Over Sands, LA11 6SB

Secretary10 April 2008Active
Ingle Nook Cottage, Witherslack, Grange Over Sands, United Kingdom, LA11 6SB

Secretary22 August 2015Active
Rose Mount Cottage, Pool Bank, Nr Witherslack, Grange-Over-Sands, England, LA11 6SB

Secretary24 August 2019Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary28 February 2005Active
Waddicar House 163 Waddicar Lane, Melling, Liverpool, L31 1DR

Director28 February 2005Active
1 Ivy Close, Burscough, L40 5BR

Director28 February 2005Active
Bell Rake Barn, Witherslack, Grange-Over-Sands, England, LA11 6SB

Director02 June 2020Active
Plum Tree Cottage, Witherslack, Grange Over Sands, LA11 6SB

Director10 April 2008Active
Fern Lea Cottage, Poole Bank, Witherslack, Grange-Over-Sands, United Kingdom, LA11 6SB

Director22 August 2015Active
Fern Lea Cottage, Witherslack, Grange Over Sands, LA11 6SB

Director10 April 2008Active
Plum Tree Cottage, Witherslack, Grange-Over-Sands, England, LA11 6SB

Director19 January 2023Active
Fern Lea Cottage, Poolbank, Witherslack, Grange Over Sands, United Kingdom, LA11 6SB

Director24 August 2019Active
95 King Street, Lancaster, England, LA1 1RH

Director31 August 2010Active
Rose Mount Cottage, Witherslack, Grange-Over-Sands, England, LA11 6SB

Director05 August 2017Active

People with Significant Control

Mrs Alison Scott
Notified on:19 January 2023
Status:Active
Date of birth:May 1954
Nationality:British
Country of residence:England
Address:Fern Lea Cottage, Witherslack, Grange-Over-Sands, England, LA11 6SB
Nature of control:
  • Significant influence or control
Mr Peter Armstrong
Notified on:30 June 2020
Status:Active
Date of birth:June 1958
Nationality:British
Country of residence:England
Address:Bell Rake Barn, Witherslack, Grange-Over-Sands, England, LA11 6SB
Nature of control:
  • Significant influence or control
Ms Alison Ann Scott
Notified on:06 April 2016
Status:Active
Date of birth:May 1964
Nationality:British
Country of residence:United Kingdom
Address:Ingle Nook Cottage, Witherslack, Grange Over Sands, United Kingdom,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Elizabeth Johnston
Notified on:06 April 2016
Status:Active
Date of birth:June 1962
Nationality:British
Country of residence:United Kingdom
Address:Fern Lea Cottage, Poole Bank, Grange-Over-Sands, United Kingdom, LA11 6SB
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 (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
2024-02-28Confirmation statement

Confirmation statement with no updates.

Download
2024-02-25Officers

Appoint person director company with name date.

Download
2024-02-25Officers

Termination director company with name termination date.

Download
2024-02-25Officers

Termination secretary company with name termination date.

Download
2023-09-19Accounts

Accounts with accounts type total exemption full.

Download
2023-02-28Persons with significant control

Notification of a person with significant control.

Download
2023-02-28Confirmation statement

Confirmation statement with no updates.

Download
2023-01-20Officers

Termination director company with name termination date.

Download
2023-01-20Officers

Appoint person director company with name date.

Download
2023-01-20Persons with significant control

Cessation of a person with significant control.

Download
2023-01-20Officers

Appoint person director company with name date.

Download
2022-09-05Accounts

Accounts with accounts type total exemption full.

Download
2022-03-03Confirmation statement

Confirmation statement with no updates.

Download
2021-11-03Accounts

Accounts with accounts type total exemption full.

Download
2021-02-28Confirmation statement

Confirmation statement with no updates.

Download
2020-09-18Accounts

Accounts with accounts type total exemption full.

Download
2020-07-01Persons with significant control

Notification of a person with significant control.

Download
2020-06-30Officers

Termination director company with name termination date.

Download
2020-06-03Officers

Termination director company with name termination date.

Download
2020-06-03Officers

Appoint person director company with name date.

Download
2020-06-03Persons with significant control

Cessation of a person with significant control.

Download
2020-02-28Confirmation statement

Confirmation statement with no updates.

Download
2019-08-30Officers

Appoint person secretary company with name date.

Download
2019-08-30Officers

Termination secretary company with name termination date.

Download
2019-08-30Officers

Termination director company with name termination date.

Download

Copyright © 2024. All rights reserved.