POOL DEVELOPMENTS LIMITED

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

This company is commonly known as Pool Developments Limited. The company was founded 22 years ago and was given the registration number 04359799. The firm's registered office is in LONDON. You can find them at Stellar Asset Management Kendal House, 1 Conduit Street, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name	:	POOL DEVELOPMENTS LIMITED
Company Number	:	04359799
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	24 January 2002
End of financial year	:	30 September 2022
Jurisdiction	:	England - Wales
Industry Codes	:	96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address	:	Stellar Asset Management Kendal House, 1 Conduit Street, London, W1S 2XA
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
C/O Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom, L3 9AG	Secretary	08 April 2009	Active
C/O Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom, L3 9AG	Director	08 April 2009	Active
3rd Floor, 19 Phipp Street, London, EC2A 4NP	Nominee Secretary	24 January 2002	Active
9 Nash Place, Penn, HP10 8ES	Secretary	30 December 2002	Active
39 Moreton Road, Worcester Park, KT4 8EY	Secretary	16 December 2003	Active
60 Constable Court, Stubbs Drive, Bermondsey, SE16 3EG	Secretary	26 April 2005	Active
25 Thistle Close, Noak Bridge, SS15 5GX	Secretary	24 January 2002	Active
10 Crown Place, London, EC2A 4FT	Corporate Secretary	20 March 2006	Active
Thatchover, Knole, Langport, TA10 9HZ	Director	28 September 2006	Active
42 Radstock Crescent, Broughton, Milton Keynes, MK10 9NE	Director	02 July 2007	Active
3rd Floor, 19 Phipp Street, London, EC2A 4NP	Nominee Director	24 January 2002	Active
Stellar Asset Management, Kendal House, 1 Conduit Street, London, W1S 2XA	Director	12 November 2019	Active
Wood Burcote Court, Wood Burcote, Towcester, NN12 6JP	Director	24 January 2002	Active
4 Bowes Road, Walton On Thames, KT12 3HS	Director	31 January 2006	Active
23 Daneswood Close, Weybridge, KT13 9AY	Director	30 June 2006	Active
87, Foundry House, Walton Well Road, Oxford, OX2 6AQ	Director	01 September 2008	Active
1 Firsby Road, Stamford Hill, London, N16 6PX	Director	24 January 2002	Active
The Lodge, High Street, Odell, MK43 7PE	Director	24 January 2002	Active
Stellar Asset Management, Kendal House, 1 Conduit Street, London, W1S 2XA	Director	12 November 2019	Active
9 York House, 16 York Road, Sutton, SM2 6HG	Director	19 April 2004	Active

People with Significant Control

Mrs Alison Frances Gain
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1951
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	C/O Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom, L3 9AG
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Richard Pool
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1964
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	C/O Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom, L3 9AG
Nature of control	:	Ownership of shares 25 to 50 percent

Mr David Pool
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1956
Nationality	:	Australian
Country of residence	:	United Kingdom
Address	:	C/O Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom, L3 9AG
Nature of control	:	Ownership of shares 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

Date	Category	Description
2024-01-25	Confirmation statement	Confirmation statement with no updates.	Download
2024-01-23	Address	Change registered office address company with date old address new address.	Download
2023-05-26	Accounts	Accounts with accounts type dormant.	Download
2023-01-23	Confirmation statement	Confirmation statement with no updates.	Download
2023-01-23	Address	Change registered office address company with date old address new address.	Download
2022-06-20	Accounts	Accounts with accounts type dormant.	Download
2022-01-24	Confirmation statement	Confirmation statement with no updates.	Download
2021-06-30	Accounts	Accounts with accounts type dormant.	Download
2021-01-27	Confirmation statement	Confirmation statement with no updates.	Download
2020-05-26	Accounts	Accounts with accounts type dormant.	Download
2020-05-26	Officers	Termination director company with name termination date.	Download
2020-05-26	Officers	Termination director company with name termination date.	Download
2020-02-12	Officers	Appoint person director company with name date.	Download
2020-02-12	Officers	Appoint person director company with name date.	Download
2020-01-28	Confirmation statement	Confirmation statement with no updates.	Download
2019-02-06	Confirmation statement	Confirmation statement with no updates.	Download
2018-10-24	Accounts	Accounts with accounts type dormant.	Download
2018-07-02	Accounts	Accounts with accounts type micro entity.	Download
2018-01-31	Confirmation statement	Confirmation statement with updates.	Download
2017-06-09	Accounts	Accounts with accounts type micro entity.	Download
2017-02-06	Confirmation statement	Confirmation statement with updates.	Download
2016-06-30	Accounts	Accounts with accounts type micro entity.	Download
2016-02-10	Annual return	Annual return company with made up date full list shareholders.	Download
2015-07-01	Accounts	Accounts with accounts type total exemption small.	Download
2015-01-27	Annual return	Annual return company with made up date full list shareholders.	Download