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POOL HOUSE ADMINISTRATION SERVICES LIMITED

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

This company is commonly known as Pool House Administration Services Limited. The company was founded 7 years ago and was given the registration number 11322476. The firm's registered office is in SUTTON COLDFIELD. You can find them at C/o Bissell & Brown Ltd Charter House, 56 High Street, Sutton Coldfield, West Midlands. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:POOL HOUSE ADMINISTRATION SERVICES LIMITED
Company Number:11322476
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 April 2018
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:C/o Bissell & Brown Ltd Charter House, 56 High Street, Sutton Coldfield, West Midlands, United Kingdom, B72 1UJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pool House, Dam Street, Lichfield, United Kingdom, WS13 6AA

Director23 April 2018Active
Pool House, 30 Dam Street, Lichfield, WS13 6AA

Director11 March 2019Active
Pool House, Dam Street, Lichfield, United Kingdom, WS13 6AA

Director23 April 2018Active
Pool House, 30 Dam Street, Lichfield, WS13 6AA

Director30 April 2022Active
Woodberry House, 2 Woodberry Grove, Finchley, United Kingdom, N12 0DR

Director23 April 2018Active

People with Significant Control

Pml Group Limited
Notified on:30 April 2022
Status:Active
Country of residence:England
Address:30, Dam Street, Lichfield, England, WS13 6AA
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Jonathan Paul Hovers
Notified on:23 April 2018
Status:Active
Date of birth:May 1965
Nationality:British
Country of residence:United Kingdom
Address:Pool House, Dam Street, Lichfield, United Kingdom, WS13 6AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Robert Burns
Notified on:23 April 2018
Status:Active
Date of birth:December 1970
Nationality:British
Country of residence:United Kingdom
Address:Pool House, Dam Street, Lichfield, United Kingdom, WS13 6AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Fd Secretarial Ltd
Notified on:23 April 2018
Status:Active
Country of residence:United Kingdom
Address:Woodberry House, 2 Woodberry Grove, Finchley, United Kingdom,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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