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POOL HOUSE PROFESSIONAL ADVISERS LIMITED

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

This company is commonly known as Pool House Professional Advisers Limited. The company was founded 37 years ago and was given the registration number 02107668. The firm's registered office is in LICHFIELD. You can find them at Pool House, 30 Dam Street, Lichfield, Staffordshire. This company's SIC code is 66220 - Activities of insurance agents and brokers.

Company Information

Name:POOL HOUSE PROFESSIONAL ADVISERS LIMITED
Company Number:02107668
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 March 1987
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address:Pool House, 30 Dam Street, Lichfield, Staffordshire, WS13 6AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pool House, 30 Dam Street, Lichfield, WS13 6AA

Secretary22 November 2016Active
Poole House, 30 Dam Street, Lichfield, England, WS13 6AA

Director31 December 2012Active
Pool House, 30 Dam Street, Lichfield, WS13 6AA

Director08 December 2015Active
Pool House, 30 Dam Street, Lichfield, WS13 6AA

Director08 December 2015Active
Pool House, 30 Dam Street, Lichfield, WS13 6AA

Director08 June 2022Active
Whateley, 101a Greenhill Road, Coalville, LE67 4RL

Secretary28 January 2004Active
136 Walsall Road, Four Oaks, Sutton Coldfield, B74 4RD

Secretary29 January 2004Active
136 Walsall Road, Four Oaks, Sutton Coldfield, B74 4RD

Secretary-Active
Corner Chambers, 590a Kingsbury Road, Birmingham, B24 9ND

Corporate Secretary31 August 2006Active
14 Cross Street, Enderby, Leicester, LE19 4NJ

Director06 February 2007Active
Aston House, 5 Aston Road North Aston, Birmingham, B6 4DS

Director-Active

People with Significant Control

Pool House Holdings Limited
Notified on:10 May 2021
Status:Active
Country of residence:United Kingdom
Address:Pool House, 30 Dam Street, Lichfield, United Kingdom, WS13 6AA
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
Drb Acquisitions Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Pool House, Dam Street, Lichfield, United Kingdom, WS13 6AA
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Accounts

Accounts with accounts type total exemption full.

Download
2023-11-16Confirmation statement

Confirmation statement with no updates.

Download
2023-01-11Accounts

Accounts with accounts type total exemption full.

Download
2022-11-25Confirmation statement

Confirmation statement with no updates.

Download
2022-10-06Officers

Change person director company with change date.

Download
2022-06-10Officers

Appoint person director company with name date.

Download
2022-02-28Accounts

Accounts with accounts type total exemption full.

Download
2021-11-18Confirmation statement

Confirmation statement with updates.

Download
2021-06-11Persons with significant control

Notification of a person with significant control.

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2021-06-11Persons with significant control

Cessation of a person with significant control.

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2020-12-21Accounts

Accounts with accounts type total exemption full.

Download
2020-12-10Confirmation statement

Confirmation statement with no updates.

Download
2020-03-23Accounts

Accounts with accounts type total exemption full.

Download
2019-11-15Confirmation statement

Confirmation statement with no updates.

Download
2019-03-04Accounts

Accounts with accounts type total exemption full.

Download
2018-11-22Confirmation statement

Confirmation statement with no updates.

Download
2018-06-06Officers

Change person director company with change date.

Download
2018-05-30Officers

Change person director company with change date.

Download
2018-05-30Officers

Change person director company with change date.

Download
2018-02-13Accounts

Accounts with accounts type total exemption full.

Download
2017-11-17Confirmation statement

Confirmation statement with no updates.

Download
2017-06-15Resolution

Resolution.

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2017-06-15Change of name

Change of name notice.

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2017-01-11Accounts

Accounts with accounts type total exemption small.

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2016-12-12Officers

Appoint person secretary company with name date.

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