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POOLE BAY FUNDING LIMITED

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

This company is commonly known as Poole Bay Funding Limited. The company was founded 21 years ago and was given the registration number 04741248. The firm's registered office is in DORSET. You can find them at 24 Cornwall Road, Dorchester, Dorset, . This company's SIC code is 66220 - Activities of insurance agents and brokers.

Company Information

Name:POOLE BAY FUNDING LIMITED
Company Number:04741248
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 April 2003
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address:24 Cornwall Road, Dorchester, Dorset, DT1 1RX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24 Cornwall Road, Dorchester, Dorset, DT1 1RX

Secretary22 April 2003Active
24 Cornwall Road, Dorchester, Dorset, DT1 1RX

Director22 April 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary22 April 2003Active
Meads Croft, 94 Northfield Road, Ringwood, United Kingdom, BH24 1SU

Director25 January 2010Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director22 April 2003Active

People with Significant Control

Stephen Christopher Clamp
Notified on:06 April 2016
Status:Active
Date of birth:June 1966
Nationality:British
Address:24 Cornwall Road, Dorset, DT1 1RX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Louise Virginia Clamp
Notified on:06 April 2016
Status:Active
Date of birth:June 1967
Nationality:British
Address:24 Cornwall Road, Dorset, DT1 1RX
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-22Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type micro entity.

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2023-04-24Confirmation statement

Confirmation statement with no updates.

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2023-03-27Accounts

Accounts with accounts type micro entity.

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2022-04-22Confirmation statement

Confirmation statement with no updates.

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2022-01-26Accounts

Accounts with accounts type total exemption full.

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2021-04-22Confirmation statement

Confirmation statement with no updates.

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2021-03-17Accounts

Accounts with accounts type total exemption full.

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2020-04-23Confirmation statement

Confirmation statement with no updates.

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2020-03-30Accounts

Accounts with accounts type total exemption full.

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2019-04-29Confirmation statement

Confirmation statement with no updates.

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2019-03-27Accounts

Accounts with accounts type total exemption full.

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2018-04-23Confirmation statement

Confirmation statement with updates.

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2018-03-29Accounts

Accounts with accounts type total exemption full.

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2017-07-03Capital

Capital name of class of shares.

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2017-07-03Capital

Capital variation of rights attached to shares.

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2017-06-26Change of constitution

Statement of companys objects.

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2017-06-26Resolution

Resolution.

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2017-04-27Officers

Change person director company with change date.

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2017-04-27Confirmation statement

Confirmation statement with updates.

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2017-04-27Officers

Change person director company with change date.

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2017-04-27Officers

Change person secretary company with change date.

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2017-03-30Accounts

Accounts with accounts type total exemption small.

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2016-06-22Annual return

Annual return company with made up date full list shareholders.

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2016-03-30Accounts

Accounts with accounts type total exemption small.

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