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POOLE DICK ASSOCIATES LIMITED

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

This company is commonly known as Poole Dick Associates Limited. The company was founded 44 years ago and was given the registration number 01477221. The firm's registered office is in BURY. You can find them at Poole Dick Associates, Waterfold Park, Bury, Lancashire. This company's SIC code is 74902 - Quantity surveying activities.

Company Information

Name:POOLE DICK ASSOCIATES LIMITED
Company Number:01477221
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 February 1980
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74902 - Quantity surveying activities

Office Address & Contact

Registered Address:Poole Dick Associates, Waterfold Park, Bury, Lancashire, BL9 7BR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Poole Dick Associates, Waterfold Park, Bury, BL9 7BR

Director11 October 2017Active
Poole Dick Associates, Waterfold Park, Bury, BL9 7BR

Director01 September 1996Active
Poole Dick Associates, Waterfold Park, Bury, BL9 7BR

Director01 September 2005Active
Poole Dick Associates, Waterfold Park, Bury, BL9 7BR

Secretary28 April 2004Active
9 Mulberry Court, Gaskell Road, Altrincham, WA14 1TL

Secretary-Active
Poole Dick Associates, Waterfold Park, Bury, BL9 7BR

Secretary13 October 2016Active
38 Fullerton Crescent, Troon, KA10 2EE

Director-Active
12 Heath Road, Hale, Altrincham, WA14 2UJ

Director-Active
3 Westwood Avenue, Timperley, Altrincham, WA15 6QF

Director01 November 1992Active
Summertrees 59 Thorley Lane, Timperley, Altrincham, WA15 7BA

Director-Active
Poole Dick Associates, Waterfold Park, Bury, BL9 7BR

Director-Active
18, Bramfield Drive, Newcastle, ST5 0ST

Director01 March 2008Active
New House Farm Edge Lane, Entwhistle, Bolton, BL7 0NG

Director-Active
New House Farm Edge Lane, Entwhistle, Bolton, BL7 0NG

Director-Active
Sidmouth House, 17 Alsager Road, Audley, Stoke On Trent, ST7 8JG

Director01 March 2008Active

People with Significant Control

Pda Holdings Limited
Notified on:29 March 2019
Status:Active
Country of residence:United Kingdom
Address:Poole Dick Associates Limited, Waterfold Park, Bury, United Kingdom, BL9 7BR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Andrea Jane Lowndes
Notified on:06 April 2016
Status:Active
Date of birth:October 1968
Nationality:British
Address:Poole Dick Associates, Bury, BL9 7BR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Martin Brownsill
Notified on:06 April 2016
Status:Active
Date of birth:January 1965
Nationality:British
Address:Poole Dick Associates, Bury, BL9 7BR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stephen Connolly
Notified on:06 April 2016
Status:Active
Date of birth:September 1953
Nationality:British
Address:Poole Dick Associates, Bury, BL9 7BR
Nature of control:
  • Voting rights 25 to 50 percent
Mr Stephen Lowndes
Notified on:06 April 2016
Status:Active
Date of birth:May 1966
Nationality:British
Address:Poole Dick Associates, Bury, BL9 7BR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Alison Jane Brownsill
Notified on:06 April 2016
Status:Active
Date of birth:April 1970
Nationality:British
Address:Poole Dick Associates, Bury, BL9 7BR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Elaine Connolly
Notified on:06 April 2016
Status:Active
Date of birth:June 1952
Nationality:British
Address:Poole Dick Associates, Bury, BL9 7BR
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-30Accounts

Accounts with accounts type small.

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2023-06-19Confirmation statement

Confirmation statement with no updates.

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2022-11-29Accounts

Accounts with accounts type small.

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2022-06-22Confirmation statement

Confirmation statement with updates.

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2022-05-18Officers

Termination secretary company with name termination date.

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2021-11-29Accounts

Accounts with accounts type small.

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2021-06-24Confirmation statement

Confirmation statement with no updates.

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2021-02-24Accounts

Accounts with accounts type small.

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2020-06-17Confirmation statement

Confirmation statement with no updates.

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2019-07-22Confirmation statement

Confirmation statement with updates.

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2019-06-28Officers

Change person director company with change date.

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2019-06-28Persons with significant control

Cessation of a person with significant control.

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2019-06-28Persons with significant control

Cessation of a person with significant control.

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2019-06-28Persons with significant control

Cessation of a person with significant control.

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2019-06-28Persons with significant control

Cessation of a person with significant control.

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2019-06-28Persons with significant control

Cessation of a person with significant control.

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2019-06-28Persons with significant control

Change to a person with significant control.

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2019-06-28Persons with significant control

Notification of a person with significant control.

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2019-06-28Persons with significant control

Cessation of a person with significant control.

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2019-06-07Accounts

Accounts with accounts type small.

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2019-05-03Officers

Termination director company with name termination date.

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2019-03-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-02-14Capital

Capital name of class of shares.

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2018-11-06Accounts

Accounts with accounts type small.

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2018-07-02Capital

Capital name of class of shares.

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