UKBizDB.co.uk

POOLE HARBOUR ESTATES LIMITED

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

This company is commonly known as Poole Harbour Estates Limited. The company was founded 63 years ago and was given the registration number 00662982. The firm's registered office is in BOURNEMOUTH. You can find them at Austin House, 43, Poole Road, Bournemouth, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:POOLE HARBOUR ESTATES LIMITED
Company Number:00662982
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 June 1960
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Austin House, 43, Poole Road, Bournemouth, BH4 9DN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Jubilee Cottage, East Creech, Wareham, BH20 5AP

Secretary14 February 2000Active
Jubilee Cottage, East Creech, Wareham, BH20 5AP

Director01 June 1998Active
Jubilee Cottage, East Creech, Wareham, BH20 5AP

Director14 February 2000Active
1 Seaforth Lodge, Victoria Avenue, Swanage, BH19 1AN

Secretary-Active
Sand Cottage, 17 Panorama Road Sandbanks, Poole, BH13 7RA

Secretary14 February 2000Active
1 Seaforth Lodge, Victoria Avenue, Swanage, BH19 1AN

Director-Active
1 Seaforth Lodge, Victoria Avenue, Swanage, BH19 1AN

Director-Active
Sand Cottage, 17 Panorama Road Sandbanks, Poole, BH13 7RA

Director14 February 2000Active

People with Significant Control

Mr Graham Noel Seaton
Notified on:06 April 2016
Status:Active
Date of birth:December 1948
Nationality:British
Country of residence:United Kingdom
Address:Jubilee Cottage, East Creech, Wareham, United Kingdom, BH20 5AP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Emma Jane Brandon-Jones
Notified on:06 April 2016
Status:Active
Date of birth:February 1979
Nationality:British
Country of residence:United Kingdom
Address:Jubilee Cottage, East Creech, Wareham, United Kingdom, BH20 5AP
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
2024-03-01Confirmation statement

Confirmation statement with updates.

Download
2023-11-30Accounts

Accounts with accounts type total exemption full.

Download
2023-03-07Confirmation statement

Confirmation statement with no updates.

Download
2022-12-22Accounts

Accounts with accounts type total exemption full.

Download
2022-03-08Confirmation statement

Confirmation statement with updates.

Download
2021-12-08Accounts

Accounts with accounts type total exemption full.

Download
2021-03-03Confirmation statement

Confirmation statement with no updates.

Download
2020-11-20Accounts

Accounts with accounts type total exemption full.

Download
2020-03-10Confirmation statement

Confirmation statement with no updates.

Download
2019-11-08Accounts

Accounts with accounts type total exemption full.

Download
2019-03-04Confirmation statement

Confirmation statement with no updates.

Download
2018-11-28Accounts

Accounts with accounts type total exemption full.

Download
2018-03-05Confirmation statement

Confirmation statement with no updates.

Download
2017-12-08Accounts

Accounts with accounts type total exemption full.

Download
2017-03-07Confirmation statement

Confirmation statement with updates.

Download
2016-11-22Accounts

Accounts with accounts type total exemption small.

Download
2016-03-02Annual return

Annual return company with made up date full list shareholders.

Download
2015-11-23Accounts

Accounts with accounts type total exemption small.

Download
2015-03-02Annual return

Annual return company with made up date full list shareholders.

Download
2014-12-01Accounts

Accounts with accounts type total exemption small.

Download
2014-03-10Annual return

Annual return company with made up date full list shareholders.

Download
2013-10-30Accounts

Accounts with accounts type total exemption full.

Download
2013-03-06Annual return

Annual return company with made up date full list shareholders.

Download
2012-12-11Accounts

Accounts with accounts type total exemption small.

Download
2012-03-09Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.