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POOLE PROJECTS (HOLDINGS) LIMITED

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

This company is commonly known as Poole Projects (holdings) Limited. The company was founded 6 years ago and was given the registration number 10837735. The firm's registered office is in MANCHESTER. You can find them at Unit 28 Eton Business Park Eton Hill Road, Radcliffe, Manchester, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:POOLE PROJECTS (HOLDINGS) LIMITED
Company Number:10837735
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 June 2017
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Unit 28 Eton Business Park Eton Hill Road, Radcliffe, Manchester, United Kingdom, M26 2XS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 28 Eton Business Park, Eton Hill Road, Radcliffe, Manchester, United Kingdom, M26 2XS

Director27 June 2017Active
Unit 28 Eton Business Park, Eton Hill Road, Radcliffe, Manchester, United Kingdom, M26 2XS

Director27 June 2017Active
Unit 28 Eton Business Park, Eton Hill Road, Radcliffe, Manchester, United Kingdom, M26 2XS

Director27 June 2017Active

People with Significant Control

Ms Melanie Ann Barber
Notified on:01 March 2020
Status:Active
Date of birth:August 1962
Nationality:British
Country of residence:United Kingdom
Address:Unit 28 Eton Business Park, Eton Hill Road, Manchester, United Kingdom, M26 2XS
Nature of control:
  • Significant influence or control
Mr Paul Simon Stoney
Notified on:01 March 2020
Status:Active
Date of birth:February 1979
Nationality:British
Country of residence:United Kingdom
Address:Unit 28 Eton Business Park, Eton Hill Road, Manchester, United Kingdom, M26 2XS
Nature of control:
  • Significant influence or control
Mr John Wynne Williams
Notified on:27 June 2017
Status:Active
Date of birth:September 1960
Nationality:British
Country of residence:United Kingdom
Address:Unit 28 Eton Business Park, Eton Hill Road, Manchester, United Kingdom, M26 2XS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-13Confirmation statement

Confirmation statement with no updates.

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2024-01-23Accounts

Accounts with accounts type unaudited abridged.

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2023-05-01Resolution

Resolution.

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2023-05-01Incorporation

Memorandum articles.

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2023-04-12Capital

Capital return purchase own shares.

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2023-03-14Capital

Capital cancellation shares.

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2023-02-28Capital

Capital cancellation shares.

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2023-02-15Accounts

Accounts amended with made up date.

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2023-02-10Capital

Capital return purchase own shares.

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2023-02-09Confirmation statement

Confirmation statement with updates.

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2023-02-07Accounts

Accounts with accounts type unaudited abridged.

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2022-06-29Confirmation statement

Confirmation statement with no updates.

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2022-02-03Accounts

Accounts with accounts type unaudited abridged.

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2021-07-01Confirmation statement

Confirmation statement with no updates.

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2020-10-19Accounts

Accounts with accounts type unaudited abridged.

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2020-09-02Confirmation statement

Confirmation statement with no updates.

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2020-04-22Persons with significant control

Cessation of a person with significant control.

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2020-04-22Persons with significant control

Notification of a person with significant control.

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2020-04-22Persons with significant control

Notification of a person with significant control.

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2020-04-22Officers

Termination director company with name termination date.

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2019-12-10Accounts

Accounts with accounts type unaudited abridged.

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2019-08-02Confirmation statement

Confirmation statement with no updates.

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2018-11-14Accounts

Accounts with accounts type unaudited abridged.

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2018-10-24Accounts

Change account reference date company previous shortened.

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2018-07-09Confirmation statement

Confirmation statement with no updates.

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