This company is commonly known as Poole Properties Limited. The company was founded 45 years ago and was given the registration number 01377455. The firm's registered office is in LONDON. You can find them at 22 Chancery Lane, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | POOLE PROPERTIES LIMITED |
|---|---|---|
| Company Number | : | 01377455 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 July 1978 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 22 Chancery Lane, London, WC2A 1LS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 22, Chancery Lane, London, United Kingdom, WC2A 1LS | Secretary | 23 November 2022 | Active |
| 22, Chancery Lane, London, United Kingdom, WC2A 1LS | Director | 22 September 2005 | Active |
| 22, Chancery Lane, London, WC2A 1LS | Director | 23 November 2022 | Active |
| 22, Chancery Lane, London, United Kingdom, WC2A 1LS | Director | 29 November 2012 | Active |
| 22, Chancery Lane, London, United Kingdom, WC2A 1LS | Secretary | 11 February 1994 | Active |
| 22, Chancery Lane, London, United Kingdom, WC2A 1LS | Secretary | 11 March 2013 | Active |
| Pierce Close, Prestbury, SK10 4AL | Secretary | - | Active |
| 22, Chancery Lane, London, United Kingdom, WC2A 1LS | Director | - | Active |
| 240 Cranmer Court, Whiteheads Grove, London, SW3 3HD | Director | - | Active |
| 22, Chancery Lane, London, United Kingdom, WC2A 1LS | Director | 11 February 1994 | Active |
| Pierce Close, Prestbury, SK10 4AL | Director | - | Active |
| Dominic Brendan Flynn | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1957 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Bdb Pitmans Llp, One Bartholomew Close, London, United Kingdom, EC1A 7BL |
| Nature of control | : |
|
| Gordon Spinks | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1962 |
| Nationality | : | British |
| Address | : | 22, Chancery Lane, London, WC2A 1LS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-12-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-08 | Officers | Termination secretary company with name termination date. | Download |
| 2022-12-08 | Officers | Appoint person secretary company with name date. | Download |
| 2022-12-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-01 | Officers | Appoint person director company with name date. | Download |
| 2022-12-01 | Officers | Termination director company with name termination date. | Download |
| 2021-12-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-24 | Officers | Change person director company with change date. | Download |
| 2021-11-24 | Officers | Change person director company with change date. | Download |
| 2021-11-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-12-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-12-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-12-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-11-30 | Officers | Change person director company with change date. | Download |
| 2017-11-30 | Officers | Change person director company with change date. | Download |
| 2017-11-21 | Accounts | Accounts with accounts type total exemption full. | Download |
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