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POOLE & SONS LIMITED

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

This company is commonly known as Poole & Sons Limited. The company was founded 24 years ago and was given the registration number 03864026. The firm's registered office is in TADWORTH. You can find them at 6 Petersmead Close, , Tadworth, Surrey. This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:POOLE & SONS LIMITED
Company Number:03864026
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 October 1999
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:6 Petersmead Close, Tadworth, Surrey, KT20 5AR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Petersmead Close, Tadworth, KT20 5AR

Secretary22 October 1999Active
73 Roundwood Way, Banstead, SM7 1EJ

Director22 October 1999Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary22 October 1999Active
42 Parsonsfield Road, Banstead, SM7 1JS

Director22 October 1999Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director22 October 1999Active

People with Significant Control

Mr David Richard Poole
Notified on:06 April 2016
Status:Active
Date of birth:November 1972
Nationality:British
Country of residence:England
Address:73, Roundwood Way, Banstead, England, SM7 1EJ
Nature of control:
  • Ownership of shares 75 to 100 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
2023-11-27Confirmation statement

Confirmation statement with no updates.

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2023-08-31Accounts

Accounts with accounts type micro entity.

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2023-01-16Accounts

Accounts with accounts type micro entity.

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2023-01-11Gazette

Gazette filings brought up to date.

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2023-01-10Gazette

Gazette notice compulsory.

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2023-01-09Confirmation statement

Confirmation statement with no updates.

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2022-03-18Address

Change registered office address company with date old address new address.

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2022-01-26Accounts

Accounts with accounts type micro entity.

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2021-11-24Confirmation statement

Confirmation statement with no updates.

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2021-01-31Accounts

Accounts with accounts type micro entity.

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2020-10-30Confirmation statement

Confirmation statement with no updates.

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2019-12-26Accounts

Accounts with accounts type micro entity.

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2019-11-02Confirmation statement

Confirmation statement with no updates.

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2019-01-24Accounts

Accounts with accounts type micro entity.

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2018-10-26Confirmation statement

Confirmation statement with no updates.

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2017-10-27Confirmation statement

Confirmation statement with no updates.

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2017-10-03Accounts

Accounts with accounts type micro entity.

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2016-12-19Accounts

Accounts with accounts type micro entity.

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2016-11-25Confirmation statement

Confirmation statement with updates.

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2015-12-04Annual return

Annual return company with made up date full list shareholders.

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2015-11-27Accounts

Accounts with accounts type micro entity.

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2015-01-31Accounts

Accounts with accounts type micro entity.

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2014-10-31Annual return

Annual return company with made up date full list shareholders.

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2014-01-28Accounts

Accounts with accounts type total exemption small.

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2013-11-01Annual return

Annual return company with made up date full list shareholders.

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