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POOLEARTH TORQUAY LIMITED

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

This company is commonly known as Poolearth Torquay Limited. The company was founded 20 years ago and was given the registration number 05092450. The firm's registered office is in PLYMOUTH. You can find them at 71-73 Hyde Park Road, Mutley, Plymouth, Devon. This company's SIC code is 47730 - Dispensing chemist in specialised stores.

Company Information

Name:POOLEARTH TORQUAY LIMITED
Company Number:05092450
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 April 2004
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47730 - Dispensing chemist in specialised stores

Office Address & Contact

Registered Address:71-73 Hyde Park Road, Mutley, Plymouth, Devon, PL3 4JN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71-73, Hyde Park Road, Mutley, Plymouth, United Kingdom, PL3 4JN

Secretary25 April 2008Active
71-73, Hyde Park Road, Mutley, Plymouth, United Kingdom, PL3 4JN

Director04 April 2008Active
71-73, Hyde Park Road, Mutley, Plymouth, PL3 4JN

Director14 October 2010Active
71-73, Hyde Park Road, Mutley, Plymouth, United Kingdom, PL3 4JN

Director04 April 2008Active
Cedar House, 78 Portsmouth Road, Cobham, KT11 1AN

Corporate Secretary02 April 2004Active
The Clearing, Foxcombe Road Boars Hill, Oxford, OX1 5DL

Director28 June 2004Active
Cedar House, 78 Portsmouth Road, Cobham, KT11 1PP

Director02 April 2004Active
Rose Wood The Ridge, Epsom, KT18 7ET

Director28 June 2004Active

People with Significant Control

Poolearth Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:71-73 Hyde Park Road, Mutley, Plymouth, United Kingdom, PL3 4JN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-09Confirmation statement

Confirmation statement with no updates.

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2023-11-29Accounts

Accounts with accounts type total exemption full.

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2023-04-05Confirmation statement

Confirmation statement with updates.

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2022-11-30Accounts

Accounts with accounts type small.

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2022-04-05Confirmation statement

Confirmation statement with updates.

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2021-11-29Accounts

Accounts with accounts type small.

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2021-03-26Confirmation statement

Confirmation statement with updates.

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2021-03-09Accounts

Accounts with accounts type small.

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2020-04-08Confirmation statement

Confirmation statement with updates.

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2019-11-25Accounts

Accounts with accounts type small.

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2019-04-25Confirmation statement

Confirmation statement with updates.

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2018-11-28Accounts

Accounts with accounts type total exemption full.

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2018-04-11Confirmation statement

Confirmation statement with updates.

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2017-09-25Officers

Change person director company with change date.

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2017-09-25Officers

Change person director company with change date.

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2017-09-22Officers

Change person director company with change date.

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2017-09-22Officers

Change person secretary company with change date.

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2017-08-30Accounts

Accounts with accounts type total exemption full.

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2017-04-21Confirmation statement

Confirmation statement with updates.

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2016-10-25Accounts

Accounts with accounts type full.

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2016-04-15Annual return

Annual return company with made up date full list shareholders.

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2015-12-07Accounts

Accounts with accounts type small.

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2015-04-20Annual return

Annual return company with made up date full list shareholders.

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2014-11-27Accounts

Accounts with accounts type small.

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2014-04-23Annual return

Annual return company with made up date full list shareholders.

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