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POOLES WHARF (BRISTOL) MANAGEMENT LIMITED

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

This company is commonly known as Pooles Wharf (bristol) Management Limited. The company was founded 27 years ago and was given the registration number 03251508. The firm's registered office is in BRISTOL. You can find them at 29 Alma Vale Road, , Bristol, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:POOLES WHARF (BRISTOL) MANAGEMENT LIMITED
Company Number:03251508
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 September 1996
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:29 Alma Vale Road, Bristol, England, BS8 2HL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29, Alma Vale Road, Bristol, United Kingdom, BS8 2HL

Corporate Secretary07 March 2019Active
69, Pooles Wharf Court, Hotwells, Bristol, BS8 4PD

Director19 April 2017Active
256, Southmead Road, Westbury-On-Trym, Bristol, England, BS10 5EN

Director22 June 2022Active
43, Pooles Wharf Court, Bristol, England, BS8 4PB

Director20 March 2012Active
9 Poplar Road, Uplands, BS13 7BP

Secretary13 October 2005Active
Oakside House, 35 Oakfield Road, Clifton, Bristol, BS8 2AT

Secretary01 October 2009Active
79 Pooles Wharf Court, Bristol, BS8 4PD

Secretary01 March 1999Active
17 Ringwood Grove, Weston Super Mare, BS23 2UA

Secretary16 March 1999Active
77 Deanery Road, Bristol, BS1 5QH

Secretary01 May 2009Active
2 The Green, Whorlton, Barnard Castle, DL12 8XE

Secretary18 September 1996Active
133 St Georges Road, Harbourside, Bristol, BS1 5UW

Secretary13 October 2003Active
28 Ambra Vale East, Bristol, BS8 4RE

Secretary01 July 2000Active
256, Southmead Road, Westbury-On-Trym, Bristol, England, BS10 5EN

Director12 May 2021Active
16, Pooles Wharf Court, Bristol, BS8 4PB

Director16 May 2017Active
20 Pooles Wharf Court, Rownham Mead, Bristol, BS8 4PB

Director16 August 2005Active
20 Pooles Wharf Court, Rownham Mead, Bristol, BS8 4PB

Director01 March 1999Active
84 Pooles Wharf Court, Bristol, BS8 4PD

Director16 August 2005Active
1 Crockhurst, Southwater, Horsham, RH13 7XA

Director18 September 1996Active
21 Mayfield Close, Walton On Thames, KT12 5PR

Director18 September 1996Active
66, Pooles Wharf Court, Bristol, BS8 4PD

Director01 March 2008Active
34 Pooles Wharf Court, Bristol, BS8 4PB

Director12 May 2008Active
58 Podes Wharf Court, Hotwells, Bristol, BS8 4PD

Director27 January 2003Active
37 Pooles Wharf Court, Bristol, BS8 4PB

Director16 August 2005Active
45 Pooles Wharf Court, Hotwells, Bristol, BS8 4PB

Director01 July 2006Active
93 Pooles Wharf Court, Bristol, BS8 4PD

Director16 August 2005Active
The Penthouse 85 Pooles Wharf Court, Rownham Mead, Bristol, BS8 4PD

Director18 January 2000Active
79, Pooles Wharf Court, Hotwells, Bristol, England Uk, BS8 4PD

Director21 March 2013Active
79 Pooles Wharf Court, Bristol, BS8 4PD

Director31 August 2004Active
79 Pooles Wharf Court, Bristol, BS8 4PD

Director20 March 2001Active
79 Pooles Wharf Court, Bristol, BS8 4PD

Director01 March 1999Active
Woodlands, South Road, Liphook, GU30 7HS

Director18 September 1996Active
256, Southmead Road, Westbury-On-Trym, Bristol, England, BS10 5EN

Director26 April 2023Active
54 Pooles Wharf Court, Bristol, BS8 4PB

Director01 June 2006Active
58, Pooles Wharf Court, Bristol, BS8 4PB

Director23 May 2016Active
43 Pooles Wharf Court, Hotwells, Bristol, BS8 4PB

Director01 March 1999Active

People with Significant Control

Mr David Gregory Stone
Notified on:17 September 2016
Status:Active
Date of birth:December 1964
Nationality:British
Country of residence:England
Address:32, Pooles Wharf Court, Bristol, England, BS8 4PB
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm

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
2024-01-09Officers

Termination director company with name termination date.

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2023-12-21Officers

Termination director company with name termination date.

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2023-11-27Officers

Termination director company with name termination date.

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2023-11-27Officers

Appoint person director company with name date.

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2023-11-27Officers

Termination director company with name termination date.

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2023-11-27Address

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

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2023-09-22Confirmation statement

Confirmation statement with no updates.

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2023-06-01Accounts

Accounts with accounts type total exemption full.

Download
2023-05-04Officers

Appoint person director company with name date.

Download
2022-09-25Officers

Appoint person director company with name date.

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2022-09-13Confirmation statement

Confirmation statement with no updates.

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2022-06-27Officers

Termination director company with name termination date.

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2022-06-27Officers

Termination director company with name termination date.

Download
2022-05-23Accounts

Accounts with accounts type total exemption full.

Download
2021-09-10Confirmation statement

Confirmation statement with no updates.

Download
2021-05-21Officers

Appoint person director company with name date.

Download
2021-03-11Accounts

Accounts with accounts type total exemption full.

Download
2021-02-08Persons with significant control

Notification of a person with significant control statement.

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2021-02-02Persons with significant control

Withdrawal of a person with significant control statement.

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2021-01-22Persons with significant control

Notification of a person with significant control statement.

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2021-01-19Persons with significant control

Cessation of a person with significant control.

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2020-09-29Confirmation statement

Confirmation statement with no updates.

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2020-03-16Accounts

Accounts with accounts type total exemption full.

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2020-02-24Officers

Termination director company with name termination date.

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2019-09-19Confirmation statement

Confirmation statement with no updates.

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