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POY MANAGEMENT LIMITED

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

This company is commonly known as Poy Management Limited. The company was founded 18 years ago and was given the registration number 05917933. The firm's registered office is in LEWES. You can find them at 1 Bell Lane, , Lewes, East Sussex. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:POY MANAGEMENT LIMITED
Company Number:05917933
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 August 2006
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:1 Bell Lane, Lewes, East Sussex, England, BN7 1JU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, 345 Oxford Street, London, England, W1C 2JD

Secretary12 February 2008Active
2nd Floor, 345 Oxford Street, London, England, W1C 2JD

Director29 August 2006Active
2nd Floor, 345 Oxford Street, London, England, W1C 2JD

Director19 April 2013Active
2nd Floor, 345 Oxford Street, London, England, W1C 2JD

Director29 August 2006Active
2nd Floor, 345 Oxford Street, London, England, W1C 2JD

Director13 November 2012Active
2nd Floor, 345 Oxford Street, London, England, W1C 2JD

Director01 April 2014Active
13 Evelyn Road, London, W4 5JL

Secretary29 August 2006Active
42-46 High Street, Esher, KT10 9QY

Corporate Secretary29 August 2006Active
Duncombe House, Longborough, Moreton In Marsh, GL56 0RB

Director16 November 2006Active
42-46 High Street, Esher, KT10 9QY

Corporate Director29 August 2006Active

People with Significant Control

Mr Michael Sean Nolan
Notified on:14 January 2020
Status:Active
Date of birth:May 1970
Nationality:British
Country of residence:England
Address:2nd Floor, 345 Oxford Street, London, England, W1C 2JD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Michael Sean Nolan
Notified on:08 May 2017
Status:Active
Date of birth:May 1970
Nationality:British
Country of residence:England
Address:93, Newman Street, London, England, W1T 3DT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Anthony Vaughan
Notified on:08 May 2017
Status:Active
Date of birth:November 1948
Nationality:British
Country of residence:England
Address:2nd Floor, 345 Oxford Street, London, England, W1C 2JD
Nature of control:
  • Ownership of shares 25 to 50 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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