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WITHYPOOL INVESTMENTS LIMITED

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

This company is commonly known as Withypool Investments Limited. The company was founded 12 years ago and was given the registration number 08019088. The firm's registered office is in BATH. You can find them at 11 Laura Place, , Bath, . This company's SIC code is 64991 - Security dealing on own account.

Company Information

Name:WITHYPOOL INVESTMENTS LIMITED
Company Number:08019088
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 April 2012
End of financial year:30 April 2019
Jurisdiction:England - Wales
Industry Codes:
  • 64991 - Security dealing on own account

Office Address & Contact

Registered Address:11 Laura Place, Bath, BA2 4BL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Shircombe Farm, Brompton Regis, Dulverton, England, TA22 9LQ

Director04 April 2012Active
Shircombe Farm, Brompton Regis, Dulverton, England, TA22 9LQ

Director04 April 2012Active

People with Significant Control

Mr Jack Aldridge
Notified on:06 April 2016
Status:Active
Date of birth:August 2000
Nationality:British
Country of residence:England
Address:Shircombe Farm, Brompton Regis, Dulverton, England, TA22 9LQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Alexandra Lenore Stokes
Notified on:06 April 2016
Status:Active
Date of birth:September 1969
Nationality:British
Country of residence:England
Address:Shircombe Farm, Brompton Regis, Dulverton, England, TA22 9LQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mark Aldridge
Notified on:06 April 2016
Status:Active
Date of birth:January 1964
Nationality:British
Country of residence:England
Address:Shircombe Farm, Brompton Regis, Dulverton, England, TA22 9LQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-09-21Gazette

Gazette dissolved voluntary.

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2021-07-06Gazette

Gazette notice voluntary.

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2021-06-23Dissolution

Dissolution application strike off company.

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2021-04-12Confirmation statement

Confirmation statement with updates.

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2020-04-06Confirmation statement

Confirmation statement with updates.

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2020-01-20Accounts

Accounts with accounts type total exemption full.

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2019-04-04Confirmation statement

Confirmation statement with updates.

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2019-01-15Accounts

Accounts with accounts type total exemption full.

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2018-04-05Confirmation statement

Confirmation statement with no updates.

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2018-01-24Accounts

Accounts with accounts type total exemption full.

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2017-04-11Confirmation statement

Confirmation statement with updates.

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2017-01-27Accounts

Accounts with accounts type total exemption small.

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2016-04-12Annual return

Annual return company with made up date full list shareholders.

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2016-01-19Accounts

Accounts with accounts type total exemption small.

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2015-05-14Annual return

Annual return company with made up date full list shareholders.

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2015-05-13Address

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

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2014-11-28Accounts

Accounts with accounts type total exemption full.

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2014-10-23Capital

Capital allotment shares.

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2014-10-21Document replacement

Second filing of form with form type made up date.

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2014-04-11Annual return

Annual return company with made up date full list shareholders.

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2014-04-11Officers

Change person director company with change date.

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2014-04-11Officers

Change person director company with change date.

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2013-07-30Accounts

Accounts with accounts type total exemption small.

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2013-04-11Annual return

Annual return company with made up date full list shareholders.

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2012-04-04Incorporation

Incorporation company.

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