Poole Properties Limited

General information

Name:

Poole Properties Ltd

Office Address:

22 Chancery Lane WC2A 1LS London

Number: 01377455

Incorporation date: 1978-07-06

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 01377455 46 years ago, Poole Properties Limited is a Private Limited Company. Its present registration address is 22 Chancery Lane, London. The enterprise's Standard Industrial Classification Code is 82990 which stands for Other business support service activities not elsewhere classified. 30th June 2022 is the last time when company accounts were filed.

The data we obtained about the following enterprise's management shows there are three directors: Lucy H., Simon I. and David B. who joined the company's Management Board on November 23, 2022, November 29, 2012 and September 22, 2005. To support the directors in their duties, the firm has been utilizing the skills of David B. as a secretary since November 2022.

Executives who control the firm include: Dominic F. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Gordon S. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

David B.

Role: Secretary

Appointed: 23 November 2022

Latest update: 3 March 2024

Lucy H.

Role: Director

Appointed: 23 November 2022

Latest update: 3 March 2024

Simon I.

Role: Director

Appointed: 29 November 2012

Latest update: 3 March 2024

David B.

Role: Director

Appointed: 22 September 2005

Latest update: 3 March 2024

People with significant control

Dominic F.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Gordon S.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 14 December 2023
Confirmation statement last made up date 30 November 2022
Annual Accounts 25 November 2014
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 25 November 2014
Annual Accounts 27 October 2015
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 27 October 2015
Annual Accounts 17 October 2016
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 17 October 2016

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
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Total exemption full accounts data made up to 2023-06-30 (AA)
filed on: 28th, November 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
45
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