POOLE MARTIN HOLDINGS LIMITED - SWINDON


Company Profile Company Filings

Overview

POOLE MARTIN HOLDINGS LIMITED is a Private Limited Company from SWINDON and has the status: Dissolved - no longer trading.
POOLE MARTIN HOLDINGS LIMITED was incorporated 50 years ago on 09/01/1974 and has the registered number: 01156009. The accounts status is TOTAL EXEMPTION FULL.

POOLE MARTIN HOLDINGS LIMITED - SWINDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

38-42 NEWPORT STREET
SWINDON
WILTSHIRE
SN1 3DR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RICHARD EVANS Apr 1949 British Director 1998-04-03 CURRENT
ANDREW HAYWARD BOLLEN Jul 1944 British Director CURRENT
ELISABETH ANNE LILIAN EVANS Secretary 2011-02-15 CURRENT
PATRICIA MARY BOLLEN Secretary 2011-02-15 CURRENT
LEWIS EDWARD JOHN POOLE Jun 1931 British Director RESIGNED
DAVID JOHN MARTIN Feb 1939 British Director RESIGNED
COLIN EDGAR MURRIN Dec 1952 Secretary RESIGNED
RICHARD EVANS Apr 1949 British Secretary 2004-09-09 UNTIL 2009-10-10 RESIGNED
ANDREW HAYWARD BOLLEN Jul 1944 British Secretary 1993-05-14 UNTIL 2004-09-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew Hayward Bollen 2016-04-06 7/1944 Bath   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Richard Evans 2016-04-06 4/1949 Bristol   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
POOLE MARTIN LIMITED TROWBRIDGE UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 65120 - Non-life insurance
KNOLE PARK RESIDENTS LIMITED BRISTOL Active MICRO ENTITY 98000 - Residents property management
RISINGSTAR PROPERTY MANAGEMENT LIMITED BRISTOL Active MICRO ENTITY 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
Poole Martin Holdings Limited - Accounts to registrar (filleted) - small 18.2 2018-09-21 31-12-2017 £24,867 Cash £48,878 equity
Poole Martin Holdings Limited - Accounts to registrar - small 17.2 2017-09-30 31-12-2016 £44,885 Cash £31,502 equity
Poole Martin Holdings Limited - Abbreviated accounts 16.1 2016-10-01 31-12-2015 £160,385 Cash £53,749 equity
Poole Martin Holdings Limited - Limited company - abbreviated - 11.6 2015-09-25 31-12-2014 £77,703 Cash £9,212 equity
Poole Martin Holdings Limited - Limited company - abbreviated - 11.0.0 2014-10-01 31-12-2013 £109,778 Cash £842 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BROWSHAW PROPERTIES LIMITED SWINDON UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate