POOLE PROPERTIES LIMITED - LONDON


Company Profile Company Filings

Overview

POOLE PROPERTIES LIMITED is a Private Limited Company from LONDON and has the status: Active.
POOLE PROPERTIES LIMITED was incorporated 45 years ago on 06/07/1978 and has the registered number: 01377455. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.

POOLE PROPERTIES LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

22 CHANCERY LANE
LONDON
WC2A 1LS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/11/2023 14/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SIMON JAMES ORDWAY ISAAC-BORE Apr 1962 British Director 2012-11-29 CURRENT
LUCY VICTORIA HAYWARD Aug 1974 British Director 2022-11-23 CURRENT
DAVID GREGORY BURT Feb 1952 British Director 2005-09-22 CURRENT
DAVID GREGORY BURT Secretary 2022-11-23 CURRENT
MR WALTER THOMAS ISAAC Sep 1907 British Director RESIGNED
ANDREW WALTER ISAAC Jan 1943 British Director 1994-02-11 UNTIL 2022-11-23 RESIGNED
MR GREGORY CONWAY BURT Jul 1923 British Director RESIGNED
AIR COMMODORE JOHN EDWARD BORE British Director RESIGNED
MR WALTER THOMAS ISAAC Sep 1907 British Secretary RESIGNED
MR ANDREW WALTER ISAAC Secretary 2013-03-11 UNTIL 2022-11-23 RESIGNED
AIR COMMODORE JOHN EDWARD BORE British Secretary 1994-02-11 UNTIL 2013-03-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dominic Brendan Flynn 2016-04-06 5/1957 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Gordon Spinks 2016-04-06 8/1962 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BURIS LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PARDOE BLACKER LIMITED SALISBURY Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
PHOENIX PRESS LTD SALISBURY Dissolved... TOTAL EXEMPTION SMALL 58110 - Book publishing
PHOENIX MEDIA LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
PHOENIX PUBLISHING LTD SALISBURY Dissolved... TOTAL EXEMPTION SMALL 58110 - Book publishing
UCA ENTERPRISES LIMITED FARNHAM Dissolved... MICRO ENTITY 85422 - Post-graduate level higher education
FEFERITY LONDON CIC LONDON ENGLAND Active NO ACCOUNTS FILED 60100 - Radio broadcasting
DEMENTIA IN DUB CIC LONDON ENGLAND Active NO ACCOUNTS FILED 85520 - Cultural education

Free Reports Available

Report Date Filed Date of Report Assets
Poole Properties Limited - Period Ending 2016-06-30 2016-11-25 30-06-2016 £211,186 Cash £12,512,631 equity
Poole Properties Limited - Period Ending 2015-06-30 2015-12-08 30-06-2015 £471,493 Cash £3,598,858 equity
Poole Properties Limited - Period Ending 2014-06-30 2015-03-10 30-06-2014 £22,299 Cash £3,996,871 equity

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PROSPECT INVESTMENT MANAGEMENT LIMITED LONDON Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
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RAW SIENA LIMITED LONDON ENGLAND Active DORMANT 59111 - Motion picture production activities
RANECREST LIMITED LONDON ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
PRESTWOLD TRUSTEES LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
RENTMARQ LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
PROSPECT INVESTMENT MANAGEMENT (I) LLP LONDON Active MICRO ENTITY None Supplied
PRESTWOLD FARMS LLP LONDON Active TOTAL EXEMPTION FULL None Supplied