SHOREHAVEN (POOLE) LIMITED - POOLE
Company Profile | Company Filings |
Overview
SHOREHAVEN (POOLE) LIMITED is a Private Limited Company from POOLE ENGLAND and has the status: Active.
SHOREHAVEN (POOLE) LIMITED was incorporated 22 years ago on 24/08/2001 and has the registered number: 04276699. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SHOREHAVEN (POOLE) LIMITED was incorporated 22 years ago on 24/08/2001 and has the registered number: 04276699. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SHOREHAVEN (POOLE) LIMITED - POOLE
This company is listed in the following categories:
98000 - Residents property management
98000 - Residents property management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 6 FLEETSBRIDGE BUSINESS CENTRE
POOLE
BH17 7AF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/08/2023 | 07/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
HILL AND CLARK LIMITED | Corporate Secretary | 2022-07-20 | CURRENT | ||
JANE YVONNE DAVIES | May 1952 | British | Director | 2004-09-23 | CURRENT |
GRAHAM WALDEN BATES | Dec 1949 | British | Secretary | 2004-09-23 UNTIL 2008-04-04 | RESIGNED |
TOWNSENDS (BOURNEMOUTH) LIMITED | Corporate Secretary | 2010-08-24 UNTIL 2011-08-24 | RESIGNED | ||
JWT (SOUTH) LIMITED | Corporate Secretary | 2011-08-24 UNTIL 2018-03-01 | RESIGNED | ||
SPL PROPERTY MANAGEMENT LLP | Corporate Secretary | 2018-03-01 UNTIL 2022-07-20 | RESIGNED | ||
MARTIN ANTHONY YOUNG | Mar 1954 | British | Director | 2001-08-24 UNTIL 2004-09-23 | RESIGNED |
MR PAUL ANDREW NEWSOM | Oct 1967 | British | Director | 2008-10-20 UNTIL 2012-08-24 | RESIGNED |
ALAN DOUGLAS BLACKMORE | Dec 1946 | British | Director | 2001-08-24 UNTIL 2004-09-23 | RESIGNED |
GRAHAM WALDEN BATES | Dec 1949 | British | Director | 2004-09-23 UNTIL 2015-01-01 | RESIGNED |
TIMOTHY JAMES TOWNSEND | Apr 1966 | British | Secretary | 2008-04-04 UNTIL 2010-08-24 | RESIGNED |
MELANIE JANE COCKS | Jan 1972 | British | Director | 2004-09-23 UNTIL 2007-04-20 | RESIGNED |
ALAN DOUGLAS BLACKMORE | Dec 1946 | British | Secretary | 2001-08-24 UNTIL 2004-09-23 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2001-08-24 UNTIL 2001-08-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Jane Yvonne Davies | 2016-08-10 | 5/1952 | Poole |
Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - SHOREHAVEN (POOLE) LIMITED | 2021-09-28 | 31-12-2020 | £3 Cash £3 equity |
Shorehaven (Poole) Limited - Accounts to registrar (filleted) - small 18.1 | 2018-06-05 | 31-12-2017 | £3 Cash £3 equity |
Shorehaven (Poole) Limited - Accounts to registrar - small 17.1.1 | 2017-06-03 | 31-12-2016 | £3 Cash £3 equity |
Shorehaven (Poole) Limited - Abbreviated accounts 16.1 | 2016-05-07 | 31-12-2015 | £3 Cash £3 equity |
Shorehaven (Poole) Limited - Limited company - abbreviated - 11.6 | 2015-04-28 | 31-12-2014 | £3 Cash £3 equity |