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 - POOLE

This company is listed in the following categories:
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

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KADFIRE PROPERTY LIMITED REDDITCH UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

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

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