POOL DEVELOPMENTS LIMITED - LIVERPOOL


Company Profile Company Filings

Overview

POOL DEVELOPMENTS LIMITED is a Private Limited Company from LIVERPOOL UNITED KINGDOM and has the status: Active.
POOL DEVELOPMENTS LIMITED was incorporated 22 years ago on 24/01/2002 and has the registered number: 04359799. The accounts status is DORMANT and accounts are next due on 30/06/2024.

POOL DEVELOPMENTS LIMITED - LIVERPOOL

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

C/O STELLAR ASSET MANAGEMENT LIMITED
LIVERPOOL
L3 9AG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/01/2024 05/02/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN MARK GAIN Jul 1971 Director 2009-04-08 CURRENT
MR JONATHAN MARK GAIN Jul 1971 Secretary 2009-04-08 CURRENT
MR DEAN MATTHEW BROWN May 1980 British Director 2007-07-02 UNTIL 2009-04-08 RESIGNED
MR GRANT EDWARD TEWKESBURY Jun 1968 British Director 2004-04-19 UNTIL 2006-01-31 RESIGNED
MARTIN PATRICK TUOHY Jun 1976 Secretary 2002-01-24 UNTIL 2002-12-30 RESIGNED
MR JONATHAN MARK GAIN Jul 1971 Secretary 2002-12-30 UNTIL 2003-12-16 RESIGNED
BRUCE MCGLOGAN Nov 1964 Secretary 2003-12-16 UNTIL 2005-04-26 RESIGNED
WILLIAM OLIVER Nov 1979 Secretary 2005-04-26 UNTIL 2006-03-20 RESIGNED
CHALFEN SECRETARIES LIMITED Nominee Secretary 2002-01-24 UNTIL 2002-01-24 RESIGNED
CHALFEN NOMINEES LIMITED Nominee Director 2002-01-24 UNTIL 2002-01-24 RESIGNED
MR DAVID RICHARD CHARLES AGNEW Jun 1953 British Director 2006-09-28 UNTIL 2009-04-08 RESIGNED
MRS CLAIRE SABRINA TAYLOR Oct 1990 British Director 2019-11-12 UNTIL 2020-05-26 RESIGNED
CAPITAL TRADING COMPANIES SECRETARIES LIMITED Corporate Secretary 2006-03-20 UNTIL 2009-04-08 RESIGNED
MR DARYL VINCENT HINE Jul 1964 British Director 2019-11-12 UNTIL 2020-05-26 RESIGNED
MR TIMOTHY WILLIAM ASHWORTH JACKSON-STOPS Aug 1942 British Director 2002-01-24 UNTIL 2006-09-28 RESIGNED
GARY WILLIAM MCCANN LEWIS Jun 1970 British Director 2006-01-31 UNTIL 2006-06-30 RESIGNED
STEPHEN MICHAEL MCKEEVER Mar 1970 Irish Director 2006-06-30 UNTIL 2007-07-02 RESIGNED
MR ROBERT JAMES RICKMAN Sep 1957 British Director 2008-09-01 UNTIL 2009-04-08 RESIGNED
MR PETER DONALD ROSCROW May 1963 Australian Director 2002-01-24 UNTIL 2004-04-19 RESIGNED
MR MARK GLENN BRIDGMAN SHAW Feb 1947 British Director 2002-01-24 UNTIL 2008-09-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Alison Frances Gain 2016-04-06 10/1951 Liverpool   Ownership of shares 25 to 50 percent
Mr Richard Pool 2016-04-06 2/1964 Liverpool   Ownership of shares 25 to 50 percent
Mr David Pool 2016-04-06 7/1956 Liverpool   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ATSW DEVELOPMENTS (CGT) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
ACTIONSTATE LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ALWYNE SCRASE DICKINS DEVELOPMENTS COMPANY LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
A.T. SMITH DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
AFL DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
WORSFOLD ONE DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
ABIGAIL STEWART NIXON DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
A L MILLS DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
ALPHAONE DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
AUDROS DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ALISTAIR DAWSON DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
BAGSHAW TRADING COMPANY DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
ANTHONY BRICE HIGGS DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
B.E.F. JENNINGS DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
AESJM COMMERCIAL (NO.1) DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
AESJM COMMERCIAL (NO.2) DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ARBORFIELD DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
ALIX (NO.1) DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
B GRAHAM DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
AD MCVEY DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2023-05-27 30-09-2022 £15,000 equity
Dormant Company Accounts - POOL DEVELOPMENTS LIMITED 2022-06-21 30-09-2021 £15,000 Cash £15,000 equity
Dormant Company Accounts - POOL DEVELOPMENTS LIMITED 2021-07-01 30-09-2020 £15,000 Cash £15,000 equity
Dormant Company Accounts - POOL DEVELOPMENTS LIMITED 2020-05-27 30-09-2019 £15,000 Cash £15,000 equity
Accounts Submission 2018-10-25 30-09-2018 £15,002 equity
Micro-entity Accounts - POOL DEVELOPMENTS LIMITED 2018-07-03 30-09-2017 £15,002 equity
Accounts Submission 2017-06-10 30-09-2016 £15,002 equity
Micro-entity Accounts - POOL DEVELOPMENTS LIMITED 2016-07-01 30-09-2015 £61 Cash £15,061 equity
POOL DEVELOPMENTS LIMITED Accounts filed on 30-09-2014 2015-07-02 30-09-2014 £48,346 equity

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