ONE LORDS COURT LTD - POOLE
Company Profile | Company Filings |
Overview
ONE LORDS COURT LTD is a Private Limited Company from POOLE ENGLAND and has the status: Active.
ONE LORDS COURT LTD was incorporated 8 years ago on 22/04/2016 and has the registered number: 10141326. The accounts status is DORMANT and accounts are next due on 31/01/2025.
ONE LORDS COURT LTD was incorporated 8 years ago on 22/04/2016 and has the registered number: 10141326. The accounts status is DORMANT and accounts are next due on 31/01/2025.
ONE LORDS COURT LTD - POOLE
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
CROAD & CO LTD 1 REXEL COURT
POOLE
BH12 3LN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/08/2023 | 13/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR FRANCIS JOSEPH PONS | Sep 1953 | British | Director | 2016-04-22 | CURRENT |
MR FRANK PONS | Secretary | 2016-04-22 | CURRENT | ||
MISS AMANDA JANE ROSE | Sep 1961 | British | Director | 2016-06-07 UNTIL 2019-08-30 | RESIGNED |
MRS PRISANA PONS | May 1962 | British | Director | 2023-04-15 UNTIL 2023-05-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Miss Amanda Jane Rose | 2016-04-22 - 2019-08-30 | 9/1961 | London Essex | Significant influence or control |
Mr Francis Joseph Pons | 2016-04-22 | 9/1953 | Poole |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - ONE LORDS COURT LTD | 2024-01-06 | 30-04-2023 | £1 Cash £1 equity |
Dormant Company Accounts - ONE LORDS COURT LTD | 2023-01-18 | 30-04-2022 | £500,000 Cash £500,000 equity |
Dormant Company Accounts - ONE LORDS COURT LTD | 2021-12-03 | 30-04-2021 | £500,000 Cash £500,000 equity |
Dormant Company Accounts - ONE LORDS COURT LTD | 2021-08-12 | 30-04-2020 | £5,000,000 Cash £5,000,000 equity |
Dormant Company Accounts - ONE LORDS COURT LTD | 2020-01-31 | 30-04-2019 | £5,000,000 equity |
Dormant Company Accounts - ONE LORDS COURT LTD | 2019-02-01 | 30-04-2018 | £5,000,000 Cash £5,000,000 equity |
Dormant Company Accounts - ONE LORDS COURT LTD | 2018-01-05 | 30-04-2017 | £5,000,000 Cash £5,000,000 equity |