POOLE BAY HOLDINGS MANAGEMENT LIMITED

POOLE BAY HOLDINGS MANAGEMENT LIMITED is an active private limited company, incorporated on 22 October 2007. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Wharf Street, Warwick. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Full. POOLE BAY HOLDINGS MANAGEMENT LIMITED previously had the company name POOLE BAY HOLDINGS LIMITED. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number06404934
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date22/10/2007
Country of OriginUnited Kingdom

Registered Office

Address Line 14 - 6 THE WHARF CENTRE
Address Line 2WHARF STREET
Post TownWARWICK
CountyWARWICKSHIRE
CountryUNITED KINGDOM
PostcodeCV34 5LB

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryFULL

Confirmation Statement

Next Due Date24/10/2024
Last Made Up Date10/10/2023

Return

Next Due Date19/11/2016
Last Made Up Date22/10/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 13/04/2017 onwards:
POOLE BAY HOLDINGS MANAGEMENT LIMITED
Prior to 13/04/2017:
POOLE BAY HOLDINGS LIMITED

Directors

(The company's officers)
MR MARTYN ANDREW BRIGHT
(~68 year old British national)
4 - 6 THE WHARF CENTRE WHARF STREET, WARWICK, WARWICKSHIRE, CV34 5LB, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 22/10/2007
SUZANNE BRIGHT
(~64 year old British national)
4 - 6 THE WHARF CENTRE WHARF STREET, WARWICK, WARWICKSHIRE, CV34 5LB, UNITED KINGDOM
  • Current Director
  • Gives occupation as SALES CONSULTANT
  • Usually resident in ENGLAND
Appointed on 10/02/2021
MRS FIONA JANE MCKENNA
(~68 year old British national)
4 - 6 THE WHARF CENTRE WHARF STREET, WARWICK, WARWICKSHIRE, CV34 5LB, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 10/02/2021
MR HUGH MICHAEL MCKENNA
(~70 year old British national)
4 - 6 THE WHARF CENTRE WHARF STREET, WARWICK, WARWICKSHIRE, CV34 5LB, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 15/11/2008
MR KENNETH JAMES ADNAMS
4 - 6 THE WHARF CENTRE WHARF STREET, WARWICK, WARWICKSHIRE, CV34 5LB, UNITED KINGDOM
  • Current Secretary
Appointed on 25/01/2016

Connections

(Shared officers)
  • MR HUGH MICHAEL MCKENNA
  • MR MARTYN ANDREW BRIGHT
  • MR MARTYN ANDREW BRIGHT
  • MR HUGH MICHAEL MCKENNA
  • MR HUGH MICHAEL MCKENNA
  • MR MARTYN ANDREW BRIGHT
  • MR MARTYN ANDREW BRIGHT
  • MR HUGH MICHAEL MCKENNA
  • MR MARTYN ANDREW BRIGHT
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

POOLE BAY HOLDINGS MANAGEMENT LIMITED: Maps

Maps show the location of the postcode of the registered office, CV34 5LB.

Map of POOLE BAY HOLDINGS MANAGEMENT LIMITED at local scale
Map of POOLE BAY HOLDINGS MANAGEMENT LIMITED at local scale
Map of POOLE BAY HOLDINGS MANAGEMENT LIMITED at district scale
Map of POOLE BAY HOLDINGS MANAGEMENT LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CV34 5LB

Other companies with registered offices in CV34 5LB:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)