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 Number | 06404934 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 22/10/2007 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 4 - 6 THE WHARF CENTRE |
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Address Line 2 | WHARF STREET |
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Post Town | WARWICK |
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County | WARWICKSHIRE |
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Country | UNITED KINGDOM |
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Postcode | CV34 5LB |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 24/10/2024 |
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Last Made Up Date | 10/10/2023 |
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Return
Next Due Date | 19/11/2016 |
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Last Made Up Date | 22/10/2015 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
Appointed on 25/01/2016
Connections
(Shared officers)
- MR MARTYN ANDREW BRIGHT
- MR HUGH MICHAEL MCKENNA
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 district scale
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)