POOLE BUILDERS LIMITED

POOLE BUILDERS LIMITED is an active private limited company, incorporated on 21 July 2003. The nature of the business is Other building completion and finishing. The company's registered office is on Mellors Way, Nottingham. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Total Exemption Full. POOLE BUILDERS LIMITED has no previous names. The company has three mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	H1 ASH TREE COURT
Address Line 2	MELLORS WAY, NOTTINGHAM BUSINESS PARK
Post Town	NOTTINGHAM
Postcode	NG8 6PY

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2024
Accounts Last Made Up Date	31/07/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	21/07/2024
Last Made Up Date	07/07/2023

Return

Next Due Date	18/08/2016
Last Made Up Date	21/07/2015

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	2
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

43390 - Other building completion and finishing

Company Name History

From incorporation onwards:

POOLE BUILDERS LIMITED

Directors

(The company's officers)

MISS CLAIRE MICHELLE POOLE

(~44 year old British national)

HEAD GARDENERS HOUSE VILLAGE STREET, STOKE ROCHFORD, GRANTHAM, LINCOLNSHIRE, NG33 5EB, UNITED KINGDOM

Current Director
Gives occupation as ESTATE AGENT
Usually resident in UNITED KINGDOM

Appointed on 21/07/2003

MR JAMES POOLE

(~44 year old British national)

FLAGSTONE BARN 4 OAKS FARM CLOSE, PAUDY LANE SIX HILLS, MELTON MOWBRAY, LEICESTERSHIRE, LE14 3PH

Current Director
Gives occupation as LETTING AGENT
Usually resident in UNITED KINGDOM

Appointed on 21/07/2003

MRS SHIRLEY MARGARETTE POOLE

(~75 year old British national)

FOXLEIGH HOUSE HIGHGROVE GARDENS, EDWALTON, NOTTINGHAM, NG12 4DF

Current Director
Gives occupation as SECRETARY

Appointed on 21/07/2003

MRS SHIRLEY MARGARETTE POOLE

(~75 year old British national)

FOXLEIGH HOUSE HIGHGROVE GARDENS, EDWALTON, NOTTINGHAM, NG12 4DF

Current Secretary

Appointed on 21/07/2003

Shareholders

(Persons of Significant Control)

Mr James Poole

(~44 year old British national)

Flagstone Barn, 4 Oaks Farm Close, Paudy Lane Six Hills, Melton Mowbray, Leicestershire, LE14 3PH, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.
Has the right to exert a significant influence or control.

Notified on 06/04/2016

Miss Claire Michelle Poole

(~44 year old British national)

Head Gardeners House, Village Street, Stoke Rochford, Grantham, Lincolnshire, NG33 5EB, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.
Has the right to exert a significant influence or control.

Notified on 06/04/2016

Connections

(Shared officers)

FOXLEY & CO LIMITED

MR JAMES POOLE

SPRING LANE NURSING HOME (LAMBLEY) LIMITED

MISS CLAIRE MICHELLE POOLE
MR JAMES POOLE
MRS SHIRLEY MARGARETTE POOLE

Source: Companies House

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)