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POOLE PROPERTIES LIMITED

POOLE PROPERTIES LIMITED is an active private limited company, incorporated on 6 July 1978. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Chancery Lane, London. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. POOLE PROPERTIES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number01377455
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date06/07/1978
Country of OriginUnited Kingdom

Registered Office

Address Line 122 CHANCERY LANE
Post TownLONDON
PostcodeWC2A 1LS

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date14/12/2024
Last Made Up Date30/11/2023

Return

Next Due Date28/12/2016
Last Made Up Date30/11/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
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 incorporation onwards:
POOLE PROPERTIES LIMITED

Directors

(The company's officers)
DAVID GREGORY BURT
(~72 year old British national)
22 CHANCERY LANE, LONDON, WC2A 1LS, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 22/09/2005
LUCY VICTORIA HAYWARD
(~49 year old British national)
22 CHANCERY LANE, LONDON, WC2A 1LS
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 23/11/2022
SIMON JAMES ORDWAY ISAAC-BORE
(~62 year old British national)
22 CHANCERY LANE, LONDON, WC2A 1LS, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 29/11/2012
DAVID GREGORY BURT
22 CHANCERY LANE, LONDON, WC2A 1LS, UNITED KINGDOM
  • Current Secretary
Appointed on 23/11/2022

Shareholders

(Persons of Significant Control)
Dominic Brendan Flynn
(~67 year old British national)
Bdb Pitmans Llp, One Bartholomew Close, London, EC1A 7BL, United Kingdom
  • Owns between 50% and 75% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Gordon Spinks
(~61 year old British national)
22, Chancery Lane, London, WC2A 1LS
  • Owns between 50% and 75% of the shares.
  • Holds between 50% and 75% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • DAVID GREGORY BURT
  • LUCY VICTORIA HAYWARD
  • SIMON JAMES ORDWAY ISAAC-BORE
DEMENTIA IN DUB CIC
  • MR SIMON JAMES ORDWAY ISAAC-BORE
FEFERITY LONDON CIC
  • MR SIMON JAMES ORDWAY ISAAC-BORE
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 PROPERTIES LIMITED: Maps

Maps show the location of the postcode of the registered office, WC2A 1LS.

Map of POOLE PROPERTIES LIMITED at local scale
Map of POOLE PROPERTIES LIMITED at local scale
Map of POOLE PROPERTIES LIMITED at district scale
Map of POOLE PROPERTIES 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 WC2A 1LS

Other companies with registered offices in WC2A 1LS:

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)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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