POOLEFORD PROPERTY SERVICES & INVESTMENTS LIMITED

POOLEFORD PROPERTY SERVICES & INVESTMENTS LIMITED is an active private limited company, incorporated on 30 August 2006. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Commercial Road, Hayle. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Micro Entity. POOLEFORD PROPERTY SERVICES & INVESTMENTS LIMITED has no previous names. The company has 19 mortgage charges, 18 of which are outstanding.

Registered Office

Address Line 1	13-15 COMMERCIAL ROAD
Post Town	HAYLE
County	CORNWALL
Country	ENGLAND
Postcode	TR27 4DE

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	15/08/2024
Last Made Up Date	01/08/2023

Return

Next Due Date	29/08/2016
Last Made Up Date	01/08/2015

Mortgages

Number of Mortgage Charges	19
Number of Outstanding Charges	18
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

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

Company Name History

From incorporation onwards:

POOLEFORD PROPERTY SERVICES & INVESTMENTS LIMITED

Directors

(The company's officers)

MR MARK WILLIAM FORD

(~63 year old British national)

NEWPORT HOUSE NEWPORT ROAD, STAFFORD, STAFFORDSHIRE, ST16 1DA, UNITED KINGDOM

Current Director
Gives occupation as PROPERTY FINANCE & INVESTMENTS DIRECTOR
Usually resident in CYPRUS

Appointed on 30/08/2006

MR MARK WILLIAM FORD

(~63 year old British national)

C/O ELIZABETH POOLE, 1 HIBERNIA GARDENS, FORE STREET, PRAZE AN BEEBLE, CAMBORNE, CORNWALL, TR14 0JX, ENGLAND

Current Director
Gives occupation as PROPERTY FINANCE & INVESTMENTS DIRECTOR
Usually resident in ENGLAND

Appointed on 30/08/2006

ELIZABETH POOLE

(~72 year old British national)

1 HIBERNIA GARDENS FORE STREET, PRAZE AN BEEBLE, CAMBORNE, CORNWALL, TR14 0JX, ENGLAND

Current Director
Gives occupation as PROPERTY MANAGEMENT DIRECTOR
Usually resident in ENGLAND

Appointed on 30/08/2006

MR MARK WILLIAM FORD

(~63 year old British national)

NEWPORT HOUSE NEWPORT ROAD, STAFFORD, STAFFORDSHIRE, ST16 1DA, UNITED KINGDOM

Current Secretary
Gives occupation as SENIOR LEGAL ADVISER SOLICITOR
Usually resident in CYPRUS

Appointed on 30/08/2006

MR MARK WILLIAM FORD

(~63 year old British national)

C/O ELIZABETH POOLE, 1 HIBERNIA GARDENS, PRAZE AN BEEBLE, CAMBORNE, CORNWALL, TR14 0JX, ENGLAND

Current Secretary
Gives occupation as SENIOR LEGAL ADVISER SOLICITOR
Usually resident in CYPRUS

Appointed on 30/08/2006

Shareholders

(Persons of Significant Control)

Mrs Elizabeth Poole

(~72 year old British national)

1 Hibernia Gardens, Fore Street, Praze An Beeble, Camborne, Cornwall, TR14 0JX, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Mark William Ford

(~63 year old British national)

1, Hibernia Gardens, Fore Street, Praze An Beeble, Camborne, Cornwall, TR14 0JX, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

NICE MONEY PUBLICATIONS LIMITED

MR MARK WILLIAM FORD

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)