POY MANAGEMENT LIMITED
POY MANAGEMENT LIMITED is an active private limited company, incorporated on 29 August 2006. The nature of the business is Activities of head offices. The company's registered office is on Bell Lane, Lewes. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. POY MANAGEMENT LIMITED previously had the company name POY INTERNATIONAL LIMITED. The company has one mortgage charge, which is currently outstanding.
Company Information
| Company Number | 05917933 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 29/08/2006 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | 1 BELL LANE |
|---|---|
| Post Town | LEWES |
| County | EAST SUSSEX |
| Country | ENGLAND |
| Postcode | BN7 1JU |
Accounts
| Accounting Reference Date | 28th February |
|---|---|
| Accounts Next Due Date | 30/11/2024 |
| Accounts Last Made Up Date | 28/02/2023 |
| Accounts Category | TOTAL EXEMPTION FULL |
Confirmation Statement
| Next Due Date | 22/05/2024 |
|---|---|
| Last Made Up Date | 08/05/2023 |
Return
| Next Due Date | 05/06/2017 |
|---|---|
| Last Made Up Date | 08/05/2016 |
Mortgages
| Number of Mortgage Charges | 1 |
|---|---|
| Number of Outstanding Charges | 1 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
70100 - Activities of head offices
Company Name History
From 09/01/2007 onwards:
POY MANAGEMENT LIMITED
Prior to 09/01/2007:
POY INTERNATIONAL LIMITED
Directors
(The company's officers)
MR DAVID LEONARD FELWICK
(~79 year old British national)
2ND FLOOR 345 OXFORD STREET, LONDON, W1C 2JD, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 29/08/2006
MRS JOANNA MARTIN DUTTON NOLAN
(~50 year old British national)
2ND FLOOR 345 OXFORD STREET, LONDON, W1C 2JD, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 19/04/2013
MR MICHAEL SEAN NOLAN
(~53 year old British national)
2ND FLOOR 345 OXFORD STREET, LONDON, W1C 2JD, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 29/08/2006
MR IAN JAMES PATERSON
(~62 year old British national)
93 NEWMAN STREET, LONDON, W1T 3DT, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 13/11/2012
MR IAN JAMES PATERSON
(~62 year old British national)
2ND FLOOR 345 OXFORD STREET, LONDON, W1C 2JD, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 13/11/2012
MR ANTHONY VAUGHAN
(~75 year old British national)
1 BELL LANE, LEWES, EAST SUSSEX, BN7 1JU, ENGLAND
- Current Director
- Gives occupation as CONSULTANT
- Usually resident in ENGLAND
Appointed on 01/04/2014
MR ANTHONY VAUGHAN
(~75 year old British national)
2ND FLOOR 345 OXFORD STREET, LONDON, W1C 2JD, ENGLAND
- Current Director
- Gives occupation as CONSULTANT
- Usually resident in ENGLAND
Appointed on 01/04/2014
IAN JAMES PATERSON
(~62 year old British national)
1 BELL LANE, LEWES, EAST SUSSEX, BN7 1JU, ENGLAND
- Current Secretary
- Usually resident in UNITED KINGDOM
Appointed on 12/02/2008
IAN JAMES PATERSON
(~62 year old British national)
2ND FLOOR 345 OXFORD STREET, LONDON, W1C 2JD, ENGLAND
- Current Secretary
- Usually resident in UNITED KINGDOM
Appointed on 12/02/2008
Shareholders
(Persons of Significant Control)
Mr Anthony Vaughan
(~75 year old British national)
2nd Floor, 345 Oxford Street, London, W1C 2JD, England
- Owns between 25% and 50% of the shares.
Notified on 08/05/2017
Mr Michael Sean Nolan
(~53 year old British national)
2nd Floor, 345 Oxford Street, London, W1C 2JD, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 14/01/2020
Connections
(Shared officers)
- MR IAN JAMES PATERSON
- MR IAN JAMES PATERSON
PLYMOUTH ARGYLE FOOTBALL CLUB LIMITED
- MR DAVID LEONARD FELWICK
PREMIER FOODS PLC
- MR DAVID LEONARD FELWICK
- MR DAVID LEONARD FELWICK
- IAN JAMES PATERSON
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)
POY MANAGEMENT LIMITED: Maps
Maps show the location of the postcode of the registered office, BN7 1JU.
Map of POY MANAGEMENT LIMITED at local scale
Map of POY 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 BN7 1JU
Other companies with registered offices in BN7 1JU:
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)
- Contains OS data © Crown copyright and database right (2024)
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- 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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