POOL DEVELOPMENTS LIMITED - LIVERPOOL
Company Profile | Company Filings |
Overview
POOL DEVELOPMENTS LIMITED is a Private Limited Company from LIVERPOOL UNITED KINGDOM and has the status: Active.
POOL DEVELOPMENTS LIMITED was incorporated 22 years ago on 24/01/2002 and has the registered number: 04359799. The accounts status is DORMANT and accounts are next due on 30/06/2024.
POOL DEVELOPMENTS LIMITED was incorporated 22 years ago on 24/01/2002 and has the registered number: 04359799. The accounts status is DORMANT and accounts are next due on 30/06/2024.
POOL DEVELOPMENTS LIMITED - LIVERPOOL
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
C/O STELLAR ASSET MANAGEMENT LIMITED
LIVERPOOL
L3 9AG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/01/2024 | 05/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JONATHAN MARK GAIN | Jul 1971 | Director | 2009-04-08 | CURRENT | |
MR JONATHAN MARK GAIN | Jul 1971 | Secretary | 2009-04-08 | CURRENT | |
MR DEAN MATTHEW BROWN | May 1980 | British | Director | 2007-07-02 UNTIL 2009-04-08 | RESIGNED |
MR GRANT EDWARD TEWKESBURY | Jun 1968 | British | Director | 2004-04-19 UNTIL 2006-01-31 | RESIGNED |
MARTIN PATRICK TUOHY | Jun 1976 | Secretary | 2002-01-24 UNTIL 2002-12-30 | RESIGNED | |
MR JONATHAN MARK GAIN | Jul 1971 | Secretary | 2002-12-30 UNTIL 2003-12-16 | RESIGNED | |
BRUCE MCGLOGAN | Nov 1964 | Secretary | 2003-12-16 UNTIL 2005-04-26 | RESIGNED | |
WILLIAM OLIVER | Nov 1979 | Secretary | 2005-04-26 UNTIL 2006-03-20 | RESIGNED | |
CHALFEN SECRETARIES LIMITED | Nominee Secretary | 2002-01-24 UNTIL 2002-01-24 | RESIGNED | ||
CHALFEN NOMINEES LIMITED | Nominee Director | 2002-01-24 UNTIL 2002-01-24 | RESIGNED | ||
MR DAVID RICHARD CHARLES AGNEW | Jun 1953 | British | Director | 2006-09-28 UNTIL 2009-04-08 | RESIGNED |
MRS CLAIRE SABRINA TAYLOR | Oct 1990 | British | Director | 2019-11-12 UNTIL 2020-05-26 | RESIGNED |
CAPITAL TRADING COMPANIES SECRETARIES LIMITED | Corporate Secretary | 2006-03-20 UNTIL 2009-04-08 | RESIGNED | ||
MR DARYL VINCENT HINE | Jul 1964 | British | Director | 2019-11-12 UNTIL 2020-05-26 | RESIGNED |
MR TIMOTHY WILLIAM ASHWORTH JACKSON-STOPS | Aug 1942 | British | Director | 2002-01-24 UNTIL 2006-09-28 | RESIGNED |
GARY WILLIAM MCCANN LEWIS | Jun 1970 | British | Director | 2006-01-31 UNTIL 2006-06-30 | RESIGNED |
STEPHEN MICHAEL MCKEEVER | Mar 1970 | Irish | Director | 2006-06-30 UNTIL 2007-07-02 | RESIGNED |
MR ROBERT JAMES RICKMAN | Sep 1957 | British | Director | 2008-09-01 UNTIL 2009-04-08 | RESIGNED |
MR PETER DONALD ROSCROW | May 1963 | Australian | Director | 2002-01-24 UNTIL 2004-04-19 | RESIGNED |
MR MARK GLENN BRIDGMAN SHAW | Feb 1947 | British | Director | 2002-01-24 UNTIL 2008-09-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Alison Frances Gain | 2016-04-06 | 10/1951 | Liverpool | Ownership of shares 25 to 50 percent |
Mr Richard Pool | 2016-04-06 | 2/1964 | Liverpool | Ownership of shares 25 to 50 percent |
Mr David Pool | 2016-04-06 | 7/1956 | Liverpool | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Accounts Submission | 2023-05-27 | 30-09-2022 | £15,000 equity |
Dormant Company Accounts - POOL DEVELOPMENTS LIMITED | 2022-06-21 | 30-09-2021 | £15,000 Cash £15,000 equity |
Dormant Company Accounts - POOL DEVELOPMENTS LIMITED | 2021-07-01 | 30-09-2020 | £15,000 Cash £15,000 equity |
Dormant Company Accounts - POOL DEVELOPMENTS LIMITED | 2020-05-27 | 30-09-2019 | £15,000 Cash £15,000 equity |
Accounts Submission | 2018-10-25 | 30-09-2018 | £15,002 equity |
Micro-entity Accounts - POOL DEVELOPMENTS LIMITED | 2018-07-03 | 30-09-2017 | £15,002 equity |
Accounts Submission | 2017-06-10 | 30-09-2016 | £15,002 equity |
Micro-entity Accounts - POOL DEVELOPMENTS LIMITED | 2016-07-01 | 30-09-2015 | £61 Cash £15,061 equity |
POOL DEVELOPMENTS LIMITED Accounts filed on 30-09-2014 | 2015-07-02 | 30-09-2014 | £48,346 equity |