SOUTH POOL PROPERTY INVESTMENTS LIMITED - MILTON KEYNES


Company Profile Company Filings

Overview

SOUTH POOL PROPERTY INVESTMENTS LIMITED is a Private Limited Company from MILTON KEYNES ENGLAND and has the status: Dissolved - no longer trading.
SOUTH POOL PROPERTY INVESTMENTS LIMITED was incorporated 20 years ago on 16/05/2003 and has the registered number: 04766968. The accounts status is MICRO ENTITY.

SOUTH POOL PROPERTY INVESTMENTS LIMITED - MILTON KEYNES

This company is listed in the following categories:
55100 - Hotels and similar accommodation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/06/2019

Registered Office

ARTEMIS HOUSE 4A BRAMLEY ROAD
MILTON KEYNES
MK1 1PT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/05/2022 30/05/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
REID & CO PROFESSIONAL SERVICES LIMITED Corporate Secretary 2013-02-01 CURRENT
MRS DIANA JOYCE HUNT Sep 1956 British Director 2013-01-31 CURRENT
MR IAN NICHOLAS PETER DENT Oct 1958 British Director 2013-01-31 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2003-05-16 UNTIL 2003-05-16 RESIGNED
REID & CO. CORPORATE SERVICES LIMITED Corporate Secretary 2013-02-01 UNTIL 2013-02-02 RESIGNED
MR GEOFFREY TANTUM Nov 1940 British Director 2003-07-21 UNTIL 2013-01-31 RESIGNED
STEPHEN RICHARD DOOLEY Dec 1947 British Director 2003-07-21 UNTIL 2013-01-31 RESIGNED
MR JOHN STEWART CASSON Jun 1957 British Director 2003-05-16 UNTIL 2009-01-01 RESIGNED
MRS JENNIFER CASSON Apr 1966 British Director 2003-05-16 UNTIL 2003-07-21 RESIGNED
STEPHEN RICHARD DOOLEY Dec 1947 British Secretary 2009-01-01 UNTIL 2013-01-31 RESIGNED
MRS JENNIFER CASSON Apr 1966 British Secretary 2003-05-16 UNTIL 2009-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ian Nicholas Peter Dent 2016-04-06 10/1958 Kingsbridge   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A DOOLEY DEVELOPMENTS LIMITED KINGSBRIDGE ENGLAND Dissolved... 68100 - Buying and selling of own real estate
S DOOLEY DEVELOPMENTS LIMITED KINGSBRIDGE Dissolved... TOTAL EXEMPTION SMALL 64303 - Activities of venture and development capital companies
DEVON AIR AMBULANCE TRUST EXETER Active GROUP 51102 - Non-scheduled passenger air transport
SECUREWEST INTERNATIONAL LIMITED EXETER ... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
SKYE BOAT LODGE LIMITED PLYMOUTH ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
SECUREWEST INTERNATIONAL (RISK MANAGEMENT) LIMITED PLYMOUTH ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
EXERCISE TIGER MEMORIAL LTD. DARTMOUTH Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
THE MILLBROOK INN LIMITED CENTRAL MILTON KEYNES Dissolved... TOTAL EXEMPTION SMALL 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
CHALLENGE-X LIMITED NR KINGSBRIDG Dissolved... DORMANT 99000 - Activities of extraterritorial organizations and bodies
GARA ROCK RESTAURANT LIMITED CENTRAL MILTO UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
MUSEUM OF POLICING IN DEVON & CORNWALL OKEHAMPTON Active TOTAL EXEMPTION FULL 91020 - Museums activities

Free Reports Available

Report Date Filed Date of Report Assets
South Pool Property Investments Limited Filleted accounts for Companies House (small and micro) 2020-03-28 30-06-2019 £360,003 equity
South Pool Property Investments Limited Filleted accounts for Companies House (small and micro) 2019-03-30 30-06-2018 £360,160 equity
South Pool Property Investments Limited Micro-entity accounts 2018-03-30 30-06-2017 £342,373 equity
Abbreviated Company Accounts - SOUTH POOL PROPERTY INVESTMENTS LIMITED 2017-04-01 30-06-2016 £29,071 Cash £353,521 equity
Abbreviated Company Accounts - SOUTH POOL PROPERTY INVESTMENTS LIMITED 2016-02-27 30-06-2015 £316 Cash £360,060 equity
Abbreviated Company Accounts - SOUTH POOL PROPERTY INVESTMENTS LIMITED 2015-03-31 30-06-2014 £360,653 equity

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