POOLES WHARF (BRISTOL) MANAGEMENT LIMITED
Overview
| Company Name | POOLES WHARF (BRISTOL) MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 03251508 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of POOLES WHARF (BRISTOL) MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is POOLES WHARF (BRISTOL) MANAGEMENT LIMITED located?
| Registered Office Address | 256 Southmead Road Westbury-On-Trym BS10 5EN Bristol England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of POOLES WHARF (BRISTOL) MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| POOLES WHARF (NO.1) MANAGEMENT LIMITED | Sep 18, 1996 | Sep 18, 1996 |
What are the latest accounts for POOLES WHARF (BRISTOL) MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for POOLES WHARF (BRISTOL) MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Sep 10, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 24, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 10, 2024 |
| Overdue | No |
What are the latest filings for POOLES WHARF (BRISTOL) MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Ms Alison Rogers as a director on Apr 14, 2025 | 2 pages | AP01 | ||
Micro company accounts made up to Sep 30, 2024 | 3 pages | AA | ||
Confirmation statement made on Sep 10, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Graham Spittles as a director on Jun 10, 2024 | 2 pages | AP01 | ||
Total exemption full accounts made up to Sep 30, 2023 | 6 pages | AA | ||
Appointment of Mr Derek Swindell as a director on May 16, 2024 | 2 pages | AP01 | ||
Termination of appointment of Steven Robert Rodgerson as a director on Dec 30, 2023 | 1 pages | TM01 | ||
Termination of appointment of Glenda Maude Hanmer as a director on Dec 21, 2023 | 1 pages | TM01 | ||
Termination of appointment of David Gregory Stone as a director on Nov 27, 2023 | 1 pages | TM01 | ||
Appointment of Mr Steven Robert Rodgerson as a director on Nov 14, 2023 | 2 pages | AP01 | ||
Termination of appointment of Madeleine Anderson as a director on Oct 03, 2023 | 1 pages | TM01 | ||
Registered office address changed from 29 Alma Vale Road Bristol BS8 2HL England to 256 Southmead Road Westbury-on-Trym Bristol BS10 5EN on Nov 27, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Sep 10, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2022 | 8 pages | AA | ||
Appointment of Ms Glenda Maude Hanmer as a director on Apr 26, 2023 | 2 pages | AP01 | ||
Appointment of Mr Christopher Montford as a director on Jun 22, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Sep 10, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Laurance Andrew Stroud as a director on Jun 22, 2022 | 1 pages | TM01 | ||
Termination of appointment of Fergus Ferguson Hunter as a director on Jun 22, 2022 | 1 pages | TM01 | ||
Total exemption full accounts made up to Sep 30, 2021 | 8 pages | AA | ||
Confirmation statement made on Sep 10, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Madeleine Anderson as a director on May 12, 2021 | 2 pages | AP01 | ||
Total exemption full accounts made up to Sep 30, 2020 | 9 pages | AA | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Withdrawal of a person with significant control statement on Feb 02, 2021 | 2 pages | PSC09 | ||
Who are the officers of POOLES WHARF (BRISTOL) MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRISTOL LEASEHOLD MANAGEMENT (BLM) LTD | Secretary | Alma Vale Road BS8 2HL Bristol 29 Avon United Kingdom |
| 257241130001 | ||||||||||
| LOWE, Nicola Jane | Director | Pooles Wharf Court Hotwells BS8 4PD Bristol 69 | England | British | None | 117470580001 | ||||||||
| MONTFORD, Christopher | Director | Southmead Road Westbury-On-Trym BS10 5EN Bristol 256 England | England | British | Cto | 291113980001 | ||||||||
| NORRIS, Glyn | Director | Pooles Wharf Court BS8 4PB Bristol 43 England | England/Bristol | British | None | 168469660001 | ||||||||
| ROGERS, Alison | Director | Southmead Road Westbury-On-Trym BS10 5EN Bristol 256 England | England | British | None | 335094480001 | ||||||||
| SPITTLES, Graham | Director | Pooles Wharf Court BS8 4PB Bristol 40 England | England | English | Retired | 84270240001 | ||||||||
| SWINDELL, Derek | Director | Pooles Wharf Court BS8 4PB Bristol 9 England | England | British | Retired | 323272560001 | ||||||||
| ANDREW MICHAEL, De Long | Secretary | 9 Poplar Road BS13 7BP Uplands Bristol | British | 109079800001 | ||||||||||
| BRYAN, Roger Charles | Secretary | 35 Oakfield Road Clifton BS8 2AT Bristol Oakside House | British | 146089090001 | ||||||||||
| GEORGE, Trevor | Secretary | 79 Pooles Wharf Court BS8 4PD Bristol | British | Photographer | 75182720001 | |||||||||
| LAND, Bernard Alan | Secretary | 17 Ringwood Grove BS23 2UA Weston Super Mare Avon | British | Company Director | 55968410003 | |||||||||
| MONTGOMERY, William George | Secretary | 77 Deanery Road BS1 5QH Bristol | British | Director | 105367120002 | |||||||||
| TARR, James Daniel | Secretary | 133 St Georges Road Harbourside BS1 5UW Bristol Avon | British | 65563590003 | ||||||||||
| WESTGATE, David | Secretary | 28 Ambra Vale East BS8 4RE Bristol Avon | British | Director | 71933410005 | |||||||||
| SEYMOUR MACINTYRE LIMITED | Secretary | 2 The Green Whorlton DL12 8XE Barnard Castle Co Durham | 1363280002 | |||||||||||
| ANDERSON, Madeleine | Director | Southmead Road Westbury-On-Trym BS10 5EN Bristol 256 England | England | British | Student | 283465250001 | ||||||||
| ANDERSON, Madeleine Katherine Stuart | Director | Pooles Wharf Court BS8 4PB Bristol 16 Avon | England | British | Consultant | 75228110005 | ||||||||
| BOARD, Tessa | Director | 20 Pooles Wharf Court Rownham Mead BS8 4PB Bristol | United Kingdom | British | Retired | 63029010001 | ||||||||
| BOARD, Tessa | Director | 20 Pooles Wharf Court Rownham Mead BS8 4PB Bristol | United Kingdom | British | Zoologist | 63029010001 | ||||||||
| BRIGDEN, Kevin | Director | 84 Pooles Wharf Court BS8 4PD Bristol Avon | British | Airline Pilot | 107888740001 | |||||||||
| BRYANT, Penelope | Director | 1 Crockhurst Southwater RH13 7XA Horsham West Sussex | British | Conveyancing | 1975840002 | |||||||||
| BYRNE, Eileen Winifred | Director | 21 Mayfield Close KT12 5PR Walton On Thames Surrey | British | Conveyancing | 1975850002 | |||||||||
| CROSS, Jennifer Mary | Director | Pooles Wharf Court BS8 4PD Bristol 66 Avon | British | Manager Uob | 128506440001 | |||||||||
| CUTLER, David Richard | Director | 34 Pooles Wharf Court BS8 4PB Bristol | England | British | Director | 71790680003 | ||||||||
| DANDO, Brian | Director | 58 Podes Wharf Court Hotwells BS8 4PD Bristol | British | Retired | 87294170001 | |||||||||
| DAVIES, Patricia | Director | 37 Pooles Wharf Court BS8 4PB Bristol Avon | British | Finance | 107888720001 | |||||||||
| DAVIS, Mark | Director | 45 Pooles Wharf Court Hotwells BS8 4PB Bristol Avon | British | Insurance | 114468090001 | |||||||||
| DAVIS, Thomas Benedict Owen | Director | 93 Pooles Wharf Court BS8 4PD Bristol Avon | United Kingdom | British | Insurance | 107330910001 | ||||||||
| EDWARDS, Verona Sylvia Olive | Director | The Penthouse 85 Pooles Wharf Court Rownham Mead BS8 4PD Bristol | British | Company Director | 5326730003 | |||||||||
| GEORGE, Trevor | Director | Pooles Wharf Court Hotwells BS8 4PD Bristol 79 England Uk | Uk | British | None | 75182720001 | ||||||||
| GEORGE, Trevor | Director | 79 Pooles Wharf Court BS8 4PD Bristol | Uk | British | Photographer | 75182720001 | ||||||||
| GEORGE, Trevor | Director | 79 Pooles Wharf Court BS8 4PD Bristol | Uk | British | Freelance Photographer | 75182720001 | ||||||||
| GEORGE, Trevor | Director | 79 Pooles Wharf Court BS8 4PD Bristol | Uk | British | Photographer | 75182720001 | ||||||||
| HALSEY, Anthony Michael James | Director | Woodlands South Road GU30 7HS Liphook Hampshire | British | Solicitor | 2078570001 | |||||||||
| HANMER, Glenda Maude | Director | Southmead Road Westbury-On-Trym BS10 5EN Bristol 256 England | England | British | Retired | 115402160001 |
Who are the persons with significant control of POOLES WHARF (BRISTOL) MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Gregory Stone | Sep 17, 2016 | Pooles Wharf Court BS8 4PB Bristol 32 England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for POOLES WHARF (BRISTOL) MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 08, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Jan 22, 2021 | Feb 02, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0