POOL BANK MANAGEMENT LIMITED

Overview

Company Name	POOL BANK MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04431229
Jurisdiction	England/Wales
Date of Creation	May 03, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of POOL BANK MANAGEMENT LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is POOL BANK MANAGEMENT LIMITED located?

Registered Office Address	The Bothy Pool Bank Farm Tarvin CH3 8JX Chester Cheshire
Undeliverable Registered Office Address	No

What are the latest accounts for POOL BANK MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 02, 2025
Next Accounts Due On	Feb 02, 2026
Last Accounts
Last Accounts Made Up To	May 02, 2024

What is the status of the latest confirmation statement for POOL BANK MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 03, 2026
Next Confirmation Statement Due	May 17, 2026
Next Confirmation Statement Made Up To	May 03, 2025
Overdue	No

What are the latest filings for POOL BANK MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
May 13, 2025	Confirmation statement made on May 03, 2025 with updates	4 pages	CS01

May 13, 2025	Appointment of Mr Matthew Griffiths as a director on May 01, 2025	2 pages	AP01

May 13, 2025	Termination of appointment of Alan Park as a director on May 11, 2025	1 pages	TM01

Jan 17, 2025	Micro company accounts made up to May 02, 2024	3 pages	AA

May 16, 2024	Confirmation statement made on May 03, 2024 with no updates	3 pages	CS01

Feb 02, 2024	Micro company accounts made up to May 02, 2023	3 pages	AA

May 17, 2023	Confirmation statement made on May 03, 2023 with no updates	3 pages	CS01

Jan 31, 2023	Micro company accounts made up to May 02, 2022	3 pages	AA

May 16, 2022	Confirmation statement made on May 03, 2022 with no updates	3 pages	CS01

Jan 31, 2022	Micro company accounts made up to May 02, 2021	3 pages	AA

May 04, 2021	Confirmation statement made on May 03, 2021 with updates	4 pages	CS01

Apr 30, 2021	Micro company accounts made up to May 02, 2020	4 pages	AA

Apr 11, 2021	Appointment of Miss Joanne Margaret Mcewan as a director on Apr 01, 2021	2 pages	AP01

Apr 08, 2021	Termination of appointment of Philip Grogan Smith as a director on Apr 01, 2021	1 pages	TM01

Apr 08, 2021	Cessation of Philip Grogan Smith as a person with significant control on Apr 01, 2021	1 pages	PSC07

Apr 08, 2021	Notification of Jose Luis Perez Vazquez as a person with significant control on Apr 01, 2021	2 pages	PSC01

Apr 08, 2021	Notification of Stuart Ian Farrow as a person with significant control on Apr 01, 2021	2 pages	PSC01

Apr 08, 2021	Appointment of Mrs Jane Margaret Smith as a director on Apr 01, 2021	2 pages	AP01

Apr 08, 2021	Appointment of Mr Jose Luis Perez Vazquez as a director on Apr 01, 2021	2 pages	AP01

Apr 08, 2021	Appointment of Mr Stuart Ian Farrow as a director on Apr 01, 2021	2 pages	AP01

Apr 08, 2021	Termination of appointment of Tracy Anne Farrow as a director on Apr 01, 2021	1 pages	TM01

Apr 08, 2021	Termination of appointment of Donald Leslie Clarke as a director on Apr 01, 2021	1 pages	TM01

Apr 08, 2021	Termination of appointment of Meryll Robinson as a director on Apr 01, 2021	1 pages	TM01

Apr 08, 2021	Appointment of Mr Jose Luis Perez Vazquez as a secretary on Apr 01, 2021	2 pages	AP03

Apr 08, 2021	Termination of appointment of Donald Leslie Clarke as a secretary on Oct 31, 2020	1 pages	TM02

View All Filings

Who are the officers of POOL BANK MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PEREZ VAZQUEZ, Jose Luis The Bothy Pool Bank Farm Tarvin CH3 8JX Chester Cheshire	Apr 01, 2021		Secretary	The Bothy Pool Bank Farm Tarvin CH3 8JX Chester Cheshire					281846880001
FARROW, Stuart Ian The Bothy Pool Bank Farm Tarvin CH3 8JX Chester Cheshire	Apr 01, 2021		Director	The Bothy Pool Bank Farm Tarvin CH3 8JX Chester Cheshire	United Kingdom	British	1961-5	Retired	281847020001
GRIFFITHS, Matthew Tarvin CH3 8JX Chester The Stables, Pool Bank Farm United Kingdom	May 01, 2025		Director	Tarvin CH3 8JX Chester The Stables, Pool Bank Farm United Kingdom	United Kingdom	British	1984-4	Chartered Accountant	335760440001
MCEWAN, Joanne Margaret The Bothy Pool Bank Farm Tarvin CH3 8JX Chester Cheshire	Apr 01, 2021		Director	The Bothy Pool Bank Farm Tarvin CH3 8JX Chester Cheshire	United Kingdom	British	1970-8	Interior Designer	118027090003
PEREZ VAZQUEZ, Jose Luis The Bothy Pool Bank Farm Tarvin CH3 8JX Chester Cheshire	Apr 01, 2021		Director	The Bothy Pool Bank Farm Tarvin CH3 8JX Chester Cheshire	United Kingdom	British	1974-5	Software Engineer	281847070001
SMITH, Jane Margaret The Bothy Pool Bank Farm Tarvin CH3 8JX Chester Cheshire	Apr 01, 2021		Director	The Bothy Pool Bank Farm Tarvin CH3 8JX Chester Cheshire	United Kingdom	British	1951-8	Retired	281847120001
BUTLER, Andrew Timothy Broxton Sherrington CH3 9LA Broxton Cheshire	May 03, 2002	Sep 19, 2002	Secretary	Broxton Sherrington CH3 9LA Broxton Cheshire		British		Chartered Surveyor	109651310001
CLARKE, Donald Leslie Pool Bank Farm Tarvin CH3 8JX Chester The Dairy Cheshire	Jan 06, 2011	Oct 31, 2020	Secretary	Pool Bank Farm Tarvin CH3 8JX Chester The Dairy Cheshire		British			160558050001
MOORE, Carol The Stables Pool Bank Farm Tarvin CH3 8JX Chester Cheshire	Aug 13, 2002	Jan 06, 2011	Secretary	The Stables Pool Bank Farm Tarvin CH3 8JX Chester Cheshire		British		Marketing	88773440001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	May 03, 2002	May 03, 2002	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
BUTLER, Andrew Timothy Broxton Sherrington CH3 9LA Broxton Cheshire	May 03, 2002	Sep 19, 2002	Director	Broxton Sherrington CH3 9LA Broxton Cheshire		British	1963-2	Chartered Surveyor	109651310001
CLARKE, Donald Leslie The Dairy Pool Bank Farm Tarvin CH3 8JX Chester Cheshire	Aug 13, 2002	Apr 01, 2021	Director	The Dairy Pool Bank Farm Tarvin CH3 8JX Chester Cheshire	United Kingdom	British	1929-9	Salesman	89201580001
FARROW, Tracy Anne The Byre Pool Bank Farm Tarvin CH3 8JX Chester Cheshire	Aug 13, 2002	Apr 01, 2021	Director	The Byre Pool Bank Farm Tarvin CH3 8JX Chester Cheshire	England	British	1961-4	Director	88773260001
MOORE, Carol The Stables Pool Bank Farm Tarvin CH3 8JX Chester Cheshire	Aug 13, 2002	Jan 06, 2011	Director	The Stables Pool Bank Farm Tarvin CH3 8JX Chester Cheshire	United Kingdom	British	1969-1	Marketing	88773440001
PARK, Alan Pool Bank Farm Tarvin CH3 8JX Chester The Stables Cheshire	Jan 06, 2011	May 11, 2025	Director	Pool Bank Farm Tarvin CH3 8JX Chester The Stables Cheshire	United Kingdom	British	1938-4	Retired	160558290001
POCHIN, Matthew John William Boots Green Cottage Booth Bed Lane WA16 9NJ Allostock Knutsford	May 03, 2002	Sep 19, 2002	Director	Boots Green Cottage Booth Bed Lane WA16 9NJ Allostock Knutsford		British	1971-9	Chartered Surveyor	69936880002
ROBINSON, Meryll The Crofters Pool Bank Farm Tarvin CH3 8JX Chester Cheshire	Aug 13, 2002	Apr 01, 2021	Director	The Crofters Pool Bank Farm Tarvin CH3 8JX Chester Cheshire	United Kingdom	British	1930-3	Retired	88773390001
SMITH, Philip Grogan The Bothy Pool Bank Farm Tarvin CH3 8JX Chester Cheshire	Aug 13, 2002	Apr 01, 2021	Director	The Bothy Pool Bank Farm Tarvin CH3 8JX Chester Cheshire	United Kingdom	British	1950-4	Business Manager	88773520001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	May 03, 2002	May 03, 2002	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	May 03, 2002	May 03, 2002	Nominee Director	Church Street NW8 8EP London 26					900008300001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of POOL BANK MANAGEMENT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Stuart Ian Farrow The Bothy Pool Bank Farm Tarvin CH3 8JX Chester Cheshire	Apr 01, 2021	The Bothy Pool Bank Farm Tarvin CH3 8JX Chester Cheshire	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Jose Luis Perez Vazquez The Bothy Pool Bank Farm Tarvin CH3 8JX Chester Cheshire	Apr 01, 2021	The Bothy Pool Bank Farm Tarvin CH3 8JX Chester Cheshire	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Philip Grogan Smith The Bothy Pool Bank Farm Tarvin CH3 8JX Chester Cheshire	May 02, 2017	The Bothy Pool Bank Farm Tarvin CH3 8JX Chester Cheshire	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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