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POOLE BAY FUNDING LIMITED

POOLE BAY FUNDING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePOOLE BAY FUNDING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04741248
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of POOLE BAY FUNDING LIMITED?

    • Activities of insurance agents and brokers (66220) / Financial and insurance activities

    Where is POOLE BAY FUNDING LIMITED located?

    Registered Office Address
    24 Cornwall Road
    Dorchester
    DT1 1RX Dorset
    Undeliverable Registered Office AddressNo

    What are the latest accounts for POOLE BAY FUNDING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for POOLE BAY FUNDING LIMITED?

    Last Confirmation Statement Made Up ToApr 22, 2026
    Next Confirmation Statement DueMay 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 22, 2025
    OverdueNo

    What are the latest filings for POOLE BAY FUNDING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 22, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2024

    		5 pagesAA

    Confirmation statement made on Apr 22, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    		5 pagesAA

    Confirmation statement made on Apr 22, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    		5 pagesAA

    Confirmation statement made on Apr 22, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    		7 pagesAA

    Confirmation statement made on Apr 22, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    		8 pagesAA

    Confirmation statement made on Apr 22, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    		7 pagesAA

    Confirmation statement made on Apr 22, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    		7 pagesAA

    Confirmation statement made on Apr 22, 2018 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    		7 pagesAA

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Statement of company's objects

    		2 pagesCC04

    Resolutions

    Resolutions
    		24 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Director's details changed for Stephen Christopher Clamp on Apr 22, 2017

    		2 pagesCH01

    Confirmation statement made on Apr 22, 2017 with updates

    		6 pagesCS01

    Director's details changed for Stephen Christopher Clamp on Apr 22, 2017

    		2 pagesCH01

    Secretary's details changed for Louise Virginia Clamp on Apr 22, 2017

    		1 pagesCH03

    Total exemption small company accounts made up to Jun 30, 2016

    		6 pagesAA
    View All Filings

    Who are the officers of POOLE BAY FUNDING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLAMP, Louise Virginia
    24 Cornwall Road
    Dorchester
    DT1 1RX Dorset
    		Secretary
    24 Cornwall Road
    Dorchester
    DT1 1RX Dorset
    		British81418220002
    CLAMP, Stephen Christopher
    24 Cornwall Road
    Dorchester
    DT1 1RX Dorset
    		Director
    24 Cornwall Road
    Dorchester
    DT1 1RX Dorset
    		EnglandBritish81418160004
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    CLAMP, Louise Virginia
    94 Northfield Road
    BH24 1SU Ringwood
    Meads Croft
    Hampshire
    United Kingdom
    		Director
    94 Northfield Road
    BH24 1SU Ringwood
    Meads Croft
    Hampshire
    United Kingdom
    		United KingdomBritish148435150001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of POOLE BAY FUNDING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Stephen Christopher Clamp
    24 Cornwall Road
    Dorchester
    DT1 1RX Dorset
    		Apr 06, 2016
    24 Cornwall Road
    Dorchester
    DT1 1RX Dorset
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Louise Virginia Clamp
    24 Cornwall Road
    Dorchester
    DT1 1RX Dorset
    		Apr 06, 2016
    24 Cornwall Road
    Dorchester
    DT1 1RX Dorset
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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