KINGS CLOSE POOLE LIMITED
Overview
| Company Name | KINGS CLOSE POOLE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04842848 |
| 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 KINGS CLOSE POOLE LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is KINGS CLOSE POOLE LIMITED located?
| Registered Office Address | 10 Exeter Road BH2 5AN Bournemouth England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KINGS CLOSE POOLE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2026 |
| Next Accounts Due On | Apr 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2025 |
What is the status of the latest confirmation statement for KINGS CLOSE POOLE LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jul 21, 2026 |
| Next Confirmation Statement Due | Aug 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 21, 2025 |
| Overdue | Yes |
What are the latest filings for KINGS CLOSE POOLE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Anthony John Mellery-Pratt as a secretary on Jun 11, 2026 | 1 pages | TM02 | ||
Appointment of Rebbeck Brothers Limited as a secretary on Jun 04, 2026 | 2 pages | AP04 | ||
Total exemption full accounts made up to Jul 31, 2025 | 6 pages | AA | ||
Termination of appointment of Susan Ann Mooney as a director on Nov 19, 2025 | 1 pages | TM01 | ||
Termination of appointment of Minyee Lee as a director on Nov 19, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jul 21, 2025 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Jul 21, 2024 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Jul 21, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Jul 21, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Jul 21, 2021 with updates | 6 pages | CS01 | ||
Termination of appointment of Paul Anthony Leonard Whiteley as a director on Jul 05, 2021 | 1 pages | TM01 | ||
Total exemption full accounts made up to Jul 31, 2020 | 6 pages | AA | ||
Director's details changed for Irene Margaret Gannon on Apr 08, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Jul 21, 2020 with updates | 5 pages | CS01 | ||
Appointment of Mr Anthony John Mellery-Pratt as a secretary on Jul 07, 2020 | 2 pages | AP03 | ||
Termination of appointment of Cobb Management Limited as a secretary on May 04, 2020 | 1 pages | TM02 | ||
Registered office address changed from The Glenmore Centre, Unit 15 Fancy Road Poole BH12 4FB England to 10 Exeter Road Bournemouth BH2 5AN on May 04, 2020 | 1 pages | AD01 | ||
Termination of appointment of Jane Sequeira as a director on Feb 14, 2020 | 1 pages | TM01 | ||
Termination of appointment of Robin Guy Sequeira as a director on Feb 14, 2020 | 1 pages | TM01 | ||
Termination of appointment of Keiron Peter Williamson as a director on Feb 03, 2020 | 1 pages | TM01 | ||
Total exemption full accounts made up to Jul 31, 2019 | 6 pages | AA | ||
Who are the officers of KINGS CLOSE POOLE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| REBBECK BROTHERS LIMITED | Secretary | Exeter Road BH2 5AN Bournemouth 10 England |
| 349100890001 | ||||||||||
| GANNON, Irene Margaret | Director | Exeter Road BH2 5AN Bournemouth 10 England | England | British | 125717040001 | |||||||||
| LEE, Christopher Alan | Director | Exeter Road BH2 5AN Bournemouth 10 England | England | British | 192091470001 | |||||||||
| QUAYLE, Erica | Director | Fernside Road BH15 2EW Poole 179 Dorset England | England | British | 173425120001 | |||||||||
| STEVENS, Alyson Elaine | Director | 1a Partridge Walk BH14 8HL Poole Bijou Dorset England | United Kingdom | British | 182122210001 | |||||||||
| TOWNSEND, Christine | Director | 212 Wimborne Road BH15 2EL Poole Dorset | England | British | 108223660001 | |||||||||
| WILSON, Christine Margaret | Director | 15 Munster Road BH14 9PT Poole 3 Newton Murrell Dorset England | England | British | 120232230001 | |||||||||
| KING, Jayne Belinda | Secretary | 2 Whitecliff Road BH14 8DU Poole Dorset | British | 78340510001 | ||||||||||
| MELLERY-PRATT, Anthony John | Secretary | Exeter Road BH2 5AN Bournemouth 10 England | 271686440001 | |||||||||||
| VIDELO, John | Secretary | Le Grand Verger Rue Des Marais GY6 8AU Vale Guernsey | British | 103122420002 | ||||||||||
| COBB MANAGEMENT LIMITED | Secretary | Church Road BH14 0NS Poole 38 Dorset England |
| 192090620001 | ||||||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||||||
| JONES, Michael Peter | Director | 19 East Avenue BH3 7BS Bournemouth | England | British | 64934290003 | |||||||||
| LANE, Kathryn | Director | 181 Fernside Road BH15 2EW Poole Dorset | British | 103044810001 | ||||||||||
| LEE, Minyee | Director | Fernside Road BH15 2EW Poole 187 Dorset England | England | Malaysian | 182554770001 | |||||||||
| LITCHFIELD, Sarah | Director | 216 Wimborne Road BH15 2EL Poole Dorset | England | British | 110769810001 | |||||||||
| MOFFAT, David | Director | 2 Kings Close BH15 2HH Poole Dorset | England | British | 103093710001 | |||||||||
| MOONEY, Susan Ann | Director | 218 Wimborne Road BH15 2EL Poole Dorset | England | British | 127448780001 | |||||||||
| QUAYLE, Ralph Oliver | Director | 179 Fernside Road BH15 2EW Poole Dorset | England | British | 102714520001 | |||||||||
| SEQUEIRA, Jane | Director | New Road Lytchett Minster BH16 6JQ Poole Friars Green England | England | British | 238324210001 | |||||||||
| SEQUEIRA, Robin Guy | Director | Friars Green New Road BH16 6JQ Lytchett Minster Dorset | United Kingdom | British | 52538200002 | |||||||||
| VIDELO, Merise Deborah | Director | Le Grand Verger Rue Des Marais GY6 8AU Vale Guernsey | Guernsey | British | 103122530002 | |||||||||
| WHITELEY, Paul Anthony Leonard | Director | 10 Badger Set Bryanston Hills DT11 9QL Blandford St Mary Dorset | England | British | 102816270001 | |||||||||
| WILLIAMSON, Keiron Peter | Director | Flaghead Road BH13 7JN Poole 19a Dorset | England | British | 102824530002 | |||||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
What are the latest statements on persons with significant control for KINGS CLOSE POOLE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 21, 2016 | 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