DE POEL COMMUNITY LIMITED

DE POEL COMMUNITY LIMITED

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

    Company NameDE POEL COMMUNITY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05611849
    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 DE POEL COMMUNITY LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is DE POEL COMMUNITY LIMITED located?

    Registered Office Address
    Booths Park 1
    Chelford Road
    WA16 8GS Knutsford
    Cheshire
    Undeliverable Registered Office AddressNo

    What were the previous names of DE POEL COMMUNITY LIMITED?

    Previous Company Names
    Company NameFromUntil
    SLIVERS OF TIME LIMITEDNov 03, 2005Nov 03, 2005

    What are the latest accounts for DE POEL COMMUNITY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for DE POEL COMMUNITY LIMITED?

    Last Confirmation Statement Made Up ToNov 03, 2025
    Next Confirmation Statement DueNov 17, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 03, 2024
    OverdueNo

    What are the latest filings for DE POEL COMMUNITY LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Ms. Penny Lea Queller as a director on Jan 14, 2025

    2 pagesAP01

    Termination of appointment of Samantha Jane Smith as a director on Jan 14, 2025

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2023

    5 pagesAA

    Confirmation statement made on Nov 03, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    5 pagesAA

    Confirmation statement made on Nov 03, 2023 with no updates

    3 pagesCS01

    Appointment of Ms Samantha Jane Smith as a director on Sep 08, 2023

    2 pagesAP01

    Termination of appointment of Teresa Rose Golio as a director on Sep 08, 2023

    1 pagesTM01

    Appointment of Mrs. Catherine Coles as a director on Apr 26, 2023

    2 pagesAP01

    Termination of appointment of Kevin Douglas Akeroyd as a director on Apr 26, 2023

    1 pagesTM01

    Termination of appointment of Michael Wachholz as a director on Nov 01, 2022

    1 pagesTM01

    Confirmation statement made on Nov 03, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    6 pagesAA

    Termination of appointment of Sam Richard Del Mar as a director on Aug 31, 2022

    1 pagesTM01

    Appointment of Kevin Douglas Akeroyd as a director on May 31, 2022

    2 pagesAP01

    Appointment of Ms Teresa Rose Golio as a director on May 31, 2022

    2 pagesAP01

    Appointment of Mr Michael Wachholz as a director on Jan 05, 2022

    2 pagesAP01

    Termination of appointment of Andrew David Preston as a director on Jan 05, 2022

    1 pagesTM01

    Appointment of Mr Sam Richard Del Mar as a director on Dec 28, 2021

    2 pagesAP01

    Confirmation statement made on Nov 03, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    6 pagesAA

    Confirmation statement made on Nov 03, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    5 pagesAA

    Confirmation statement made on Nov 03, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    5 pagesAA

    Who are the officers of DE POEL COMMUNITY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLES, Catherine, Mrs.
    Chelford Road
    WA16 8GS Knutsford
    Booths Park 1
    Cheshire
    Director
    Chelford Road
    WA16 8GS Knutsford
    Booths Park 1
    Cheshire
    EnglandBritishDirector310073690001
    QUELLER, Penny Lea, Ms.
    Suite 270
    95630 Folsom
    2365 Iron Point Road
    Ca
    United States
    Director
    Suite 270
    95630 Folsom
    2365 Iron Point Road
    Ca
    United States
    United StatesAmericanDirector333043660001
    BETTS, Nigel
    Squires Lane
    Finchley
    N3 2AT London
    44
    Secretary
    Squires Lane
    Finchley
    N3 2AT London
    44
    156674540001
    HULSKEN, James Johannes
    Chelford Road
    WA16 8GS Knutsford
    Booths Park 1
    Cheshire
    England
    Secretary
    Chelford Road
    WA16 8GS Knutsford
    Booths Park 1
    Cheshire
    England
    189030760001
    BEST4BUSINESS LIMITED
    4-6 University Way
    E16 2RD London
    Knowledge Dock Business Centre
    Uk
    Secretary
    4-6 University Way
    E16 2RD London
    Knowledge Dock Business Centre
    Uk
    103367410006
    C.C.S SECRETARIES LIMITED
    De Castro Street
    Akara Building
    24
    Wickhams Cay 1
    Bvi
    Secretary
    De Castro Street
    Akara Building
    24
    Wickhams Cay 1
    Bvi
    Identification TypeEuropean Economic Area
    Registration Number05611849
    137503070001
    AKEROYD, Kevin Douglas
    Chelford Road
    WA16 8GS Knutsford
    Booths Park 1
    Cheshire
    Director
    Chelford Road
    WA16 8GS Knutsford
    Booths Park 1
    Cheshire
    United StatesAmericanDirector296477680001
    BARRY - WALSH, Paul Frederick
    Titlarks Hill
    SL5 0JB Sunningdale
    Kingsmoor
    Berkshire
    England
    Director
    Titlarks Hill
    SL5 0JB Sunningdale
    Kingsmoor
    Berkshire
    England
    EnglandBritishDirector172258450001
    DEL MAR, Sam Richard
    Middleborough
    CO1 1TG Colchester
    Msx International Limited, The Octagon
    England
    Director
    Middleborough
    CO1 1TG Colchester
    Msx International Limited, The Octagon
    England
    EnglandBritishChief Financial Officer139074500006
    DU CHATEAU, Antoine
    Avenue De La Pinede
    Brussels
    33
    1180
    Belgium
    Director
    Avenue De La Pinede
    Brussels
    33
    1180
    Belgium
    BelgiumBelgianInvestor188267560001
    GOLIO, Teresa Rose
    Chelford Road
    WA16 8GS Knutsford
    Booths Park 1
    Cheshire
    Director
    Chelford Road
    WA16 8GS Knutsford
    Booths Park 1
    Cheshire
    United StatesAmericanDirector295930480001
    MANBY, Richard Martin James
    Cottonmill Lane
    AL1 2EP St. Albans
    80
    Hertfordshire
    United Kingdom
    Director
    Cottonmill Lane
    AL1 2EP St. Albans
    80
    Hertfordshire
    United Kingdom
    United KingdomBritishHead Of Development175621640001
    PRESTON, Andrew David
    Chelford Road
    WA16 8GS Knutsford
    Booths Park 1
    Cheshire
    Director
    Chelford Road
    WA16 8GS Knutsford
    Booths Park 1
    Cheshire
    United KingdomBritishDirector214671840001
    ROWAN, Wingham
    E14
    Director
    E14
    EnglandBritishCompany Director108653130001
    SANDERS, Matthew William
    Chelford Road
    WA16 8GS Knutsford
    Booths Park 1
    Cheshire
    England
    Director
    Chelford Road
    WA16 8GS Knutsford
    Booths Park 1
    Cheshire
    England
    United KingdomBritishDirector77862850005
    SMITH, Samantha Jane
    Chelford Road
    WA16 8GS Knutsford
    Booths Park 1
    Cheshire
    Director
    Chelford Road
    WA16 8GS Knutsford
    Booths Park 1
    Cheshire
    United KingdomBritishDirector313497450001
    WACHHOLZ, Michael
    26555 Evergreen Road
    48076 Southfield
    Suite 710
    Michigan
    United States
    Director
    26555 Evergreen Road
    48076 Southfield
    Suite 710
    Michigan
    United States
    United StatesAmericanCeo291109280001
    WEBB, Shaun
    Chelford Road
    WA16 8GS Knutsford
    Booths Park 1
    Cheshire
    England
    Director
    Chelford Road
    WA16 8GS Knutsford
    Booths Park 1
    Cheshire
    England
    EnglandBritishAccountant87224020004

    Who are the persons with significant control of DE POEL COMMUNITY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Brookfield Rose Limited
    Chelford Road
    WA16 8GS Knutsford
    Booths Park 1
    England
    Apr 06, 2016
    Chelford Road
    WA16 8GS Knutsford
    Booths Park 1
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland & Wales
    Legal AuthorityLaw Of England And Wales
    Place RegisteredEngland & Wales
    Registration Number07279220
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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