POOLE BAY HOLDINGS MANAGEMENT LIMITED

Overview

Company Name	POOLE BAY HOLDINGS MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06404934
Jurisdiction	England/Wales
Date of Creation	Oct 22, 2007

Summary

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

What is the purpose of POOLE BAY HOLDINGS MANAGEMENT LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is POOLE BAY HOLDINGS MANAGEMENT LIMITED located?

Registered Office Address	1st Floor, Fleetsbridge House Fleets Corner Nuffield Road BH17 0LA Poole Dorset England
Undeliverable Registered Office Address	No

What were the previous names of POOLE BAY HOLDINGS MANAGEMENT LIMITED?

Previous Company Names
Company Name	From	Until
POOLE BAY HOLDINGS LIMITED	Oct 22, 2007	Oct 22, 2007

What are the latest accounts for POOLE BAY HOLDINGS MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 10, 2025
Next Confirmation Statement Due	Oct 24, 2025
Next Confirmation Statement Made Up To	Oct 10, 2024
Overdue	No

What are the latest filings for POOLE BAY HOLDINGS MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Aug 12, 2025	Change of details for Poole Bay Holdings Limited as a person with significant control on Oct 10, 2024	2 pages	PSC05

Dec 31, 2024	Full accounts made up to Mar 31, 2024	22 pages	AA

Oct 14, 2024	Confirmation statement made on Oct 10, 2024 with no updates	3 pages	CS01

Oct 10, 2024	Registered office address changed from 4 - 6 the Wharf Centre Wharf Street Warwick Warwickshire CV34 5LB United Kingdom to 1st Floor, Fleetsbridge House Fleets Corner Nuffield Road Poole Dorset BH17 0LA on Oct 10, 2024	1 pages	AD01

Jan 11, 2024	Full accounts made up to Mar 31, 2023	24 pages	AA

Oct 10, 2023	Confirmation statement made on Oct 10, 2023 with no updates	3 pages	CS01

Jan 08, 2023	Full accounts made up to Mar 31, 2022	22 pages	AA

Oct 11, 2022	Confirmation statement made on Oct 10, 2022 with no updates	3 pages	CS01

Jan 07, 2022	Accounts for a small company made up to Mar 31, 2021	10 pages	AA

Oct 11, 2021	Confirmation statement made on Oct 10, 2021 with no updates	3 pages	CS01

Apr 15, 2021	Accounts for a small company made up to Mar 31, 2020	10 pages	AA

Feb 23, 2021	Appointment of Mrs Fiona Jane Mckenna as a director on Feb 10, 2021	2 pages	AP01

Feb 23, 2021	Appointment of Suzanne Bright as a director on Feb 10, 2021	2 pages	AP01

Oct 12, 2020	Confirmation statement made on Oct 10, 2020 with no updates	3 pages	CS01

Sep 24, 2020	Change of details for Poole Bay Holdings Limited as a person with significant control on Oct 29, 2019	2 pages	PSC05

Dec 16, 2019	Accounts for a small company made up to Mar 31, 2019	10 pages	AA

Oct 29, 2019	Registered office address changed from Greenway House Sugarswell Business Park Shenington, Banbury Oxon OX15 6HW to 4 - 6 the Wharf Centre Wharf Street Warwick Warwickshire CV34 5LB on Oct 29, 2019	1 pages	AD01

Oct 11, 2019	Confirmation statement made on Oct 10, 2019 with no updates	3 pages	CS01

Nov 22, 2018	Full accounts made up to Mar 31, 2018	20 pages	AA

Oct 15, 2018	Confirmation statement made on Oct 10, 2018 with no updates	3 pages	CS01

Dec 19, 2017	Full accounts made up to Mar 31, 2017	27 pages	AA

Oct 10, 2017	Confirmation statement made on Oct 10, 2017 with updates	6 pages	CS01

Oct 03, 2017	Notification of Poole Bay Holdings Limited as a person with significant control on Mar 31, 2017	2 pages	PSC02

Oct 03, 2017	Cessation of Hugh Michael Mckenna as a person with significant control on Mar 31, 2017	1 pages	PSC07

Oct 03, 2017	Cessation of Martyn Andrew Bright as a person with significant control on Mar 31, 2017	1 pages	PSC07

View All Filings

Who are the officers of POOLE BAY HOLDINGS MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ADNAMS, Kenneth James Fleets Corner Nuffield Road BH17 0LA Poole 1st Floor, Fleetsbridge House Dorset England	Jan 25, 2016		Secretary	Fleets Corner Nuffield Road BH17 0LA Poole 1st Floor, Fleetsbridge House Dorset England					204913650001
BRIGHT, Martyn Andrew Fleets Corner Nuffield Road BH17 0LA Poole 1st Floor, Fleetsbridge House Dorset England	Oct 22, 2007		Director	Fleets Corner Nuffield Road BH17 0LA Poole 1st Floor, Fleetsbridge House Dorset England	England	British	1955-10	Company Director	43308850002
BRIGHT, Suzanne Fleets Corner Nuffield Road BH17 0LA Poole 1st Floor, Fleetsbridge House Dorset England	Feb 10, 2021		Director	Fleets Corner Nuffield Road BH17 0LA Poole 1st Floor, Fleetsbridge House Dorset England	England	British	1959-6	Sales Consultant	280024900001
MCKENNA, Fiona Jane Fleets Corner Nuffield Road BH17 0LA Poole 1st Floor, Fleetsbridge House Dorset England	Feb 10, 2021		Director	Fleets Corner Nuffield Road BH17 0LA Poole 1st Floor, Fleetsbridge House Dorset England	United Kingdom	British	1955-11	Company Director	58164030003
MCKENNA, Hugh Michael Fleets Corner Nuffield Road BH17 0LA Poole 1st Floor, Fleetsbridge House Dorset England	Nov 15, 2008		Director	Fleets Corner Nuffield Road BH17 0LA Poole 1st Floor, Fleetsbridge House Dorset England	England	British	1953-11	Company Director	66623760003
MCKENNA, Hugh Michael Sugarswell Business Park OX15 6HW Shenington, Banbury Greenway House Oxon England	Oct 22, 2007	Jan 25, 2016	Secretary	Sugarswell Business Park OX15 6HW Shenington, Banbury Greenway House Oxon England		British			66623760003
LONDON LAW SECRETARIAL LIMITED 69 Southampton Row WC1B 4ET London Marquess Court	Oct 22, 2007	Oct 22, 2007	Nominee Secretary	69 Southampton Row WC1B 4ET London Marquess Court					900027310001
ADNAMS, Kenneth James Sugarswell Business Park OX15 6HW Shenington, Banbury Greenway House Oxon England	Oct 01, 2013	Jan 25, 2016	Director	Sugarswell Business Park OX15 6HW Shenington, Banbury Greenway House Oxon England	England	British	1962-5	Finance Director	182365000001
AVERY, Andrew John Newbold Street CV32 4HN Leamington Spa 5-7 Warks	Oct 01, 2010	Mar 23, 2013	Director	Newbold Street CV32 4HN Leamington Spa 5-7 Warks	England	British	1972-1	Co Director	91275140003
CHURCHILL, John Andrew Sugarswell Business Park OX15 6HW Shenington, Banbury Greenway House Oxon England	Mar 01, 2011	Jan 25, 2016	Director	Sugarswell Business Park OX15 6HW Shenington, Banbury Greenway House Oxon England	United Kingdom	British	1963-10	Director	160214170001
PARKER, Matthew Charles Sugarswell Business Park OX15 6HW Shenington, Banbury Greenway House Oxon England	Jan 01, 2010	Jan 25, 2016	Director	Sugarswell Business Park OX15 6HW Shenington, Banbury Greenway House Oxon England	United Kingdom	British	1977-2	Director	160213590001
LONDON LAW SERVICES LIMITED 69 Southampton Row WC1B 4ET London Marquess Court	Oct 22, 2007	Oct 22, 2007	Nominee Director	69 Southampton Row WC1B 4ET London Marquess Court					900027300001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Poole Bay Holdings Limited

Mar 31, 2017

Fleets Corner Business Park

Nuffiedl Road

BH17 0LA Poole

1st Floor, Fleetsbridge House

Dorset

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	The Companies Act 2006
Place Registered	England & Wales
Registration Number	10701446

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Hugh Michael Mckenna

Apr 06, 2016

Sugarswell Business Park

OX15 6HW Shenington, Banbury

Greenway House

Oxon

Yes

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.

Mr Martyn Andrew Bright

Apr 06, 2016

Sugarswell Business Park

OX15 6HW Shenington, Banbury

Greenway House

Oxon

Yes

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.

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.
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