POOLEY PLANT HIRE LTD

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

    Company NamePOOLEY PLANT HIRE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06438985
    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 POOLEY PLANT HIRE LTD?

    • Construction of other civil engineering projects n.e.c. (42990) / Construction

    Where is POOLEY PLANT HIRE LTD located?

    Registered Office Address
    L19 South Fens Business Centre
    Fenton Way
    PE16 6TT Chatteris
    Cambridgeshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for POOLEY PLANT HIRE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for POOLEY PLANT HIRE LTD?

    Last Confirmation Statement Made Up ToNov 27, 2026
    Next Confirmation Statement DueDec 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 27, 2025
    OverdueNo

    What are the latest filings for POOLEY PLANT HIRE LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    3 pagesAA

    Confirmation statement made on Nov 27, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    3 pagesAA

    Confirmation statement made on Nov 27, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Confirmation statement made on Nov 27, 2023 with no updates

    3 pagesCS01

    Registered office address changed from Poppyfields Wimblington Road Manea March PE15 0JR England to L19 South Fens Business Centre Fenton Way Chatteris Cambridgeshire PE16 6TT on Oct 10, 2023

    1 pagesAD01

    Micro company accounts made up to Mar 31, 2022

    4 pagesAA

    Confirmation statement made on Nov 27, 2022 with no updates

    3 pagesCS01

    Secretary's details changed for Susan Jayne Pooley on Dec 08, 2022

    1 pagesCH03

    Director's details changed for Mr Gordon Pooley on Dec 08, 2022

    2 pagesCH01

    Director's details changed for Mr Jonathan Richard Pooley on Dec 08, 2022

    2 pagesCH01

    Director's details changed for Mr Gordon Pooley on Nov 01, 2022

    2 pagesCH01

    Change of details for Mr Gordon Pooley as a person with significant control on Nov 01, 2022

    2 pagesPSC04

    Unaudited abridged accounts made up to Mar 31, 2021

    7 pagesAA

    Confirmation statement made on Nov 27, 2021 with updates

    4 pagesCS01

    Registered office address changed from 82B High Street Sawston Cambridge CB22 3HJ to Poppyfields Wimblington Road Manea March PE15 0JR on Sep 27, 2021

    1 pagesAD01

    Confirmation statement made on Nov 27, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    7 pagesAA

    Total exemption full accounts made up to Mar 31, 2019

    7 pagesAA

    Director's details changed for Mr Jonathan Richard Pooley on Dec 09, 2019

    2 pagesCH01

    Change of details for Mr Jonathan Richard Pooley as a person with significant control on Dec 09, 2019

    2 pagesPSC04

    Confirmation statement made on Nov 27, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 27, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    8 pagesAA

    Who are the officers of POOLEY PLANT HIRE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    POOLEY, Susan Jayne
    Upwell Road
    PE15 0DP March
    Thirties Farm
    Cambridgeshire
    England
    Secretary
    Upwell Road
    PE15 0DP March
    Thirties Farm
    Cambridgeshire
    England
    British126802520001
    POOLEY, Gordon
    Upwell Road
    PE15 0DP March
    Thirties Farm
    Cambridgeshire
    England
    Director
    Upwell Road
    PE15 0DP March
    Thirties Farm
    Cambridgeshire
    England
    EnglandBritish126802410003
    POOLEY, Jonathan Richard
    Upwell Road
    PE15 0DP March
    Thirties Farm
    Cambridgeshire
    England
    Director
    Upwell Road
    PE15 0DP March
    Thirties Farm
    Cambridgeshire
    England
    EnglandBritish126802500003
    MANTEL SECRETARIES LIMITED
    16 Winchester Walk
    SE1 9AQ London
    Secretary
    16 Winchester Walk
    SE1 9AQ London
    83882050001
    MANTEL NOMINEES LIMITED
    16 Winchester Walk
    SE1 9AQ London
    Director
    16 Winchester Walk
    SE1 9AQ London
    84005890001

    Who are the persons with significant control of POOLEY PLANT HIRE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gordon Pooley
    Fenton Way
    PE16 6TT Chatteris
    L19 South Fens Business Centre
    Cambridgeshire
    England
    Nov 27, 2016
    Fenton Way
    PE16 6TT Chatteris
    L19 South Fens Business Centre
    Cambridgeshire
    England
    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.
    Mr Jonathan Richard Pooley
    Fenton Way
    PE16 6TT Chatteris
    L19 South Fens Business Centre
    Cambridgeshire
    England
    Nov 27, 2016
    Fenton Way
    PE16 6TT Chatteris
    L19 South Fens Business Centre
    Cambridgeshire
    England
    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.

    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