POOL HOUSE WOMBOURNE LTD
Overview
| Company Name | POOL HOUSE WOMBOURNE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08934414 |
| 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 POOL HOUSE WOMBOURNE LTD?
- Development of building projects (41100) / Construction
Where is POOL HOUSE WOMBOURNE LTD located?
| Registered Office Address | Kent House 14-17 Market Place W1W 8AJ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for POOL HOUSE WOMBOURNE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for POOL HOUSE WOMBOURNE LTD?
| Last Confirmation Statement Made Up To | Mar 11, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 25, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 11, 2026 |
| Overdue | No |
What are the latest filings for POOL HOUSE WOMBOURNE LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Steven Mark Breslin as a director on Mar 31, 2026 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 11, 2026 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 16 pages | AA | ||||||||||
Termination of appointment of Helen Mary Mason as a secretary on Apr 22, 2025 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Mar 11, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 17 pages | AA | ||||||||||
Termination of appointment of Clare Sheridan as a secretary on Jun 27, 2024 | 1 pages | TM02 | ||||||||||
Appointment of Mrs Helen Mary Mason as a secretary on Jun 27, 2024 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Mar 11, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 17 pages | AA | ||||||||||
Confirmation statement made on Mar 11, 2023 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 5 pages | AA | ||||||||||
Memorandum and Articles of Association | 34 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Previous accounting period shortened from Mar 31, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Mar 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Second filing for the appointment of Mr David Edward Gough as a director | 3 pages | RP04AP01 | ||||||||||
Second filing for the appointment of Mr Steven Mark Breslin as a director | 3 pages | RP04AP01 | ||||||||||
Second filing for the appointment of Mr Steve Coleby as a director | 3 pages | RP04AP01 | ||||||||||
Termination of appointment of Graeme Charles William Milne as a director on Feb 01, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr David Edward Gough as a director on Feb 01, 2022 | 3 pages | AP01 | ||||||||||
| ||||||||||||
Appointment of Mr Steven Mark Breslin as a director on Feb 01, 2022 | 3 pages | AP01 | ||||||||||
| ||||||||||||
Appointment of Mr Steve Coleby as a director on Feb 01, 2022 | 3 pages | AP01 | ||||||||||
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Appointment of Ms Clare Sheridan as a secretary on Feb 01, 2022 | 2 pages | AP03 | ||||||||||
Registered office address changed from 1st Floor 5 Century Court Tolpits Lane Watford Hertfordshire WD18 9PX England to Kent House 14-17 Market Place London W1W 8AJ on Feb 08, 2022 | 1 pages | AD01 | ||||||||||
Who are the officers of POOL HOUSE WOMBOURNE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COLEBY, Steve | Director | B78 3HN Tamworth Marston Park Staffordshire United Kingdom | United Kingdom | British | 148560140002 | |||||
| GOUGH, David Edward | Director | B78 3HN Tamworth Marston Park Staffordshire United Kingdom | United Kingdom | British | 195116550001 | |||||
| MASON, Helen Mary | Secretary | Kent House 14-17 Market Place W1W 8AJ London C/O Morgan Sindall Group Plc United Kingdom | 324706500001 | |||||||
| SHERIDAN, Clare | Secretary | 14-17 Market Place W1W 8AJ London Kent House United Kingdom | 292281400001 | |||||||
| BRESLIN, Steven Mark | Director | B78 3HN Tamworth Marston Park Staffordshire United Kingdom | United Kingdom | British | 184838470002 | |||||
| GORDON, Barry Allan | Director | Tolpits Lane WD18 9RS Watford 3 Century Court Hertfordshire United Kingdom | United Kingdom | British | 185850450001 | |||||
| MILNE, Graeme Charles William | Director | 2a Claremont Gardens SL7 1BS Marlow Montclare Buckinghamshire England | England | British | 105941770003 |
Who are the persons with significant control of POOL HOUSE WOMBOURNE LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lovell Partnerships Limited | Feb 01, 2022 | 14-17 Market Place W1W 8AJ London Kent House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Graeme Charles William Milne | Oct 01, 2016 | 2a Claremont Gardens SL7 1BS Marlow Montclare Buckinghamshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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| Touch Developments Limited | Oct 01, 2016 | Tolpits Lane WD18 9RS Watford 3 Century Court Hertfordshire England | Yes | ||||||||||
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Natures of Control
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| Mr Barry Allan Gordon | Apr 06, 2016 | Tolpits Lane WD18 9RS Watford 3 Century Court Hertfordshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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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