JAMES HOUSE POUNDBURY LIMITED
Overview
| Company Name | JAMES HOUSE POUNDBURY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 09587974 |
| 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 JAMES HOUSE POUNDBURY LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is JAMES HOUSE POUNDBURY LIMITED located?
| Registered Office Address | C/O Flat 2 52 Peverell Avenue East Poundbury DT1 3WE Dorchester Dorset |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JAMES HOUSE POUNDBURY LIMITED?
| Company Name | From | Until |
|---|---|---|
| JAMES HOUSE (POUNDBURY) MANAGEMENT COMPANY LIMITED | May 13, 2015 | May 13, 2015 |
What are the latest accounts for JAMES HOUSE POUNDBURY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for JAMES HOUSE POUNDBURY LIMITED?
| Last Confirmation Statement Made Up To | May 11, 2026 |
|---|---|
| Next Confirmation Statement Due | May 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 11, 2025 |
| Overdue | No |
What are the latest filings for JAMES HOUSE POUNDBURY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 11, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2024 | 11 pages | AA | ||||||||||
Confirmation statement made on May 11, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2023 | 11 pages | AA | ||||||||||
Confirmation statement made on May 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on May 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2021 | 11 pages | AA | ||||||||||
Confirmation statement made on May 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on May 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of George Oliver Sutton as a director on May 12, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Alexander Wallis as a director on Oct 15, 2019 | 1 pages | TM01 | ||||||||||
Registered office address changed from PO Box C/O Flat 2 52 Peverell Avenue East Poundbury Dorchester Dorset DT1 3WE England to C/O Flat 2 52 Peverell Avenue East Poundbury Dorchester Dorset DT1 3WE on Oct 05, 2019 | 2 pages | AD01 | ||||||||||
Registered office address changed from 52 High West Street Dorchester DT1 1UT England to PO Box C/O Flat 2 52 Peverell Avenue East Poundbury Dorchester Dorset DT1 3WE on Oct 04, 2019 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Termination of appointment of Carol Ann Bowden as a secretary on Sep 30, 2019 | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to May 31, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on May 12, 2019 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr David Alexander Wallis as a director on Oct 23, 2018 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to May 31, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on May 12, 2018 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Benjamin Ashley Macaulay as a director on Oct 23, 2017 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to May 31, 2017 | 10 pages | AA | ||||||||||
Who are the officers of JAMES HOUSE POUNDBURY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LOCK-INGHAM, Sally Ann | Director | 52 Peverell Avenue East Poundbury DT1 3WE Dorchester C/O Flat 2 Dorset | England | British | Director | 213944470001 | ||||||||
| MACAULAY, Benjamin Ashley | Director | 52 Peverell Avenue East Poundbury DT1 3WE Dorchester C/O Flat 2 Dorset | England | English | Architectural Technician | 239432080001 | ||||||||
| BOWDEN, Carol Ann | Secretary | High West Street DT1 1UT Dorchester 52 England | 221409330001 | |||||||||||
| HERTFORD COMPANY SECRETARIES LIMITED | Secretary | Essex Road EN11 0DR Hoddesdon R M G House Hertfordshire United Kingdom |
| 135013600001 | ||||||||||
| BATES, Craig Anthony | Director | Victor Jackson Avenue Poundbury DT1 3GY Dorchester Armitage House Dorset United Kingdom | England | British | Director | 99768140002 | ||||||||
| GLEN-CAMFIELD, Emma Louise | Director | Victor Jackson Avenue Poundbury DT1 3GY Dorchester Armitage House Dorset United Kingdom | England | British | Director | 197603740001 | ||||||||
| SLOWE, Kim David John | Director | Victor Jackson Avenue Poundbury DT1 3GY Dorchester Armitage House Dorset United Kingdom | England | British | Director | 158400720001 | ||||||||
| SUTTON, George Oliver | Director | 52 Peverell Avenue East Poundbury DT1 3WE Dorchester C/O Flat 2 Dorset | England | British | Director | 213946470001 | ||||||||
| WALLIS, David Alexander | Director | 52 Peverell Avenue East Poundbury DT1 3WE Dorchester Flat 1 James House England | England | British | Not Known | 251921680001 |
What are the latest statements on persons with significant control for JAMES HOUSE POUNDBURY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 13, 2017 | 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