POOL BANK MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
POOL BANK MANAGEMENT LIMITED
COMPANY NUMBER
04431229
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
03/05/2002
(22 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/05/2024
ACCOUNTS MADE UP TO
02/05/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CHESHIRE
CH3 8JX
Telephone: 01829741230
TPS: No
The Bothy
Pool Bank Farm
Tarvin
Chester, Cheshire
CH3 8JX
Telephone: 741230
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/05/2024 | New Confirmation Statement filed |
| 07/02/2024 | New Accounts filed |
| 21/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about POOL BANK MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about POOL BANK MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about POOL BANK MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/01/2011 - Present (13 years and 10 months) Born in Apr 1938 (age: 86) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2021 - Present (3 years and 7 months) Born in May 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2021 - Present (3 years and 7 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
01/04/2021 - Present (3 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/04/2021 - Present (3 years and 7 months) Born in Aug 1951 (age: 73) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/05/2024 | New Confirmation Statement filed |
| 07/02/2024 | New Accounts filed |
| 21/05/2023 | New Confirmation Statement filed |
| 04/02/2023 | New Accounts filed |
| 04/02/2023 | New Confirmation Statement filed |
| 04/02/2022 | New Accounts filed |
| 07/05/2021 | New Confirmation Statement filed |
| 06/05/2021 | New Accounts filed |
| 14/04/2021 | New Board Member Joanne Margaret McEwan (911802709) Appointed |
| 12/04/2021 | New Board Member Stuart Ian Farrow (928184702) Appointed |
| 12/04/2021 | New Company Secretary Jose Luis Perez Vazquez (928184688) Appointed |
| 12/04/2021 | New Board Member Jane Margaret Smith (928184712) Appointed |
| 12/04/2021 | New Board Member Jose Luis Perez Vazquez (928184707) Appointed |
| 18/05/2020 | New Confirmation Statement filed |
| 19/12/2019 | New Accounts filed |
| 15/05/2019 | New Confirmation Statement filed |
| 28/11/2018 | New Accounts filed |
| 02/06/2018 | New Confirmation Statement filed |
| 09/12/2017 | New Accounts filed |
| 11/06/2017 | New Annual Return filed |
| 21/10/2016 | New Accounts filed |
| 01/06/2016 | New Accounts filed |
| 01/06/2016 | New Annual Return filed |
| 27/05/2015 | New Annual Return filed |
| 23/07/2014 | New Accounts filed |
| 17/05/2014 | New Annual Return filed |
| 30/12/2013 | New Accounts filed |
| 25/12/2013 | New Annual Return filed |
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