HIGH POINT POOLE LTD
Active - Accounts Filed
General Information
NAME
HIGH POINT POOLE LTD
COMPANY NUMBER
05504862
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
11/07/2005
(19 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BOURNEMOUTH
BH9 3BX
Elizabeth House
13 Fordingbridge Business Park
Fordingbridge
Hampshire
SP6 1BZ
218 Malvern Road
BOURNEMOUTH
BH9 3BX
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 |
|---|---|
| 02/08/2024 | New Accounts filed |
| 22/12/2023 | New Confirmation Statement filed |
| 08/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HIGH POINT POOLE LTD?
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 HIGH POINT POOLE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HIGH POINT POOLE LTD?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/01/2017 - Present (7 years and 9 months) Born in Jan 1950 (age: 74) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/08/2022 - Present (2 years and 3 months) Born in Mar 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/10/2022 - Present (2years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/10/2022 - Present (2years) Born in N/A |
Active | Secretary |
Current: 58 Past: 22 |
View Report |
|
11/07/2005 - 25/01/2007 (1 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 21 |
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 |
|---|---|
| 02/08/2024 | New Accounts filed |
| 22/12/2023 | New Confirmation Statement filed |
| 08/09/2023 | New Accounts filed |
| 08/01/2023 | New Confirmation Statement filed |
| 16/11/2022 | New Company Secretary SPL PROPERTY MANAGEMENT LLP (912192136) Appointed |
| 01/11/2022 | NAPIER MANAGEMENT SERVICES LIMITED (911313986) has left the board |
| 01/11/2022 | New Company Secretary ASSET PROPERTY MANAGEMENT LTD (930166792) Appointed |
| 08/09/2022 | New Accounts filed |
| 08/09/2022 | New Confirmation Statement filed |
| 22/08/2022 | Anthony Graham Jones (929052141) has left the board |
| 10/08/2022 | New Board Member Steve Charles Cooke (922348129) Appointed |
| 11/07/2022 | Steve Charles Cooke (922348129) has left the board |
| 07/07/2022 | New Board Member Steve Charles Cooke (922348129) Appointed |
| 16/12/2021 | New Board Member Anthony Graham Jones (929052141) Appointed |
| 13/12/2021 | Steve Charles Cooke (922348129) has left the board |
| 17/09/2021 | New Accounts filed |
| 23/12/2020 | New Confirmation Statement filed |
| 08/09/2020 | New Accounts filed |
| 21/12/2019 | New Confirmation Statement filed |
| 15/09/2019 | New Accounts filed |
| 01/08/2019 | New Confirmation Statement filed |
| 02/08/2018 | New Accounts filed |
| 15/07/2018 | New Confirmation Statement filed |
| 18/07/2017 | New Annual Return filed |
| 09/06/2017 | New Accounts filed |
| 01/02/2017 | New Board Member Steve Charles Cooke (922348129) Appointed |
| 01/02/2017 | New Board Member Irene Winifred Selwood (922348183) Appointed |
| 01/02/2017 | Emma Louise Symons (919261607) has left the board |
| 03/11/2016 | New Accounts filed |
| 21/09/2016 | Christopher Adrian Marchant Jones (919219521) has left the board |
| 24/07/2016 | New Annual Return filed |
| 15/07/2016 | Carl David Francis (918626867) has left the board |
| 15/07/2016 | New Accounts filed |
| 30/07/2015 | New Annual Return filed |
| 17/11/2014 | New Board Member Emma Louise Symons (919261607) Appointed |
| 31/10/2014 | New Board Member Christopher Adrian Marchant Jones (919219521) Appointed |
| 19/07/2014 | New Annual Return filed |
| 15/05/2014 | NAPIER MANAGEMENT SERVICES LIMITED (918277619) has left the board |
| 15/05/2014 | New Company Secretary NAPIER MANAGEMENT SERVICES LIMITED (911313986) Appointed |
| 26/04/2014 | New Accounts filed |
| 28/03/2014 | Steven Charles Cooke (912577909) has left the board |
| 28/03/2014 | New Board Member Carl David Francis (918626867) Appointed |
| 13/11/2013 | New Company Secretary NAPIER MANAGEMENT SERVICES LIMITED (918277619) Appointed |
| 18/10/2013 | John William Henry Juddery (900598656) has left the board |
| 18/10/2013 | Change in Reg. Office |
| 17/10/2013 | Reet Postema (912573016) has left the board |
| 17/10/2013 | Andrew Peter Whyte (911851595) has left the board |
| 28/09/2013 | New Annual Return filed |
| 01/05/2013 | New Accounts filed |
| 25/04/2013 | Change in Reg. Office |
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