Poole Properties Limited

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Poole Properties Limited

01377455•Private Limited With Share Capital

22 Chancery Lane, London, WC2A1LS

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Incorporated

06/07/1978

Company Age

47 years

Directors

4

Employees

3

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Poole Properties Limited (01377455) is a private limited with share capital incorporated on 06/07/1978 (47 years old) and registered in london, WC2A1LS. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 06/07/1978
WC2A1LS
3 employees

Financial Overview

Total Assets

£13.91M

Liabilities

£360.8K

Net Assets

£13.55M

Est. Turnover

£4.29M

AI Estimated
Unreported
Cash

£245.4K

Key Metrics

3

Employees

4

Directors

25

Shareholders

Board of Directors

3
S
simon james ordway isaac-bore
director
D
david gregory burt
director
L
lucy victoria hayward
director

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-12-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-12-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2014
Accounts With Accounts Type Group
Category:Accounts
Date:10-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2014
Termination Secretary Company With Name
Category:Officers
Date:11-03-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:11-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:28-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2013
Termination Director Company With Name
Category:Officers
Date:18-12-2012
Accounts With Accounts Type Group
Category:Accounts
Date:13-11-2012
Accounts With Accounts Type Group
Category:Accounts
Date:03-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2011
Accounts With Accounts Type Group
Category:Accounts
Date:01-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:01-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2010
Accounts With Accounts Type Group
Category:Accounts
Date:23-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2009
Legacy
Category:Address
Date:22-04-2009
Legacy
Category:Annual Return
Date:10-02-2009
Legacy
Category:Officers
Date:10-02-2009
Accounts With Accounts Type Group
Category:Accounts
Date:09-02-2009
Legacy
Category:Address
Date:09-10-2008
Accounts With Accounts Type Group
Category:Accounts
Date:12-02-2008
Legacy
Category:Annual Return
Date:30-01-2008
Legacy
Category:Annual Return
Date:22-11-2007
Accounts With Accounts Type Group
Category:Accounts
Date:31-01-2007
Legacy
Category:Annual Return
Date:06-01-2007
Accounts With Accounts Type Group
Category:Accounts
Date:06-06-2006
Legacy
Category:Annual Return
Date:15-02-2006
Legacy
Category:Capital
Date:26-01-2006
Legacy
Category:Officers
Date:08-11-2005
Legacy
Category:Officers
Date:08-11-2005
Legacy
Category:Annual Return
Date:07-12-2004
Accounts With Accounts Type Group
Category:Accounts
Date:29-11-2004
Legacy
Category:Annual Return
Date:20-01-2004
Accounts With Accounts Type Group
Category:Accounts
Date:26-11-2003
Legacy
Category:Annual Return
Date:11-12-2002
Accounts With Accounts Type Group
Category:Accounts
Date:26-11-2002
Legacy
Category:Capital
Date:03-05-2002
Accounts With Accounts Type Group
Category:Accounts
Date:25-02-2002
Legacy
Category:Annual Return
Date:09-01-2002
Accounts With Accounts Type Full Group
Category:Accounts
Date:05-04-2001
Legacy
Category:Annual Return
Date:18-12-2000
Legacy
Category:Address
Date:14-06-2000
Accounts With Accounts Type Full Group
Category:Accounts
Date:25-04-2000
Legacy
Category:Annual Return
Date:19-01-2000
Accounts With Accounts Type Full Group
Category:Accounts
Date:04-05-1999
Resolution
Category:Resolution
Date:22-02-1999
Legacy
Category:Annual Return
Date:21-02-1999
Legacy
Category:Annual Return
Date:05-01-1998
Accounts With Accounts Type Full Group
Category:Accounts
Date:02-12-1997
Accounts With Accounts Type Full Group
Category:Accounts
Date:14-04-1997
Legacy
Category:Annual Return
Date:09-01-1997
Legacy
Category:Officers
Date:20-02-1996
Legacy
Category:Annual Return
Date:29-11-1995
Accounts With Accounts Type Full Group
Category:Accounts
Date:22-11-1995
Accounts With Accounts Type Full Group
Category:Accounts
Date:16-01-1995
Legacy
Category:Annual Return
Date:07-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Full Group
Category:Accounts
Date:14-03-1994
Legacy
Category:Officers
Date:09-03-1994

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date31/03/2027
Filing Date21/01/2026
Latest Accounts30/06/2025

Trading Addresses

Poole Properties Limited, 22 Chancery Lane, London, WC2A1LS

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Contact

22 Chancery Lane, London, WC2A1LS