POOLEND COURTYARD MANAGEMENT COMPANY LIMITED

Profile POOLEND COURTYARD MANAGEMENT COMPANY LIMITED

Actual on 01.12.2020
Company name
POOLEND COURTYARD MANAGEMENT COMPANY LIMITED
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Company number
03240133
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Company status
Active
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Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Incorporated on
Tuesday, 20 August 1996
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Friday, 20 August 2021 due by Friday, 03 September 2021

Last statement dated Thursday, 20 August 2020

Nature of business (SIC)
98000 - Residents property management
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Registered office address
8 POOLEND COURTYARD, PIXLEY, HEREFORDSHIRE, LEDBURY, HR8 2RB
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PSC and Officers POOLEND COURTYARD MANAGEMENT COMPANY LIMITED

Officers

(as of 19.09.2020)

HARRIS, Andrew Keith
Status: Active
Appointed on: Monday, 17 April 2000
Correspondence address: 6 Poolend Courtyard, Pixley, Herefordshire, Ledbury, HR8 2RB
Nationality: English
Date of birth: February 1966
Role: Director
Occupation: Director
Country of residence: United Kingdom
SCOTT, Mark David
Status: Active
Appointed on: Monday, 17 April 2000
Correspondence address: 8 Poolend Courtyard, Pixley, Herefordshire, Ledbury, HR8 2RB
Nationality: British
Date of birth: November 1964
Role: Director
Occupation: Director
Country of residence: England
SCOTT, Mary Douglas
Status: Active
Appointed on: Friday, 30 January 2004
Correspondence address: 8 Poolend Courtyard, Pixley, Herefordshire, Ledbury, HR8 2RB
Role: Secretary
MCKEOWN, Claire Margaret
Status: Not active
Appointed on: Monday, 17 April 2000
Resigned on: Friday, 20 September 2002
Correspondence address: 5 Poolend Courtyard, Pixley, Herefordshire, Ledbury, HR8 2RB
Role: Secretary
O'DONNELL, Liz
Status: Not active
Appointed on: Friday, 04 October 2002
Resigned on: Friday, 30 January 2004
Correspondence address: The Cider Store, Poolend Courtyard,, Herefordshire, Ledbury, HR8 2RB
Role: Secretary
BRUMMITT, David
Status: Not active
Appointed on: Monday, 13 September 1999
Resigned on: Monday, 17 April 2000
Correspondence address: 6 Bradley Grange Gardens, Bradley, West Yorkshire, Huddersfield, HD2 1QX
Nationality: British
Date of birth: January 1939
Role: Director
Occupation: Company Director
PINSENT MASONS SECRETARIAL LIMITED
Status: Not active
Appointed on: Tuesday, 17 August 1999
Resigned on: Monday, 17 April 2000
Correspondence address: 1 Park Row, West Yorkshire, Leeds, LS1 5AB
Role: Corporate Secretary
STAIGHT, Laura
Status: Not active
Appointed on: Friday, 20 September 2002
Resigned on: Saturday, 01 July 2006
Correspondence address: Midsummer Cottage Poolend Courtyard, Pixley, Herefordshire, Ledbury, HR8 2RB
Nationality: British
Date of birth: December 1971
Role: Director
Occupation: Human Resources
BRUMMITT, David
Status: Not active
Appointed on: Tuesday, 25 March 1997
Resigned on: Thursday, 08 April 1999
Correspondence address: 6 Bradley Grange Gardens, Bradley, West Yorkshire, Huddersfield, HD2 1QX
Nationality: British
Date of birth: January 1939
Role: Director
Occupation: Chartered Accountant
PINSENT MASONS SECRETARIAL LIMITED
Status: Not active
Appointed on: Tuesday, 20 August 1996
Resigned on: Thursday, 08 April 1999
Correspondence address: 41 Park Square, Leeds, LS1 2NS
Role: Nominee Secretary
PINSENT MASONS DIRECTOR LIMITED
Status: Not active
Appointed on: Tuesday, 20 August 1996
Resigned on: Tuesday, 25 March 1997
Correspondence address: 41 Park Square, Leeds, LS1 2NS
Role: Nominee Director
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Person with significant control

(as of 01.12.2020)

Mr Andrew Keith Harris
Status: Active
Notified on: Friday, 08 April 2016
Correspondence address: Herefordshire, Ledbury
Nationality: English
Date of birth: February 1966
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control