POOL HOUSE PROPERTIES LIMITED

Profile POOL HOUSE PROPERTIES LIMITED

Actual on 01.07.2021
Company name
POOL HOUSE PROPERTIES LIMITED
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Company number
04259680
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 26 July 2001
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Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Friday, 23 July 2021 due by Friday, 06 August 2021

Last statement dated Thursday, 23 July 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
POTTAL POOL HOUSE POTTAL POOL, TEDDESLEY HAY, STAFFORDSHIRE, PENKRIDGE, ST19 5RR
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PSC and Officers POOL HOUSE PROPERTIES LIMITED

Officers

(as of 19.09.2020)

YOUNG, John
Status: Active
Appointed on: Sunday, 28 July 2002
Correspondence address: Pottal Pool House, Pottal Pool, Penkridge, Staffordshire, ST19 5RR
Nationality: British
Role: Secretary
YOUNG, John
Status: Active
Appointed on: Friday, 03 February 2006
Correspondence address: Pottal Pool House Pottal Pool, Teddesley Hay, Penkridge, England, Staffordshire, ST19 5RR
Nationality: British
Date of birth: February 1988
Role: Director
Occupation: Administrator
Country of residence: England
YOUNG, John
Status: Active
Appointed on: Thursday, 26 July 2001
Correspondence address: Pottal Pool House, Pottal Pool, Penkridge, Staffordshire, ST19 5RR
Nationality: British
Date of birth: February 1960
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
YOUNG, Sonia Jane
Status: Active
Appointed on: Sunday, 28 July 2002
Correspondence address: Pottal Pool House, Pottal Pool Teddesley Hay Penkridge, Stafford, Staffordshire, ST19 5RR
Nationality: British
Date of birth: September 1961
Role: Director
Occupation: Director
YOUNG, Stephen James
Status: Active
Appointed on: Friday, 22 February 2008
Correspondence address: 25 Blueball Hollow Walton On The Hill, Stafford, England, Staffordshire, ST17 0JP
Nationality: British
Date of birth: February 1990
Role: Director
Occupation: Administrator
Country of residence: England
YOUNG, Sonia Jane
Status: Not active
Appointed on: Thursday, 26 July 2001
Resigned on: Sunday, 28 July 2002
Correspondence address: Pottal Pool House, Pottal Pool Teddesley Hay Penkridge, Stafford, Staffordshire, ST19 5RR
Role: Secretary
WATERLOW NOMINEES LIMITED
Status: Not active
Appointed on: Thursday, 26 July 2001
Resigned on: Thursday, 26 July 2001
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Director
WATERLOW SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 26 July 2001
Resigned on: Thursday, 26 July 2001
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.07.2021)

Mr John Young
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Pottal Pool House Penkridge, United Kingdom, Staffordshire
Nationality: British
Date of birth: February 1960
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Sonia Jane Young
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Pottal Pool House Penkridge, United Kingdom, Staffordshire
Nationality: British
Date of birth: September 1961
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr John Young
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Pottal Pool House Penkridge, United Kingdom, Staffordshire
Nationality: British
Date of birth: February 1960
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent