POOLE HARBOUR ESTATES LIMITED
BOURNEMOUTH

Hellopages » Dorset » Bournemouth » BH4 9DN

Company number 00662982
Status Active
Incorporation Date 22 June 1960
Company Type Private Limited Company
Address AUSTIN HOUSE, 43, POOLE ROAD, BOURNEMOUTH, BH4 9DN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 5,000 . The most likely internet sites of POOLE HARBOUR ESTATES LIMITED are www.pooleharbourestates.co.uk, and www.poole-harbour-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and five months. Poole Harbour Estates Limited is a Private Limited Company. The company registration number is 00662982. Poole Harbour Estates Limited has been working since 22 June 1960. The present status of the company is Active. The registered address of Poole Harbour Estates Limited is Austin House 43 Poole Road Bournemouth Bh4 9dn. . SEATON, Rachel is a Secretary of the company. SEATON, Graham Noel is a Director of the company. SEATON, Rachel is a Director of the company. Secretary SEATON, Jeanne Louise has been resigned. Secretary SEATON, Rachel has been resigned. Director SEATON, Jeanne Louise has been resigned. Director SEATON, Kenneth Henry has been resigned. Director SEATON, Rachel has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SEATON, Rachel
Appointed Date: 14 February 2000
Director
SEATON, Graham Noel
Appointed Date: 01 June 1998
76 years old
Director
SEATON, Rachel
Appointed Date: 14 February 2000
75 years old

Resigned Directors

Secretary
SEATON, Jeanne Louise
Resigned: 14 February 2000
Secretary
SEATON, Rachel
Resigned: 14 February 2000
Appointed Date: 14 February 2000
Director
SEATON, Jeanne Louise
Resigned: 14 February 2000
105 years old
Director
SEATON, Kenneth Henry
Resigned: 16 June 2004
112 years old
Director
SEATON, Rachel
Resigned: 14 February 2000
Appointed Date: 14 February 2000
75 years old

Persons With Significant Control

Mrs Emma Jane Brandon-Jones
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Graham Noel Seaton
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

POOLE HARBOUR ESTATES LIMITED Events

07 Mar 2017
Confirmation statement made on 26 February 2017 with updates
22 Nov 2016
Total exemption small company accounts made up to 30 April 2016
02 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 5,000
23 Nov 2015
Total exemption small company accounts made up to 30 April 2015
02 Mar 2015
Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 5,000
...
... and 80 more events
06 Apr 1988
Full accounts made up to 31 December 1987
06 Apr 1988
Return made up to 16/03/88; full list of members
14 Apr 1987
Full accounts made up to 31 December 1986
14 Apr 1987
Return made up to 22/04/87; full list of members
14 Apr 1987
Secretary's particulars changed;director's particulars changed

POOLE HARBOUR ESTATES LIMITED Charges

12 September 1966
Legal charge
Delivered: 23 September 1966
Status: Outstanding
Persons entitled: Westminster Bank LTD.
Description: Foatts garage, panorama road, poole, dorset.
26 May 1965
Legal charge
Delivered: 3 June 1965
Status: Outstanding
Persons entitled: Westminster Bank LTD
Description: 34 & 34(a) panorama road, sandbanks, poole, dorset.

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