POOLBROOK PROPERTIES LIMITED
MALVERN M. WALSH & SONS HOLDINGS LIMITED

Hellopages » Herefordshire » Herefordshire, County of » WR13 5JE
Company number 02986144
Status Active
Incorporation Date 2 November 1994
Company Type Private Limited Company
Address JM WALSH, BANK COTTAGE COOMBE LANE, CRADLEY, MALVERN, WORCS, WR13 5JE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Second filing for the appointment of Elizabeth Dianne Walsh as a director; Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 5 January 2017 with updates. The most likely internet sites of POOLBROOK PROPERTIES LIMITED are www.poolbrookproperties.co.uk, and www.poolbrook-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. The distance to to Great Malvern Rail Station is 4.2 miles; to Colwall Rail Station is 4.3 miles; to Ledbury Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Poolbrook Properties Limited is a Private Limited Company. The company registration number is 02986144. Poolbrook Properties Limited has been working since 02 November 1994. The present status of the company is Active. The registered address of Poolbrook Properties Limited is Jm Walsh Bank Cottage Coombe Lane Cradley Malvern Worcs Wr13 5je. . WALSH, Elizabeth Dianne is a Director of the company. WALSH, James Michael is a Director of the company. WALSH, Jean Helen is a Director of the company. Secretary WALSH, Peter has been resigned. Secretary WING, Clifford Donald has been resigned. Director WALSH, Peter has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
WALSH, Elizabeth Dianne
Appointed Date: 20 November 2010
83 years old
Director
WALSH, James Michael
Appointed Date: 02 November 1994
87 years old
Director
WALSH, Jean Helen
Appointed Date: 23 April 2010
84 years old

Resigned Directors

Secretary
WALSH, Peter
Resigned: 27 March 2010
Appointed Date: 02 November 1994
Secretary
WING, Clifford Donald
Resigned: 02 November 1994
Appointed Date: 02 November 1994
Director
WALSH, Peter
Resigned: 27 March 2010
Appointed Date: 02 November 1994
82 years old

Persons With Significant Control

Mr James Walsh
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jean Helen Walsh
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

POOLBROOK PROPERTIES LIMITED Events

21 Mar 2017
Second filing for the appointment of Elizabeth Dianne Walsh as a director
27 Jan 2017
Total exemption small company accounts made up to 30 April 2016
10 Jan 2017
Confirmation statement made on 5 January 2017 with updates
16 Mar 2016
Statement by Directors
16 Mar 2016
Statement of capital on 16 March 2016
  • GBP 12,002
...
... and 64 more events
02 Aug 1996
Accounts for a small company made up to 31 March 1996
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 Feb 1996
Return made up to 02/11/95; full list of members
27 Jul 1995
Accounting reference date notified as 31/03
08 Nov 1994
Secretary resigned;new secretary appointed
02 Nov 1994
Incorporation

POOLBROOK PROPERTIES LIMITED Charges

23 March 2005
Mortgage
Delivered: 5 April 2005
Status: Satisfied on 13 May 2005
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 190 malvern common (land & buildings)…

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