POOL BANK FARM MANAGEMENT LIMITED
LANCASTER

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Company number 05377261
Status Active
Incorporation Date 28 February 2005
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 95 KING STREET, LANCASTER, LANCASHIRE, ENGLAND, LA1 1RH
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Registered office address changed from Wolf Howe Whinfell Kendal Cumbria LA8 9EL to 95 King Street Lancaster Lancashire LA1 1RH on 16 March 2017; Total exemption small company accounts made up to 30 June 2016. The most likely internet sites of POOL BANK FARM MANAGEMENT LIMITED are www.poolbankfarmmanagement.co.uk, and www.pool-bank-farm-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Pool Bank Farm Management Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05377261. Pool Bank Farm Management Limited has been working since 28 February 2005. The present status of the company is Active. The registered address of Pool Bank Farm Management Limited is 95 King Street Lancaster Lancashire England La1 1rh. . SCOTT, Alison Ann is a Secretary of the company. JOHNSTON, Elizabeth is a Director of the company. SCOTT, Alison Ann is a Director of the company. Secretary ARMOR, David has been resigned. Secretary GIBSON, Angus William has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ARMOR, Carol Margaret has been resigned. Director ARMOUR, Peter Joseph has been resigned. Director GIBSON, Angus William has been resigned. Director JOHNSTON, Graham Stewart has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
SCOTT, Alison Ann
Appointed Date: 22 August 2015
Director
JOHNSTON, Elizabeth
Appointed Date: 22 August 2015
63 years old
Director
SCOTT, Alison Ann
Appointed Date: 31 August 2010
61 years old

Resigned Directors

Secretary
ARMOR, David
Resigned: 10 April 2008
Appointed Date: 28 February 2005
Secretary
GIBSON, Angus William
Resigned: 22 August 2015
Appointed Date: 10 April 2008
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 February 2005
Appointed Date: 28 February 2005
Director
ARMOR, Carol Margaret
Resigned: 10 April 2008
Appointed Date: 28 February 2005
80 years old
Director
ARMOUR, Peter Joseph
Resigned: 10 April 2008
Appointed Date: 28 February 2005
52 years old
Director
GIBSON, Angus William
Resigned: 22 August 2015
Appointed Date: 10 April 2008
71 years old
Director
JOHNSTON, Graham Stewart
Resigned: 31 August 2010
Appointed Date: 10 April 2008
63 years old

Persons With Significant Control

Ms Alison Ann Scott
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Elizabeth Johnston
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

POOL BANK FARM MANAGEMENT LIMITED Events

21 Mar 2017
Confirmation statement made on 28 February 2017 with updates
16 Mar 2017
Registered office address changed from Wolf Howe Whinfell Kendal Cumbria LA8 9EL to 95 King Street Lancaster Lancashire LA1 1RH on 16 March 2017
12 Jan 2017
Total exemption small company accounts made up to 30 June 2016
22 Mar 2016
Annual return made up to 28 February 2016 no member list
11 Jan 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 32 more events
28 Mar 2007
Annual return made up to 28/02/07
21 Nov 2006
Registered office changed on 21/11/06 from: waddicar house waddicar lane melling merseyside L31 1DR
09 May 2006
Annual return made up to 28/02/06
08 Mar 2005
Secretary resigned
28 Feb 2005
Incorporation

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