SOUTH POOL PROPERTY INVESTMENTS LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK1 1PT

Company number 04766968
Status Active
Incorporation Date 16 May 2003
Company Type Private Limited Company
Address ARTEMIS HOUSE 4A BRAMLEY ROAD, MOUNT FARM, MILTON KEYNES, ENGLAND, MK1 1PT
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Registered office address changed from Witan Court 305 Upper Fourth Street Milton Keynes MK9 1EH to Artemis House 4a Bramley Road Mount Farm Milton Keynes MK1 1PT on 30 March 2017; Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-07-13 GBP 360,000 . The most likely internet sites of SOUTH POOL PROPERTY INVESTMENTS LIMITED are www.southpoolpropertyinvestments.co.uk, and www.south-pool-property-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. South Pool Property Investments Limited is a Private Limited Company. The company registration number is 04766968. South Pool Property Investments Limited has been working since 16 May 2003. The present status of the company is Active. The registered address of South Pool Property Investments Limited is Artemis House 4a Bramley Road Mount Farm Milton Keynes England Mk1 1pt. The company`s financial liabilities are £6.66k. It is £6.35k against last year. The cash in hand is £29.07k. It is £28.76k against last year. And the total assets are £102.1k, which is £77.29k against last year. REID & CO PROFESSIONAL SERVICES LIMITED is a Secretary of the company. DENT, Ian Nicholas Peter is a Director of the company. HUNT, Diana Joyce is a Director of the company. Secretary CASSON, Jennifer has been resigned. Secretary DOOLEY, Stephen Richard has been resigned. Secretary REID & CO. CORPORATE SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CASSON, Jennifer has been resigned. Director CASSON, John has been resigned. Director DOOLEY, Stephen Richard has been resigned. Director TANTUM, Geoffrey has been resigned. The company operates in "Hotels and similar accommodation".


south pool property investments Key Finiance

LIABILITIES £6.66k
+2090%
CASH £29.07k
+9099%
TOTAL ASSETS £102.1k
+311%
All Financial Figures

Current Directors

Secretary
REID & CO PROFESSIONAL SERVICES LIMITED
Appointed Date: 01 February 2013

Director
DENT, Ian Nicholas Peter
Appointed Date: 31 January 2013
67 years old

Director
HUNT, Diana Joyce
Appointed Date: 31 January 2013
69 years old

Resigned Directors

Secretary
CASSON, Jennifer
Resigned: 01 January 2009
Appointed Date: 16 May 2003

Secretary
DOOLEY, Stephen Richard
Resigned: 31 January 2013
Appointed Date: 01 January 2009

Secretary
REID & CO. CORPORATE SERVICES LIMITED
Resigned: 02 February 2013
Appointed Date: 01 February 2013

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 May 2003
Appointed Date: 16 May 2003

Director
CASSON, Jennifer
Resigned: 21 July 2003
Appointed Date: 16 May 2003
59 years old

Director
CASSON, John
Resigned: 01 January 2009
Appointed Date: 16 May 2003
68 years old

Director
DOOLEY, Stephen Richard
Resigned: 31 January 2013
Appointed Date: 21 July 2003
77 years old

Director
TANTUM, Geoffrey
Resigned: 31 January 2013
Appointed Date: 21 July 2003
85 years old

SOUTH POOL PROPERTY INVESTMENTS LIMITED Events

31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
30 Mar 2017
Registered office address changed from Witan Court 305 Upper Fourth Street Milton Keynes MK9 1EH to Artemis House 4a Bramley Road Mount Farm Milton Keynes MK1 1PT on 30 March 2017
13 Jul 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-07-13
  • GBP 360,000

26 Feb 2016
Total exemption small company accounts made up to 30 June 2015
30 Jun 2015
Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 360,000

...
... and 56 more events
07 Aug 2003
Director resigned
07 Aug 2003
Ad 16/05/03--------- £ si 99@1=99 £ ic 1/100
07 Aug 2003
Accounting reference date shortened from 31/05/04 to 31/03/04
16 May 2003
Secretary resigned
16 May 2003
Incorporation

SOUTH POOL PROPERTY INVESTMENTS LIMITED Charges

31 January 2013
Mortgage
Delivered: 2 February 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H the millbrook inn, south pool, kingsbridge, t/no; dn…