POOL HOUSE PROPERTIES LIMITED
PENKRIDGE

Hellopages » Staffordshire » South Staffordshire » ST19 5RR

Company number 04259680
Status Active
Incorporation Date 26 July 2001
Company Type Private Limited Company
Address POTTAL POOL HOUSE POTTAL POOL, TEDDESLEY HAY, PENKRIDGE, STAFFORDSHIRE, ST19 5RR
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 seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 23 July 2016 with updates; Confirmation statement made on 22 July 2016 with no updates. The most likely internet sites of POOL HOUSE PROPERTIES LIMITED are www.poolhouseproperties.co.uk, and www.pool-house-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. The distance to to Rugeley Trent Valley Rail Station is 5.6 miles; to Bloxwich North Rail Station is 7.1 miles; to Bloxwich Rail Station is 7.6 miles; to Bilbrook Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pool House Properties Limited is a Private Limited Company. The company registration number is 04259680. Pool House Properties Limited has been working since 26 July 2001. The present status of the company is Active. The registered address of Pool House Properties Limited is Pottal Pool House Pottal Pool Teddesley Hay Penkridge Staffordshire St19 5rr. The company`s financial liabilities are £133.93k. It is £67.89k against last year. The cash in hand is £2.15k. It is £1.68k against last year. And the total assets are £41.08k, which is £-1.9k against last year. YOUNG, John is a Secretary of the company. YOUNG, John is a Director of the company. YOUNG, John is a Director of the company. YOUNG, Sonia Jane is a Director of the company. YOUNG, Stephen James is a Director of the company. Secretary YOUNG, Sonia Jane has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


pool house properties Key Finiance

LIABILITIES £133.93k
+102%
CASH £2.15k
+352%
TOTAL ASSETS £41.08k
-5%
All Financial Figures

Current Directors

Secretary
YOUNG, John
Appointed Date: 28 July 2002
Director
YOUNG, John
Appointed Date: 03 February 2006
37 years old
Director
YOUNG, John
Appointed Date: 26 July 2001
65 years old
Director
YOUNG, Sonia Jane
Appointed Date: 28 July 2002
64 years old
Director
YOUNG, Stephen James
Appointed Date: 22 February 2008
35 years old

Resigned Directors

Secretary
YOUNG, Sonia Jane
Resigned: 28 July 2002
Appointed Date: 26 July 2001
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 26 July 2001
Appointed Date: 26 July 2001
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 26 July 2001
Appointed Date: 26 July 2001

Persons With Significant Control

Mr John Young
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sonia Jane Young
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Young
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

POOL HOUSE PROPERTIES LIMITED Events

30 Mar 2017
Total exemption small company accounts made up to 30 June 2016
19 Aug 2016
Confirmation statement made on 23 July 2016 with updates
18 Aug 2016
Confirmation statement made on 22 July 2016 with no updates
17 Aug 2016
Confirmation statement made on 21 July 2016 with no updates
02 Aug 2016
Confirmation statement made on 20 July 2016 with updates
...
... and 67 more events
03 Aug 2001
New secretary appointed
03 Aug 2001
New director appointed
03 Aug 2001
Director resigned
03 Aug 2001
Secretary resigned
26 Jul 2001
Incorporation

POOL HOUSE PROPERTIES LIMITED Charges

7 November 2008
Debenture
Delivered: 13 November 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 May 2007
Mortgage
Delivered: 26 May 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H, l/h property k/a 80 mosswood street cannock t/no…
1 September 2006
Mortgage
Delivered: 4 September 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 15 emerson road wolverhampton t/n WM727960, together with…
5 April 2006
Mortgage
Delivered: 21 April 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 155 stroud avenue willenhall. Together…
24 February 2006
Mortgage
Delivered: 25 February 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 72 probert road, oxley, wolverhampton…
19 February 2006
Mortgage deed
Delivered: 23 February 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 2 hannah road bilston walsall west…
19 February 2006
Mortgage deed
Delivered: 23 February 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 117 cherwell drive brownhills walsall west…
19 February 2006
Mortgage deed
Delivered: 23 February 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 124 ringwood road bushbury wolverhampton…
19 February 2006
Mortgage deed
Delivered: 23 February 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 13 marston road stafford t/n SF475407…
19 February 2006
Mortgage deed
Delivered: 23 February 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 203 millfield avenue bloxwich walsall west…
9 March 2004
Legal charge
Delivered: 17 March 2004
Status: Satisfied on 23 August 2006
Persons entitled: Barclays Bank PLC
Description: The f/h property known as 203 millfield avenue little…
22 August 2003
Legal charge
Delivered: 28 August 2003
Status: Satisfied on 23 August 2006
Persons entitled: Barclays Bank PLC
Description: The property known as 117 cherwell drive brownhills walsall.
22 August 2003
Legal charge
Delivered: 28 August 2003
Status: Satisfied on 23 August 2006
Persons entitled: Barclays Bank PLC
Description: 13 marston road stafford.
22 August 2003
Legal charge
Delivered: 28 August 2003
Status: Satisfied on 23 August 2006
Persons entitled: Barclays Bank PLC
Description: 2 hannah road bradley bilston west midlands.
22 August 2003
Legal charge
Delivered: 28 August 2003
Status: Satisfied on 23 August 2006
Persons entitled: Barclays Bank PLC
Description: 124 ringwood road bush bury wolverhampton west midlands.
27 July 2003
Debenture
Delivered: 5 August 2003
Status: Satisfied on 23 August 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 November 2001
Legal mortgage
Delivered: 23 November 2001
Status: Satisfied on 13 January 2004
Persons entitled: Aib Group (UK) PLC
Description: The f/h property k/a 124 ringwood road bushbury…
14 November 2001
Mortgage debenture
Delivered: 30 November 2001
Status: Satisfied on 23 August 2006
Persons entitled: Aib Group (UK) P.L.C.
Description: Including (I) 2 hannah rd,bilston,wolverhampton; (ii) 124…
14 November 2001
Legal mortgage
Delivered: 23 November 2001
Status: Satisfied on 13 January 2004
Persons entitled: Aib Group (UK) PLC
Description: The f/h property k/a 2 hannah road bilston wolverhampton…
14 November 2001
Legal mortgage
Delivered: 23 November 2001
Status: Satisfied on 13 January 2004
Persons entitled: Aib Group (UK) PLC
Description: The f/h property k/a 117 cherwell drive walsall t/n…

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