POOL DEVELOPMENTS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 2XA

Company number 04359799
Status Active
Incorporation Date 24 January 2002
Company Type Private Limited Company
Address STELLAR ASSET MANAGEMENT KENDAL HOUSE, 1 CONDUIT STREET, LONDON, W1S 2XA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Micro company accounts made up to 30 September 2015; Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 30,000 . The most likely internet sites of POOL DEVELOPMENTS LIMITED are www.pooldevelopments.co.uk, and www.pool-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Pool Developments Limited is a Private Limited Company. The company registration number is 04359799. Pool Developments Limited has been working since 24 January 2002. The present status of the company is Active. The registered address of Pool Developments Limited is Stellar Asset Management Kendal House 1 Conduit Street London W1s 2xa. The company`s financial liabilities are £15k. It is £-0.06k against last year. And the total assets are £15k, which is £-0.06k against last year. GAIN, Jonathan Mark is a Secretary of the company. GAIN, Jonathan Mark is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Secretary GAIN, Jonathan Mark has been resigned. Secretary MCGLOGAN, Bruce has been resigned. Secretary OLIVER, William has been resigned. Secretary TUOHY, Martin Patrick has been resigned. Secretary CAPITAL TRADING COMPANIES SECRETARIES LIMITED has been resigned. Director AGNEW, David Richard Charles has been resigned. Director BROWN, Dean Matthew has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. Director JACKSON-STOPS, Timothy William Ashworth has been resigned. Director LEWIS, Gary William Mccann has been resigned. Director MCKEEVER, Stephen Michael has been resigned. Director RICKMAN, Robert James has been resigned. Director ROSCROW, Peter Donald has been resigned. Director SHAW, Mark Glenn Bridgman has been resigned. Director TEWKESBURY, Grant has been resigned. The company operates in "Other service activities n.e.c.".


pool developments Key Finiance

LIABILITIES £15k
-1%
CASH n/a
TOTAL ASSETS £15k
-1%
All Financial Figures

Current Directors

Secretary
GAIN, Jonathan Mark
Appointed Date: 08 April 2009
Director
GAIN, Jonathan Mark
Appointed Date: 08 April 2009
54 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 24 January 2002
Appointed Date: 24 January 2002
Secretary
GAIN, Jonathan Mark
Resigned: 16 December 2003
Appointed Date: 30 December 2002
Secretary
MCGLOGAN, Bruce
Resigned: 26 April 2005
Appointed Date: 16 December 2003
Secretary
OLIVER, William
Resigned: 20 March 2006
Appointed Date: 26 April 2005
Secretary
TUOHY, Martin Patrick
Resigned: 30 December 2002
Appointed Date: 24 January 2002
Secretary
CAPITAL TRADING COMPANIES SECRETARIES LIMITED
Resigned: 08 April 2009
Appointed Date: 20 March 2006
Director
AGNEW, David Richard Charles
Resigned: 08 April 2009
Appointed Date: 28 September 2006
72 years old
Director
BROWN, Dean Matthew
Resigned: 08 April 2009
Appointed Date: 02 July 2007
45 years old
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 24 January 2002
Appointed Date: 24 January 2002
Director
JACKSON-STOPS, Timothy William Ashworth
Resigned: 28 September 2006
Appointed Date: 24 January 2002
83 years old
Director
LEWIS, Gary William Mccann
Resigned: 30 June 2006
Appointed Date: 31 January 2006
55 years old
Director
MCKEEVER, Stephen Michael
Resigned: 02 July 2007
Appointed Date: 30 June 2006
55 years old
Director
RICKMAN, Robert James
Resigned: 08 April 2009
Appointed Date: 01 September 2008
68 years old
Director
ROSCROW, Peter Donald
Resigned: 19 April 2004
Appointed Date: 24 January 2002
62 years old
Director
SHAW, Mark Glenn Bridgman
Resigned: 01 September 2008
Appointed Date: 24 January 2002
78 years old
Director
TEWKESBURY, Grant
Resigned: 31 January 2006
Appointed Date: 19 April 2004
57 years old

Persons With Significant Control

Mr David Pool
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Pool
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Alison Frances Gain
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

POOL DEVELOPMENTS LIMITED Events

06 Feb 2017
Confirmation statement made on 24 January 2017 with updates
30 Jun 2016
Micro company accounts made up to 30 September 2015
10 Feb 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 30,000
01 Jul 2015
Total exemption small company accounts made up to 30 September 2014
27 Jan 2015
Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 30,000
...
... and 69 more events
05 Feb 2002
New secretary appointed
05 Feb 2002
New director appointed
05 Feb 2002
Secretary resigned
05 Feb 2002
Director resigned
24 Jan 2002
Incorporation

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