Poole Properties Limited

Company Name	Poole Properties Limited
Company Status	Active
Company Number	01377455
Category	Private Limited Company
Incorporation Date	6 July 1978(45 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	David Gregory Burt
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	22 September 2005(27 years, 2 months after company formation)
Appointment Duration	18 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Chancery Lane London WC2A 1LS

Director Name	Simon James Ordway Warner-Bore
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	29 November 2012(34 years, 5 months after company formation)
Appointment Duration	11 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Chancery Lane London WC2A 1LS

Director Name	Mr Simon James Ordway Isaac-Bore
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	29 November 2012(34 years, 5 months after company formation)
Appointment Duration	11 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	22 Chancery Lane London WC2A 1LS

Director Name	Lucy Victoria Hayward
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	23 November 2022(44 years, 5 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Chancery Lane London WC2A 1LS

Secretary Name	David Gregory Burt
Status	Current
Appointed	23 November 2022(44 years, 5 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Correspondence Address	22 Chancery Lane London WC2A 1LS

Director Name	Air Commodore John Edward Bore
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1991(13 years, 4 months after company formation)
Appointment Duration	21 years (resigned 29 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Chancery Lane London WC2A 1LS

Director Name	Mr Gregory Conway Burt
Date of Birth	July 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1991(13 years, 4 months after company formation)
Appointment Duration	13 years, 10 months (resigned 22 September 2005)
Role	Company Director
Correspondence Address	240 Cranmer Court Whiteheads Grove London SW3 3HD

Director Name	Mr Walter Thomas Isaac
Date of Birth	September 1907 (Born 116 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1991(13 years, 4 months after company formation)
Appointment Duration	4 years (resigned 23 December 1995)
Role	Company Director
Correspondence Address	Pierce Close Prestbury Cheshire SK10 4AL

Secretary Name	Mr Walter Thomas Isaac
Nationality	British
Status	Resigned
Appointed	28 November 1991(13 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 11 February 1994)
Role	Company Director
Correspondence Address	Pierce Close Prestbury Cheshire SK10 4AL

Director Name	Andrew Walter Isaac
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1994(15 years, 7 months after company formation)
Appointment Duration	28 years, 9 months (resigned 23 November 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Chancery Lane London WC2A 1LS

Secretary Name	Air Commodore John Edward Bore
Nationality	British
Status	Resigned
Appointed	11 February 1994(15 years, 7 months after company formation)
Appointment Duration	19 years, 1 month (resigned 11 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Chancery Lane London WC2A 1LS

Secretary Name	Mr Andrew Walter Isaac
Status	Resigned
Appointed	11 March 2013(34 years, 8 months after company formation)
Appointment Duration	9 years, 8 months (resigned 23 November 2022)
Role	Company Director
Correspondence Address	22 Chancery Lane London WC2A 1LS

Location

Registered Address	22 Chancery Lane London WC2A 1LS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

352 at £1	Trustees Of G.c. Burt Settlement 8.97% Ordinary
347 at £1	Trustees Of A.w. Isaac Settlement 8.84% Ordinary
289 at £1	Trustees Of A.j. Burt Settlement 7.36% Ordinary
261 at £1	Trustees Of N.r. Burt Settlement 6.65% Ordinary
249 at £1	Trustees Of G.c. Burt Settlement & G.c. Burt 6.34% Ordinary
221 at £1	Mrs M.a. Bore 5.63% Ordinary
800 at £1	Trustees Of Mrs E.j. Allerfeldt Settlement 20.38% Ordinary
100 at £1	Air Commodore J.e. Bore 2.55% Ordinary
90 at £1	Miss E.j. Wilkinson 2.29% Ordinary
508 at £1	M.a. Bore Settlement 12.94% Ordinary
398 at £1	Andrew Walter Isaac 10.14% Ordinary
70 at £1	M.a. Bore Grandchildren's Settlement 1.78% Ordinary
50 at £1	Ms S. Wenn 1.27% Ordinary
48 at £1	Mrs A.m. Wilkinson 1.22% Ordinary
22 at £1	Mrs S.e. Gilliam 0.56% Ordinary
21 at £1	D.g. Burt 0.53% Ordinary
20 at £1	Carl Allerfeldt 0.51% Ordinary
20 at £1	Katarina Beasley 0.51% Ordinary
20 at £1	Kristofer Allerfeldt 0.51% Ordinary
20 at £1	Linnea Rae 0.51% Ordinary
20 at £1	Maja Holman 0.51% Ordinary

Financials

Year	2014
Net Worth	£12,472,876
Cash	£471,493
Current Liabilities	£13,491

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	30 November 2023 (4 months, 4 weeks ago)
Next Return Due	14 December 2024 (7 months, 3 weeks from now)

Filing History

30 November 2023	Confirmation statement made on 30 November 2023 with no updates (3 pages)
28 November 2023	Total exemption full accounts made up to 30 June 2023 (11 pages)
8 December 2022	Termination of appointment of Andrew Walter Isaac as a secretary on 23 November 2022 (1 page)
8 December 2022	Change of details for Dominic Brendan Flynn as a person with significant control on 1 August 2022 (2 pages)
8 December 2022	Confirmation statement made on 30 November 2022 with updates (5 pages)
8 December 2022	Appointment of David Gregory Burt as a secretary on 23 November 2022 (2 pages)
5 December 2022	Total exemption full accounts made up to 30 June 2022 (11 pages)
1 December 2022	Appointment of Lucy Victoria Hayward as a director on 23 November 2022 (2 pages)
1 December 2022	Termination of appointment of Andrew Walter Isaac as a director on 23 November 2022 (1 page)
10 December 2021	Confirmation statement made on 30 November 2021 with no updates (3 pages)
24 November 2021	Director's details changed for Simon James Ordway Isaac-Bore on 29 April 2021 (2 pages)
24 November 2021	Director's details changed for Simon James Ordway Warner-Bore on 1 October 2021 (2 pages)
18 November 2021	Total exemption full accounts made up to 30 June 2021 (16 pages)
4 December 2020	Confirmation statement made on 30 November 2020 with no updates (3 pages)
4 December 2020	Change of details for Dominic Brendan Flynn as a person with significant control on 30 November 2020 (2 pages)
3 December 2020	Total exemption full accounts made up to 30 June 2020 (16 pages)
6 December 2019	Total exemption full accounts made up to 30 June 2019 (16 pages)
3 December 2019	Confirmation statement made on 30 November 2019 with no updates (3 pages)
7 August 2019	Change of details for Gordon Spinks as a person with significant control on 16 July 2019 (2 pages)
5 December 2018	Confirmation statement made on 30 November 2018 with no updates (3 pages)
28 November 2018	Total exemption full accounts made up to 30 June 2018 (17 pages)
5 December 2017	Confirmation statement made on 30 November 2017 with updates (5 pages)
5 December 2017	Confirmation statement made on 30 November 2017 with updates (5 pages)
30 November 2017	Director's details changed for Simon James Ordway Warner-Bore on 28 November 2017 (2 pages)
30 November 2017	Director's details changed for Simon James Ordway Warner-Bore on 28 November 2017 (2 pages)
30 November 2017	Director's details changed for David Gregory Burt on 28 November 2017 (2 pages)
30 November 2017	Director's details changed for David Gregory Burt on 28 November 2017 (2 pages)
21 November 2017	Total exemption full accounts made up to 30 June 2017 (23 pages)
21 November 2017	Total exemption full accounts made up to 30 June 2017 (23 pages)
6 December 2016	Confirmation statement made on 30 November 2016 with updates (8 pages)
6 December 2016	Confirmation statement made on 30 November 2016 with updates (8 pages)
24 November 2016	Total exemption full accounts made up to 30 June 2016 (15 pages)
24 November 2016	Total exemption full accounts made up to 30 June 2016 (15 pages)
5 January 2016	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 3,926 (6 pages)
5 January 2016	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 3,926 (6 pages)
7 December 2015	Total exemption full accounts made up to 30 June 2015 (16 pages)
7 December 2015	Total exemption full accounts made up to 30 June 2015 (16 pages)
9 March 2015	Total exemption full accounts made up to 30 June 2014 (16 pages)
9 March 2015	Total exemption full accounts made up to 30 June 2014 (16 pages)
10 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 3,926 (5 pages)
10 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 3,926 (5 pages)
10 March 2014	Group of companies' accounts made up to 30 June 2013 (16 pages)
10 March 2014	Group of companies' accounts made up to 30 June 2013 (16 pages)
14 January 2014	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 3,926 (5 pages)
14 January 2014	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 3,926 (5 pages)
11 March 2013	Appointment of Mr Andrew Walter Isaac as a secretary (1 page)
11 March 2013	Appointment of Mr Andrew Walter Isaac as a secretary (1 page)
11 March 2013	Termination of appointment of John Bore as a secretary (1 page)
11 March 2013	Termination of appointment of John Bore as a secretary (1 page)
28 January 2013	Appointment of Simon James Ordway Warner-Bore as a director (3 pages)
28 January 2013	Appointment of Simon James Ordway Warner-Bore as a director (3 pages)
21 January 2013	Annual return made up to 30 November 2012 with a full list of shareholders (5 pages)
21 January 2013	Annual return made up to 30 November 2012 with a full list of shareholders (5 pages)
18 December 2012	Termination of appointment of John Bore as a director (2 pages)
18 December 2012	Termination of appointment of John Bore as a director (2 pages)
13 November 2012	Group of companies' accounts made up to 30 June 2012 (20 pages)
13 November 2012	Group of companies' accounts made up to 30 June 2012 (20 pages)
3 January 2012	Group of companies' accounts made up to 30 June 2011 (20 pages)
3 January 2012	Group of companies' accounts made up to 30 June 2011 (20 pages)
1 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (5 pages)
1 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (5 pages)
1 December 2010	Group of companies' accounts made up to 30 June 2010 (13 pages)
1 December 2010	Secretary's details changed for Air Commodore John Edward Bore on 30 November 2010 (1 page)
1 December 2010	Group of companies' accounts made up to 30 June 2010 (13 pages)
1 December 2010	Secretary's details changed for Air Commodore John Edward Bore on 30 November 2010 (1 page)
1 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (5 pages)
1 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (5 pages)
1 December 2010	Director's details changed for Air Commodore John Edward Bore on 30 November 2010 (2 pages)
1 December 2010	Director's details changed for Air Commodore John Edward Bore on 30 November 2010 (2 pages)
30 November 2010	Director's details changed for Andrew Walter Isaac on 30 November 2010 (2 pages)
30 November 2010	Director's details changed for Andrew Walter Isaac on 30 November 2010 (2 pages)
30 November 2010	Director's details changed for David Gregory Burt on 30 November 2010 (2 pages)
30 November 2010	Director's details changed for David Gregory Burt on 30 November 2010 (2 pages)
23 December 2009	Group of companies' accounts made up to 30 June 2009 (13 pages)
23 December 2009	Group of companies' accounts made up to 30 June 2009 (13 pages)
23 November 2009	Annual return made up to 20 November 2009 with a full list of shareholders (10 pages)
23 November 2009	Director's details changed for Air Commodore John Edward Bore on 1 October 2009 (2 pages)
23 November 2009	Director's details changed for Andrew Walter Isaac on 1 October 2009 (2 pages)
23 November 2009	Director's details changed for Air Commodore John Edward Bore on 1 October 2009 (2 pages)
23 November 2009	Director's details changed for David Gregory Burt on 1 October 2009 (2 pages)
23 November 2009	Director's details changed for Air Commodore John Edward Bore on 1 October 2009 (2 pages)
23 November 2009	Director's details changed for Andrew Walter Isaac on 1 October 2009 (2 pages)
23 November 2009	Director's details changed for David Gregory Burt on 1 October 2009 (2 pages)
23 November 2009	Director's details changed for Andrew Walter Isaac on 1 October 2009 (2 pages)
23 November 2009	Annual return made up to 20 November 2009 with a full list of shareholders (10 pages)
23 November 2009	Director's details changed for David Gregory Burt on 1 October 2009 (2 pages)
22 April 2009	Registered office changed on 22/04/2009 from 4 royal mint court london EC3N 4HJ united kingdom (1 page)
22 April 2009	Registered office changed on 22/04/2009 from 4 royal mint court london EC3N 4HJ united kingdom (1 page)
10 February 2009	Director's change of particulars / andrew isaac / 19/11/2008 (1 page)
10 February 2009	Return made up to 20/11/08; full list of members (9 pages)
10 February 2009	Return made up to 20/11/08; full list of members (9 pages)
10 February 2009	Director's change of particulars / andrew isaac / 19/11/2008 (1 page)
9 February 2009	Group of companies' accounts made up to 30 June 2008 (13 pages)
9 February 2009	Group of companies' accounts made up to 30 June 2008 (13 pages)
9 October 2008	Registered office changed on 09/10/2008 from po box 900 rotherwick house 3 thomas more street london E1W 1YX (1 page)
9 October 2008	Registered office changed on 09/10/2008 from po box 900 rotherwick house 3 thomas more street london E1W 1YX (1 page)
12 February 2008	Group of companies' accounts made up to 30 June 2007 (13 pages)
12 February 2008	Group of companies' accounts made up to 30 June 2007 (13 pages)
30 January 2008	Return made up to 20/11/07; full list of members; amend (12 pages)
30 January 2008	Return made up to 20/11/07; full list of members; amend (12 pages)
22 November 2007	Return made up to 20/11/07; full list of members (8 pages)
22 November 2007	Return made up to 20/11/07; full list of members (8 pages)
31 January 2007	Group of companies' accounts made up to 30 June 2006 (13 pages)
31 January 2007	Group of companies' accounts made up to 30 June 2006 (13 pages)
6 January 2007	Return made up to 20/11/06; change of members 363(288) ‐ Director's particulars changed (7 pages)
6 January 2007	Return made up to 20/11/06; change of members 363(288) ‐ Director's particulars changed (7 pages)
6 June 2006	Group of companies' accounts made up to 30 June 2005 (13 pages)
6 June 2006	Group of companies' accounts made up to 30 June 2005 (13 pages)
15 February 2006	Return made up to 20/11/05; full list of members (7 pages)
15 February 2006	Return made up to 20/11/05; full list of members (7 pages)
26 January 2006	Â£ ic 4384/3926 12/12/05 Â£ sr 458@1=458 (1 page)
26 January 2006	Â£ ic 4384/3926 12/12/05 Â£ sr 458@1=458 (1 page)
8 November 2005	Director resigned (1 page)
8 November 2005	Director resigned (1 page)
8 November 2005	New director appointed (2 pages)
8 November 2005	New director appointed (2 pages)
7 December 2004	Return made up to 20/11/04; no change of members 363(288) ‐ Director's particulars changed (7 pages)
7 December 2004	Return made up to 20/11/04; no change of members 363(288) ‐ Director's particulars changed (7 pages)
29 November 2004	Group of companies' accounts made up to 30 June 2004 (13 pages)
29 November 2004	Group of companies' accounts made up to 30 June 2004 (13 pages)
20 January 2004	Return made up to 28/11/03; full list of members (13 pages)
20 January 2004	Return made up to 28/11/03; full list of members (13 pages)
26 November 2003	Group of companies' accounts made up to 30 June 2003 (14 pages)
26 November 2003	Group of companies' accounts made up to 30 June 2003 (14 pages)
11 December 2002	Return made up to 28/11/02; change of members (8 pages)
11 December 2002	Return made up to 28/11/02; change of members (8 pages)
26 November 2002	Group of companies' accounts made up to 30 June 2002 (14 pages)
26 November 2002	Group of companies' accounts made up to 30 June 2002 (14 pages)
3 May 2002	Â£ ic 5000/4384 03/04/02 Â£ sr 616@1=616 (2 pages)
3 May 2002	Â£ ic 5000/4384 03/04/02 Â£ sr 616@1=616 (2 pages)
25 February 2002	Group of companies' accounts made up to 30 June 2001 (14 pages)
25 February 2002	Group of companies' accounts made up to 30 June 2001 (14 pages)
9 January 2002	Return made up to 28/11/01; no change of members (7 pages)
9 January 2002	Return made up to 28/11/01; no change of members (7 pages)
5 April 2001	Full group accounts made up to 30 June 2000 (13 pages)
5 April 2001	Full group accounts made up to 30 June 2000 (13 pages)
18 December 2000	Return made up to 28/11/00; full list of members (8 pages)
18 December 2000	Return made up to 28/11/00; full list of members (8 pages)
14 June 2000	Registered office changed on 14/06/00 from: rotherwick house 3 thomas more street london E1 9YX (1 page)
14 June 2000	Registered office changed on 14/06/00 from: rotherwick house 3 thomas more street london E1 9YX (1 page)
25 April 2000	Full group accounts made up to 30 June 1999 (13 pages)
25 April 2000	Full group accounts made up to 30 June 1999 (13 pages)
19 January 2000	Return made up to 28/11/99; full list of members (11 pages)
19 January 2000	Return made up to 28/11/99; full list of members (11 pages)
4 May 1999	Full group accounts made up to 30 June 1998 (13 pages)
4 May 1999	Full group accounts made up to 30 June 1998 (13 pages)
22 February 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
22 February 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 February 1999	Return made up to 28/11/98; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 February 1999	Return made up to 28/11/98; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 January 1998	Return made up to 28/11/97; no change of members (4 pages)
5 January 1998	Return made up to 28/11/97; no change of members (4 pages)
2 December 1997	Full group accounts made up to 30 June 1997 (15 pages)
2 December 1997	Full group accounts made up to 30 June 1997 (15 pages)
14 April 1997	Full group accounts made up to 30 June 1996 (12 pages)
14 April 1997	Full group accounts made up to 30 June 1996 (12 pages)
9 January 1997	Return made up to 28/11/96; no change of members (4 pages)
9 January 1997	Return made up to 28/11/96; no change of members (4 pages)
20 February 1996	Director resigned (1 page)
20 February 1996	Director resigned (1 page)
29 November 1995	Return made up to 28/11/95; full list of members (12 pages)
29 November 1995	Return made up to 28/11/95; full list of members (12 pages)
22 November 1995	Full group accounts made up to 30 June 1995 (13 pages)
22 November 1995	Full group accounts made up to 30 June 1995 (13 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
26 March 1987	Group of companies' accounts made up to 30 June 1986 (14 pages)
26 March 1987	Group of companies' accounts made up to 30 June 1986 (14 pages)
6 July 1978	Incorporation (17 pages)
6 July 1978	Incorporation (17 pages)

Poole Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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