Poolside Manor Limited

Company Name	Poolside Manor Limited
Director	Vicki Dawn Anderson
Company Status	Active
Company Number	01497282
Category	Private Limited Company
Incorporation Date	19 May 1980(43 years, 11 months ago)
Previous Names	KUKS International Limited and Experience U.K. Swimming Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9261	Operate sports arenas & stadiums
SIC 93110	Operation of sports facilities

Directors

Director Name	Ms Vicki Dawn Anderson
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	25 November 2016(36 years, 6 months after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	32 Norfolk Road Enfield EN3 4BG

Secretary Name	Mr Alan Patrick James Gallagher
Status	Current
Appointed	25 November 2016(36 years, 6 months after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Correspondence Address	108 Derrynacrannog Road Derryrona Glebe, Belleek Enniskillen Fermanagh BT93 2DE Northern Ireland

Director Name	Mr Ivor Leonard Davies
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(10 years, 8 months after company formation)
Appointment Duration	15 years, 10 months (resigned 30 November 2006)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	58 Friary Road London N12 9PB

Director Name	Mrs Judith Helen Davies
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(10 years, 8 months after company formation)
Appointment Duration	15 years, 10 months (resigned 30 November 2006)
Role	Activity Proprietor
Correspondence Address	58 Friary Road Friern Barnet London N12 9PB

Secretary Name	Mr Ivor Leonard Davies
Nationality	British
Status	Resigned
Appointed	31 January 1991(10 years, 8 months after company formation)
Appointment Duration	15 years, 10 months (resigned 30 November 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	58 Friary Road London N12 9PB

Director Name	Mr David Robert Weights
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2006(26 years, 6 months after company formation)
Appointment Duration	9 years, 12 months (resigned 25 November 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Poolside Manor Lyndhurst Gardens, Finchley London N3 1TD

Director Name	Mrs Sally Anne Weights
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2006(26 years, 6 months after company formation)
Appointment Duration	9 years, 12 months (resigned 25 November 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Poolside Manor Lyndhurst Gardens, Finchley London N3 1TD

Secretary Name	Mr David Robert Weights
Nationality	British
Status	Resigned
Appointed	30 November 2006(26 years, 6 months after company formation)
Appointment Duration	9 years, 12 months (resigned 25 November 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Poolside Manor Lyndhurst Gardens, Finchley London N3 1TD

Contact

Website	poolsidemanor.com
Telephone	020 83491945
Telephone region	London

Location

Registered Address	Poolside Manor, Lyndhurst Gardens, Finchley London N3 1TD
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£295,232
Cash	£470,931
Current Liabilities	£243,697

Accounts

Latest Accounts	30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	19 January 2024 (3 months ago)
Next Return Due	2 February 2025 (9 months, 2 weeks from now)

Charges

25 November 2016	Delivered on: 1 December 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
4 May 1988	Delivered on: 25 May 1988 Satisfied on: 12 December 2006 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Part of land on south east side of lyndhurst gardens finchley l/b of bar net. Fully Satisfied
2 May 1988	Delivered on: 23 May 1988 Satisfied on: 12 December 2006 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

15 February 2024	Total exemption full accounts made up to 30 September 2023 (9 pages)
25 January 2024	Confirmation statement made on 19 January 2024 with no updates (3 pages)
23 January 2023	Confirmation statement made on 19 January 2023 with updates (5 pages)
13 January 2023	Total exemption full accounts made up to 30 September 2022 (10 pages)
1 February 2022	Confirmation statement made on 19 January 2022 with updates (4 pages)
20 December 2021	Total exemption full accounts made up to 30 September 2021 (10 pages)
24 May 2021	Total exemption full accounts made up to 30 September 2020 (10 pages)
27 January 2021	Confirmation statement made on 19 January 2021 with no updates (3 pages)
22 January 2020	Confirmation statement made on 19 January 2020 with no updates (3 pages)
27 November 2019	Total exemption full accounts made up to 30 September 2019 (8 pages)
11 February 2019	Total exemption full accounts made up to 30 September 2018 (8 pages)
22 January 2019	Confirmation statement made on 19 January 2019 with no updates (3 pages)
11 May 2018	Total exemption full accounts made up to 30 September 2017 (7 pages)
26 January 2018	Confirmation statement made on 19 January 2018 with no updates (3 pages)
26 June 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
26 June 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
19 January 2017	Confirmation statement made on 19 January 2017 with updates (6 pages)
19 January 2017	Confirmation statement made on 19 January 2017 with updates (6 pages)
16 January 2017	Appointment of Ms Vicki Dawn Anderson as a director on 25 November 2016 (2 pages)
16 January 2017	Termination of appointment of Sally Anne Weights as a director on 25 November 2016 (1 page)
16 January 2017	Termination of appointment of David Robert Weights as a director on 25 November 2016 (1 page)
16 January 2017	Appointment of Mr Alan Patrick James Gallagher as a secretary on 25 November 2016 (2 pages)
16 January 2017	Termination of appointment of Sally Anne Weights as a director on 25 November 2016 (1 page)
16 January 2017	Termination of appointment of David Robert Weights as a director on 25 November 2016 (1 page)
16 January 2017	Appointment of Ms Vicki Dawn Anderson as a director on 25 November 2016 (2 pages)
16 January 2017	Termination of appointment of David Robert Weights as a director on 25 November 2016 (1 page)
16 January 2017	Termination of appointment of David Robert Weights as a secretary on 25 November 2016 (1 page)
16 January 2017	Termination of appointment of David Robert Weights as a director on 25 November 2016 (1 page)
16 January 2017	Termination of appointment of David Robert Weights as a secretary on 25 November 2016 (1 page)
16 January 2017	Appointment of Mr Alan Patrick James Gallagher as a secretary on 25 November 2016 (2 pages)
1 December 2016	Registration of charge 014972820003, created on 25 November 2016 (9 pages)
24 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
24 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
4 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 50,000 (5 pages)
4 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 50,000 (5 pages)
10 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
10 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
4 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 50,000 (5 pages)
4 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 50,000 (5 pages)
11 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
11 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
25 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 50,000 (5 pages)
25 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 50,000 (5 pages)
8 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (5 pages)
8 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (5 pages)
29 January 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
29 January 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
30 May 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
30 May 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
21 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (5 pages)
21 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (5 pages)
31 March 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
31 March 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
9 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (5 pages)
9 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (5 pages)
3 June 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
3 June 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
16 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
16 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
15 February 2010	Director's details changed for Sally Anne Weights on 15 February 2010 (2 pages)
15 February 2010	Director's details changed for David Robert Weights on 15 February 2010 (2 pages)
15 February 2010	Director's details changed for David Robert Weights on 15 February 2010 (2 pages)
15 February 2010	Director's details changed for Sally Anne Weights on 15 February 2010 (2 pages)
10 February 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
10 February 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
4 February 2009	Return made up to 31/01/09; full list of members (4 pages)
4 February 2009	Return made up to 31/01/09; full list of members (4 pages)
25 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
25 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
13 February 2008	Return made up to 31/01/08; full list of members (2 pages)
13 February 2008	Return made up to 31/01/08; full list of members (2 pages)
19 February 2007	Director's particulars changed (1 page)
19 February 2007	Return made up to 31/01/07; full list of members (3 pages)
19 February 2007	Registered office changed on 19/02/07 from: 33 claremont park church end london N3 1TG (1 page)
19 February 2007	Secretary's particulars changed;director's particulars changed (1 page)
19 February 2007	Return made up to 31/01/07; full list of members (3 pages)
19 February 2007	Director's particulars changed (1 page)
19 February 2007	Secretary's particulars changed;director's particulars changed (1 page)
19 February 2007	Registered office changed on 19/02/07 from: 33 claremont park church end london N3 1TG (1 page)
15 December 2006	Director resigned (1 page)
15 December 2006	Secretary resigned;director resigned (1 page)
15 December 2006	New secretary appointed;new director appointed (1 page)
15 December 2006	Registered office changed on 15/12/06 from: palladium house 1-4 argyll street london W1F 7LD (1 page)
15 December 2006	Registered office changed on 15/12/06 from: palladium house 1-4 argyll street london W1F 7LD (1 page)
15 December 2006	Director resigned (1 page)
15 December 2006	New director appointed (1 page)
15 December 2006	Secretary resigned;director resigned (1 page)
15 December 2006	New director appointed (1 page)
15 December 2006	New secretary appointed;new director appointed (1 page)
12 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
12 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
12 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
12 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
30 November 2006	Total exemption small company accounts made up to 30 September 2006 (6 pages)
30 November 2006	Total exemption small company accounts made up to 30 September 2006 (6 pages)
8 February 2006	Return made up to 31/01/06; full list of members (7 pages)
8 February 2006	Return made up to 31/01/06; full list of members (7 pages)
3 January 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
3 January 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
22 February 2005	Return made up to 31/01/05; full list of members (7 pages)
22 February 2005	Return made up to 31/01/05; full list of members (7 pages)
19 January 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
19 January 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
10 June 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
10 June 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
2 February 2004	Return made up to 31/01/04; full list of members (7 pages)
2 February 2004	Return made up to 31/01/04; full list of members (7 pages)
14 December 2003	Registered office changed on 14/12/03 from: c/o michael cole & co senator house 2 graham road hendon central london NW4 3HJ (1 page)
14 December 2003	Registered office changed on 14/12/03 from: c/o michael cole & co senator house 2 graham road hendon central london NW4 3HJ (1 page)
23 June 2003	Partial exemption accounts made up to 30 September 2002 (5 pages)
23 June 2003	Partial exemption accounts made up to 30 September 2002 (5 pages)
27 January 2003	Return made up to 31/01/03; full list of members (7 pages)
27 January 2003	Return made up to 31/01/03; full list of members (7 pages)
9 May 2002	Partial exemption accounts made up to 30 September 2001 (5 pages)
9 May 2002	Partial exemption accounts made up to 30 September 2001 (5 pages)
27 January 2002	Return made up to 31/01/02; full list of members (6 pages)
27 January 2002	Return made up to 31/01/02; full list of members (6 pages)
21 June 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
21 June 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
26 January 2001	Return made up to 31/01/01; full list of members (6 pages)
26 January 2001	Return made up to 31/01/01; full list of members (6 pages)
8 June 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
8 June 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
7 February 2000	Return made up to 31/01/00; full list of members (6 pages)
7 February 2000	Return made up to 31/01/00; full list of members (6 pages)
1 February 1999	Return made up to 31/01/99; full list of members (6 pages)
1 February 1999	Return made up to 31/01/99; full list of members (6 pages)
12 January 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
12 January 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
20 April 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
20 April 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
5 February 1998	Return made up to 31/01/98; full list of members (6 pages)
5 February 1998	Return made up to 31/01/98; full list of members (6 pages)
2 February 1997	Return made up to 31/01/97; full list of members (6 pages)
2 February 1997	Return made up to 31/01/97; full list of members (6 pages)
22 January 1997	Accounts for a small company made up to 30 September 1996 (5 pages)
22 January 1997	Accounts for a small company made up to 30 September 1996 (5 pages)
18 February 1996	Return made up to 31/01/96; full list of members (6 pages)
18 February 1996	Return made up to 31/01/96; full list of members (6 pages)
22 December 1995	Accounts for a small company made up to 30 September 1995 (5 pages)
22 December 1995	Accounts for a small company made up to 30 September 1995 (5 pages)

Poolside Manor Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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