POOLE QUAY RESIDENTS COMPANY LIMITED

Non-Trading

General Information

NAME
POOLE QUAY RESIDENTS COMPANY LIMITED

COMPANY NUMBER
04166448

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
22/02/2001 (23 years and 9 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
22/02/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

C/O HAWTHORN HOUSE, 1 LOWTHER GARDENS
BOURNEMOUTH
BH8 8NF

TRADING ADDRESSES

c/o Hawthorn House
1 Lowther Gardens
Bournemouth
BH8 8NF
BH8 8NF

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£230

TOTAL LIABILITIES

£0

NET ASSETS

£230

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

11

SHAREHOLDERS

22

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 08/05/2024	Event: New Accounts filed
Date: 28/02/2024	Event: New Confirmation Statement filed
Date: 07/08/2023	Event: New Board Member Victoria Gooch (931203074) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about POOLE QUAY RESIDENTS COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£230

TOTAL LIABILITIES

£0

NET ASSETS

£230

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

11

SHAREHOLDERS

22

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
M.E. BRACKENBURY & K. BRACKENBURY	Owned: 4.35 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
J.E. SEWELL & G.T. SEWELL	Owned: 4.35 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
NICHOLAS ROBERTSON & ANGELA ROBERTSON	Owned: 4.35 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
S.D. MITCHELL & H.A. MITCHELL	Owned: 4.35 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
PHILIP & PATRICIA WILLIAMS	Owned: 4.35 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
A.M. THORNTON & G.M. THORNTON	Owned: 4.35 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
T.R. DUBBERLEY & V.A. BECKETT	Owned: 4.35 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
ALISON MCINTOSH & SUSAN BEIGHTON	Owned: 4.35 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
G.L. BROOKES & K.L. BROOKES	Owned: 4.35 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
CURRENT ASSET LIMITED	Owned: 4.35 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
TRACY VAUSE & CHARLES VAUSE	Owned: 4.35 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
N.A. DYMOTT	Owned: 4.35 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
MARGARET WILSON	Owned: 4.35 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
P.M. GRINSTEAD	Owned: 4.35 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
V.L. GOOCH	Owned: 4.35 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
R.J. LEE	Owned: 4.35 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
A.J.G. TIVNAN	Owned: 4.35 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
PERSIMMON HOMES LTD	Owned: 8.70 %	Shares: 2	Price per share: £10.00	Total Value: £20.00
A.J. HEATH	Owned: 4.35 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
B.P. TAI TENQUEE	Owned: 4.35 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
L.A. BELL	Owned: 4.35 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
H. WILLIAMS	Owned: 4.35 %	Shares: 1	Price per share: £10.00	Total Value: £10.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Nicholas Alan Dymott 18/02/2003 - Present (21 years and 9 months) Born in Apr 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Bernadette Priscilla Tai Tenquee 05/02/2010 - Present (14 years and 9 months) Born in Dec 1948 (age: 75)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Grahame Leslie Brookes 06/05/2016 - Present (8 years and 6 months) Born in May 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Alexander Jonathan George Tivnan 17/04/2020 - Present (4 years and 7 months) Born in Oct 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 2 Past: 7	View Report
BURNS PROPERTY MANAGEMENT & LETTINGS LIMITED 01/07/2020 - Present (4 years and 4 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 206 Past: 44	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 08/05/2024	Event: New Accounts filed
Date: 28/02/2024	Event: New Confirmation Statement filed
Date: 07/08/2023	Event: New Board Member Victoria Gooch (931203074) Appointed
Date: 17/06/2023	Event: New Accounts filed
Date: 01/03/2023	Event: New Confirmation Statement filed
Date: 09/07/2022	Event: New Accounts filed
Date: 27/02/2022	Event: New Accounts filed
Date: 27/02/2022	Event: New Confirmation Statement filed
Date: 03/03/2021	Event: New Confirmation Statement filed
Date: 29/12/2020	Event: New Accounts filed
Date: 24/07/2020	Event: New Company Secretary BURNS PROPERTY MANAGEMENT & LETTINGS LIMITED (926603013) Appointed
Date: 24/07/2020	Event: BURNS PROPERTY MANAGEMENT & LETTINGS LIMITED (927200243) has left the board
Date: 17/07/2020	Event: HOUSE AND SON (916257941) has left the board
Date: 17/07/2020	Event: New Company Secretary BURNS PROPERTY MANAGEMENT & LETTINGS LIMITED (927200243) Appointed
Date: 21/04/2020	Event: New Board Member Alexander Jonathan George Tivnan (910696695) Appointed
Date: 17/04/2020	Event: Keith Brackenbury (923275337) has left the board
Date: 28/02/2020	Event: New Confirmation Statement filed
Date: 16/01/2020	Event: Change in Reg. Office
Date: 17/07/2019	Event: Alexander Jonathan George Tivnan (910696695) has left the board
Date: 04/05/2019	Event: New Accounts filed
Date: 11/03/2019	Event: New Confirmation Statement filed
Date: 24/04/2018	Event: New Accounts filed
Date: 18/04/2018	Event: Haydn Charles Williams (916137585) has left the board
Date: 01/03/2018	Event: New Confirmation Statement filed
Date: 18/10/2017	Event: New Accounts filed
Date: 09/07/2017	Event: JWT (SOUTH) LTD (916253630) has left the board
Date: 09/07/2017	Event: New Company Secretary HOUSE AND SON (916257941) Appointed
Date: 06/06/2017	Event: New Board Member Keith Brackenbury (923275337) Appointed
Date: 24/05/2017	Event: Alan James Heath (917073816) has left the board
Date: 07/03/2017	Event: New Annual Return filed
Date: 17/06/2016	Event: New Accounts filed
Date: 17/06/2016	Event: New Board Member Grahame Leslie Brookes (920911076) Appointed
Date: 01/03/2016	Event: New Annual Return filed
Date: 28/10/2015	Event: JWT (SOUTH) LTD (916808130) has left the board
Date: 28/10/2015	Event: New Company Secretary JWT (SOUTH) LTD (916253630) Appointed
Date: 29/04/2015	Event: New Accounts filed
Date: 27/02/2015	Event: New Annual Return filed
Date: 26/02/2015	Event: Richard John Lee (910363577) has left the board
Date: 06/06/2014	Event: New Accounts filed
Date: 26/03/2014	Event: New Annual Return filed
Date: 16/07/2013	Event: New Accounts filed
Date: 13/06/2013	Event: Change in Reg. Office
Date: 02/04/2013	Event: New Annual Return filed
Date: 19/12/2012	Event: New Board Member Alan James Heath (917073816) Appointed

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POOLE QUAY RESIDENTS COMPANY LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£230

£0

£230

People Overview

5

11

22

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£230

£0

£230

Accounts

People Overview

5

11

22

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™