Company information:
Cole'S Properties (Poole) Limited (No: 00144569)
Address: 6 POOLE ROAD, WIMBORNE, DORSET, BH21 1QE
Status: Active
Incorporated: 08-Oct-1916
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 21-Sep-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: WILLIAM JAMES BAKER ( DOB: Mar-1960 From: Apr-2018 )
Current Director: MARTIN EDWARD DAVIES ( DOB: Sep-1961 From: Apr-2019 )
Current Director: DESMOND JAMES LEYDEN ( DOB: Feb-1948 From: Mar-2018 )
Resigned Director: JOYCE ALMA ANDERSON ( DOB: Jul-1925 From: Dec-1990 To: Oct-2019 )
Resigned Director: ALEXANDER GEORGE ANDERSON ( DOB: Oct-1903 From: Dec-1990 To: Dec-1996 )
Resigned Director: WILLIAM JAMES BAKER ( DOB: Mar-1960 From: Apr-2018 To: Jun-2019 )
Resigned Director: MARC GUY DE MARCO ( DOB: Feb-1972 From: Mar-2018 To: May-2018 )
Resigned Director: DESMOND JAMES LEYDEN ( DOB: Feb-1948 From: Mar-2018 To: Jun-2019 )
Resigned Director: VERNON MAITLAND ( DOB: Jan-1926 From: Apr-1997 To: May-2008 )
Resigned Secretary: JOYCE ALMA ANDERSON ( DOB: Jul-1925 From: Dec-1990 To: Oct-2019 )
Persons of Significant Control:
Mr Marc Guy De Marco, Wimborne, Dorset, BH21 1QE: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-05-22, Ceased: 2020-09-17)
Mrs Joyce Alma Anderson, Wimborne, Dorset, BH21 1QE: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2019-05-22)
Mr Marc Guy De Marco, Wimborne, Dorset, BH21 1QE: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-05-10)
Mr Martin Edward Davies, Wimborne, Dorset, BH21 1QE: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-05-22)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 671,695 | 671,644 | 128 | 109 | 671695.0,671644.0,0.0,0.0,0.0,0.0,128.0,109.0 | ||||
| Current assets / Cash at bank and on hand | 242,386 | 240,097 | 72,575 | 72,575 | 242386.0,240097.0,0.0,0.0,0.0,0.0,72575.0,72575.0 | ||||
| Net current assets (liabilities) | 234,088 | 230,887 | 279,162 | 283,003 | 234088.0,230887.0,0.0,0.0,0.0,0.0,279162.0,283003.0 | ||||
| Total assets less current liabilities | 905,783 | 902,531 | 1,469,690 | 1,473,512 | 905783.0,902531.0,0.0,0.0,0.0,0.0,1469690.0,1473512.0 | ||||
| Equity / share capital and reserves | 905,783 | 902,531 | 911,041 | 928,921 | 1,166,820 | 1,175,312 | 1,371,071 | 1,374,893 | 905783.0,902531.0,911041.0,928921.0,1166820.0,1175312.0,1371071.0,1374893.0 |