Company information:
Birdham Pool Ltd (No: 00372062)
Address: SAWLEY MARINA, LONG EATON, NOTTINGHAM, NOTTINGHAMSHIRE, NG10 3AE, ENGLAND
Status: Active
Incorporated: 26-Jan-1942
Accounts Next Due: 28-Dec-2024
Next Confirmation Statement Due: 27-Feb-2025
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: STEVEN MICHAEL DE POLO ( DOB: Oct-1981 From: Dec-2021 )
Current Director: ROSS ANTHONY FAITH ( DOB: Jan-1971 From: Nov-2023 )
Current Director: RICHARD JOHN PALMER ( DOB: Mar-1965 From: Dec-2021 )
Resigned Director: VICTORIA BASSADONE ( DOB: Aug-1944 From: Nov-1999 To: Nov-2001 )
Resigned Director: SAMUEL JOHN BOURNE ( DOB: May-1943 From: Oct-2007 To: Aug-2013 )
Resigned Director: MICHAEL BRAIDLEY ( DOB: Dec-1961 From: May-2014 To: May-2022 )
Resigned Director: GARY SCOTT CARRUTHERS ( DOB: May-1980 From: Apr-2010 To: Apr-2012 )
Resigned Director: MICHAEL RONALD GARDINER ( DOB: Jan-1940 From: Feb-1992 To: Nov-2001 )
Resigned Director: VALERIE THORA GARDINER ( DOB: Sep-1913 From: Feb-1992 To: Jul-1998 )
Resigned Director: CHARLES GARDINER ( DOB: Jun-1963 From: Mar-2000 To: Nov-2001 )
Resigned Director: NICHOLAS GARDINER ( DOB: Dec-1967 From: Mar-2000 To: Nov-2001 )
Resigned Director: JOHN DUDLEY HARDING ( DOB: Jan-1947 From: Oct-2007 To: Mar-2014 )
Resigned Director: ANTHONY DAVID MORGAN ( DOB: Nov-1946 From: Nov-2001 To: Oct-2007 )
Resigned Director: BRIAN ANTHONY PETERS ( DOB: Aug-1940 From: Nov-2001 To: Oct-2007 )
Resigned Director: TIMOTHY KENNETH POOL ( DOB: Sep-1943 From: May-1996 To: Nov-2001 )
Resigned Director: KENNETH PERCY POOL ( DOB: Sep-1904 From: Feb-1992 To: May-1996 )
Resigned Director: RUSSEL SANG ( DOB: Oct-1969 From: Dec-2021 To: Jul-2023 )
Resigned Director: KENNETH WILLIAM SMITH ( DOB: Nov-1955 From: Oct-2007 To: Oct-2008 )
Resigned Director: RICHARD JAMES SMITH ( DOB: Nov-1967 From: Jan-2013 To: May-2022 )
Resigned Director: PHILLIPPA SPENCE ( DOB: Jul-1948 From: Nov-1999 To: Nov-2001 )
Resigned Director: CHARLES PEREGRINE VINER ( DOB: Oct-1938 From: Feb-1992 To: Mar-1999 )
Resigned Director: JOHN GRAHAME WHATELEY ( DOB: Jun-1943 From: Apr-2014 To: Dec-2021 )
Resigned Director: JOHN SEBASTIAN WHATELEY ( DOB: May-1981 From: Jul-2015 To: Dec-2021 )
Resigned Secretary: SAMUEL JOHN BOURNE ( DOB: May-1943 From: Oct-2007 To: May-2009 )
Resigned Secretary: GARY SCOTT CARRUTHERS ( DOB: May-1980 From: May-2009 To: Apr-2012 )
Resigned Secretary: MICHAEL RONALD GARDINER ( DOB: Jan-1940 From: Feb-1992 To: Nov-2001 )
Resigned Secretary: ANTHONY DAVID MORGAN ( DOB: Nov-1946 From: Sep-2007 To: Oct-2007 )
Resigned Secretary: PETER JOHN HARRINGTON RUDGE ( DOB: Jan-1934 From: Nov-2001 To: Jul-2005 )
Resigned Secretary: FRANCIS JOHN CHRISTOPHER SAVAGE ( DOB: Jan-1944 From: Aug-2005 To: Aug-2007 )
Resigned Secretary: RICHARD JAMES SMITH ( From: Apr-2012 To: Dec-2021 )
Persons of Significant Control:
Castle Marinas Limited, Birdham Pool Birdham, Chichester, PO20 7BG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2016-09 | 2017-09 | 2018-09 | Chart |
|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 821,859 | 1,362,814 | 6,920,001 | 821859.0,1362814.0,6920001.0 |
| Current assets | 2,559,988 | 419,185 | 352,869 | 2559988.0,419185.0,352869.0 |
| Current assets / Total inventories | 4,208 | 3,173 | 2,557 | 4208.0,3173.0,2557.0 |
| Current assets / Debtors | 1,938,051 | 353,415 | 314,297 | 1938051.0,353415.0,314297.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 203,210 | 213,375 | 122,176 | 203210.0,213375.0,122176.0 |
| Current assets / Cash at bank and on hand | 617,729 | 62,597 | 36,015 | 617729.0,62597.0,36015.0 |
| Net current assets (liabilities) | 1,823,425 | -136,832 | -235,728 | 1823425.0,-136832.0,-235728.0 |
| Net assets (liabilities) | 2,645,284 | 1,098,863 | 5,806,209 | 2645284.0,1098863.0,5806209.0 |
| Equity / share capital and reserves | 2,645,284 | 1,098,863 | 5,806,209 | 2645284.0,1098863.0,5806209.0 |