Company information:
Pooles Wharf (Bristol) Management Limited (No: 03251508)
Address: 256 SOUTHMEAD ROAD, WESTBURY-ON-TRYM, BRISTOL, BS10 5EN, ENGLAND
Status: Operating Company
Incorporated: 18-Sep-1996
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 24-Sep-2024
Industry Class: 98000 - Residents property management
Current Director: NICOLA JANE LOWE ( DOB: Jun-1961 From: Apr-2017 )
Current Director: CHRISTOPHER MONTFORD ( DOB: Jul-1973 From: Jun-2022 )
Current Director: GLYN NORRIS ( DOB: Apr-1971 From: Mar-2012 )
Current Director: DEREK SWINDELL ( DOB: Aug-1945 From: May-2024 )
Current Secretary: BRISTOL LEASEHOLD MANAGEMENT (BLM) LTD ( From: Mar-2019 )
Resigned Director: MADELEINE KATHERINE STUART ANDERSON ( DOB: Jul-1962 From: May-2017 To: Dec-2017 )
Resigned Director: MADELEINE ANDERSON ( DOB: Jul-1962 From: May-2021 To: Oct-2023 )
Resigned Director: TESSA BOARD ( From: Aug-2005 To: Apr-2017 )
Resigned Director: KEVIN BRIGDEN ( From: Aug-2005 To: May-2006 )
Resigned Director: PENELOPE BRYANT ( From: Sep-1996 To: Nov-1996 )
Resigned Director: EILEEN WINIFRED BYRNE ( From: Sep-1996 To: Mar-1999 )
Resigned Director: JENNIFER MARY CROSS ( From: Mar-2008 To: Jun-2008 )
Resigned Director: DAVID RICHARD CUTLER ( DOB: Apr-1943 From: May-2008 To: Sep-2015 )
Resigned Director: BRIAN DANDO ( From: Jan-2003 To: Aug-2004 )
Resigned Director: PATRICIA DAVIES ( From: Aug-2005 To: May-2009 )
Resigned Director: THOMAS BENEDICT OWEN DAVIS ( From: Aug-2005 To: Jun-2006 )
Resigned Director: MARK DAVIS ( From: Jul-2006 To: Jun-2008 )
Resigned Director: VERONA SYLVIA OLIVE EDWARDS ( DOB: May-1945 From: Jan-2000 To: Mar-2003 )
Resigned Director: TREVOR GEORGE ( From: Mar-2001 To: Apr-2001 )
Resigned Director: ANTHONY MICHAEL JAMES HALSEY ( DOB: Jan-1935 From: Sep-1996 To: Mar-1999 )
Resigned Director: GLENDA MAUDE HANMER ( DOB: Aug-1954 From: Apr-2023 To: Dec-2023 )
Resigned Director: ROGER DOUGLAS HARRISON ( From: May-2016 To: Oct-2018 )
Resigned Director: LORRAINE ELIZABETH HIPKIN ( From: Mar-1999 To: Mar-2003 )
Resigned Director: JANE HUNT ( From: Sep-2008 To: May-2009 )
Resigned Director: FERGUS FERGUSON HUNTER ( DOB: Apr-1950 From: Apr-2015 To: Jun-2022 )
Resigned Director: JANE ELIZABETH JONES ( From: May-2009 To: May-2016 )
Resigned Director: NICOLA JANE LOWE ( DOB: Jun-1961 From: Jul-2001 To: Aug-2005 )
Resigned Director: CATHARINE CLAIRE MATTHEWS ( From: May-2003 To: Feb-2004 )
Resigned Director: BERNARD THOMAS MORGAN ( DOB: Aug-1947 From: May-2009 To: Sep-2016 )
Resigned Director: JEAN LOUISE MURPHY ( From: Feb-2008 To: Mar-2013 )
Resigned Director: ANNETTE DONNA OXLEY ( From: Mar-2013 To: Apr-2015 )
Resigned Director: PETER GORDON POVEY ( From: Jan-2000 To: Aug-2005 )
Resigned Director: ALAN ROYSTON QUARTLY ( DOB: Jun-1952 From: May-2016 To: Feb-2020 )
Resigned Director: ALAN QUICK ( From: Mar-1999 To: Mar-2000 )
Resigned Director: HUW MARTIN REES ( From: Mar-2003 To: May-2005 )
Resigned Director: JOY RODDY ( From: Mar-1999 To: Jan-2000 )
Resigned Director: SIMON PAUL RODDY ( From: Jan-2000 To: Jan-2003 )
Resigned Director: STEVEN ROBERT RODGERSON ( DOB: Feb-1962 From: Nov-2023 To: Dec-2023 )
Resigned Director: GRAHAM JOHN SAUNDERS ( DOB: May-1950 From: Mar-2010 To: Apr-2014 )
Resigned Director: HELENA WENDY SAVAGE ( From: Oct-2006 To: Mar-2013 )
Resigned Director: DAVID MARTIN WYNN SIMPSON ( DOB: Jan-1938 From: Jul-2001 To: Aug-2004 )
Resigned Director: GRAHAM SPITTLES ( DOB: May-1948 From: Aug-2004 To: Jun-2005 )
Resigned Director: CLIVE MCNEIL STONE ( From: Mar-1999 To: Mar-2001 )
Resigned Director: DAVID GREGORY STONE ( DOB: Dec-1964 From: May-2016 To: Nov-2023 )
Resigned Director: CLIVE MCNEIL STONE ( DOB: Nov-1946 From: Aug-2005 To: Jun-2006 )
Resigned Director: CLIVE MCNEIL STONE ( From: Mar-2013 To: Oct-2014 )
Resigned Director: LAURANCE ANDREW STROUD ( DOB: Jun-1962 From: Jun-2018 To: Jun-2022 )
Resigned Director: ERICA JEAN THOMAS ( DOB: Jun-1942 From: Aug-2004 To: Jun-2006 )
Resigned Director: STEVAN USHER ( DOB: Apr-1958 From: Sep-1996 To: Mar-1999 )
Resigned Secretary: DE LONG ANDREW MICHAEL ( From: Oct-2005 To: May-2009 )
Resigned Secretary: ROGER CHARLES BRYAN ( From: Oct-2009 To: Apr-2019 )
Resigned Secretary: TREVOR GEORGE ( From: Mar-1999 To: Mar-1999 )
Resigned Secretary: BERNARD ALAN LAND ( DOB: Feb-1942 From: Mar-1999 To: Jun-2000 )
Resigned Secretary: WILLIAM GEORGE MONTGOMERY ( DOB: Feb-1962 From: May-2009 To: Aug-2009 )
Resigned Secretary: SEYMOUR MACINTYRE LIMITED ( From: Sep-1996 To: Mar-1999 )
Resigned Secretary: JAMES DANIEL TARR ( DOB: Sep-1972 From: Oct-2003 To: Oct-2005 )
Resigned Secretary: DAVID WESTGATE ( From: Jul-2000 To: Oct-2005 )
Persons of Significant Control:
Mr David Gregory Stone, 32 Pooles Wharf Court, Bristol, BS8 4PB, England: Has significant influence or control, Has significant influence or control as a member of a firm (Notified: 2016-09-17, Ceased: 2021-01-19)
Company Accounts Summary (£)
Item | 2017 | 2018 | 2019 | 2020 | 2022 | 2023 | Chart |
---|---|---|---|---|---|---|---|
Fixed assets / Property, plant and equipment | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0 |
Equity / share capital and reserves | 1 | 1 | 1 | 1 | 192,024 | 75,536 | 1.0,1.0,1.0,1.0,192024.0,75536.0 |