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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
History Chart

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