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GORDON L. POOLE (SOUTHAMPTON) LIMITED

Learn more about GORDON L. POOLE (SOUTHAMPTON) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

6TH FLOOR DEAN PARK HOUSE, DEAN PARK CRESCENT, BOURNEMOUTH, DORSET, BH1 1HP

GORDON L. POOLE (SOUTHAMPTON) LIMITED on the map

Company type: Private Limited Company
Company number: 00571189
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.09.05
last member list: 2015.11.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.12.25
overdue: NO
last made update: 2015.11.27
documents available: 1

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/15
Form type: AA
Date: 2016.02.01
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27/11/15 FULL LIST
Form type: AR01
Date: 2015.12.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.24
Form type: LATEST SOC
Document description: 24/12/15 STATEMENT OF CAPITAL;GBP 10000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14
Form type: AA
Date: 2015.01.02
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27/11/14 FULL LIST
Form type: AR01
Date: 2014.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN SCHOFIELD / 01/09/2014
Form type: CH01
Date: 2014.12.23
£2.95
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SECRETARY APPOINTED MR PETER JOHN SCHOFIELD
Form type: AP03
Date: 2014.12.22
£2.95
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APPOINTMENT TERMINATED, SECRETARY MARGARET POOLE
Form type: TM02
Date: 2014.12.22
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REGISTERED OFFICE CHANGED ON 15/09/2014 FROM, 230 BASSETT AVENUE, SOUTHAMPTON, SO1 7FU
Form type: AD01
Date: 2014.09.15
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DIRECTOR APPOINTED VALENTINE NICKOLETTE YOUNG
Form type: AP01
Date: 2014.09.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARGARET POOLE
Form type: TM01
Date: 2014.09.15
£2.95
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DIRECTOR APPOINTED CAROL MARGARET ASHBOLT
Form type: AP01
Date: 2014.09.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13
Form type: AA
Date: 2013.12.11
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27/11/13 FULL LIST
Form type: AR01
Date: 2013.12.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12
Form type: AA
Date: 2013.03.04
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27/11/12 FULL LIST
Form type: AR01
Date: 2012.12.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11
Form type: AA
Date: 2012.01.23
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27/11/11 FULL LIST
Form type: AR01
Date: 2011.12.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10
Form type: AA
Date: 2011.01.17
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27/11/10 FULL LIST
Form type: AR01
Date: 2010.12.14
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27/11/09 FULL LIST
Form type: AR01
Date: 2010.02.04
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DIRECTOR'S CHANGE OF PARTICULARS / MARGARET JEAN POOLE / 27/11/2009
Form type: CH01
Date: 2010.02.04
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DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN SCHOFIELD / 27/11/2009
Form type: CH01
Date: 2010.02.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09
Form type: AA
Date: 2010.01.18
£2.95
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ALTER ARTICLES 28/10/2009
Form type: RES01
Date: 2009.11.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/08
Form type: AA
Date: 2009.01.16
£2.95
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RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.02
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.12.01
£2.95
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ADOPT ARTICLES 21/08/2008
Form type: RES01
Date: 2008.10.03
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FULL ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2007.12.17
£2.95
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RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.28
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FULL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.02.15
£2.95
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RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.01.23
£2.95
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RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.01.07
£2.95
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RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.14
£2.95
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RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2003.12.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.18
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FULL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.01.13
£2.95
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RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2001.12.19
£2.95
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RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.29
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RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.05
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FULL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2000.11.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/99
Form type: AA
Date: 2000.01.05
£2.95
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RETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/98
Form type: AA
Date: 1998.12.08
£2.95
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RETURN MADE UP TO 27/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.01
Child documents:
Document type: ANNOTATION
Date: 1998.12.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1998.12.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/08/97
Form type: AA
Date: 1998.01.05
£2.95
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RETURN MADE UP TO 27/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/96
Form type: AA
Date: 1996.12.23
£2.95
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RETURN MADE UP TO 27/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.04
Child documents:
Document type: ANNOTATION
Date: 1996.12.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1996.12.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ADOPT MEM AND ARTS 05/01/96
Form type: SRES01
Date: 1996.01.31
£2.95
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ALTER MEM AND ARTS 23/10/95
Form type: SRES01
Date: 1996.01.31
£2.95
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S366A DISP HOLDING AGM 15/01/96
Form type: ELRES
Date: 1996.01.30
£2.95
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S386 DISP APP AUDS 15/01/96
Form type: ELRES
Date: 1996.01.30
£2.95
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S252 DISP LAYING ACC 15/01/96
Form type: ELRES
Date: 1996.01.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/95
Form type: AA
Date: 1996.01.15
£2.95
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RETURN MADE UP TO 27/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.15
Child documents:
Document type: ANNOTATION
Date: 1995.11.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/94
Form type: AA
Date: 1995.03.21

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Company directors and board members:

PETER JOHN SCHOFIELD (current)
Secretary, 2014.09.01
6TH FLOOR DEAN PARK HOUSE DEAN PARK CRESCENT , BOURNEMOUTH
BH1 1HP, DORSET
CAROL MARGARET ASHBOLT (current)
Director, NONE, 2014.09.01
6TH FLOOR DEAN PARK HOUSE DEAN PARK CRESCENT , BOURNEMOUTH
BH1 1HP, DORSET
PETER JOHN SCHOFIELD (current)
Director, CHARTERED ACCOUNTANT, 1991.11.27
6TH FLOOR DEAN PARK HOUSE DEAN PARK CRESCENT , BOURNEMOUTH
BH1 1HP, DORSET
VALENTINE NICKOLETTE YOUNG (current)
Director, NONE, 2014.09.01
6TH FLOOR DEAN PARK HOUSE DEAN PARK CRESCENT , BOURNEMOUTH
BH1 1HP, DORSET
MARGARET JEAN POOLE (resigned)
Secretary, 1991.11.27 - 2014.09.01
230 BASSETT AVENUE , SOUTHAMPTON
SO16 7FU, HAMPSHIRE
GEORGE LESLIE POOLE (resigned)
Director, COMPANY DIRECTOR, 1991.11.27 - 2003.03.13
230 BASSETT AVENUE , SOUTHAMPTON
SO16 7FU, HAMPSHIRE
MARGARET JEAN POOLE (resigned)
Director, COMPANY SECRETARY, 2003.05.02 - 2014.09.01
230 BASSETT AVENUE , SOUTHAMPTON
SO16 7FU, HAMPSHIRE
MARGARET JEAN POOLE (resigned)
Director, COMPANY SECRETARY, 1991.11.27 - 1995.10.12
230 BASSETT AVENUE , SOUTHAMPTON
SO16 7FU, HAMPSHIRE

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Information about the Private Limited Company GORDON L. POOLE (SOUTHAMPTON) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.17. Reload the data