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POOLE HARBOUR ESTATES LIMITED

Learn more about POOLE HARBOUR ESTATES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

AUSTIN HOUSE, 43, POOLE ROAD, BOURNEMOUTH, BH4 9DN

POOLE HARBOUR ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00662982
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.06.22
last member list: 2016.02.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company POOLE HARBOUR ESTATES LIMITED is a Private Limited Company, registration number 00662982, established in United Kingdom on the 22. June 1960. The company is now active. The company has been in business for 56 years and 5 months. The company is based on AUSTIN HOUSE, 43, POOLE ROAD, BOURNEMOUTH, BH4 9DN. Business of the company POOLE HARBOUR ESTATES LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "26/02/16 FULL LIST" from the 2016.03.02. The latest accounts are filed up to 2015.04.30. The latest annual return was filed up to 2016.02.26. We do not have any information about the company POOLE HARBOUR ESTATES LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 3. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.26
overdue: NO
last made update: 2016.02.26
documents available: 1

Mortgages:

WESTMINSTER BANK LTD
LEGAL CHARGE - Outstanding on 1965.06.03
WESTMINSTER BANK LTD.
LEGAL CHARGE - Outstanding on 1966.09.23

List of company documents:

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26/02/16 FULL LIST
Form type: AR01
Date: 2016.03.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.02
Form type: LATEST SOC
Document description: 02/03/16 STATEMENT OF CAPITAL;GBP 5000
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.23
£2.95
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26/02/15 FULL LIST
Form type: AR01
Date: 2015.03.02
£2.95
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.01
£2.95
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26/02/14 FULL LIST
Form type: AR01
Date: 2014.03.10
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30/04/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.10.30
£2.95
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26/02/13 FULL LIST
Form type: AR01
Date: 2013.03.06
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.11
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26/02/12 FULL LIST
Form type: AR01
Date: 2012.03.09
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.06
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26/02/11 FULL LIST
Form type: AR01
Date: 2011.02.28
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.09
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26/02/10 FULL LIST
Form type: AR01
Date: 2010.03.01
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.01
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RETURN MADE UP TO 26/02/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.02.26
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.12
£2.95
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RETURN MADE UP TO 26/02/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.03.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.11.30
£2.95
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RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.01
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.03.01
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.10.24
£2.95
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REGISTERED OFFICE CHANGED ON 12/04/06 FROM:, BANK CHAMBERS, 80 LAGLAND STREET, POOLE DORSET, BH15 1QG
Form type: 287
Date: 2006.04.12
£2.95
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RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.07.28
£2.95
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RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.01
Child documents:
Document type: ANNOTATION
Date: 2005.03.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.10.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.25
£2.95
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RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.05
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.11.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.11.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.09.27
£2.95
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RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.09.30
£2.95
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RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.11.21
£2.95
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RETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.08
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.12.12
£2.95
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RETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.21
Child documents:
Document type: ANNOTATION
Date: 2000.03.21
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.23
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.08.27
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.08.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.08.13
£2.95
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RETURN MADE UP TO 26/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.11.30
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.11.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.07.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.08
£2.95
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RETURN MADE UP TO 26/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.25
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.03.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.03.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1997.08.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.05.09
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.05.09
£2.95
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RETURN MADE UP TO 26/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1996.07.29
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.03.25

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Company directors and board members:

RACHEL SEATON (current)
Secretary, BOOK KEEPER, 2000.02.14
JUBILEE COTTAGE EAST CREECH , WAREHAM
BH20 5AP, DORSET
GRAHAM NOEL SEATON (current)
Director, COMPANY DIRECTOR, 1998.06.01
JUBILEE COTTAGE EAST CREECH , WAREHAM
BH20 5AP, DORSET
RACHEL SEATON (current)
Director, BOOK KEEPER, 2000.02.14
JUBILEE COTTAGE EAST CREECH , WAREHAM
BH20 5AP, DORSET
JEANNE LOUISE SEATON (resigned)
Secretary, 1991.02.28 - 2000.02.14
1 SEAFORTH LODGE VICTORIA AVENUE , SWANAGE
BH19 1AN, DORSET
RACHEL SEATON (resigned)
Secretary, BOOK KEEPER, 2000.02.14 - 2000.02.14
SAND COTTAGE 17 PANORAMA ROAD SANDBANKS , POOLE
BH13 7RA, DORSET
JEANNE LOUISE SEATON (resigned)
Director, MARRIED WOMAN, 1991.02.28 - 2000.02.14
1 SEAFORTH LODGE VICTORIA AVENUE , SWANAGE
BH19 1AN, DORSET
KENNETH HENRY SEATON (resigned)
Director, 1991.02.28 - 2004.06.16
1 SEAFORTH LODGE VICTORIA AVENUE , SWANAGE
BH19 1AN, DORSET
RACHEL SEATON (resigned)
Director, BOOK KEEPER, 2000.02.14 - 2000.02.14
SAND COTTAGE 17 PANORAMA ROAD SANDBANKS , POOLE
BH13 7RA, DORSET
Date 2014.04.30
Fixed Assets £ 145,000
Tangible Fixed Assets £ 145,000
Current Assets £ 33,620
Debtors £ 458
Shareholder Funds £ 174,990
Profit Loss Account Reserve £ 86,299
Revaluation Reserve £ 70,787
Called Up Share Capital £ 5,000
Net Assets Liabilities Including Pension Asset Liability £ 174,990
Net Current Assets Liabilities £ 29,990
Creditors Due Within One Year £ 3,630
Cash Bank In Hand £ 33,162
Par Value Share Share capital 1 of £1 each
Number Shares Allotted £ 5,000

Companies near to POOLE HARBOUR ESTATES ltd.

Information about the Private Limited Company POOLE HARBOUR ESTATES 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: 2016.05.26. Reload the data