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Fletcher & Poole Ltd COLWYN BAY

Founded in 2003, Fletcher & Poole, classified under reg no. 04687367 is an active company. Currently registered at 1a Penrhyn Avenue LL28 4PS, Colwyn Bay the company has been in the business for twenty one years. Its financial year was closed on 31st July and its latest financial statement was filed on July 31, 2023. Since August 18, 2003 Fletcher & Poole Ltd is no longer carrying the name Lancaster Square Properties.

There is a single director in the company at the moment - Elaine C., appointed on 5 March 2003. In addition, a secretary was appointed - Alexandra F., appointed on 14 December 2006. Currenlty, the company lists one former director, whose name is Jane B. and who left the the company on 21 November 2006. In addition, there is one former secretary - Elaine C. who worked with the the company until 14 December 2006.

Fletcher & Poole Ltd Address / Contact

Office Address 1a Penrhyn Avenue
Office Address2 Rhos On Sea
Town Colwyn Bay
Post code LL28 4PS
Country of origin United Kingdom

Company Information / Profile

Registration Number 04687367
Date of Incorporation Wed, 5th Mar 2003
Industry Real estate agencies
End of financial Year 31st July
Company age 21 years old
Account next due date Wed, 30th Apr 2025 (370 days left)
Account last made up date Mon, 31st Jul 2023
Next confirmation statement due date Tue, 19th Mar 2024 (2024-03-19)
Last confirmation statement dated Sun, 5th Mar 2023

Company staff

Alexandra F.

Position: Secretary

Appointed: 14 December 2006

Elaine C.

Position: Director

Appointed: 05 March 2003

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 05 March 2003

Resigned: 05 March 2003

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 05 March 2003

Resigned: 05 March 2003

Elaine C.

Position: Secretary

Appointed: 05 March 2003

Resigned: 14 December 2006

Jane B.

Position: Director

Appointed: 05 March 2003

Resigned: 21 November 2006

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As BizStats researched, there is Elaine C. This PSC and has 75,01-100% shares.

Elaine C.

Notified on 5 March 2017
Nature of control: 75,01-100% shares

Company previous names

Lancaster Square Properties August 18, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-07-312018-07-312019-07-312020-07-312021-07-312022-07-312023-07-31
Balance Sheet
Cash Bank On Hand35 60968 834118 557177 326440 287506 254135 440
Current Assets74 939120 643161 488204 801501 547530 760238 744
Debtors39 33051 80942 93127 47561 26024 506103 304
Net Assets Liabilities254 356322 893373 718580 848835 613275 742212 881
Other Debtors 9 9555 4574 8234 9265 39667 157
Property Plant Equipment516 085508 614498 540506 880512 03346 02247 514
Other
Accumulated Depreciation Impairment Property Plant Equipment78 05390 524102 05990 816101 968102 998108 993
Average Number Employees During Period  2423262625
Bank Borrowings Overdrafts203 149189 298175 403    
Corporation Tax Payable26 78828 54326 96747 97573 747  
Creditors203 149189 298175 403127 399174 632298 14169 902
Current Tax For Period26 78828 54326 96747 80073 747  
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences-1 383-865-567-573-99  
Future Minimum Lease Payments Under Non-cancellable Operating Leases 97 90557 86153 77176 22873 16966 739
Increase From Depreciation Charge For Year Property Plant Equipment 12 47111 53511 20311 1528 0155 995
Net Current Assets Liabilities-53 1418 15154 58877 402326 915232 619168 842
Number Shares Issued Fully Paid 100     
Other Creditors24 6436 8884 94017 63716 354177 0564 940
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment   22 446 6 985 
Other Disposals Property Plant Equipment   458 980 474 450 
Other Taxation Social Security Payable56 38555 89450 21153 574148 733114 95857 799
Par Value Share 1     
Property Plant Equipment Gross Cost594 138599 138600 599597 696614 001149 020156 507
Provisions For Liabilities Balance Sheet Subtotal5 4394 5744 0073 4343 3352 8993 475
Taxation Including Deferred Taxation Balance Sheet Subtotal5 4394 5744 0073 4343 3352 8993 475
Tax Tax Credit On Profit Or Loss On Ordinary Activities25 40527 67826 40047 22773 648  
Total Additions Including From Business Combinations Property Plant Equipment 5 0001 461456 07716 3059 4697 487
Total Assets Less Current Liabilities462 944516 765553 128584 282838 948278 641216 356
Trade Creditors Trade Payables7 1727 69611 0998 2139 5456 1277 163
Trade Debtors Trade Receivables39 33041 85437 47422 65256 33419 11036 147

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers
Total exemption full company accounts data drawn up to July 31, 2023
filed on: 30th, August 2023 		Free Download (9 pages)

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