Pool Barton Keynsham Management Company Limited in Redcliff Hill BRISTOL

Pool Barton Keynsham Management Company Limited BRISTOL

Founded in 2009, Pool Barton Keynsham Management Company, classified under reg no. 07028200 is an active company. Currently registered at 10 Waring House BS1 6TB, Bristol the company has been in the business for fifteen years. Its financial year was closed on July 31 and its latest financial statement was filed on 2023/07/31.

The firm has 2 directors, namely Paul I., John H.. Of them, John H. has been with the company the longest, being appointed on 1 January 2016 and Paul I. has been with the company for the least time - from 7 June 2022. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Pool Barton Keynsham Management Company Limited Address / Contact

Office Address	10 Waring House
Office Address2	Redcliff Hill
Town	Bristol
Post code	BS1 6TB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07028200
Date of Incorporation	Wed, 23rd Sep 2009
Industry	Residents property management
End of financial Year	31st July
Company age	15 years old
Account next due date	Wed, 30th Apr 2025 (222 days left)
Account last made up date	Mon, 31st Jul 2023
Next confirmation statement due date	Mon, 7th Oct 2024 (2024-10-07)
Last confirmation statement dated	Sat, 23rd Sep 2023

Company staff

Paul I.

Position: Director

Appointed: 07 June 2022

John H.

Position: Director

Appointed: 01 January 2016

The Silver Fox Property Company Limited

Position: Corporate Secretary

Appointed: 01 December 2015

Derek H.

Position: Director

Appointed: 01 January 2016

Resigned: 16 January 2022

Edward S.

Position: Director

Appointed: 22 August 2014

Resigned: 07 March 2016

Edward S.

Position: Secretary

Appointed: 22 August 2014

Resigned: 01 December 2015

Philip H.

Position: Director

Appointed: 23 September 2009

Resigned: 22 August 2014

Philip H.

Position: Secretary

Appointed: 23 September 2009

Resigned: 22 August 2014

Colin K.

Position: Director

Appointed: 23 September 2009

Resigned: 27 February 2012

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As BizStats identified, there is Andrew D. The abovementioned PSC.

Andrew D.

Notified on	6 April 2016
Nature of control:	right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/07/31 filed on: 16th, October 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/07/31 filed on: 16th, October 2023	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2023/09/23 filed on: 5th, October 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2022/07/31 filed on: 27th, March 2023	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2022/09/23 filed on: 29th, September 2022	confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2022/06/07. filed on: 8th, June 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2022/01/16 filed on: 26th, January 2022	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2021/07/31 filed on: 7th, October 2021	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2021/09/23 filed on: 27th, September 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2020/07/31 filed on: 14th, October 2020	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2020/09/23 filed on: 28th, September 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/07/31 filed on: 18th, November 2019	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2019/09/23 filed on: 24th, September 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/07/31 filed on: 25th, March 2019	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2018/09/23 filed on: 2nd, October 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2017/07/31 filed on: 14th, May 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017/09/23 filed on: 26th, September 2017	confirmation statement	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/07/31 filed on: 24th, April 2017	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2016/09/23 filed on: 4th, October 2016	confirmation statement	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/07/31 filed on: 31st, May 2016	accounts	Free Download (6 pages)
TM01	Director's appointment terminated on 2016/03/07 filed on: 10th, March 2016	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2015/12/01 filed on: 5th, February 2016	officers	Free Download (1 page)
AP01	New director appointment on 2016/01/01. filed on: 5th, February 2016	officers	Free Download (2 pages)
AP03	On 2015/12/01, company appointed a new person to the position of a secretary filed on: 5th, February 2016	officers	Free Download (2 pages)
AP01	New director appointment on 2016/01/01. filed on: 5th, February 2016	officers	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 23rd, January 2016	gazette	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 2015/09/23 filed on: 20th, January 2016	annual return	Free Download (3 pages)
AD01	Change of registered address from Apartment 11 Pool Barton Keynsham Bristol BS31 2EP on 2016/01/20 to 10 Waring House Redcliff Hill Bristol BS1 6TB filed on: 20th, January 2016	address	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 19th, January 2016	gazette	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2014/07/31 filed on: 22nd, February 2015	accounts	Free Download (3 pages)
AR01	Annual return, no shareholders list, made up to 2014/09/23 filed on: 8th, October 2014	annual return	Free Download (3 pages)
AD01	Change of registered address from 133 High Street Farnborough Kent BR6 7AZ on 2014/10/08 to Apartment 11 Pool Barton Keynsham Bristol BS31 2EP filed on: 8th, October 2014	address	Free Download (1 page)
AD01	Change of registered address from C/O Edward Steiger Apartment 11 Pool Barton Keynsham Bristol BS31 2EP England on 2014/10/08 to Apartment 11 Pool Barton Keynsham Bristol BS31 2EP filed on: 8th, October 2014	address	Free Download (1 page)
TM02	Secretary's appointment terminated on 2014/08/22 filed on: 15th, September 2014	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2014/08/22 filed on: 15th, September 2014	officers	Free Download (1 page)
AP01	New director appointment on 2014/08/22. filed on: 15th, September 2014	officers	Free Download (2 pages)
AP03	On 2014/08/22, company appointed a new person to the position of a secretary filed on: 15th, September 2014	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2013/07/31 filed on: 27th, November 2013	accounts	Free Download (3 pages)
AR01	Annual return, no shareholders list, made up to 2013/09/23 filed on: 3rd, October 2013	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/07/31 filed on: 17th, April 2013	accounts	Free Download (3 pages)
CH01	On 2012/04/03 director's details were changed filed on: 11th, October 2012	officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 2012/09/23 filed on: 11th, October 2012	annual return	Free Download (3 pages)
TM01	Director's appointment terminated on 2012/06/08 filed on: 8th, June 2012	officers	Free Download (1 page)
CH03	On 2012/06/08 secretary's details were changed filed on: 8th, June 2012	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2011/07/31 filed on: 24th, February 2012	accounts	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 2011/09/23 filed on: 30th, September 2011	annual return	Free Download (4 pages)
CH01	On 2011/09/01 director's details were changed filed on: 30th, September 2011	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2010/07/31 filed on: 24th, March 2011	accounts	Free Download (1 page)
AR01	Annual return up to 2010/09/23 filed on: 21st, October 2010	annual return	Free Download (14 pages)
AA01	Current accounting period shortened to 2010/07/31, originally was 2010/09/30. filed on: 13th, October 2009	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 23rd, September 2009	incorporation	Free Download (23 pages)

Pool Barton Keynsham Management Company Limited BRISTOL

Pool Barton Keynsham Management Company Limited Address / Contact

Company Information / Profile

Company staff

Paul I.

John H.

The Silver Fox Property Company Limited

Derek H.

Edward S.

Edward S.

Philip H.

Philip H.

Colin K.

People with significant control

Company filings

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