Pool House Wombourne started in year 2014 as Private Limited Company with registration number 08934414. The Pool House Wombourne company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at Kent House. Postal code: W1W 8AJ.
At the moment there are 3 directors in the the firm, namely Steve C., David G. and Steven B.. In addition one secretary - Clare S. - is with the company. As of 29 May 2024, there were 2 ex directors - Graeme M., Barry G. and others listed below. There were no ex secretaries.
| Office Address | Kent House |
| Office Address2 | 14-17 Market Place |
| Town | London |
| Post code | W1W 8AJ |
| Country of origin | United Kingdom |
| Registration Number | 08934414 |
| Date of Incorporation | Tue, 11th Mar 2014 |
| Industry | Development of building projects |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (124 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 25th Mar 2024 (2024-03-25) |
| Last confirmation statement dated | Sat, 11th Mar 2023 |
Position: Director
Appointed: 01 February 2022
Position: Director
Appointed: 01 February 2022
Position: Director
Appointed: 01 February 2022
Position: Secretary
Appointed: 01 February 2022
The list of PSCs who own or have control over the company includes 4 names. As we established, there is Lovell Partnerships Limited from London, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Touch Developments Limited that entered Watford, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Graeme M., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC .
Lovell Partnerships Limited
Kent House 14-17 Market Place, London, W1W 8AJ, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 02387333 |
| Notified on | 1 February 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Touch Developments Limited
3 Century Court Tolpits Lane, Watford, Hertfordshire, WD18 9RS, England
| Legal authority | Companies Act 2005 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 08742928 |
| Notified on | 1 October 2016 |
| Ceased on | 1 February 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Graeme M.
| Notified on | 1 October 2016 |
| Ceased on | 1 February 2022 |
| Nature of control: |
right to appoint and remove directors |
Barry G.
| Notified on | 6 April 2016 |
| Ceased on | 1 October 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 |
| Net Worth | 1 | 1 | 1 | 1 | 1 | ||
| Balance Sheet | |||||||
| Current Assets | 1 | 1 289 | 2 397 | ||||
| Cash Bank In Hand | 1 | 1 | 1 | 1 | 1 | ||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | 1 | 1 | 1 | ||
| Reserves/Capital | |||||||
| Shareholder Funds | 1 | 1 | 1 | 1 | 1 | ||
| Other | |||||||
| Creditors | 8 228 | 13 867 | |||||
| Net Current Assets Liabilities | 1 | -6 939 | -11 470 | ||||
| Total Assets Less Current Liabilities | 1 | -6 939 | -11 470 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 11th March 2024 filed on: 11th, March 2024 |
confirmation statement | Free Download (3 pages) |
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