BIRDHAM POOL LTD

Key Data

Status

Active

Company No.

00372062

Incorporation date

26/01/1942

Size

Audit Exemption Subsidiary

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);Other amusement and recreation activities n.e.c. (93.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/01/1942)

16/02/2026

Registration of charge 003720620010, created on 2026-02-12

View PDF (33 pages)

22/01/2026

Confirmation statement made on 2026-01-22 with no updates

View PDF (3 pages)

30/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

30/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

30/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (47 pages)

30/12/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (15 pages)

27/10/2025

Termination of appointment of Richard John Palmer as a director on 2025-10-13

View PDF (1 pages)

16/10/2025

Satisfaction of charge 003720620009 in full

View PDF (1 pages)

15/05/2025

Termination of appointment of Mark Stephen Wanless as a director on 2025-05-01

View PDF (1 pages)

13/02/2025

Confirmation statement made on 2025-02-13 with no updates

View PDF (3 pages)

02/01/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

02/01/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

02/01/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (42 pages)

02/01/2025

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (14 pages)

02/03/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (46 pages)

02/03/2024

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (19 pages)

28/02/2024

Confirmation statement made on 2024-02-13 with no updates

View PDF (3 pages)

15/01/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

15/01/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

15/11/2023

Appointment of Mr Ross Anthony Faith as a director on 2023-11-07

View PDF (2 pages)

03/08/2023

Termination of appointment of Russel Sang as a director on 2023-07-25

View PDF (1 pages)

12/02/2023

Confirmation statement made on 2023-02-13 with no updates

View PDF (3 pages)

12/07/2022

Termination of appointment of Richard James Smith as a director on 2022-05-31

View PDF (1 pages)

12/07/2022

Termination of appointment of Michael Braidley as a director on 2022-05-31

View PDF (1 pages)

06/05/2022

Registered office address changed from Birdham Pool Marina Birdham Chichester West Sussex PO20 7BG to Sawley Marina Long Eaton Nottingham Nottinghamshire NG10 3AE on 2022-05-06

View PDF (1 pages)

04/05/2022

Accounts for a small company made up to 2021-09-30

View PDF (14 pages)

17/03/2022

Current accounting period extended from 2022-09-28 to 2023-03-28

View PDF (1 pages)

03/03/2022

Registration of charge 003720620009, created on 2022-02-28

View PDF (16 pages)

24/02/2022

Confirmation statement made on 2022-02-19 with no updates

View PDF (3 pages)

17/12/2021

Resolutions

View PDF (1 pages)

17/12/2021

Memorandum and Articles of Association

View PDF (9 pages)

15/12/2021

Satisfaction of charge 003720620008 in full

View PDF (1 pages)

15/12/2021

Satisfaction of charge 003720620007 in full

View PDF (1 pages)

07/12/2021

Termination of appointment of John Sebastian Whateley as a director on 2021-12-01

View PDF (1 pages)

07/12/2021

Termination of appointment of John Grahame Whateley as a director on 2021-12-01

View PDF (1 pages)

07/12/2021

Termination of appointment of Richard James Smith as a secretary on 2021-12-01

View PDF (1 pages)

07/12/2021

Appointment of Mr Richard John Palmer as a director on 2021-12-01

View PDF (2 pages)

07/12/2021

Appointment of Mr Russel Sang as a director on 2021-12-01

View PDF (2 pages)

07/12/2021

Appointment of Mr Steven Michael De Polo as a director on 2021-12-01

View PDF (2 pages)

24/11/2021

Statement of company's objects

View PDF (2 pages)

10/07/2021

Accounts for a small company made up to 2020-09-30

View PDF (15 pages)

25/02/2021

Confirmation statement made on 2021-02-19 with no updates

View PDF (3 pages)

23/09/2020

Accounts for a small company made up to 2019-09-30

View PDF (16 pages)

20/02/2020

Confirmation statement made on 2020-02-19 with no updates

View PDF (3 pages)

27/06/2019

Total exemption full accounts made up to 2018-09-30

View PDF (6 pages)

13/06/2019

Registration of charge 003720620008, created on 2019-06-05

View PDF (59 pages)

12/06/2019

Satisfaction of charge 6 in full

View PDF (1 pages)

12/06/2019

Satisfaction of charge 4 in full

View PDF (1 pages)

12/06/2019

Satisfaction of charge 5 in full

View PDF (1 pages)

10/06/2019

Registration of charge 003720620007, created on 2019-06-05

View PDF (27 pages)

21/05/2019

Resolutions

View PDF (10 pages)

19/02/2019

Confirmation statement made on 2019-02-19 with no updates

View PDF (3 pages)

27/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (5 pages)

21/02/2018

Confirmation statement made on 2018-02-19 with no updates

View PDF (3 pages)

23/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (5 pages)

24/02/2017

Confirmation statement made on 2017-02-19 with updates

View PDF (5 pages)

24/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (4 pages)

26/02/2016

Annual return made up to 2016-02-19 with full list of shareholders

View PDF (5 pages)

09/07/2015

Appointment of Mr John Sebastian Whateley as a director on 2015-07-07

View PDF (2 pages)

26/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (5 pages)

26/02/2015

Annual return made up to 2015-02-19 with full list of shareholders

View PDF (4 pages)

04/07/2014

Accounts for a small company made up to 2013-09-30

View PDF (7 pages)

21/05/2014

Appointment of Mr Michael Braidley as a director

View PDF (2 pages)

07/04/2014

Appointment of Mr John Grahame Whateley as a director

View PDF (2 pages)

07/04/2014

Termination of appointment of John Harding as a director

View PDF (1 pages)

28/02/2014

Annual return made up to 2014-02-19 with full list of shareholders

View PDF (4 pages)

05/01/2014

Accounts for a small company made up to 2012-09-30

View PDF (7 pages)

26/09/2013

Previous accounting period shortened from 2012-09-29 to 2012-09-28

View PDF (1 pages)

14/09/2013

Termination of appointment of Samuel Bourne as a director

View PDF (1 pages)

28/06/2013

Previous accounting period shortened from 2012-09-30 to 2012-09-29

View PDF (1 pages)

25/02/2013

Annual return made up to 2013-02-19 with full list of shareholders

View PDF (5 pages)

08/01/2013

Appointment of Mr Richard James Smith as a director

View PDF (2 pages)

04/07/2012

Accounts for a small company made up to 2011-09-30

View PDF (7 pages)

01/05/2012

Appointment of Mr Richard James Smith as a secretary

View PDF (1 pages)

01/05/2012

Termination of appointment of Gary Carruthers as a director

View PDF (1 pages)

01/05/2012

Termination of appointment of Gary Carruthers as a secretary

View PDF (1 pages)

18/03/2012

Annual return made up to 2012-02-19 with full list of shareholders

View PDF (6 pages)

29/02/2012

Registered office address changed from , Parmenter House 57 Tower Street, Winchester, Hampshire, SO23 8TD on 2012-02-29

View PDF (1 pages)

30/06/2011

Accounts for a small company made up to 2010-09-30

View PDF (6 pages)

18/03/2011

Annual return made up to 2011-02-19 with full list of shareholders

View PDF (6 pages)

13/10/2010

Particulars of a mortgage or charge / charge no: 5

View PDF (8 pages)

17/09/2010

Particulars of a mortgage or charge/co charles/extend / charge no: 6

View PDF (9 pages)

15/09/2010

Accounts for a small company made up to 2009-09-30

View PDF (6 pages)

10/09/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

04/09/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (11 pages)

07/07/2010

Appointment of Mr Gary Scott Carruthers as a director

View PDF (2 pages)

23/03/2010

Annual return made up to 2010-02-19 with full list of shareholders

View PDF (5 pages)

02/09/2009

Accounts for a small company made up to 2008-09-30

View PDF (6 pages)

14/05/2009

Appointment terminated secretary samuel bourne

View PDF (1 pages)

14/05/2009

Secretary appointed gary scott carruthers

View PDF (2 pages)

18/03/2009

Return made up to 19/02/09; full list of members

View PDF (3 pages)

16/03/2009

Accounting reference date shortened from 18/10/2008 to 30/09/2008

View PDF (1 pages)

04/03/2009

Registered office changed on 04/03/2009 from, cedar court 221 hagley road, hayley green, halesowen, west midlands, B63 1ED

View PDF (1 pages)

12/11/2008

Appointment terminated director kenneth smith

View PDF (1 pages)

12/06/2008

Return made up to 19/02/08; full list of members

View PDF (4 pages)

06/06/2008

Total exemption small company accounts made up to 2007-10-18

View PDF (6 pages)

06/06/2008

Accounting reference date shortened from 31/12/2007 to 18/10/2007

View PDF (1 pages)

30/11/2007

Memorandum and Articles of Association

View PDF (7 pages)

30/11/2007

Resolutions

View PDF (9 pages)

14/11/2007

New secretary appointed;new director appointed

View PDF (5 pages)

14/11/2007

New director appointed

View PDF (4 pages)

09/11/2007

Resolutions

View PDF (1 pages)

09/11/2007

New director appointed

View PDF (2 pages)

06/11/2007

Secretary resigned;director resigned

View PDF (1 pages)

06/11/2007

Director resigned

View PDF (1 pages)

06/11/2007

Registered office changed on 06/11/07 from: birdham pool, birdham, nr. Chichester, PO20 7BG

View PDF (1 pages)

30/10/2007

Particulars of mortgage/charge

View PDF (3 pages)

25/10/2007

Declaration of assistance for shares acquisition

View PDF (9 pages)

24/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/09/2007

New secretary appointed

View PDF (2 pages)

17/08/2007

Secretary resigned

View PDF (1 pages)

02/08/2007

Total exemption full accounts made up to 2006-12-31

View PDF (12 pages)

13/03/2007

Return made up to 19/02/07; full list of members

View PDF (2 pages)

14/06/2006

Full accounts made up to 2005-08-31

View PDF (14 pages)

13/06/2006

Accounting reference date extended from 31/08/06 to 31/12/06

View PDF (1 pages)

02/03/2006

Return made up to 19/02/06; full list of members

View PDF (2 pages)

06/12/2005

New secretary appointed

View PDF (2 pages)

06/12/2005

Secretary resigned

View PDF (1 pages)

08/07/2005

Full accounts made up to 2004-08-31

View PDF (14 pages)

01/04/2005

Return made up to 19/02/05; full list of members

View PDF (2 pages)

02/07/2004

Full accounts made up to 2003-08-31

View PDF (14 pages)

22/06/2004

Particulars of mortgage/charge

View PDF (9 pages)

03/03/2004

Return made up to 19/02/04; full list of members

View PDF (7 pages)

24/07/2003

Full accounts made up to 2002-08-31

View PDF (13 pages)

12/02/2003

Return made up to 19/02/03; full list of members

View PDF (7 pages)

25/10/2002

Auditor's resignation

View PDF (1 pages)

18/08/2002

Accounting reference date shortened from 30/09/02 to 31/08/02

View PDF (1 pages)

07/06/2002

Certificate of change of name

View PDF (2 pages)

27/05/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (4 pages)

12/03/2002

Return made up to 19/02/02; full list of members

View PDF (6 pages)

11/01/2002

Director resigned

View PDF (1 pages)

11/01/2002

Director resigned

View PDF (1 pages)

11/01/2002

Director resigned

View PDF (1 pages)

11/01/2002

Director resigned

View PDF (1 pages)

11/01/2002

Director resigned

View PDF (1 pages)

11/01/2002

Secretary resigned;director resigned

View PDF (1 pages)

18/12/2001

New secretary appointed

View PDF (2 pages)

18/12/2001

New director appointed

View PDF (2 pages)

18/12/2001

New director appointed

View PDF (2 pages)

20/11/2001

Particulars of mortgage/charge

View PDF (4 pages)

20/11/2001

Resolutions

View PDF (0 pages)

20/11/2001

Resolutions

View PDF (2 pages)

20/11/2001

Declaration of assistance for shares acquisition

View PDF (5 pages)

28/09/2001

Resolutions

View PDF (7 pages)

14/03/2001

Accounts for a small company made up to 2000-09-30

View PDF (4 pages)

12/02/2001

Return made up to 19/02/01; full list of members

View PDF (8 pages)

31/05/2000

New director appointed

View PDF (2 pages)

24/05/2000

New director appointed

View PDF (2 pages)

11/05/2000

Return made up to 19/02/00; full list of members

View PDF (7 pages)

27/04/2000

Accounts for a small company made up to 1999-09-30

View PDF (5 pages)

23/11/1999

New director appointed

View PDF (2 pages)

23/11/1999

New director appointed

View PDF (2 pages)

24/03/1999

Director resigned

View PDF (1 pages)

18/03/1999

Accounts for a small company made up to 1998-09-30

View PDF (6 pages)

25/02/1999

Return made up to 19/02/99; full list of members

View PDF (6 pages)

17/08/1998

Director resigned

View PDF (1 pages)

16/03/1998

Accounts for a small company made up to 1997-09-30

View PDF (6 pages)

25/02/1998

Return made up to 19/02/98; no change of members

View PDF (4 pages)

12/03/1997

Accounts for a small company made up to 1996-09-30

View PDF (5 pages)

26/02/1997

Return made up to 19/02/97; no change of members

View PDF (4 pages)

02/07/1996

New director appointed

View PDF (2 pages)

02/07/1996

Director resigned

View PDF (1 pages)

06/06/1996

Accounts for a small company made up to 1995-09-30

View PDF (5 pages)

06/03/1996

Return made up to 19/02/96; full list of members

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25/04/1995

Return made up to 19/02/95; no change of members; amend

View PDF (4 pages)

20/04/1995

Return made up to 19/02/95; no change of members

View PDF (8 pages)

07/04/1995

Accounts for a small company made up to 1994-09-30

View PDF (5 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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25/03/1994

Accounts for a small company made up to 1993-09-30

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01/03/1994

Return made up to 19/02/94; no change of members

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04/03/1993

Return made up to 19/02/93; full list of members

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08/01/1993

Accounts for a small company made up to 1992-09-30

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28/02/1992

Return made up to 19/02/92; no change of members

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26/02/1992

Accounts for a small company made up to 1991-09-30

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07/03/1991

Return made up to 19/02/91; no change of members

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15/02/1991

Accounts for a small company made up to 1990-09-30

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21/03/1990

Accounts for a small company made up to 1989-09-30

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21/03/1990

Return made up to 13/03/90; full list of members

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12/12/1989

Accounts for a small company made up to 1988-09-30

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06/09/1989

Return made up to 16/08/89; full list of members

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04/03/1988

Accounts for a small company made up to 1987-09-30

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04/03/1988

Return made up to 24/02/88; full list of members

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19/02/1987

Accounts for a small company made up to 1986-09-30

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19/02/1987

Return made up to 18/02/87; full list of members

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26/01/1942

Miscellaneous

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

22/01/2027

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

28/03/2026

Next due on

28/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Whateley, John Grahame	Director	01/04/2014 - 01/12/2021	167
Palmer, Richard John	Director	01/12/2021 - 13/10/2025	20
Faith, Ross Anthony	Director	07/11/2023 - Present	36
Sang, Russel	Director	01/12/2021 - 25/07/2023	23
Smith, Richard James	Director	01/01/2013 - 31/05/2022	18

Persons with Significant Control

No PSC data available.

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CULBERRY NURSERY LIMITEDKingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex RH17 7QX

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Growing of vegetables and melons roots and tubers

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00480792

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WISPINGTON FARMS LIMITEDC/O DUNCAN & TOPLIS, 18 Northgate, Sleaford, Lincolnshire NG34 7BJ

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Mixed farming

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03115612

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19/10/1995

Turnover:

No. of employees:

PANTYMILAH LIMITEDPantymilah Farm, Hollybush, Blackwood NP12 0SR

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Farm animal boarding and care

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No. of employees:

Description

About BIRDHAM POOL LTD

BIRDHAM POOL LTD is an(a) Active company incorporated on 26/01/1942 with the registered office located at Sawley Marina, Long Eaton, Nottingham, Nottinghamshire NG10 3AE. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BIRDHAM POOL LTD?

BIRDHAM POOL LTD is currently Active. It was registered on 26/01/1942 .

Where is BIRDHAM POOL LTD located?

BIRDHAM POOL LTD is registered at Sawley Marina, Long Eaton, Nottingham, Nottinghamshire NG10 3AE.

What does BIRDHAM POOL LTD do?

BIRDHAM POOL LTD operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BIRDHAM POOL LTD?

The latest filing was on 16/02/2026: Registration of charge 003720620010, created on 2026-02-12.