POOLE PROPERTY HOLDINGS LIMITED

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POOLE PROPERTY HOLDINGS LIMITED

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Key Data

Status

In Administration

Company No.

09160257

Incorporation date

04/08/2014

Size

Total Exemption Full

Contacts

Registered address

Registered address

Level 5 The Grove House, 248a Marylebone Road, London NW1 6BBCopy
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Latest events (Record since 13/10/2022)
dot icon11/03/2026
Administrator's progress report
dot icon27/10/2025
Notice of deemed approval of proposals
dot icon07/10/2025
Change of name notice
dot icon07/10/2025
Certificate of change of name
dot icon06/10/2025
Statement of administrator's proposal
dot icon23/09/2025
Termination of appointment of Richard Adrian Carr as a director on 2025-09-23
dot icon23/09/2025
Cessation of Richard Adrian Carr as a person with significant control on 2025-09-23
dot icon26/08/2025
Registered office address changed from PO Box 4385 09160257 - Companies House Default Address Cardiff CF14 8LH to Level 5 the Grove House 248a Marylebone Road London NW1 6BB on 2025-08-26
dot icon14/08/2025
Appointment of an administrator
dot icon21/07/2025
Registered office address changed to PO Box 4385, 09160257 - Companies House Default Address, Cardiff, CF14 8LH on 2025-07-21
dot icon21/07/2025
Address of officer Mr Richard Adrian Carr changed to 09160257 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-07-21
dot icon17/06/2025
Satisfaction of charge 091602570004 in full
dot icon10/04/2025
Termination of appointment of George Conway Mellery-Pratt as a director on 2025-04-10
dot icon22/11/2024
Registration of charge 091602570006, created on 2024-11-21
dot icon21/11/2024
Satisfaction of charge 091602570005 in full
dot icon14/11/2024
Change of details for Richard Adrian Carr as a person with significant control on 2024-11-14
dot icon07/11/2024
Satisfaction of charge 091602570001 in full
dot icon27/09/2024
Registration of charge 091602570005, created on 2024-09-13
dot icon04/09/2024
Confirmation statement made on 2024-08-21 with no updates
dot icon26/04/2024
Total exemption full accounts made up to 2023-11-30
dot icon07/03/2024
Satisfaction of charge 091602570002 in full
dot icon07/03/2024
Satisfaction of charge 091602570003 in full
dot icon09/02/2024
Registration of charge 091602570004, created on 2024-02-06
dot icon12/09/2023
Total exemption full accounts made up to 2022-11-30
dot icon31/08/2023
Confirmation statement made on 2023-08-21 with no updates
dot icon11/07/2023
Registered office address changed from Manufactory House Bell Lane Hertford Hertfordshire SG14 1BP England to Fortitudo Property 153 Commercial Road Poole Dorset BH14 0JD on 2023-07-11
dot icon11/01/2023
Resolutions
dot icon04/01/2023
Memorandum and Articles of Association
dot icon13/10/2022
Confirmation statement made on 2022-08-21 with updates
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon3 *

* during past year

Number of employees

15
2023
change arrow icon+1,373.35 % *

* during past year

Cash in Bank

£1,001,126.00

Confirmation

dot iconLast made up date
30/11/2023
dot iconNext confirmation date
21/08/2025
dot iconLast change occurred
30/11/2023

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/11/2023
dot iconNext account date
30/11/2024
dot iconNext due on
31/08/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
10
300.85K
-
0.00
68.94K
-
2022
12
866.33K
-
0.00
67.95K
-
2023
15
1.69M
-
0.00
1.00M
-
2023
15
1.69M
-
0.00
1.00M
-

Employees

2023

Employees

15 Ascended25 % *

Net Assets(GBP)

1.69M £Ascended95.45 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.00M £Ascended1.37K % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Carr, Richard Adrian
Director
09/10/2017 - 19/11/2020
321
Mellery-Pratt, George Conway
Director
02/01/2018 - 10/04/2025
36
Carr, Richard Adrian
Director
30/11/2020 - 23/09/2025
321
Burton, Glyn
Director
04/08/2014 - 09/10/2017
94

Persons with Significant Control

5
psc login icon

Persons with Significant Control

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Description

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About POOLE PROPERTY HOLDINGS LIMITED

POOLE PROPERTY HOLDINGS LIMITED is an(a) In Administration company incorporated on 04/08/2014 with the registered office located at Level 5 The Grove House, 248a Marylebone Road, London NW1 6BB. There is currently no active directors according to the latest confirmation statement. Number of employees 15 according to last financial statements.

Frequently Asked Questions

What is the current status of POOLE PROPERTY HOLDINGS LIMITED?

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POOLE PROPERTY HOLDINGS LIMITED is currently In Administration. It was registered on 04/08/2014 .

Where is POOLE PROPERTY HOLDINGS LIMITED located?

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POOLE PROPERTY HOLDINGS LIMITED is registered at Level 5 The Grove House, 248a Marylebone Road, London NW1 6BB.

What does POOLE PROPERTY HOLDINGS LIMITED do?

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POOLE PROPERTY HOLDINGS LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

How many employees does POOLE PROPERTY HOLDINGS LIMITED have?

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POOLE PROPERTY HOLDINGS LIMITED had 15 employees in 2023.

What is the latest filing for POOLE PROPERTY HOLDINGS LIMITED?

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The latest filing was on 11/03/2026: Administrator's progress report.