About

Registered Number: 05318129
Date of Incorporation: 21/12/2004 (20 years and 4 months ago)
Company Status: Active
Registered Address: Unit 7, Astra Centre, Edinburgh Way, Harlow, CM20 2BN,

 

Poole Quarter (Poole) Management Ltd was founded on 21 December 2004. We do not know the number of employees at this organisation. The business has 10 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BUCHAN, Marion Patricia 07 November 2016 - 1
MELROSE, David Goerge 04 January 2016 - 1
SHEPHARD, Carol Ann 22 December 2019 - 1
BOTTWOOD, Julia Eve 22 October 2012 17 September 2019 1
DICKS, Neville Jeremy Varah 08 July 2013 01 December 2014 1
DODDS, Alan 06 February 2014 05 November 2019 1
GROVER, Bill John 27 September 2012 01 October 2013 1
HILTON, Avril Bernadette 22 December 2019 02 March 2020 1
HORTON, David Richard 27 September 2012 24 October 2019 1
WRIGHT, Marie Mary-Ellen 27 September 2012 15 January 2014 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 22 August 2020
AP01 - Appointment of director 19 February 2020
AP01 - Appointment of director 27 January 2020
AP01 - Appointment of director 24 January 2020
CS01 - N/A 03 January 2020
TM01 - Termination of appointment of director 23 December 2019
TM01 - Termination of appointment of director 05 November 2019
AA - Annual Accounts 04 November 2019
TM01 - Termination of appointment of director 03 October 2019
CS01 - N/A 22 December 2018
AA - Annual Accounts 28 September 2018
AP04 - Appointment of corporate secretary 29 May 2018
TM02 - Termination of appointment of secretary 29 May 2018
AD01 - Change of registered office address 29 May 2018
CS01 - N/A 28 December 2017
CH01 - Change of particulars for director 05 July 2017
AA - Annual Accounts 19 April 2017
CS01 - N/A 04 January 2017
AP01 - Appointment of director 08 November 2016
AA - Annual Accounts 07 April 2016
AR01 - Annual Return 14 January 2016
AP01 - Appointment of director 14 January 2016
AA - Annual Accounts 19 May 2015
AR01 - Annual Return 22 January 2015
TM01 - Termination of appointment of director 22 January 2015
AA - Annual Accounts 12 May 2014
AP01 - Appointment of director 17 February 2014
AR01 - Annual Return 16 January 2014
TM01 - Termination of appointment of director 16 January 2014
TM01 - Termination of appointment of director 16 January 2014
TM01 - Termination of appointment of director 21 October 2013
AA - Annual Accounts 17 October 2013
TM01 - Termination of appointment of director 01 October 2013
AP01 - Appointment of director 05 September 2013
TM01 - Termination of appointment of director 05 September 2013
CH01 - Change of particulars for director 26 February 2013
AR01 - Annual Return 29 January 2013
AP01 - Appointment of director 07 December 2012
AA - Annual Accounts 26 November 2012
AP01 - Appointment of director 18 October 2012
AP01 - Appointment of director 18 October 2012
AP01 - Appointment of director 17 October 2012
AP01 - Appointment of director 17 October 2012
AP01 - Appointment of director 17 October 2012
TM01 - Termination of appointment of director 17 October 2012
TM01 - Termination of appointment of director 17 October 2012
AP01 - Appointment of director 17 October 2012
TM01 - Termination of appointment of director 16 October 2012
AP04 - Appointment of corporate secretary 10 May 2012
AD01 - Change of registered office address 09 May 2012
TM02 - Termination of appointment of secretary 09 May 2012
CH01 - Change of particulars for director 13 January 2012
AR01 - Annual Return 23 December 2011
AA - Annual Accounts 23 November 2011
AR01 - Annual Return 21 December 2010
AP01 - Appointment of director 21 December 2010
TM01 - Termination of appointment of director 21 December 2010
AP01 - Appointment of director 15 November 2010
TM01 - Termination of appointment of director 12 November 2010
AA - Annual Accounts 24 September 2010
AA01 - Change of accounting reference date 24 September 2010
AR01 - Annual Return 29 December 2009
TM01 - Termination of appointment of director 17 December 2009
AA - Annual Accounts 01 November 2009
288b - Notice of resignation of directors or secretaries 06 May 2009
363a - Annual Return 15 January 2009
288a - Notice of appointment of directors or secretaries 14 January 2009
288a - Notice of appointment of directors or secretaries 14 January 2009
288a - Notice of appointment of directors or secretaries 14 January 2009
288b - Notice of resignation of directors or secretaries 14 January 2009
288b - Notice of resignation of directors or secretaries 14 January 2009
288a - Notice of appointment of directors or secretaries 14 January 2009
288b - Notice of resignation of directors or secretaries 14 January 2009
288b - Notice of resignation of directors or secretaries 14 January 2009
288b - Notice of resignation of directors or secretaries 14 January 2009
288b - Notice of resignation of directors or secretaries 12 December 2008
AAMD - Amended Accounts 22 August 2008
AA - Annual Accounts 22 August 2008
288b - Notice of resignation of directors or secretaries 14 May 2008
288a - Notice of appointment of directors or secretaries 25 April 2008
363a - Annual Return 13 February 2008
AA - Annual Accounts 22 November 2007
288a - Notice of appointment of directors or secretaries 09 August 2007
288a - Notice of appointment of directors or secretaries 09 August 2007
288a - Notice of appointment of directors or secretaries 09 August 2007
287 - Change in situation or address of Registered Office 09 August 2007
353 - Register of members 09 August 2007
363s - Annual Return 15 March 2007
288b - Notice of resignation of directors or secretaries 10 October 2006
353 - Register of members 10 October 2006
287 - Change in situation or address of Registered Office 11 September 2006
AA - Annual Accounts 15 August 2006
288a - Notice of appointment of directors or secretaries 19 January 2006
363a - Annual Return 10 January 2006
288a - Notice of appointment of directors or secretaries 29 December 2005
288b - Notice of resignation of directors or secretaries 08 December 2005
288a - Notice of appointment of directors or secretaries 25 October 2005
288b - Notice of resignation of directors or secretaries 19 October 2005
288b - Notice of resignation of directors or secretaries 19 October 2005
288a - Notice of appointment of directors or secretaries 27 June 2005
288a - Notice of appointment of directors or secretaries 24 June 2005
288a - Notice of appointment of directors or secretaries 24 June 2005
288a - Notice of appointment of directors or secretaries 24 June 2005
288b - Notice of resignation of directors or secretaries 16 June 2005
288b - Notice of resignation of directors or secretaries 16 June 2005
288b - Notice of resignation of directors or secretaries 16 June 2005
288b - Notice of resignation of directors or secretaries 08 June 2005
353 - Register of members 10 March 2005
CERTNM - Change of name certificate 13 January 2005
NEWINC - New incorporation documents 21 December 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.