About

Registered Number: 04766968
Date of Incorporation: 16/05/2003 (18 years and 4 months ago)
Company Status: Active
Registered Address: Artemis House 4a Bramley Road, Mount Farm, Milton Keynes, MK1 1PT,

 

South Pool Property Investments Ltd was founded on 16 May 2003, it has a status of "Active". The current directors of the business are listed as Dent, Ian Nicholas Peter, Hunt, Diana Joyce, Reid & Co. Corporate Services Limited, Dooley, Stephen Richard, Tantum, Geoffrey. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DENT, Ian Nicholas Peter 31 January 2013 - 1
HUNT, Diana Joyce 31 January 2013 - 1
DOOLEY, Stephen Richard 21 July 2003 31 January 2013 1
TANTUM, Geoffrey 21 July 2003 31 January 2013 1
Secretary Name Appointed Resigned Total Appointments
REID & CO. CORPORATE SERVICES LIMITED 01 February 2013 02 February 2013 1

Filing History

Document Type Date
CS01 - N/A 18 May 2020
AA - Annual Accounts 27 March 2020
CS01 - N/A 16 May 2019
AA - Annual Accounts 29 March 2019
CS01 - N/A 30 May 2018
AA - Annual Accounts 29 March 2018
CS01 - N/A 28 July 2017
PSC01 - N/A 28 July 2017
CH04 - Change of particulars for corporate secretary 13 June 2017
AA - Annual Accounts 31 March 2017
AD01 - Change of registered office address 30 March 2017
AR01 - Annual Return 13 July 2016
AA - Annual Accounts 26 February 2016
AR01 - Annual Return 30 June 2015
AA - Annual Accounts 30 March 2015
AA01 - Change of accounting reference date 11 August 2014
AR01 - Annual Return 11 June 2014
AA - Annual Accounts 18 December 2013
DISS40 - Notice of striking-off action discontinued 11 September 2013
AP04 - Appointment of corporate secretary 10 September 2013
TM02 - Termination of appointment of secretary 10 September 2013
GAZ1 - First notification of strike-off action in London Gazette 10 September 2013
AR01 - Annual Return 09 September 2013
AD01 - Change of registered office address 09 September 2013
AP04 - Appointment of corporate secretary 09 September 2013
AD01 - Change of registered office address 21 February 2013
TM01 - Termination of appointment of director 21 February 2013
AP01 - Appointment of director 21 February 2013
AP01 - Appointment of director 21 February 2013
TM01 - Termination of appointment of director 21 February 2013
TM02 - Termination of appointment of secretary 21 February 2013
MG01 - Particulars of a mortgage or charge 02 February 2013
AA - Annual Accounts 22 June 2012
AR01 - Annual Return 21 May 2012
AA - Annual Accounts 18 October 2011
AR01 - Annual Return 16 May 2011
AA - Annual Accounts 27 August 2010
AR01 - Annual Return 17 May 2010
CH01 - Change of particulars for director 17 May 2010
RESOLUTIONS - N/A 29 January 2010
RESOLUTIONS - N/A 20 December 2009
RESOLUTIONS - N/A 16 November 2009
SH19 - Statement of capital 16 November 2009
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 16 November 2009
CAP-SS - N/A 16 November 2009
AA - Annual Accounts 27 July 2009
363a - Annual Return 20 May 2009
287 - Change in situation or address of Registered Office 25 March 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 06 January 2009
AA - Annual Accounts 14 October 2008
363a - Annual Return 18 June 2008
AA - Annual Accounts 07 January 2008
363s - Annual Return 17 July 2007
AA - Annual Accounts 03 February 2007
363s - Annual Return 21 July 2006
AA - Annual Accounts 04 February 2006
287 - Change in situation or address of Registered Office 25 May 2005
363s - Annual Return 24 May 2005
AA - Annual Accounts 24 January 2005
363s - Annual Return 28 June 2004
MEM/ARTS - N/A 03 October 2003
RESOLUTIONS - N/A 01 September 2003
RESOLUTIONS - N/A 01 September 2003
RESOLUTIONS - N/A 01 September 2003
288a - Notice of appointment of directors or secretaries 01 September 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 September 2003
123 - Notice of increase in nominal capital 01 September 2003
288a - Notice of appointment of directors or secretaries 07 August 2003
288b - Notice of resignation of directors or secretaries 07 August 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 August 2003
225 - Change of Accounting Reference Date 07 August 2003
288b - Notice of resignation of directors or secretaries 16 May 2003
NEWINC - New incorporation documents 16 May 2003

Mortgages & Charges

Description Date Status Charge by
Mortgage 31 January 2013 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.