PUTSBOROUGH POOL LIMITED

Active - Accounts Filed

General Information

NAME
PUTSBOROUGH POOL LIMITED

COMPANY NUMBER
02521211

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
12/07/1990 (34 years and 5 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
04/12/2024

ACCOUNTS MADE UP TO
31/08/2023

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PREVIOUS NAMES
09/10/1990 11/01/1995
P.J. LETTINGS LIMITED
View all previous names

REGISTERED ADDRESS

9 BOUTPORT STREET, BARNSTAPLE
DEVON
EX31 1TZ

TRADING ADDRESSES

Castle Court 2
Castlegate Way
Dudley
West Midlands
DY1 4RH

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£177.5k

6.18%

TOTAL LIABILITIES

£963

93.84%

NET ASSETS

£177.5k

6.18%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

20

SHAREHOLDERS

32

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 08/12/2024	Event: New Confirmation Statement filed
Date: 05/12/2024	Event: Michael Lawson Brown (925300076) has left the board
Date: 05/12/2024	Event: New Board Member Emma Paula Griffin (909757726) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about PUTSBOROUGH POOL LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£177.5k

6.18%

TOTAL LIABILITIES

£963

93.84%

NET ASSETS

£177.5k

6.18%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

20

SHAREHOLDERS

32

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
VANESSA HILTON & PATRICIA REED & JUDITH REED & ALISON YEOMANS	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
THOMAS OSBORNE & RACHEL SNAITH & CATHERINE WHITE & MARY OSBORNE	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
IAN CURRY & CLAIRE CURRY	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CADLEIGH ESTATES LTD	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALEX EDWARDS & HARRIET EDWARDS	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
VICKI GARLAND & DAVID GARLAND	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CLIFTON COURT 18 LTD	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EMMA PAULA GRIFFIN & DAMIAN RUSSEL GRIFFIN	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CORNELIA HURLEY & ADRIAN STEVENSON	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CLIFTON COURT 8 LTD	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JAN SPARBER & MEGAN SPARBER	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WOODGAVIL ESTATES LIMITED	Owned: 6.06 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
NICOLAS HEDGES & JANE HEDGES	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MELANIE JANE EATON & PAUL MATTHEW EATON	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STUART BATES & LAURA BATES	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KEVIN THOMPSON & CAROL THOMPSON	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RICHARD ROBERTS & JANET ROBERTS	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAUL MORRIS	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PHYLLIS MITCHELL	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CLAIRE FELLOWS & ANDREW FELLOWS	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TIMOTHY JAMES THIRLBY	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROGER PENNINGTON	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHAEL GAIGER	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHAEL MCCHESNEY & ALISON MCCHESNEY	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BEVERLEY HODSON	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANGELA BROWN	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DEBORAH MORRIS	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN SULLIVAN	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOAN MONGE	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JAMES ANDREW JOHN HOPE	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FELICITY CORBETT	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PETER GRIFFIN	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Peter John Griffin Director: 10/11/2023 - Present (1 years and 1 months) Secretary: 20/04/2008 - Present (16 years and 7 months) Born in Aug 1938 (age: 86)	Status: Active	Position: Director&Secretary	Appointments: Current: 2 Past: 2	View Report
Damian Russel Griffin 06/11/2022 - Present (2 years and 1 months) Born in Jul 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 6 Past: 2	View Report
Richard John Roberts 10/11/2023 - Present (1 years and 1 months) Born in May 1946 (age: 78)	Status: Active	Position: Director	Appointments: Current: 3 Past: 2	View Report
Alison Margaret Yeomans 03/11/2024 - Present (1 months) Born in Jun 1957 (age: 67)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Emma Paula Griffin 03/11/2024 - Present (1 months) Born in Oct 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 4 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 08/12/2024	Event: New Confirmation Statement filed
Date: 05/12/2024	Event: Michael Lawson Brown (925300076) has left the board
Date: 05/12/2024	Event: New Board Member Emma Paula Griffin (909757726) Appointed
Date: 05/12/2024	Event: New Board Member Alison Margaret Yeomans (932999459) Appointed
Date: 30/06/2024	Event: New Confirmation Statement filed
Date: 04/01/2024	Event: Laura Rachel Bates (911112812) has left the board
Date: 04/01/2024	Event: Rachel Margaret Snaith (907381418) has left the board
Date: 22/11/2023	Event: New Company Secretary Peter John Griffin (906699188) Appointed
Date: 22/11/2023	Event: Roger Pennington (917478945) has left the board
Date: 22/11/2023	Event: Michael Beverley Morrison (928351042) has left the board
Date: 22/11/2023	Event: New Board Member Richard John Roberts (901950757) Appointed
Date: 19/11/2023	Event: New Accounts filed
Date: 30/06/2023	Event: New Confirmation Statement filed
Date: 23/11/2022	Event: New Accounts filed
Date: 16/11/2022	Event: New Board Member Damian Russel Griffin (914183594) Appointed
Date: 02/07/2022	Event: New Confirmation Statement filed
Date: 28/11/2021	Event: New Accounts filed
Date: 28/11/2021	Event: New Confirmation Statement filed
Date: 26/05/2021	Event: New Board Member Michael Beverley Morrison (928351042) Appointed
Date: 26/05/2021	Event: New Board Member Laura Rachel Bates (911112812) Appointed
Date: 18/11/2020	Event: New Accounts filed
Date: 27/06/2020	Event: New Confirmation Statement filed
Date: 06/12/2019	Event: New Accounts filed
Date: 09/07/2019	Event: New Confirmation Statement filed
Date: 05/12/2018	Event: New Accounts filed
Date: 03/12/2018	Event: New Board Member Michael Lawson Brown (925300076) Appointed
Date: 28/11/2018	Event: Beverley Cliffe Hodson (912708120) has left the board
Date: 17/10/2018	Event: Peter John Griffin (906699188) has left the board
Date: 01/07/2018	Event: New Confirmation Statement filed
Date: 28/11/2017	Event: Rachel Margaret Snaith (924020545) has left the board
Date: 28/11/2017	Event: Keith William Walter Hurley (924020532) has left the board
Date: 28/11/2017	Event: New Board Member Rachel Margaret Snaith (907381418) Appointed
Date: 28/11/2017	Event: New Board Member Keith William Walter Hurley (900964570) Appointed
Date: 25/11/2017	Event: New Accounts filed
Date: 17/11/2017	Event: New Board Member Keith William Walter Hurley (924020532) Appointed
Date: 17/11/2017	Event: New Board Member Rachel Margaret Snaith (924020545) Appointed
Date: 17/11/2017	Event: Michael Beverley Morrison (901822130) has left the board
Date: 02/07/2017	Event: New Confirmation Statement filed
Date: 12/01/2017	Event: New Accounts filed
Date: 30/06/2016	Event: New Confirmation Statement filed
Date: 21/11/2015	Event: New Accounts filed
Date: 05/07/2015	Event: New Confirmation Statement filed
Date: 04/12/2014	Event: New Accounts filed
Date: 27/06/2014	Event: New Confirmation Statement filed
Date: 28/11/2013	Event: New Accounts filed
Date: 20/11/2013	Event: Peter John Cottingham (906024393) has left the board
Date: 26/09/2013	Event: New Board Member Michael Beverley Morrison (901822130) Appointed
Date: 26/09/2013	Event: Michael Morrison (917960853) has left the board
Date: 12/07/2013	Event: New Confirmation Statement filed
Date: 10/07/2013	Event: Keith William Walter Hurley (900964570) has left the board

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PUTSBOROUGH POOL LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£177.5k

£963

£177.5k

People Overview

5

20

32

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£177.5k

£963

£177.5k

Accounts

People Overview

5

20

32

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™