Menna Overview
Here’s a quick overview of POOL HOUSE ADMINISTRATION SERVICES LIMITED 👀 — a Lichfield, Staffordshire based business that started in 2018.
POOL HOUSE ADMINISTRATION SERVICES LIMITED
- Company statusactive
- Company No11322476
- Age8 years 3 months Incorporated 23 April 2018
- Officers4
Address
Pool House, 30 Dam Street, Lichfield, Staffordshire, WS13 6AA
POOL HOUSE ADMINISTRATION SERVICES LIMITED is an active company incorporated on 23 April 2018 and based in Lichfield, Staffordshire. The company was registered 8 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66290 Other activities auxiliary to insurance and pension funding
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 29 May 2025
Confirmation Statement With No Updates
1 Year Ago on 01 May 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 31 May 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Apr 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 22 May 2023
Confirmation Statement With Updates
3 Years Ago on 19 May 2023
Change Account Reference Date Company Previous Extended
3 Years Ago on 21 Oct 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 18 Aug 2022
Appoint Person Director Company With Name Date
4 Years Ago on 09 May 2022
Cessation Of A Person With Significant Control
4 Years Ago on 09 May 2022
Cessation Of A Person With Significant Control
4 Years Ago on 09 May 2022
Notification Of A Person With Significant Control
4 Years Ago on 09 May 2022
Confirmation Statement With Updates
4 Years Ago on 25 Apr 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 23 Mar 2022
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 21 Jul 2021
Confirmation Statement With Updates
5 Years Ago on 11 May 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 01 Mar 2021
Resolution
6 Years Ago on 30 Jun 2020
Memorandum Articles
6 Years Ago on 30 Jun 2020
Confirmation Statement With Updates
6 Years Ago on 04 May 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 22 Jan 2020
Confirmation Statement With Updates
7 Years Ago on 29 Apr 2019
Appoint Person Director Company With Name Date
7 Years Ago on 13 Mar 2019
Cessation Of A Person With Significant Control
8 Years Ago on 14 Jun 2018
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 14 Jun 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BURNS, David Robert | director | Dec 1970 | 23 Apr 2018 |
| HAIGH, Fiona | director | Jun 1987 | 11 Mar 2019 |
| HOVERS, Jonathan Paul | director | May 1965 | 23 Apr 2018 |
| TAYLOR, Robert | director | Nov 1951 | 30 Apr 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pml Group Limited | 30 Apr 2022 | |
| Mr Jonathan Paul Hovers | May 1965 | 23 Apr 2018 |
| Mr David Robert Burns | Dec 1970 | 23 Apr 2018 |
| Fd Secretarial Ltd | 23 Apr 2018 |
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BURNS, David Robert, HAIGH, Fiona are mutual persons.
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DUKE, Michael are mutual persons.
DUKE, Michael are mutual persons.
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DUKE, Michael are mutual persons.
DUKE, Michael are mutual persons.
DUKE, Michael are mutual persons.
DUKE, Michael are mutual persons.
DUKE, Michael are mutual persons.
DUKE, Michael are mutual persons.
DUKE, Michael are mutual persons.
DUKE, Michael are mutual persons.
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Here’s a quick overview of POOL HOUSE ADMINISTRATION SERVICES LIMITED 👀 — a Lichfield, Staffordshire based business that started in 2018.