Pool Bank Management Limited

Company Name	Pool Bank Management Limited
Company Status	Active
Company Number	04431229
Category	Private Limited Company
Incorporation Date	3 May 2002(21 years, 1 month ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Alan Park
Date of Birth	April 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	06 January 2011(8 years, 8 months after company formation)
Appointment Duration	12 years, 5 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	The Stables Pool Bank Farm Tarvin Chester Cheshire CH3 8JX Wales

Director Name	Mr Stuart Ian Farrow
Date of Birth	May 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 April 2021(18 years, 11 months after company formation)
Appointment Duration	2 years, 2 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	The Bothy Pool Bank Farm Tarvin Chester Cheshire CH3 8JX Wales

Director Name	Miss Joanne Margaret McEwan
Date of Birth	August 1970 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 April 2021(18 years, 11 months after company formation)
Appointment Duration	2 years, 2 months
Role	Interior Designer
Country of Residence	United Kingdom
Correspondence Address	The Bothy Pool Bank Farm Tarvin Chester Cheshire CH3 8JX Wales

Director Name	Mr Jose Luis Perez Vazquez
Date of Birth	May 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 April 2021(18 years, 11 months after company formation)
Appointment Duration	2 years, 2 months
Role	Software Engineer
Country of Residence	United Kingdom
Correspondence Address	The Bothy Pool Bank Farm Tarvin Chester Cheshire CH3 8JX Wales

Director Name	Mrs Jane Margaret Smith
Date of Birth	August 1951 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	01 April 2021(18 years, 11 months after company formation)
Appointment Duration	2 years, 2 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	The Bothy Pool Bank Farm Tarvin Chester Cheshire CH3 8JX Wales

Secretary Name	Mr Jose Luis Perez Vazquez
Status	Current
Appointed	01 April 2021(18 years, 11 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Correspondence Address	The Bothy Pool Bank Farm Tarvin Chester Cheshire CH3 8JX Wales

Director Name	Andrew Timothy Butler
Date of Birth	February 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2002(same day as company formation)
Role	Chartered Surveyor
Correspondence Address	Broxton Sherrington Cheshire CH3 9LA Wales

Director Name	Matthew John William Pochin
Date of Birth	September 1971 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2002(same day as company formation)
Role	Chartered Surveyor
Correspondence Address	Boots Green Cottage Booth Bed Lane Allostock Knutsford WA16 9NJ

Secretary Name	Andrew Timothy Butler
Nationality	British
Status	Resigned
Appointed	03 May 2002(same day as company formation)
Role	Chartered Surveyor
Correspondence Address	Broxton Sherrington Cheshire CH3 9LA Wales

Director Name	Carol Moore
Date of Birth	January 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2002(3 months, 1 week after company formation)
Appointment Duration	8 years, 4 months (resigned 06 January 2011)
Role	Marketing
Country of Residence	United Kingdom
Correspondence Address	The Stables Pool Bank Farm Tarvin Chester Cheshire CH3 8JX Wales

Director Name	Mr Donald Leslie Clarke
Date of Birth	September 1929 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2002(3 months, 1 week after company formation)
Appointment Duration	18 years, 7 months (resigned 01 April 2021)
Role	Salesman
Country of Residence	United Kingdom
Correspondence Address	The Dairy Pool Bank Farm Tarvin Chester Cheshire CH3 8JX Wales

Director Name	Ms Tracy Anne Farrow
Date of Birth	April 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2002(3 months, 1 week after company formation)
Appointment Duration	18 years, 7 months (resigned 01 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	The Byre Pool Bank Farm Tarvin Chester Cheshire CH3 8JX Wales

Director Name	Meryll Robinson
Date of Birth	March 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2002(3 months, 1 week after company formation)
Appointment Duration	18 years, 7 months (resigned 01 April 2021)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	The Crofters Pool Bank Farm Tarvin Chester Cheshire CH3 8JX Wales

Director Name	Mr Philip Grogan Smith
Date of Birth	April 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2002(3 months, 1 week after company formation)
Appointment Duration	18 years, 7 months (resigned 01 April 2021)
Role	Business Manager
Country of Residence	United Kingdom
Correspondence Address	The Bothy Pool Bank Farm Tarvin Chester Cheshire CH3 8JX Wales

Secretary Name	Carol Moore
Nationality	British
Status	Resigned
Appointed	13 August 2002(3 months, 1 week after company formation)
Appointment Duration	8 years, 4 months (resigned 06 January 2011)
Role	Marketing
Country of Residence	United Kingdom
Correspondence Address	The Stables Pool Bank Farm Tarvin Chester Cheshire CH3 8JX Wales

Secretary Name	Donald Leslie Clarke
Nationality	British
Status	Resigned
Appointed	06 January 2011(8 years, 8 months after company formation)
Appointment Duration	9 years, 10 months (resigned 31 October 2020)
Role	Company Director
Correspondence Address	The Dairy Pool Bank Farm Tarvin Chester Cheshire CH3 8JX Wales

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	03 May 2002(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Director Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	03 May 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	03 May 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Telephone	01829 741230
Telephone region	Tarporley

Location

Registered Address	The Bothy Pool Bank Farm Tarvin Chester Cheshire CH3 8JX Wales
Region	North West
Constituency	Eddisbury
County	Cheshire
Parish	Tarvin
Ward	Tarvin and Kelsall

Shareholders

1 at £1	Alan Parke 20.00% Ordinary
1 at £1	Meryll Robinson 20.00% Ordinary
1 at £1	Mr Donald Leslie Clarke 20.00% Ordinary
1 at £1	Mr Philip Grogan Smith 20.00% Ordinary
1 at £1	Mrs Tracy Anne Farrow 20.00% Ordinary

Financials

Year	2014
Net Worth	-£3,164
Cash	£1,137
Current Liabilities	£4,301

Accounts

Latest Accounts	2 May 2022 (1 year, 1 month ago)
Next Accounts Due	2 February 2024 (8 months from now)
Accounts Category	Micro Entity
Accounts Year End	2 May

Returns

Latest Return	3 May 2023 (1 month ago)
Next Return Due	17 May 2024 (11 months, 2 weeks from now)

Filing History

31 January 2022	Micro company accounts made up to 2 May 2021 (3 pages)
4 May 2021	Confirmation statement made on 3 May 2021 with updates (4 pages)
30 April 2021	Micro company accounts made up to 2 May 2020 (4 pages)
11 April 2021	Appointment of Miss Joanne Margaret Mcewan as a director on 1 April 2021 (2 pages)
8 April 2021	Termination of appointment of Philip Grogan Smith as a director on 1 April 2021 (1 page)
8 April 2021	Cessation of Philip Grogan Smith as a person with significant control on 1 April 2021 (1 page)
8 April 2021	Notification of Jose Luis Perez Vazquez as a person with significant control on 1 April 2021 (2 pages)
8 April 2021	Notification of Stuart Ian Farrow as a person with significant control on 1 April 2021 (2 pages)
8 April 2021	Appointment of Mrs Jane Margaret Smith as a director on 1 April 2021 (2 pages)
8 April 2021	Appointment of Mr Jose Luis Perez Vazquez as a director on 1 April 2021 (2 pages)
8 April 2021	Appointment of Mr Stuart Ian Farrow as a director on 1 April 2021 (2 pages)
8 April 2021	Termination of appointment of Tracy Anne Farrow as a director on 1 April 2021 (1 page)
8 April 2021	Termination of appointment of Donald Leslie Clarke as a director on 1 April 2021 (1 page)
8 April 2021	Termination of appointment of Meryll Robinson as a director on 1 April 2021 (1 page)
8 April 2021	Appointment of Mr Jose Luis Perez Vazquez as a secretary on 1 April 2021 (2 pages)
8 April 2021	Termination of appointment of Donald Leslie Clarke as a secretary on 31 October 2020 (1 page)
13 May 2020	Confirmation statement made on 3 May 2020 with no updates (3 pages)
13 May 2020	Director's details changed for Donald Clarke on 13 May 2020 (2 pages)
13 December 2019	Micro company accounts made up to 2 May 2019 (4 pages)
10 May 2019	Confirmation statement made on 3 May 2019 with no updates (3 pages)
23 November 2018	Micro company accounts made up to 2 May 2018 (5 pages)
30 May 2018	Confirmation statement made on 3 May 2018 with no updates (3 pages)
5 December 2017	Micro company accounts made up to 2 May 2017 (8 pages)
5 December 2017	Micro company accounts made up to 2 May 2017 (8 pages)
8 June 2017	Confirmation statement made on 3 May 2017 with updates (5 pages)
8 June 2017	Confirmation statement made on 3 May 2017 with updates (5 pages)
18 October 2016	Total exemption small company accounts made up to 2 May 2016 (5 pages)
18 October 2016	Total exemption small company accounts made up to 2 May 2016 (5 pages)
27 May 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 5 (9 pages)
27 May 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 5 (9 pages)
29 May 2015	Total exemption small company accounts made up to 2 May 2015 (5 pages)
29 May 2015	Total exemption small company accounts made up to 2 May 2015 (5 pages)
29 May 2015	Total exemption small company accounts made up to 2 May 2015 (5 pages)
22 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 5 (9 pages)
22 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 5 (9 pages)
22 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 5 (9 pages)
18 July 2014	Total exemption small company accounts made up to 2 May 2014 (4 pages)
18 July 2014	Total exemption small company accounts made up to 2 May 2014 (4 pages)
18 July 2014	Total exemption small company accounts made up to 2 May 2014 (4 pages)
13 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 5 (9 pages)
13 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 5 (9 pages)
13 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 5 (9 pages)
23 December 2013	Total exemption small company accounts made up to 2 May 2013 (3 pages)
23 December 2013	Total exemption small company accounts made up to 2 May 2013 (3 pages)
23 December 2013	Total exemption small company accounts made up to 2 May 2013 (3 pages)
16 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (9 pages)
16 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (9 pages)
16 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (9 pages)
13 July 2012	Total exemption small company accounts made up to 2 May 2012 (4 pages)
13 July 2012	Total exemption small company accounts made up to 2 May 2012 (4 pages)
13 July 2012	Total exemption small company accounts made up to 2 May 2012 (4 pages)
22 June 2012	Annual return made up to 3 May 2012 with a full list of shareholders (9 pages)
22 June 2012	Annual return made up to 3 May 2012 with a full list of shareholders (9 pages)
22 June 2012	Annual return made up to 3 May 2012 with a full list of shareholders (9 pages)
12 July 2011	Total exemption small company accounts made up to 2 May 2011 (4 pages)
12 July 2011	Total exemption small company accounts made up to 2 May 2011 (4 pages)
12 July 2011	Total exemption small company accounts made up to 2 May 2011 (4 pages)
3 June 2011	Annual return made up to 3 May 2011 with a full list of shareholders (17 pages)
3 June 2011	Termination of appointment of Carol Moore as a director (2 pages)
3 June 2011	Appointment of Alan Park as a director (3 pages)
3 June 2011	Termination of appointment of Carol Moore as a secretary (2 pages)
3 June 2011	Appointment of Donald Leslie Clarke as a secretary (3 pages)
3 June 2011	Annual return made up to 3 May 2011 with a full list of shareholders (17 pages)
3 June 2011	Annual return made up to 3 May 2011 with a full list of shareholders (17 pages)
3 June 2011	Termination of appointment of Carol Moore as a director (2 pages)
3 June 2011	Appointment of Alan Park as a director (3 pages)
3 June 2011	Termination of appointment of Carol Moore as a secretary (2 pages)
3 June 2011	Appointment of Donald Leslie Clarke as a secretary (3 pages)
1 July 2010	Total exemption small company accounts made up to 2 May 2010 (4 pages)
1 July 2010	Total exemption small company accounts made up to 2 May 2010 (4 pages)
1 July 2010	Total exemption small company accounts made up to 2 May 2010 (4 pages)
28 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (7 pages)
28 May 2010	Director's details changed for Philip Grogan Smith on 3 May 2010 (2 pages)
28 May 2010	Director's details changed for Donald Clarke on 3 May 2010 (2 pages)
28 May 2010	Director's details changed for Tracy Farrow on 3 May 2010 (2 pages)
28 May 2010	Director's details changed for Carol Moore on 3 May 2010 (2 pages)
28 May 2010	Director's details changed for Meryll Robinson on 3 May 2010 (2 pages)
28 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (7 pages)
28 May 2010	Director's details changed for Philip Grogan Smith on 3 May 2010 (2 pages)
28 May 2010	Director's details changed for Donald Clarke on 3 May 2010 (2 pages)
28 May 2010	Director's details changed for Tracy Farrow on 3 May 2010 (2 pages)
28 May 2010	Director's details changed for Carol Moore on 3 May 2010 (2 pages)
28 May 2010	Director's details changed for Meryll Robinson on 3 May 2010 (2 pages)
28 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (7 pages)
28 May 2010	Director's details changed for Philip Grogan Smith on 3 May 2010 (2 pages)
28 May 2010	Director's details changed for Donald Clarke on 3 May 2010 (2 pages)
28 May 2010	Director's details changed for Tracy Farrow on 3 May 2010 (2 pages)
28 May 2010	Director's details changed for Carol Moore on 3 May 2010 (2 pages)
28 May 2010	Director's details changed for Meryll Robinson on 3 May 2010 (2 pages)
25 June 2009	Total exemption small company accounts made up to 2 May 2009 (4 pages)
25 June 2009	Total exemption small company accounts made up to 2 May 2009 (4 pages)
25 June 2009	Total exemption small company accounts made up to 2 May 2009 (4 pages)
2 June 2009	Return made up to 03/05/09; full list of members (5 pages)
2 June 2009	Return made up to 03/05/09; full list of members (5 pages)
13 October 2008	Total exemption small company accounts made up to 2 May 2008 (4 pages)
13 October 2008	Total exemption small company accounts made up to 2 May 2008 (4 pages)
13 October 2008	Total exemption small company accounts made up to 2 May 2008 (4 pages)
30 May 2008	Return made up to 03/05/08; full list of members (5 pages)
30 May 2008	Return made up to 03/05/08; full list of members (5 pages)
12 September 2007	Total exemption small company accounts made up to 2 May 2007 (4 pages)
12 September 2007	Total exemption small company accounts made up to 2 May 2007 (4 pages)
12 September 2007	Total exemption small company accounts made up to 2 May 2007 (4 pages)
21 May 2007	Return made up to 03/05/07; no change of members (8 pages)
21 May 2007	Return made up to 03/05/07; no change of members (8 pages)
17 November 2006	Total exemption small company accounts made up to 2 May 2006 (4 pages)
17 November 2006	Total exemption small company accounts made up to 2 May 2006 (4 pages)
17 November 2006	Total exemption small company accounts made up to 2 May 2006 (4 pages)
11 May 2006	Return made up to 03/05/06; full list of members (9 pages)
11 May 2006	Return made up to 03/05/06; full list of members (9 pages)
6 April 2006	Total exemption small company accounts made up to 2 May 2005 (4 pages)
6 April 2006	Total exemption small company accounts made up to 2 May 2005 (4 pages)
6 April 2006	Total exemption small company accounts made up to 2 May 2005 (4 pages)
10 May 2005	Return made up to 03/05/05; full list of members (4 pages)
10 May 2005	Return made up to 03/05/05; full list of members (4 pages)
6 December 2004	Total exemption small company accounts made up to 2 May 2004 (5 pages)
6 December 2004	Total exemption small company accounts made up to 2 May 2004 (5 pages)
6 December 2004	Total exemption small company accounts made up to 2 May 2004 (5 pages)
14 May 2004	Return made up to 03/05/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
14 May 2004	Return made up to 03/05/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
23 January 2004	Total exemption small company accounts made up to 2 May 2003 (4 pages)
23 January 2004	Total exemption small company accounts made up to 2 May 2003 (4 pages)
23 January 2004	Total exemption small company accounts made up to 2 May 2003 (4 pages)
6 October 2003	Accounting reference date shortened from 31/05/03 to 02/05/03 (1 page)
6 October 2003	Accounting reference date shortened from 31/05/03 to 02/05/03 (1 page)
9 September 2003	Return made up to 03/05/03; full list of members 363(287) ‐ Registered office changed on 09/09/03 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (10 pages)
9 September 2003	Return made up to 03/05/03; full list of members 363(287) ‐ Registered office changed on 09/09/03 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (10 pages)
28 April 2003	New director appointed (2 pages)
28 April 2003	New director appointed (2 pages)
15 April 2003	Secretary resigned;director resigned (1 page)
15 April 2003	Director resigned (1 page)
15 April 2003	Secretary resigned;director resigned (1 page)
15 April 2003	Director resigned (1 page)
9 April 2003	New director appointed (2 pages)
9 April 2003	New secretary appointed;new director appointed (2 pages)
9 April 2003	New director appointed (2 pages)
9 April 2003	New director appointed (3 pages)
9 April 2003	New director appointed (2 pages)
9 April 2003	New secretary appointed;new director appointed (2 pages)
9 April 2003	New director appointed (2 pages)
9 April 2003	New director appointed (3 pages)
27 March 2003	Registered office changed on 27/03/03 from: 31 wellington road nantwich cheshire CW5 7ED (1 page)
27 March 2003	Registered office changed on 27/03/03 from: 31 wellington road nantwich cheshire CW5 7ED (1 page)
17 May 2002	Director resigned (1 page)
17 May 2002	Secretary resigned (1 page)
17 May 2002	New secretary appointed;new director appointed (2 pages)
17 May 2002	New director appointed (2 pages)
17 May 2002	Registered office changed on 17/05/02 from: 1 mitchell lane bristol BS1 6BU (1 page)
17 May 2002	Director resigned (1 page)
17 May 2002	Secretary resigned (1 page)
17 May 2002	New secretary appointed;new director appointed (2 pages)
17 May 2002	New director appointed (2 pages)
17 May 2002	Registered office changed on 17/05/02 from: 1 mitchell lane bristol BS1 6BU (1 page)
3 May 2002	Incorporation (19 pages)
3 May 2002	Incorporation (19 pages)

Pool Bank Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire