COLE'S PROPERTIES (POOLE) LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

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Parent entities and officers

Active 2

1
Kiteley, Mark Leon
Individual (4 offsprings)
Officer
2021-03-29 ~ now
OF - Secretary → CIF 0
2
Davies, Martin Edward
Born in September 1961
Individual (19 offsprings)
Officer
2019-04-11 ~ now
OF - Director → CIF 0
Mr Martin Edward Davies
Born in September 1961
Individual (19 offsprings)
Person with significant control
2019-05-22 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0

Ceased 6

1
Maitland, Vernon
Company Director born in January 1926
Individual
Officer
1997-04-15 ~ 2008-05-08
OF - Director → CIF 0
2
De Marco, Marc Guy
Property Management born in February 1972
Individual (1 offspring)
Officer
2018-03-19 ~ 2018-05-10
OF - Director → CIF 0
Mr Marc Guy De Marco
Born in February 1972
Individual (1 offspring)
Person with significant control
2016-04-06 ~ 2018-05-10
PE - Has significant influence or control → CIF 0
2019-05-22 ~ 2020-09-17
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
3
Baker, William James
Chartered Civil Engineer/Consultant born in March 1960
Individual (2 offsprings)
Officer
2018-04-09 ~ 2019-06-20
OF - Director → CIF 0
4
Anderson, Alexander George
Company Director born in October 1903
Individual
Officer
~ 1996-12-24
OF - Director → CIF 0
5
Leyden, Desmond James
Consultant born in February 1948
Individual (3 offsprings)
Officer
2018-03-28 ~ 2019-06-20
OF - Director → CIF 0
6
Anderson, Joyce Alma
Company Director born in July 1925
Individual
Officer
~ 2019-10-08
OF - Director → CIF 0
Anderson, Joyce Alma
Individual
Officer
~ 2019-10-08
OF - Secretary → CIF 0
Mrs Joyce Alma Anderson
Born in July 1925
Individual
Person with significant control
2016-04-06 ~ 2019-05-22
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Company in focus

Standard Industrial Classification

68209 - Other Letting And Operating Of Own Or Leased Real Estate

Brief company account

Property, Plant & Equipment

93 GBP2024-09-30

109 GBP2023-09-30

Investment Property

1,190,400 GBP2024-09-30

1,190,400 GBP2023-09-30

Fixed Assets

1,190,493 GBP2024-09-30

1,190,509 GBP2023-09-30

Debtors

219,420 GBP2024-09-30

219,914 GBP2023-09-30

Cash at bank and in hand

72,575 GBP2024-09-30

72,575 GBP2023-09-30

Current Assets

291,995 GBP2024-09-30

292,489 GBP2023-09-30

Net Current Assets/Liabilities

283,263 GBP2024-09-30

283,003 GBP2023-09-30

Total Assets Less Current Liabilities

1,473,756 GBP2024-09-30

1,473,512 GBP2023-09-30

Net Assets/Liabilities

1,375,137 GBP2024-09-30

1,374,893 GBP2023-09-30

Equity

Called up share capital

1,700 GBP2024-09-30

1,700 GBP2023-09-30

1,700 GBP2022-06-23

Other miscellaneous reserve

420,427 GBP2024-09-30

420,427 GBP2023-09-30

420,427 GBP2022-06-23

Retained earnings (accumulated losses)

953,010 GBP2024-09-30

952,766 GBP2023-09-30

948,944 GBP2022-06-23

Equity

1,375,137 GBP2024-09-30

1,374,893 GBP2023-09-30

1,371,071 GBP2022-06-23

Profit/Loss

Retained earnings (accumulated losses)

244 GBP2023-10-01 ~ 2024-09-30

3,822 GBP2022-06-24 ~ 2023-09-30

Profit/Loss

244 GBP2023-10-01 ~ 2024-09-30

3,822 GBP2022-06-24 ~ 2023-09-30

Average Number of Employees

12023-10-01 ~ 2024-09-30

12022-06-24 ~ 2023-09-30

Property, Plant & Equipment - Gross Cost

Other

1,940 GBP2023-09-30

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Other

1,847 GBP2024-09-30

1,831 GBP2023-09-30

Property, Plant & Equipment - Increase From Depreciation Charge for Year

Other

16 GBP2023-10-01 ~ 2024-09-30

Property, Plant & Equipment

Other

93 GBP2024-09-30

109 GBP2023-09-30

Investment Property - Fair Value Model

1,190,400 GBP2023-09-30

Other Debtors

Amounts falling due within one year

219,420 GBP2024-09-30

219,914 GBP2023-09-30

Corporation Tax Payable

Current

61 GBP2024-09-30

3,049 GBP2023-09-30

Other Creditors

Current

8,671 GBP2024-09-30

6,437 GBP2023-09-30

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

1,700 shares2024-09-30

Par Value of Share

Class 1 ordinary share

1 GBP2023-10-01 ~ 2024-09-30

Equity

Called up share capital

1,700 GBP2024-09-30

1,700 GBP2023-09-30

COLE'S PROPERTIES (POOLE) LIMITED
Info
Registered number 00144569
6 Poole Road, Wimborne, Dorset BH21 1QE
PRIVATE LIMITED COMPANY incorporated on 1916-08-10 (109 years 4 months). The company status is Active.
The last date of confirmation statement was made at 2024-09-07
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.