POOLBROOK PROPERTIES LIMITED - Activities of head offices - A business based in United Kingdom registered with Companies House

Company Overview

About Poolbrook Properties Ltd

POOLBROOK PROPERTIES LIMITED was founded on 1994-11-02 and has its registered office in Cheltenham. The organisation's status is listed as "Liquidation". Poolbrook Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

POOLBROOK PROPERTIES LIMITED

Legal Registered Office

SUITE G2 MONTPELLIER HOUSE
MONTPELLIER DRIVE
CHELTENHAM
GL50 1TY
Other companies in WR13

Previous Names

M. WALSH & SONS HOLDINGS LIMITED

02/01/2003

Filing Information

Company Number		02986144
Company ID Number		02986144
Date formed		1994-11-02
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/04/2018
Account next due		31/01/2020
Latest return		05/01/2016
Return next due		02/02/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB857299175~~

Last Datalog update:	2019-05-04 15:44:26
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for POOLBROOK PROPERTIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: CLT (SERVICES) LIMITED GAVIN LITTLE LTD

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Companies with same name POOLBROOK PROPERTIES LIMITED

The following companies were found which have the same name as POOLBROOK PROPERTIES LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	POOLBROOK PROPERTIES, LLC	229 POOLBROOK ROAD Otsego LAURENS NY 13796	Active	Company formed on the 2015-10-21

Company Officers of POOLBROOK PROPERTIES LIMITED

Current Directors

Officer	Role	Date Appointed
ELIZABETH DIANNE WALSH	Director	2010-11-20
JAMES MICHAEL WALSH	Director	1994-11-02
JEAN HELEN WALSH	Director	2010-04-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PETER WALSH	Company Secretary	1994-11-02	2010-03-27
PETER WALSH	Director	1994-11-02	2010-03-27
CLIFFORD DONALD WING	Company Secretary	1994-11-02	1994-11-02

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2019-11-21	LIQ13	Voluntary liquidation. Notice of members return of final meeting
2019-04-15	AD01	REGISTERED OFFICE CHANGED ON 15/04/19 FROM The Orangery Belle Vue Terrace Malvern Worcestershire WR14 4PZ England
2019-04-13	LIQ01	Voluntary liquidation declaration of solvency
2019-04-13	600	Appointment of a voluntary liquidator
2019-04-13	LRESSP	Resolutions passed: Special resolution to wind up on 2019-04-01
2019-03-28	TM01	APPOINTMENT TERMINATED, DIRECTOR JEAN HELEN WALSH
2019-01-18	CS01	CONFIRMATION STATEMENT MADE ON 05/01/19, WITH NO UPDATES
2019-01-18	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZABETH DIANNE WALSH
2019-01-18	PSC04	Change of details for Mr James Walsh as a person with significant control on 2019-01-18
2019-01-18	AD01	REGISTERED OFFICE CHANGED ON 18/01/19 FROM C/O Jm Walsh Bank Cottage Coombe Lane Cradley Malvern Worcs WR13 5JE
2018-07-17	AA	30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-12	CS01	CONFIRMATION STATEMENT MADE ON 05/01/18, WITH NO UPDATES
2018-01-04	AA	30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-21	RP04AP01	Second filing of director appointment of Elizabeth Dianne Walsh
2017-03-21	ANNOTATION	Clarification
2017-01-27	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-10	LATEST SOC	10/01/17 STATEMENT OF CAPITAL;GBP 12002
2017-01-10	CS01	CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES
2016-03-16	SH20	Statement by Directors
2016-03-16	LATEST SOC	16/03/16 STATEMENT OF CAPITAL;GBP 12002
2016-03-16	SH19	Statement of capital on 2016-03-16 GBP 12,002
2016-03-16	CAP-SS	Solvency Statement dated 10/03/16
2016-03-16	RES13	Resolutions passed: Reduce share prem a/c 10/03/2016
2016-01-14	LATEST SOC	14/01/16 STATEMENT OF CAPITAL;GBP 12002
2016-01-14	AR01	05/01/16 ANNUAL RETURN FULL LIST
2015-12-10	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-27	LATEST SOC	27/01/15 STATEMENT OF CAPITAL;GBP 12002
2015-01-27	AR01	05/01/15 ANNUAL RETURN FULL LIST
2015-01-27	AD02	Register inspection address changed from 6 Rowan Close Penarth Vale of Glamorgan CF64 5BU Wales to Bank Cottage Coombe Lane Cradley Malvern Worcestershire WR13 5JE
2014-11-27	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-11	AA01	Previous accounting period extended from 31/03/14 TO 30/04/14
2014-01-24	LATEST SOC	24/01/14 STATEMENT OF CAPITAL;GBP 12002
2014-01-24	AR01	05/01/14 ANNUAL RETURN FULL LIST
2013-11-19	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-13	CH01	Director's details changed for Mrs Jean Helen Walsh on 2013-11-13
2013-02-05	AR01	05/01/13 ANNUAL RETURN FULL LIST
2012-09-06	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-10	AR01	05/01/12 FULL LIST
2012-01-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN HELEN WALSH / 01/11/2011
2012-01-10	AD02	SAIL ADDRESS CHANGED FROM: 24 PRIORY ROAD ST JOHNS WORCESTER WORCESTERSHIRE WR2 4PE ENGLAND
2011-12-09	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-01-07	AR01	05/01/11 FULL LIST
2011-01-06	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER WALSH
2011-01-06	TM02	APPOINTMENT TERMINATED, SECRETARY PETER WALSH
2010-11-23	AP01	DIRECTOR APPOINTED MRS ELIZABETH DIANNE WALSH
2010-11-23	AP01	DIRECTOR APPOINTED MRS ELIZABETH DIANNE WALSH
2010-11-22	AP01	DIRECTOR APPOINTED MRS JEAN HELEN WALSH
2010-11-09	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-07-15	AD01	REGISTERED OFFICE CHANGED ON 15/07/2010 FROM 24 PRIORY ROAD ST JOHNS WORCESTER WORCESTERSHIRE WR2 4PE
2010-01-26	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-11-25	AR01	02/11/09 FULL LIST
2009-11-25	AD02	SAIL ADDRESS CREATED
2009-11-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER WALSH / 01/10/2009
2009-11-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MICHAEL WALSH / 01/10/2009
2009-02-04	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-12-30	363a	RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS
2008-01-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-11-14	363s	RETURN MADE UP TO 02/11/07; NO CHANGE OF MEMBERS
2006-12-18	363a	RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS
2006-10-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-02-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-11-15	363s	RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS
2005-05-13	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-04-19	363a	RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS
2005-04-07	RES13	APPROVE CONTRACT 23/03/05
2005-04-05	395	PARTICULARS OF MORTGAGE/CHARGE
2005-03-11	SA	SHARES AGREEMENT OTC
2005-03-11	88(2)R	AD 31/03/04--------- £ SI 12000@1
2005-02-18	RES13	RE:APP SHARE EXCH AGREE 31/03/04
2005-01-28	AA	FULL ACCOUNTS MADE UP TO 31/03/04
2004-11-11	363s	RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS
2004-11-11	287	REGISTERED OFFICE CHANGED ON 11/11/04 FROM: 24 PRIORY ROAD ST JOHNS WORCESTER WR2 4PE
2004-11-11	363(287)	REGISTERED OFFICE CHANGED ON 11/11/04
2003-11-07	363s	RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS
2003-10-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-01-02	CERTNM	COMPANY NAME CHANGED M. WALSH & SONS HOLDINGS LIMITED CERTIFICATE ISSUED ON 02/01/03
2002-11-15	363(287)	REGISTERED OFFICE CHANGED ON 15/11/02
2002-11-15	363s	RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS
2002-09-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2001-10-31	363s	RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS
2001-06-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-06-14	287	REGISTERED OFFICE CHANGED ON 14/06/01 FROM: 190 MALVERN COMMON POOLBROOK ROAD MALVERN WORCESTERSHIRE WR14 3JZ
2001-04-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-11-08	363s	RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS
1999-12-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-11-24	363s	RETURN MADE UP TO 02/11/99; FULL LIST OF MEMBERS
1998-11-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-11-20	363s	RETURN MADE UP TO 02/11/98; FULL LIST OF MEMBERS
1997-11-25	363s	RETURN MADE UP TO 02/11/97; NO CHANGE OF MEMBERS
1997-11-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-11-25	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1996-11-03	363s	RETURN MADE UP TO 02/11/96; NO CHANGE OF MEMBERS
1996-08-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-02-05	363s	RETURN MADE UP TO 02/11/95; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

Licences & Regulatory approval

We could not find any licences issued to POOLBROOK PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolution	2019-04-03
Appointmen	2019-04-03

Fines / Sanctions

No fines or sanctions have been issued against POOLBROOK PROPERTIES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE	2005-03-23	Satisfied	LLOYDS TSB BANK PLC

Creditors

Creditors Due Within One Year	2012-04-01	£ 9,972

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-04-30

Annual Accounts
2015-04-30

Annual Accounts
2016-04-30

Annual Accounts
2017-04-30

Annual Accounts
2018-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on POOLBROOK PROPERTIES LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-04-01	£ 12,002
Cash Bank In Hand	2012-04-01	£ 255,192
Current Assets	2012-04-01	£ 355,613
Debtors	2012-04-01	£ 100,421
Fixed Assets	2012-04-01	£ 430,259
Shareholder Funds	2012-04-01	£ 775,900
Tangible Fixed Assets	2012-04-01	£ 430,259

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of POOLBROOK PROPERTIES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for POOLBROOK PROPERTIES LIMITED

Trademarks

We have not found any records of POOLBROOK PROPERTIES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for POOLBROOK PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as POOLBROOK PROPERTIES LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 58,274,118
SERCO LIMITED	£ 39,871,694
MORGAN UTILITIES GROUP LIMITED	£ 25,495,153
GO SOUTH COAST LIMITED	£ 20,243,013
KIER SERVICES LIMITED	£ 9,779,001
AON GLOBAL LIMITED	£ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED	£ 8,321,190
SSE PLC	£ 5,909,870
SCOTTISH POWER UK PLC	£ 2,553,785
SSE CONTRACTING GROUP LIMITED	£ 1,985,346
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596

Outgoings

Business Rates/Property Tax

No properties were found where POOLBROOK PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Resolution
Defending party	POOLBROOK PROPERTIES LIMITED	Event Date	2019-04-03

Initiating party		Event Type	Appointmen
Defending party	POOLBROOK PROPERTIES LIMITED	Event Date	2019-04-03
Company Number: 02986144 Name of Company: POOLBROOK PROPERTIES LIMITED Previous Name of Company: M. Walsh & Sons Holding Limited Nature of Business: Rental Business Type of Liquidation: Members' Volun…

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded POOLBROOK PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded POOLBROOK PROPERTIES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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