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POOL LANE MANAGEMENT LIMITED - Sapphire Heights Courtyard, 31 Tenby Street North, Birmingham, B1 3ES, United Kingdom
Company Information
- Company registration number
- 02454317
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Sapphire Heights Courtyard
- 31 Tenby Street North
- Birmingham
- B1 3ES
- United Kingdom Sapphire Heights Courtyard, 31 Tenby Street North, Birmingham, B1 3ES, United Kingdom UK
Management
- Managing Directors
- BALL, Kevin John
- STEVENS, Andrew Colin
- Company secretaries
- MDA PROPERTY MANAGEMENT (MIDLANDS) LTD
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-12-20
- Age Of Company 1989-12-20 34 years
- SIC/NACE
- 98000
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MASTERWARD PROPERTY CO. LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2024-01-03
- Last Date: 2022-12-20
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POOL LANE MANAGEMENT LIMITED Company Description
- POOL LANE MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 02454317. Its current trading status is "live". It was registered 1989-12-20. It was previously called MASTERWARD PROPERTY CO. LIMITED . It has declared SIC or NACE codes as "98000". It has 2 directors and 1 secretary. The latest accounts are filed up to 2023-03-31.It can be contacted at Sapphire Heights Courtyard .
Get POOL LANE MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pool Lane Management Limited - Sapphire Heights Courtyard, 31 Tenby Street North, Birmingham, B1 3ES, United Kingdom
- 1989-12-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-total-exemption-full (2023-12-27) - AA
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confirmation-statement-with-no-updates (2023-01-29) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-03-30) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-02-08) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-03-22) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-03-29) - AA
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confirmation-statement-with-no-updates (2021-03-10) - CS01
keyboard_arrow_right 2020
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appoint-corporate-secretary-company-with-name-date (2020-07-07) - AP04
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termination-secretary-company-with-name-termination-date (2020-07-07) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-07) - AD01
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confirmation-statement-with-no-updates (2020-02-18) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-12-17) - AA
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confirmation-statement-with-updates (2019-01-22) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-20) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-20) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-10-11) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-01-04) - TM01
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termination-director-company (2016-01-05) - TM01
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accounts-with-accounts-type-total-exemption-small (2016-11-07) - AA
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confirmation-statement-with-updates (2016-12-20) - CS01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-05) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-09-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-02) - AR01
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change-person-secretary-company-with-change-date (2015-01-02) - CH03
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-11-20) - AA
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change-registered-office-address-company-with-date-old-address (2014-07-04) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-30) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-10) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-10) - AR01
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change-person-secretary-company-with-change-date (2012-01-10) - CH03
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accounts-with-accounts-type-total-exemption-small (2012-12-21) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-23) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-12-20) - AA
keyboard_arrow_right 2010
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appoint-person-secretary-company-with-name (2010-11-23) - AP03
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appoint-person-director-company-with-name (2010-02-09) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-27) - AR01
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change-person-director-company-with-change-date (2010-01-26) - CH01
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appoint-person-director-company-with-name (2010-01-18) - AP01
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termination-director-company-with-name (2010-01-15) - TM01
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accounts-with-accounts-type-total-exemption-small (2010-12-21) - AA
keyboard_arrow_right 2009
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legacy (2009-01-19) - 287
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accounts-with-accounts-type-total-exemption-small (2009-01-26) - AA
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legacy (2009-04-28) - 288b
-
legacy (2009-01-23) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-11-16) - AA
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termination-secretary-company-with-name (2009-11-23) - TM02
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change-registered-office-address-company-with-date-old-address (2009-11-09) - AD01
keyboard_arrow_right 2008
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legacy (2008-02-02) - 363s
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-11-21) - AA
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legacy (2007-07-13) - 288a
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legacy (2007-02-15) - 363s
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accounts-with-accounts-type-small (2007-01-16) - AA
keyboard_arrow_right 2006
-
legacy (2006-07-20) - 288b
-
legacy (2006-07-20) - 288a
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legacy (2006-02-23) - 363s
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accounts-with-accounts-type-small (2006-01-13) - AA
keyboard_arrow_right 2005
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legacy (2005-02-22) - 363s
keyboard_arrow_right 2004
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legacy (2004-07-01) - 288b
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accounts-with-accounts-type-small (2004-12-17) - AA
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legacy (2004-07-20) - 288b
-
legacy (2004-06-18) - 288a
-
legacy (2004-01-16) - 363s
-
legacy (2004-01-24) - 288a
keyboard_arrow_right 2003
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legacy (2003-10-21) - 288b
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accounts-with-accounts-type-small (2003-09-08) - AA
-
legacy (2003-05-14) - 288a
-
legacy (2003-04-03) - 288b
-
legacy (2003-02-25) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-11-05) - AA
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legacy (2002-02-11) - 288b
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accounts-with-accounts-type-small (2002-01-30) - AA
-
legacy (2002-01-14) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-02-01) - AA
-
legacy (2001-01-30) - 363s
keyboard_arrow_right 2000
-
legacy (2000-01-05) - 363s
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legacy (2000-02-05) - 288a
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accounts-with-accounts-type-small (2000-02-04) - AA
keyboard_arrow_right 1999
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legacy (1999-10-14) - 288a
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legacy (1999-07-16) - 288b
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legacy (1999-07-16) - 288a
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legacy (1999-02-11) - 363s
-
legacy (1999-02-11) - 288b
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-12-23) - AA
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legacy (1998-07-17) - 363s
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accounts-with-accounts-type-small (1998-02-02) - AA
keyboard_arrow_right 1997
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legacy (1997-02-06) - 363s
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accounts-with-accounts-type-small (1997-02-04) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-02-05) - AA
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legacy (1996-01-08) - 363s
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legacy (1996-09-12) - 288
keyboard_arrow_right 1995
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legacy (1995-01-31) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-11-01) - AA
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legacy (1994-09-26) - 288
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legacy (1994-04-06) - 287
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accounts-with-accounts-type-small (1994-02-08) - AA
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legacy (1994-01-27) - 363s
keyboard_arrow_right 1993
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legacy (1993-11-11) - 288
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legacy (1993-09-12) - 288
-
legacy (1993-05-05) - 363s
-
legacy (1993-05-05) - 288
-
legacy (1993-05-05) - 287
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accounts-with-accounts-type-small (1993-01-12) - AA
keyboard_arrow_right 1992
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legacy (1992-02-18) - 88(2)R
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legacy (1992-03-12) - 363x
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accounts-with-accounts-type-full (1992-07-07) - AA
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legacy (1992-09-02) - 287
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legacy (1992-03-13) - 288
keyboard_arrow_right 1991
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legacy (1991-07-31) - 288
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legacy (1991-05-20) - 288
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legacy (1991-05-02) - 288
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legacy (1991-03-21) - 288
keyboard_arrow_right 1990
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legacy (1990-08-14) - 288
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resolution (1990-07-02) - RESOLUTIONS
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certificate-change-of-name-company (1990-05-25) - CERTNM
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legacy (1990-02-01) - 287
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legacy (1990-02-01) - 288
keyboard_arrow_right 1989
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incorporation-company (1989-12-20) - NEWINC