ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Poole Properties Limited

Poole Properties Limited is an active company incorporated on 6 July 1978 with the registered office located in London, City of London. Poole Properties Limited was registered 47 years ago.
Status
Active
Active since incorporation
Company No
01377455
Private limited company
Age
47 years
Incorporated 6 July 1978
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 November 2025 (1 month ago)
Next confirmation dated 30 November 2026
Due by 14 December 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 2 months remaining)
Contact
Address
22 Chancery Lane
London
WC2A 1LS
Same address for the past 16 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
25
Controllers (PSC)
2
Secretary • Director • British • Lives in UK • Born in Feb 1952
Director • British • Lives in England • Born in Apr 1962
Director • British • Lives in UK • Born in Aug 1974
Gordon Spinks
PSC • British • Lives in UK • Born in Aug 1962
Dominic Brendan Flynn
PSC • British • Lives in UK • Born in May 1957
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Buris Limited
David Gregory Burt, Lucy Victoria Hayward, and 1 more are mutual people.
Active
Dementia In Dub Cic
Simon James Ordway Isaac-Bore is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£245K
Decreased by £28K (-10%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£13.25M
Increased by £760K (+6%)
Total Liabilities
-£250K
Increased by £189K (+310%)
Net Assets
£13M
Increased by £571K (+5%)
Debt Ratio (%)
2%
Increased by 1.4% (+286%)
Latest Activity
Full Accounts Submitted
2 Days Ago on 21 Jan 2026
Confirmation Submitted
1 Month Ago on 2 Dec 2025
Confirmation Submitted
1 Year 1 Month Ago on 3 Dec 2024
Full Accounts Submitted
1 Year 2 Months Ago on 20 Nov 2024
Confirmation Submitted
2 Years 1 Month Ago on 30 Nov 2023
Full Accounts Submitted
2 Years 1 Month Ago on 28 Nov 2023
Confirmation Submitted
3 Years Ago on 8 Dec 2022
David Gregory Burt Appointed
3 Years Ago on 23 Nov 2022
Andrew Walter Isaac Resigned
3 Years Ago on 23 Nov 2022
Dominic Brendan Flynn (PSC) Details Changed
3 Years Ago on 1 Aug 2022
Get Credit Report
Discover Poole Properties Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Total exemption full accounts made up to 30 June 2025
Submitted on 21 Jan 2026
Confirmation statement made on 30 November 2025 with updates
Submitted on 2 Dec 2025
Confirmation statement made on 30 November 2024 with updates
Submitted on 3 Dec 2024
Total exemption full accounts made up to 30 June 2024
Submitted on 20 Nov 2024
Confirmation statement made on 30 November 2023 with no updates
Submitted on 30 Nov 2023
Total exemption full accounts made up to 30 June 2023
Submitted on 28 Nov 2023
Appointment of David Gregory Burt as a secretary on 23 November 2022
Submitted on 8 Dec 2022
Termination of appointment of Andrew Walter Isaac as a secretary on 23 November 2022
Submitted on 8 Dec 2022
Change of details for Dominic Brendan Flynn as a person with significant control on 1 August 2022
Submitted on 8 Dec 2022
Confirmation statement made on 30 November 2022 with updates
Submitted on 8 Dec 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year