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Poole Bay Developments Limited

Poole Bay Developments Limited is an active company incorporated on 19 July 2020 with the registered office located in Poole, Dorset. Poole Bay Developments Limited was registered 5 years ago.
Status
Active
Active since incorporation
Compulsory strike-off pending since 2 months ago
Company No
12753381
Private limited company
Age
5 years
Incorporated 19 July 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 93 days
Dated 24 May 2024 (1 year 3 months ago)
Next confirmation dated 24 May 2025
Was due on 7 June 2025 (3 months ago)
Last change occurred 1 year 3 months ago
Accounts
Overdue
Accounts overdue by 131 days
For period 1 Aug31 Jul 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 July 2024
Was due on 30 April 2025 (4 months ago)
Contact
Address
Highfield House
10 Blandford Road North
Poole
BH16 5PR
England
Same address since incorporation
Telephone
01202 621359
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • Secretary • PSC • Company Secretary/Director • British • Lives in England • Born in Jan 1950
Director • British • Lives in England • Born in May 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Poole Bay Building Construction Co Limited
Angela Vivien Hewitson is a mutual person.
Active
Poole Bay Properties Ltd
Mark James Hewitson is a mutual person.
Active
Burnaby Developments Limited
Mark James Hewitson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Jul 2023
For period 31 Jul31 Jul 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.58M
Increased by £825.42K (+109%)
Total Liabilities
-£1.69M
Increased by £866.72K (+106%)
Net Assets
-£107.66K
Decreased by £41.3K (+62%)
Debt Ratio (%)
107%
Decreased by 1.98% (-2%)
Latest Activity
Compulsory Gazette Notice
2 Months Ago on 1 Jul 2025
Mr Mark James Hewitson Appointed
1 Year 3 Months Ago on 24 May 2024
Confirmation Submitted
1 Year 3 Months Ago on 24 May 2024
Angela Vivien Hewitson (PSC) Resigned
1 Year 3 Months Ago on 24 May 2024
Angela Vivien Hewitson (PSC) Appointed
1 Year 5 Months Ago on 28 Mar 2024
James Robert Hewitson Resigned
1 Year 5 Months Ago on 28 Mar 2024
James Robert Hewitson (PSC) Resigned
1 Year 5 Months Ago on 28 Mar 2024
Angela Vivien Hewitson (PSC) Appointed
1 Year 6 Months Ago on 29 Feb 2024
Mrs Angela Vivien Hewitson Appointed
1 Year 6 Months Ago on 29 Feb 2024
Mrs Angela Vivien Hewitson Appointed
1 Year 6 Months Ago on 24 Feb 2024
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Documents
First Gazette notice for compulsory strike-off
Submitted on 1 Jul 2025
Second filing for the appointment of Mrs Angela Vivien Hewitson as a director
Submitted on 1 Jun 2024
Cessation of James Robert Hewitson as a person with significant control on 28 March 2024
Submitted on 24 May 2024
Cessation of Angela Vivien Hewitson as a person with significant control on 24 May 2024
Submitted on 24 May 2024
Appointment of Mrs Angela Vivien Hewitson as a director on 29 February 2024
Submitted on 24 May 2024
Termination of appointment of James Robert Hewitson as a director on 28 March 2024
Submitted on 24 May 2024
Confirmation statement made on 24 May 2024 with updates
Submitted on 24 May 2024
Appointment of Mr Mark James Hewitson as a director on 24 May 2024
Submitted on 24 May 2024
Notification of Angela Vivien Hewitson as a person with significant control on 29 February 2024
Submitted on 24 May 2024
Appointment of Mrs Angela Vivien Hewitson as a secretary on 24 February 2024
Submitted on 24 May 2024
Repayment History
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