Otley Poole Limited
- Active
- Incorporated on 2 Nov 2015
Reg Address: 438509851897: COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH
- Summary The company with name "Otley Poole Limited" is a ltd and located in 438509851897: COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH. Otley Poole Limited is currently in active status and it was incorporated on 2 Nov 2015 (8 years 10 months 22 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Otley Poole Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | TURNER LITTLE COMPANY SECRETARIES LIMITED | Corporate Secretary | 2 Nov 2015 | - | Resigned 21 Jun 2017 |
| 2 | James Douglas Turner | Director | 2 Nov 2015 | British | Resigned 21 Jun 2017 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Ms Barbra Anne Davison Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent | 21 Jun 2017 | British | Active |
| 2 | Mr James Douglas Turner Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent As Firm | 6 Apr 2016 | British | Ceased 21 Jun 2017 |
| 3 | Mr Granville John Turner Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent As Firm | 6 Apr 2016 | British | Ceased 21 Jun 2017 |
| 4 | Turner Little Company Nominees Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | - | Ceased 21 Jun 2017 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Otley Poole Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Dissolution - Dissolved Compulsory Strike Off Suspended | 11 Oct 2022 | Download PDF |
| 2 | Gazette - Notice Compulsory | 20 Sep 2022 | Download PDF |
| 3 | Address - Default Companies House Registered Office Applied | 5 Nov 2020 | Download PDF 1 Pages |
| 4 | Gazette - Filings Brought Up To Date | 9 Jul 2020 | Download PDF 1 Pages |
| 5 | Dissolution - Dissolved Compulsory Strike Off Suspended | 5 Oct 2019 | Download PDF 1 Pages |
| 6 | Gazette - Notice Compulsory | 17 Sep 2019 | Download PDF 1 Pages |
| 7 | Address - Change Registered Office Company With Date Old New | 4 Jul 2019 | Download PDF 1 Pages |
| 8 | Officers - Change Person Director Company With Change Date | 4 Jul 2019 | Download PDF 2 Pages |
| 9 | Persons With Significant Control - Change To A Person With Significant Control | 4 Jul 2019 | Download PDF 2 Pages |
| 10 | Confirmation Statement - No Updates | 24 Aug 2018 | Download PDF 3 Pages |
| 11 | Persons With Significant Control - Change To A Person With Significant Control | 2 Jul 2018 | Download PDF 2 Pages |
| 12 | Officers - Change Person Director Company With Change Date | 25 Jun 2018 | Download PDF 2 Pages |
| 13 | Persons With Significant Control - Change To A Person With Significant Control | 25 Jun 2018 | Download PDF 2 Pages |
| 14 | Accounts - Amended Total Exemption Full | 1 Jun 2018 | Download PDF 12 Pages |
| 15 | Accounts - Total Exemption Full | 1 Jun 2018 | Download PDF 11 Pages |
| 16 | Accounts - Dormant | 28 Jun 2017 | Download PDF 2 Pages |
| 17 | Confirmation Statement - Updates | 26 Jun 2017 | Download PDF 4 Pages |
| 18 | Persons With Significant Control - Cessation Of A Person With Significant Control | 26 Jun 2017 | Download PDF 1 Pages |
| 19 | Officers - Termination Director Company With Name Termination Date | 26 Jun 2017 | Download PDF 1 Pages |
| 20 | Persons With Significant Control - Cessation Of A Person With Significant Control | 26 Jun 2017 | Download PDF 1 Pages |
| 21 | Officers - Notice Of Removal Of A Director | 26 Jun 2017 | Download PDF 2 Pages |
| 22 | Persons With Significant Control - Notification Of A Person With Significant Control | 26 Jun 2017 | Download PDF 2 Pages |
| 23 | Officers - Termination Secretary Company With Name Termination Date | 26 Jun 2017 | Download PDF 1 Pages |
| 24 | Persons With Significant Control - Cessation Of A Person With Significant Control | 26 Jun 2017 | Download PDF 1 Pages |
| 25 | Address - Change Registered Office Company With Date Old New | 26 May 2017 | Download PDF 1 Pages |
| 26 | Confirmation Statement - Updates | 2 Nov 2016 | Download PDF 7 Pages |
| 27 | Incorporation - Company | 2 Nov 2015 | Download PDF 21 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| No other mutual companies | ||