COLE'S PROPERTIES (POOLE) LIMITED

6 POOLE ROAD, WIMBORNE, DORSET  BH21 1QE
  • Active
  • Private Limited Company
  • Company No. 00144569
  • Last Updated: 01 Mar 2024

Company Profile

COLE'S PROPERTIES (POOLE) LIMITED was incorporated on Thursday, August 10, 1916 as a Private Limited Company with registered address in DORSET. COLE'S PROPERTIES (POOLE) LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 108 years 3 months.

Name COLE'S PROPERTIES (POOLE) LIMITED
Company number 00144569
Company type Private Limited Company
Incorporation date 10 Aug 1916
Status Active
Industry (SIC 2007)

Address

Registered Address 6 POOLE ROAD
WIMBORNE
DORSET
BH21 1QE
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Martin Edward Davies Nationality: British Dates: Wednesday, May 22, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Marc Guy De Marco Nationality: British Dates: Wednesday, May 22, 2019 - Thursday, September 17, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mrs Joyce Alma Anderson Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, May 22, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr Marc Guy De Marco Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, May 10, 2018
significant influence or control

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 23 June
Next annual accounts due 23 March 2024, (-232 days left)
Latest accounts 23 June 2022
Next confirmation statement due 05 October 2016
Last confirmation statement dated 07 September 2015

Mortgages

Total of Mortgages 1
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
COLE'S PROPERTIES (POOLE) LIMITED 10 Aug 1916