ONE LORDS COURT RESIDENTIAL LIMITED
CROAD & CO LTD 1 REXEL COURT, FRANKS WAY, POOLE BH12 3LN- Active
- Private Limited Company
- Company No. 08045779
- Last Updated: 01 Mar 2024
Company Profile
ONE LORDS COURT RESIDENTIAL LIMITED was incorporated on Wednesday, April 25, 2012 as a Private Limited Company with registered address in POOLE. ONE LORDS COURT RESIDENTIAL 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 12 years 4 months and 27 days.
| Name | ONE LORDS COURT RESIDENTIAL LIMITED |
|---|---|
| Company number | 08045779 |
| Company type | Private Limited Company |
| Incorporation date | 25 Apr 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CROAD & CO LTD 1 REXEL COURT FRANKS WAY POOLE BH12 3LN |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Miss Amanda Jane Rose Nationality: English |
Dates: Wednesday, April 13, 2016 - Tuesday, June 25, 2019
significant influence or control
|
| Mr Francis Joseph Pons Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 27 April |
| Next annual accounts due | 25 April 2024, (-150 days left) |
| Latest accounts | 30 April 2022 |
| Next confirmation statement due | 23 May 2017 |
| Last confirmation statement dated | 25 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ONE LORDS COURT RESIDENTIAL LIMITED | 25 Apr 2012 |
| PFP DEBTORS PROTECTION LTD | 11 Jun 2016 |
| TM DEBTORS PROTECTION LTD | 23 Jun 2016 |