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Home > England & Wales Companies > BIRDHAM POOL LTD
Company Information for

BIRDHAM POOL LTD

SAWLEY MARINA, LONG EATON, NOTTINGHAM, NOTTINGHAMSHIRE, NG10 3AE,
Company Registration Number
00372062
Private Limited Company
Active

Company Overview

About Birdham Pool Ltd
BIRDHAM POOL LTD was founded on 1942-01-26 and has its registered office in Nottingham. The organisation's status is listed as "Active". Birdham Pool Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
BIRDHAM POOL LTD
 
Legal Registered Office
SAWLEY MARINA
LONG EATON
NOTTINGHAM
NOTTINGHAMSHIRE
NG10 3AE
Other companies in PO20
 
Filing Information
Company Number 00372062
Company ID Number 00372062
Date formed 1942-01-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 28/12/2024
Latest return 19/02/2016
Return next due 19/03/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-04-06 20:38:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BIRDHAM POOL LTD
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Company Officers of BIRDHAM POOL LTD

Current Directors
Officer Role Date Appointed
RICHARD JAMES SMITH
 Company Secretary 2012-04-27
MICHAEL BRAIDLEY
 Director 2014-05-01
RICHARD JAMES SMITH
 Director 2013-01-01
JOHN GRAHAME WHATELEY
 Director 2014-04-01
JOHN SEBASTIAN WHATELEY
 Director 2015-07-07
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN DUDLEY HARDING
 Director 2007-10-18 2014-03-31
SAMUEL JOHN BOURNE
 Director 2007-10-18 2013-08-31
GARY SCOTT CARRUTHERS
 Company Secretary 2009-05-11 2012-04-27
GARY SCOTT CARRUTHERS
 Director 2010-04-30 2012-04-27
SAMUEL JOHN BOURNE
 Company Secretary 2007-10-18 2009-05-11
KENNETH WILLIAM SMITH
 Director 2007-10-29 2008-10-31
ANTHONY DAVID MORGAN
 Company Secretary 2007-09-03 2007-10-18
ANTHONY DAVID MORGAN
 Director 2001-11-09 2007-10-18
BRIAN ANTHONY PETERS
 Director 2001-11-09 2007-10-18
FRANCIS JOHN CHRISTOPHER SAVAGE
 Company Secretary 2005-08-01 2007-08-10
PETER JOHN HARRINGTON RUDGE
 Company Secretary 2001-11-09 2005-07-31
MICHAEL RONALD GARDINER
 Company Secretary 1992-02-19 2001-11-09
VICTORIA BASSADONE
 Director 1999-11-08 2001-11-09
CHARLES GARDINER
 Director 2000-03-29 2001-11-09
MICHAEL RONALD GARDINER
 Director 1992-02-19 2001-11-09
NICHOLAS GARDINER
 Director 2000-03-29 2001-11-09
TIMOTHY KENNETH POOL
 Director 1996-05-29 2001-11-09
PHILLIPPA SPENCE
 Director 1999-11-08 2001-11-09
CHARLES PEREGRINE VINER
 Director 1992-02-19 1999-03-11
VALERIE THORA GARDINER
 Director 1992-02-19 1998-07-31
KENNETH PERCY POOL
 Director 1992-02-19 1996-05-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL BRAIDLEY BIRDHAM SHIPYARD LTD Director 2014-05-01 CURRENT 1947-05-02 Active
MICHAEL BRAIDLEY CLARENCE MARINA LIMITED Director 2014-05-01 CURRENT 2006-12-04 Active
MICHAEL BRAIDLEY KINGS BROMLEY MARINA LIMITED Director 2014-05-01 CURRENT 2007-08-23 Active
MICHAEL BRAIDLEY WIGRAMS TURN MARINA LIMITED Director 2014-05-01 CURRENT 1993-03-09 Active
MICHAEL BRAIDLEY BUCKDEN MARINA LIMITED Director 2014-05-01 CURRENT 2006-07-04 Active
MICHAEL BRAIDLEY DINORWIC MARINA LIMITED Director 2014-05-01 CURRENT 2010-05-20 Active
MICHAEL BRAIDLEY CASTLE MARINAS ONE LIMITED Director 2014-05-01 CURRENT 2011-08-31 Active
RICHARD JAMES SMITH CASTLE MARINAS THREE LIMITED Director 2014-04-09 CURRENT 2014-04-09 Active
RICHARD JAMES SMITH CASTLE MARINAS BOAT SALES LIMITED Director 2014-04-09 CURRENT 2014-04-09 Active - Proposal to Strike off
RICHARD JAMES SMITH BIRDHAM SHIPYARD LTD Director 2013-01-01 CURRENT 1947-05-02 Active
RICHARD JAMES SMITH CLARENCE MARINA LIMITED Director 2013-01-01 CURRENT 2006-12-04 Active
RICHARD JAMES SMITH KINGS BROMLEY MARINA LIMITED Director 2013-01-01 CURRENT 2007-08-23 Active
RICHARD JAMES SMITH NOTTINGHAM CASTLE MARINA LIMITED Director 2013-01-01 CURRENT 1992-10-23 Active
RICHARD JAMES SMITH WIGRAMS TURN MARINA LIMITED Director 2013-01-01 CURRENT 1993-03-09 Active
RICHARD JAMES SMITH VENTNOR MARINA LIMITED Director 2013-01-01 CURRENT 2007-09-20 Active
RICHARD JAMES SMITH BUCKDEN MARINA LIMITED Director 2013-01-01 CURRENT 2006-07-04 Active
RICHARD JAMES SMITH DINORWIC MARINA LIMITED Director 2013-01-01 CURRENT 2010-05-20 Active
RICHARD JAMES SMITH CASTLE MARINAS ONE LIMITED Director 2013-01-01 CURRENT 2011-08-31 Active
RICHARD JAMES SMITH CASTLE MARINAS LIMITED Director 2013-01-01 CURRENT 2006-01-24 Active
JOHN GRAHAME WHATELEY XPART LIMITED Director 2017-07-03 CURRENT 2017-07-03 Active
JOHN GRAHAME WHATELEY CROCKETTS LANE MANAGEMENT LIMITED Director 2017-05-18 CURRENT 2017-05-18 Active
JOHN GRAHAME WHATELEY WAVENSMERE HOMES LIMITED Director 2017-04-25 CURRENT 2015-09-09 Active
JOHN GRAHAME WHATELEY FERNGATE LIMITED Director 2017-04-17 CURRENT 1962-03-23 Active
JOHN GRAHAME WHATELEY THE CONVENT MANAGEMENT COMPANY LIMITED Director 2016-08-04 CURRENT 2016-08-04 Active
JOHN GRAHAME WHATELEY DINORWIC MARINA LIMITED Director 2016-06-08 CURRENT 2010-05-20 Active
JOHN GRAHAME WHATELEY WOOD & PICKETT MINI CENTRE LIMITED Director 2016-02-01 CURRENT 2011-03-28 Active
JOHN GRAHAME WHATELEY GJL PROPERTY DEVELOPERS LIMITED Director 2015-08-08 CURRENT 2015-08-08 Active
JOHN GRAHAME WHATELEY CASTLE MARINAS THREE LIMITED Director 2014-04-09 CURRENT 2014-04-09 Active
JOHN GRAHAME WHATELEY CASTLE MARINAS BOAT SALES LIMITED Director 2014-04-09 CURRENT 2014-04-09 Active - Proposal to Strike off
JOHN GRAHAME WHATELEY BIRDHAM SHIPYARD LTD Director 2014-04-01 CURRENT 1947-05-02 Active
JOHN GRAHAME WHATELEY CLARENCE MARINA LIMITED Director 2014-04-01 CURRENT 2006-12-04 Active
JOHN GRAHAME WHATELEY KINGS BROMLEY MARINA LIMITED Director 2014-04-01 CURRENT 2007-08-23 Active
JOHN GRAHAME WHATELEY NOTTINGHAM CASTLE MARINA LIMITED Director 2014-04-01 CURRENT 1992-10-23 Active
JOHN GRAHAME WHATELEY WIGRAMS TURN MARINA LIMITED Director 2014-04-01 CURRENT 1993-03-09 Active
JOHN GRAHAME WHATELEY VENTNOR MARINA LIMITED Director 2014-04-01 CURRENT 2007-09-20 Active
JOHN GRAHAME WHATELEY BUCKDEN MARINA LIMITED Director 2014-04-01 CURRENT 2006-07-04 Active
JOHN GRAHAME WHATELEY INVESTIN UNION STREET FREEHOLD LTD Director 2013-03-14 CURRENT 2012-11-13 Dissolved 2017-09-28
JOHN GRAHAME WHATELEY INVESTIN UNION STREET SE1 LTD Director 2013-03-14 CURRENT 2012-11-08 Liquidation
JOHN GRAHAME WHATELEY EXTRABLEND LIMITED Director 2009-11-17 CURRENT 2009-11-12 Active
JOHN GRAHAME WHATELEY SPRING RESIDENTIAL LIMITED Director 2008-11-30 CURRENT 2005-11-15 Dissolved 2015-12-21
JOHN GRAHAME WHATELEY CASTLE MARINAS LIMITED Director 2007-09-04 CURRENT 2006-01-24 Active
JOHN GRAHAME WHATELEY CASTLEMORE GROUP HOLDINGS LIMITED Director 2007-07-31 CURRENT 2007-01-22 Active
JOHN GRAHAME WHATELEY CASTLEMORE (TEMPLE QUAY 7) LIMITED Director 2007-03-22 CURRENT 2007-03-20 Active - Proposal to Strike off
JOHN GRAHAME WHATELEY CASTLEMORE (TEMPLE QUAY 6) LIMITED Director 2006-08-08 CURRENT 2006-08-08 Dissolved 2018-06-08
JOHN GRAHAME WHATELEY WIGSTON INVESTMENTS LIMITED Director 2006-07-24 CURRENT 2006-07-24 Dissolved 2015-01-13
JOHN GRAHAME WHATELEY SPRING (SUTTON COLDFIELD) LIMITED Director 2006-07-11 CURRENT 2006-07-11 Dissolved 2016-06-02
JOHN GRAHAME WHATELEY CASTLEMORE (SYDENHAM) LIMITED Director 2005-11-25 CURRENT 2005-11-24 Dissolved 2015-03-31
JOHN GRAHAME WHATELEY CASTLEMORE (WEST BAR) LIMITED Director 2005-11-14 CURRENT 2005-11-14 In Administration/Administrative Receiver
JOHN GRAHAME WHATELEY COMMATECH (HERTFORD) LIMITED Director 2005-02-22 CURRENT 2004-12-30 Active
JOHN GRAHAME WHATELEY CEDAR INVEST LIMITED Director 2005-02-03 CURRENT 2004-11-29 Active
JOHN GRAHAME WHATELEY CEDAR INVESTMENTS (PORTFOLIO) LIMITED Director 2004-03-26 CURRENT 2004-03-26 Active
JOHN GRAHAME WHATELEY CASTLEMORE RANGER (3) LIMITED Director 2003-10-24 CURRENT 2003-09-30 Liquidation
JOHN GRAHAME WHATELEY WELLINGBOROUGH ENGINEERING LIMITED Director 2002-10-02 CURRENT 2002-09-12 Dissolved 2015-01-13
JOHN GRAHAME WHATELEY CASTLEMORE (SLOUGH) LIMITED Director 2002-02-25 CURRENT 2002-02-14 Active - Proposal to Strike off
JOHN GRAHAME WHATELEY CASTLEMORE (EDINBURGH) LIMITED Director 2001-07-18 CURRENT 2001-03-05 Dissolved 2013-10-22
JOHN GRAHAME WHATELEY CASTLEMORE (ROMFORD) LIMITED Director 2001-07-18 CURRENT 2001-03-05 Active - Proposal to Strike off
JOHN GRAHAME WHATELEY CASTLEMORE (TEMPLE QUAY 5) LIMITED Director 2001-05-15 CURRENT 2001-03-05 Active - Proposal to Strike off
JOHN GRAHAME WHATELEY CASTLEMORE (TEMPLE QUAY 4) LIMITED Director 2000-06-13 CURRENT 2000-04-28 Dissolved 2015-12-07
JOHN GRAHAME WHATELEY CASTLEMORE (TEMPLE QUAY 2) LIMITED Director 2000-03-17 CURRENT 1999-08-25 Dissolved 2018-06-08
JOHN GRAHAME WHATELEY CASTLEMORE (TEMPLE QUAY 3) LIMITED Director 2000-01-27 CURRENT 1999-11-03 Active - Proposal to Strike off
JOHN GRAHAME WHATELEY CASTLEMORE (BECKTON) LIMITED Director 1999-06-11 CURRENT 1999-05-07 Active
JOHN GRAHAME WHATELEY CASTLEMORE HOLDINGS LIMITED Director 1998-09-30 CURRENT 1998-07-23 Active
JOHN GRAHAME WHATELEY CEDAR INVESTMENTS (HOLDINGS) LIMITED Director 1998-09-24 CURRENT 1998-07-23 Active
JOHN GRAHAME WHATELEY CEDAR INVESTMENTS (BOURNEMOUTH) LIMITED Director 1998-08-17 CURRENT 1998-07-02 Active
JOHN GRAHAME WHATELEY CEDAR INVESTMENTS LIMITED Director 1998-05-05 CURRENT 1998-02-12 Active
JOHN GRAHAME WHATELEY CASTLEMORE (TEMPLE QUAY) LIMITED Director 1995-08-15 CURRENT 1995-05-15 Active - Proposal to Strike off
JOHN GRAHAME WHATELEY CASTLEMORE SECURITIES LIMITED Director 1991-10-31 CURRENT 1970-11-25 Liquidation
JOHN SEBASTIAN WHATELEY CLARENCE MARINA LIMITED Director 2015-07-07 CURRENT 2006-12-04 Active
JOHN SEBASTIAN WHATELEY KINGS BROMLEY MARINA LIMITED Director 2015-07-07 CURRENT 2007-08-23 Active
JOHN SEBASTIAN WHATELEY NOTTINGHAM CASTLE MARINA LIMITED Director 2015-07-07 CURRENT 1992-10-23 Active
JOHN SEBASTIAN WHATELEY WIGRAMS TURN MARINA LIMITED Director 2015-07-07 CURRENT 1993-03-09 Active
JOHN SEBASTIAN WHATELEY VENTNOR MARINA LIMITED Director 2015-07-07 CURRENT 2007-09-20 Active
JOHN SEBASTIAN WHATELEY BUCKDEN MARINA LIMITED Director 2015-07-07 CURRENT 2006-07-04 Active
JOHN SEBASTIAN WHATELEY CASTLE MARINAS LIMITED Director 2015-07-07 CURRENT 2006-01-24 Active
JOHN SEBASTIAN WHATELEY CEDAR INVEST LIMITED Director 2014-04-07 CURRENT 2004-11-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-02Consolidated accounts of parent company for subsidiary company period ending 31/03/23
2024-03-02Audit exemption subsidiary accounts made up to 2023-03-31
2024-03-02PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/23
2024-02-28CONFIRMATION STATEMENT MADE ON 13/02/24, WITH NO UPDATES
2024-02-28CS01CONFIRMATION STATEMENT MADE ON 13/02/24, WITH NO UPDATES
2024-01-15GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/23
2024-01-15AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/23
2023-11-15AP01DIRECTOR APPOINTED MR ROSS ANTHONY FAITH
2023-08-03APPOINTMENT TERMINATED, DIRECTOR RUSSEL SANG
2023-08-03TM01APPOINTMENT TERMINATED, DIRECTOR RUSSEL SANG
2023-02-13CONFIRMATION STATEMENT MADE ON 13/02/23, WITH NO UPDATES
2023-02-13CS01CONFIRMATION STATEMENT MADE ON 13/02/23, WITH NO UPDATES
2022-07-12TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRAIDLEY
2022-05-06AD01REGISTERED OFFICE CHANGED ON 06/05/22 FROM Birdham Pool Marina Birdham Chichester West Sussex PO20 7BG
2022-05-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/21
2022-03-17AA01Current accounting period extended from 28/09/22 TO 28/03/23
2022-03-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 003720620009
2022-02-24CS01CONFIRMATION STATEMENT MADE ON 19/02/22, WITH NO UPDATES
2021-12-17Memorandum articles filed
2021-12-17Memorandum articles filed
2021-12-17Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2021-12-17Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2021-12-17RES01ADOPT ARTICLES 17/12/21
2021-12-17MEM/ARTSARTICLES OF ASSOCIATION
2021-12-15STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003720620008
2021-12-15STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003720620008
2021-12-15STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003720620007
2021-12-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003720620007
2021-12-07TM01APPOINTMENT TERMINATED, DIRECTOR JOHN GRAHAME WHATELEY
2021-12-07TM02Termination of appointment of Richard James Smith on 2021-12-01
2021-12-07AP01DIRECTOR APPOINTED MR STEVEN MICHAEL DE POLO
2021-11-24CC04Statement of company's objects
2021-07-10AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/20
2021-02-25CS01CONFIRMATION STATEMENT MADE ON 19/02/21, WITH NO UPDATES
2020-09-23AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/19
2020-02-20CS01CONFIRMATION STATEMENT MADE ON 19/02/20, WITH NO UPDATES
2019-06-27AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 003720620008
2019-06-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2019-06-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 003720620007
2019-05-21RES01ADOPT ARTICLES 21/05/19
2019-02-19CS01CONFIRMATION STATEMENT MADE ON 19/02/19, WITH NO UPDATES
2018-06-27AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-21CS01CONFIRMATION STATEMENT MADE ON 19/02/18, WITH NO UPDATES
2017-06-23AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-24LATEST SOC24/02/17 STATEMENT OF CAPITAL;GBP 3944
2017-02-24CS01CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES
2016-06-24AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-26LATEST SOC26/02/16 STATEMENT OF CAPITAL;GBP 3944
2016-02-26AR0119/02/16 ANNUAL RETURN FULL LIST
2015-07-09AP01DIRECTOR APPOINTED MR JOHN SEBASTIAN WHATELEY
2015-06-26AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-26LATEST SOC26/02/15 STATEMENT OF CAPITAL;GBP 3944
2015-02-26AR0119/02/15 ANNUAL RETURN FULL LIST
2014-07-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/13
2014-05-21AP01DIRECTOR APPOINTED MR MICHAEL BRAIDLEY
2014-04-07AP01DIRECTOR APPOINTED MR JOHN GRAHAME WHATELEY
2014-04-07TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HARDING
2014-02-28LATEST SOC28/02/14 STATEMENT OF CAPITAL;GBP 3944
2014-02-28AR0119/02/14 ANNUAL RETURN FULL LIST
2014-01-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/12
2013-09-26AA01Previous accounting period shortened from 29/09/12 TO 28/09/12
2013-09-14TM01APPOINTMENT TERMINATED, DIRECTOR SAMUEL BOURNE
2013-06-28AA01Previous accounting period shortened from 30/09/12 TO 29/09/12
2013-02-25AR0119/02/13 ANNUAL RETURN FULL LIST
2013-01-08AP01DIRECTOR APPOINTED MR RICHARD JAMES SMITH
2012-07-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/11
2012-05-01AP03Appointment of Mr Richard James Smith as company secretary
2012-05-01TM01APPOINTMENT TERMINATED, DIRECTOR GARY CARRUTHERS
2012-05-01TM02APPOINTMENT TERMINATED, SECRETARY GARY CARRUTHERS
2012-03-18AR0119/02/12 FULL LIST
2012-02-29AD01REGISTERED OFFICE CHANGED ON 29/02/2012 FROM PARMENTER HOUSE 57 TOWER STREET WINCHESTER HAMPSHIRE SO23 8TD
2012-02-29REGISTERED OFFICE CHANGED ON 29/02/12 FROM , Parmenter House 57 Tower Street, Winchester, Hampshire, SO23 8TD
2011-06-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
2011-03-18AR0119/02/11 FULL LIST
2010-10-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2010-09-17MG01PARTICULARS OF A MORTGAGE OR CHARGE/CO CHARLES/EXTEND / CHARGE NO: 6
2010-09-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
2010-09-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-09-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-07-07AP01DIRECTOR APPOINTED MR GARY SCOTT CARRUTHERS
2010-03-23AR0119/02/10 FULL LIST
2009-09-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
2009-05-14288bAPPOINTMENT TERMINATED SECRETARY SAMUEL BOURNE
2009-05-14288aSECRETARY APPOINTED GARY SCOTT CARRUTHERS
2009-03-18363aRETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS
2009-03-16225PREVSHO FROM 18/10/2008 TO 30/09/2008
2009-03-04287REGISTERED OFFICE CHANGED ON 04/03/2009 FROM CEDAR COURT 221 HAGLEY ROAD HAYLEY GREEN HALESOWEN WEST MIDLANDS B63 1ED
2009-03-04Registered office changed on 04/03/2009 from, cedar court 221 hagley road, hayley green, halesowen, west midlands, B63 1ED
2008-11-12288bAPPOINTMENT TERMINATED DIRECTOR KENNETH SMITH
2008-06-12363aRETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS
2008-06-06AA18/10/07 TOTAL EXEMPTION SMALL
2008-06-06225PREVSHO FROM 31/12/2007 TO 18/10/2007
2007-11-30MEM/ARTSMEMORANDUM OF ASSOCIATION
2007-11-30RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-11-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-11-14288aNEW DIRECTOR APPOINTED
2007-11-09288aNEW DIRECTOR APPOINTED
2007-11-09RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2007-11-06288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-11-06288bDIRECTOR RESIGNED
2007-11-06287REGISTERED OFFICE CHANGED ON 06/11/07 FROM: BIRDHAM POOL BIRDHAM NR. CHICHESTER PO20 7BG
2007-11-06Registered office changed on 06/11/07 from:\birdham pool, birdham, nr. Chichester, PO20 7BG
2007-10-30395PARTICULARS OF MORTGAGE/CHARGE
2007-10-25155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-10-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-10-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-09-06288aNEW SECRETARY APPOINTED
2007-08-17288bSECRETARY RESIGNED
2007-08-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-03-13363aRETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS
2006-06-14AAFULL ACCOUNTS MADE UP TO 31/08/05
2006-06-13225ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/12/06
2006-03-02363aRETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS
2005-12-06288bSECRETARY RESIGNED
2005-12-06288aNEW SECRETARY APPOINTED
2005-07-08AAFULL ACCOUNTS MADE UP TO 31/08/04
2005-04-01363(288)SECRETARY'S PARTICULARS CHANGED
2005-04-01363sRETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate

93 - Sports activities and amusement and recreation activities
932 - Amusement and recreation activities
93290 - Other amusement and recreation activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to BIRDHAM POOL LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BIRDHAM POOL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2010-10-13 Outstanding SANTANDER UK PLC AS SECURITY TRUSTEE
FLOATING CHARGE 2010-09-17 Outstanding THE CASTLEMORE SECURITIES FURBS SCHEME
DEBENTURE 2010-09-04 Outstanding SANTANDER UK PLC AS TRUSTEE
DEBENTURE 2007-10-18 Satisfied NATIONAL WESTMINSTER BANK PLC
GUARANTEE & DEBENTURE 2004-06-11 Satisfied BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2001-11-09 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BIRDHAM POOL LTD

Intangible Assets
Patents
We have not found any records of BIRDHAM POOL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BIRDHAM POOL LTD
Trademarks
We have not found any records of BIRDHAM POOL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIRDHAM POOL LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BIRDHAM POOL LTD are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where BIRDHAM POOL LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BIRDHAM POOL LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BIRDHAM POOL LTD any grants or awards.
Ownership
    We could not find any group structure information
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