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Home > England & Wales Companies > NEW QUARTER (POOLE) LTD
Company Information for

NEW QUARTER (POOLE) LTD

8 THE BRIARS, WATERLOOVILLE, HAMPSHIRE, PO7 7YH,
Company Registration Number
09734056
Private Limited Company
Active - Proposal to Strike off

Company Overview

About New Quarter (poole) Ltd
NEW QUARTER (POOLE) LTD was founded on 2015-08-14 and has its registered office in Waterlooville. The organisation's status is listed as "Active - Proposal to Strike off". New Quarter (poole) Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
NEW QUARTER (POOLE) LTD
 
Legal Registered Office
8 THE BRIARS
WATERLOOVILLE
HAMPSHIRE
PO7 7YH
 
Previous Names
BAYVIEW (LAND) LIMITED27/07/2016
Filing Information
Company Number 09734056
Company ID Number 09734056
Date formed 2015-08-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/08/2018
Account next due 31/05/2020
Latest return 
Return next due 11/09/2016
Type of accounts DORMANT
Last Datalog update: 2020-01-12 21:45:47
Primary Source:Companies House
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Company Officers of NEW QUARTER (POOLE) LTD

Current Directors
Officer Role Date Appointed
HEELAN ASSOCIATES LTD
 Company Secretary 2016-02-05
DAVID GARFIELD EVANS
 Director 2016-02-22
DEREK PETER GOWANS
 Director 2015-08-14
NEIL STUART GRINNALL
 Director 2015-08-14
JONATHAN REHBEIN
 Director 2016-02-22
STUART MILBURN MACDONALD STOBIE
 Director 2016-02-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HEELAN ASSOCIATES LTD THE CODE ROCKER LTD Company Secretary 2018-03-31 CURRENT 2015-08-03 Active
HEELAN ASSOCIATES LTD M CHAPMAN PLASTERING LTD Company Secretary 2017-06-14 CURRENT 2017-06-07 Active
HEELAN ASSOCIATES LTD VIVID PSYCHOLOGY LTD Company Secretary 2017-01-19 CURRENT 2016-03-29 Active
HEELAN ASSOCIATES LTD PER AVIATION LTD Company Secretary 2017-01-12 CURRENT 2017-01-12 Active - Proposal to Strike off
HEELAN ASSOCIATES LTD KEYS ELECTRICAL LTD Company Secretary 2016-12-13 CURRENT 2011-12-14 Active
HEELAN ASSOCIATES LTD WESSEX FLUID POWER (UK) LIMITED Company Secretary 2016-12-13 CURRENT 2005-12-20 Active
HEELAN ASSOCIATES LTD CLOBEK LIMITED Company Secretary 2016-11-28 CURRENT 2013-09-06 Dissolved 2018-02-13
HEELAN ASSOCIATES LTD AMBRO BUILDING SERVICES LIMITED Company Secretary 2016-11-25 CURRENT 2004-11-23 Active
HEELAN ASSOCIATES LTD ADVANCED CONTROL SYSTEMS (UK) LTD Company Secretary 2016-11-02 CURRENT 1999-11-02 Active
HEELAN ASSOCIATES LTD THE FOX & HOUNDS PUBLIC HOUSE LTD Company Secretary 2016-10-26 CURRENT 2010-10-25 Liquidation
HEELAN ASSOCIATES LTD IDM&A LIMITED Company Secretary 2016-10-06 CURRENT 2016-09-30 Active
HEELAN ASSOCIATES LTD CARWORX PORTSMOUTH LTD Company Secretary 2016-09-26 CURRENT 2016-09-26 Active
HEELAN ASSOCIATES LTD CORNER HOUSE (WIDLEY) LTD Company Secretary 2016-09-22 CURRENT 2003-09-22 Active
HEELAN ASSOCIATES LTD SPEEDY WINDSCREENS CUSTOM CONVERSIONS LTD Company Secretary 2016-09-22 CURRENT 2016-09-22 Active - Proposal to Strike off
HEELAN ASSOCIATES LTD S & W WHITE CONSULTANCY LTD Company Secretary 2016-09-10 CURRENT 2002-09-10 Dissolved 2018-05-22
HEELAN ASSOCIATES LTD HAIR CAFE (PORTSMOUTH) LIMITED Company Secretary 2016-08-16 CURRENT 2007-08-14 Active - Proposal to Strike off
HEELAN ASSOCIATES LTD UD (STAINES ROAD) LTD Company Secretary 2016-08-04 CURRENT 2016-07-01 Active
HEELAN ASSOCIATES LTD HRC SOURCING LTD Company Secretary 2016-07-25 CURRENT 2014-07-24 Active
HEELAN ASSOCIATES LTD VENETI (MAN-CO) LTD Company Secretary 2016-07-04 CURRENT 2016-07-01 Active - Proposal to Strike off
HEELAN ASSOCIATES LTD BORTHWICK HOUSE RTM COMPANY LIMITED Company Secretary 2016-06-14 CURRENT 2016-06-14 Active - Proposal to Strike off
HEELAN ASSOCIATES LTD ARC VISION LTD Company Secretary 2016-06-06 CURRENT 2010-06-03 Active - Proposal to Strike off
HEELAN ASSOCIATES LTD BRITISH & COLONIAL STAMPS LTD Company Secretary 2016-05-30 CURRENT 2011-05-12 Active
HEELAN ASSOCIATES LTD RADIANCE BEAUTY SALON LTD Company Secretary 2016-05-30 CURRENT 2010-05-26 Active
HEELAN ASSOCIATES LTD MY RETRO COMPUTER LTD Company Secretary 2016-05-09 CURRENT 2014-05-07 Active
HEELAN ASSOCIATES LTD CORUM CONSULTING LIMITED Company Secretary 2016-04-06 CURRENT 2012-07-06 Liquidation
HEELAN ASSOCIATES LTD UPCH LIMITED Company Secretary 2016-03-26 CURRENT 2015-09-08 Active - Proposal to Strike off
HEELAN ASSOCIATES LTD P.R.D ELECTRICAL LTD Company Secretary 2015-10-28 CURRENT 2015-10-28 Active
HEELAN ASSOCIATES LTD UD (TOTTENHAM LANE) LIMITED Company Secretary 2015-10-15 CURRENT 2015-10-15 Active
HEELAN ASSOCIATES LTD RDI LONDON LIMITED Company Secretary 2015-10-01 CURRENT 2012-06-26 Active - Proposal to Strike off
HEELAN ASSOCIATES LTD HB ELECTRICAL SERVICES LTD Company Secretary 2015-09-23 CURRENT 2014-08-21 Liquidation
HEELAN ASSOCIATES LTD BEAUTY AT HIGHFIELD LTD Company Secretary 2015-07-09 CURRENT 2015-07-09 Active - Proposal to Strike off
HEELAN ASSOCIATES LTD LOU'S CARS LTD Company Secretary 2015-04-15 CURRENT 2015-04-15 Dissolved 2016-09-20
HEELAN ASSOCIATES LTD RUBY'S OFF LICENCE STORES LTD Company Secretary 2015-04-10 CURRENT 2015-04-10 Active
HEELAN ASSOCIATES LTD SOUTHERN MACHINERY MOVING LTD Company Secretary 2014-12-18 CURRENT 2014-12-18 Active - Proposal to Strike off
HEELAN ASSOCIATES LTD J & P BURBIDGE LTD Company Secretary 2014-10-28 CURRENT 2014-10-28 Active
HEELAN ASSOCIATES LTD WHITE KNIGHTS EXECUTIVE TRAVEL LTD Company Secretary 2014-10-15 CURRENT 2014-10-15 Active - Proposal to Strike off
HEELAN ASSOCIATES LTD NEW IMAGE FACILITIES LTD Company Secretary 2014-08-22 CURRENT 2014-08-22 Active
HEELAN ASSOCIATES LTD BOOK56 LIMITED Company Secretary 2014-05-19 CURRENT 2014-05-19 Active - Proposal to Strike off
HEELAN ASSOCIATES LTD APICAL ROOFING AND LEADWORKS LTD Company Secretary 2014-02-13 CURRENT 2014-02-13 Active
HEELAN ASSOCIATES LTD A1 TOP FLIGHT TRAVEL LTD Company Secretary 2013-11-15 CURRENT 2012-05-25 Dissolved 2015-10-20
HEELAN ASSOCIATES LTD I-PHARM LTD Company Secretary 2013-09-05 CURRENT 2013-09-05 Active
HEELAN ASSOCIATES LTD OAKENCROFT LIMITED Company Secretary 2013-08-03 CURRENT 2011-08-03 Active
HEELAN ASSOCIATES LTD JAMSCONES LIMITED Company Secretary 2013-07-03 CURRENT 2013-07-03 Active
HEELAN ASSOCIATES LTD THE SELSEY CLUB LTD Company Secretary 2013-03-11 CURRENT 2013-03-11 Active - Proposal to Strike off
HEELAN ASSOCIATES LTD PRO ROOFING SOLUTIONS LTD Company Secretary 2013-02-27 CURRENT 2013-02-27 Active
HEELAN ASSOCIATES LTD AUTO COMMUNICATIONS & TRACKING LIMITED Company Secretary 2013-01-09 CURRENT 2013-01-09 Active
HEELAN ASSOCIATES LTD ADAM INDUSTRIES LTD Company Secretary 2012-11-28 CURRENT 2012-11-28 Active
HEELAN ASSOCIATES LTD WARD ENGINEERING SUPPORT LTD Company Secretary 2012-07-17 CURRENT 2012-07-17 Dissolved 2016-08-16
HEELAN ASSOCIATES LTD 1 POUND ENTERPRISES LTD Company Secretary 2012-06-29 CURRENT 2012-06-29 Dissolved 2014-02-04
HEELAN ASSOCIATES LTD JRGH ELECTRONIC SERVICES LTD Company Secretary 2012-05-24 CURRENT 2012-05-24 Liquidation
HEELAN ASSOCIATES LTD AJB CONFIG & DATA SOLUTIONS LTD Company Secretary 2012-05-16 CURRENT 2012-05-16 Active - Proposal to Strike off
HEELAN ASSOCIATES LTD GMP (SPONSORSHIP) LIMITED Company Secretary 2012-05-03 CURRENT 2012-05-03 Active
HEELAN ASSOCIATES LTD DIVERSIFIED TECHNOLOGIES LTD Company Secretary 2012-04-17 CURRENT 2012-04-17 Active - Proposal to Strike off
HEELAN ASSOCIATES LTD DEVERELL DATA SERVICES LTD Company Secretary 2012-03-08 CURRENT 2012-03-08 Active - Proposal to Strike off
HEELAN ASSOCIATES LTD JRB CONFIG SOLUTIONS LTD Company Secretary 2012-03-02 CURRENT 2012-03-02 Dissolved 2016-10-04
HEELAN ASSOCIATES LTD SOUTH COAST BODY REPAIRS LIMITED Company Secretary 2009-12-16 CURRENT 2004-04-05 Active
DAVID GARFIELD EVANS ROSLIN PROPERTIES LIMITED Director 2016-01-05 CURRENT 2016-01-05 Active - Proposal to Strike off
DAVID GARFIELD EVANS ESRG CONSULTING LTD Director 2015-12-09 CURRENT 2014-11-20 Active
DAVID GARFIELD EVANS ESRG WESTMINSTER LIMITED Director 2015-10-12 CURRENT 2014-06-05 Active
DAVID GARFIELD EVANS LAND SOUTH EAST LIMITED Director 2015-06-26 CURRENT 2014-06-04 Active - Proposal to Strike off
DAVID GARFIELD EVANS ESRG SPORTS AND LEISURE LTD Director 2015-01-14 CURRENT 2015-01-14 Active
DAVID GARFIELD EVANS ESRG PENSION ADMINISTRATION SERVICES LIMITED Director 2014-09-08 CURRENT 2012-07-04 Active - Proposal to Strike off
DAVID GARFIELD EVANS ESRG MEDIA LIMITED Director 2014-09-08 CURRENT 2014-05-09 Active
DAVID GARFIELD EVANS ESRG PROPERTIES LIMITED Director 2014-09-08 CURRENT 2014-05-23 Liquidation
DAVID GARFIELD EVANS SEVCO 5109 LIMITED Director 2013-05-10 CURRENT 2013-05-10 Dissolved 2014-10-21
DAVID GARFIELD EVANS SPORTSMED GLOBAL UK LIMITED Director 2012-07-01 CURRENT 2011-10-05 Dissolved 2016-12-20
DAVID GARFIELD EVANS EPONA CAPITAL LIMITED Director 2010-10-31 CURRENT 2010-06-17 Dissolved 2014-02-04
DAVID GARFIELD EVANS RUN MEDIA LIMITED Director 2005-05-11 CURRENT 2005-05-11 Active
DEREK PETER GOWANS VENETI (MAN-CO) LTD Director 2016-07-01 CURRENT 2016-07-01 Dissolved 2016-11-22
DEREK PETER GOWANS VENETI (MAN-CO) LTD Director 2016-07-01 CURRENT 2016-07-01 Active - Proposal to Strike off
DEREK PETER GOWANS UPC (STAINES ROAD MAN-CO) LTD Director 2016-07-01 CURRENT 2016-07-01 Active - Proposal to Strike off
DEREK PETER GOWANS UD (STAINES ROAD) LTD Director 2016-07-01 CURRENT 2016-07-01 Active
DEREK PETER GOWANS LAND SOUTH EAST LIMITED Director 2016-04-18 CURRENT 2014-06-04 Active - Proposal to Strike off
DEREK PETER GOWANS UD (TOTTENHAM LANE) LIMITED Director 2015-10-15 CURRENT 2015-10-15 Active
DEREK PETER GOWANS UPCH LIMITED Director 2015-09-08 CURRENT 2015-09-08 Active - Proposal to Strike off
NEIL STUART GRINNALL RED DEVELOPMENTS SOUTH LIMITED Director 2014-12-09 CURRENT 2014-12-09 Active - Proposal to Strike off
JONATHAN REHBEIN CLEVES CONSULTING LIMITED Director 2012-01-27 CURRENT 2012-01-27 Active - Proposal to Strike off
STUART MILBURN MACDONALD STOBIE AE SOLUTIONS LTD Director 2015-08-25 CURRENT 2015-05-28 Dissolved 2017-09-12
STUART MILBURN MACDONALD STOBIE PAYECORE LIMITED Director 2015-01-29 CURRENT 2014-09-17 Dissolved 2017-03-07
STUART MILBURN MACDONALD STOBIE PAYCORE EDUCATION LIMITED Director 2015-01-09 CURRENT 2015-01-09 Dissolved 2016-08-02
STUART MILBURN MACDONALD STOBIE WJS ASSOCIATES LIMITED Director 2014-01-24 CURRENT 2014-01-24 Active
STUART MILBURN MACDONALD STOBIE EAGLES MEADOW LTD Director 2013-12-11 CURRENT 2012-05-01 Dissolved 2016-03-22

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
2019-12-12TM01APPOINTMENT TERMINATED, DIRECTOR STUART MILBURN MACDONALD STOBIE
2019-11-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-05-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18
2019-02-07PSC07CESSATION OF NEIL STUART GRINNALL AS A PERSON OF SIGNIFICANT CONTROL
2019-02-07TM01APPOINTMENT TERMINATED, DIRECTOR NEIL STUART GRINNALL
2018-12-12CH04SECRETARY'S DETAILS CHNAGED FOR HEELAN ASSOCIATES LTD on 2018-12-12
2018-12-12CH01Director's details changed for Mr Derek Peter Gowans on 2018-12-12
2018-10-15CS01CONFIRMATION STATEMENT MADE ON 13/08/18, WITH NO UPDATES
2018-10-03AD01REGISTERED OFFICE CHANGED ON 03/10/18 FROM Unit 1 Byngs Business Park Soake Road Denmead Hampshire PO7 6QX
2018-03-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17
2017-08-23CS01CONFIRMATION STATEMENT MADE ON 13/08/17, WITH NO UPDATES
2017-05-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16
2016-09-28LATEST SOC28/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-28CS01CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES
2016-07-27RES15CHANGE OF COMPANY NAME 27/07/16
2016-07-27CERTNMCOMPANY NAME CHANGED BAYVIEW (LAND) LIMITED CERTIFICATE ISSUED ON 27/07/16
2016-07-15AP04Appointment of Heelan Associates Ltd as company secretary on 2016-02-05
2016-07-15AP01DIRECTOR APPOINTED MR JONATHAN REHBEIN
2016-07-15AP01DIRECTOR APPOINTED MR STUART STOBIE
2016-07-15AP01DIRECTOR APPOINTED MR DAVID GARFIELD EVANS
2016-07-07AD01REGISTERED OFFICE CHANGED ON 07/07/16 FROM Hesketh House 43-45 Portman Square London W1H 6HN United Kingdom
2016-06-24SH0122/02/16 STATEMENT OF CAPITAL GBP 100
2015-08-14LATEST SOC14/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-14NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to NEW QUARTER (POOLE) 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 NEW QUARTER (POOLE) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NEW QUARTER (POOLE) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31

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 NEW QUARTER (POOLE) LTD

Intangible Assets
Patents
We have not found any records of NEW QUARTER (POOLE) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for NEW QUARTER (POOLE) LTD
Trademarks
We have not found any records of NEW QUARTER (POOLE) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEW QUARTER (POOLE) 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 (41100 - Development of building projects) as NEW QUARTER (POOLE) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where NEW QUARTER (POOLE) 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 NEW QUARTER (POOLE) 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 NEW QUARTER (POOLE) LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode PO7 7YH