NEW QUARTER (POOLE) LTD
Company is dissolved
General Information
NAME
NEW QUARTER (POOLE) LTD
COMPANY NUMBER
09734056
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
14/08/2015
(9 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/08/2018
ACCOUNTS MADE UP TO
31/08/2018
KEEP INFORMED
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PREVIOUS NAMES
14/08/2015
27/07/2016
BAYVIEW (LAND) LIMITED
HAMPSHIRE
PO7 7YH
8 The Briars
Waterberry Drive
WATERLOOVILLE
PO7 7YH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Company Secretary HEELAN ASSOCIATES LTD (916664548) Appointed |
| 02/10/2024 | New Company Secretary HEELAN ASSOCIATES LTD (916664548) Appointed |
| 10/09/2024 | New Company Secretary HEELAN ASSOCIATES LTD (916664548) Appointed |
Credit Risk Overview
Want to learn more about NEW QUARTER (POOLE) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NEW QUARTER (POOLE) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEW QUARTER (POOLE) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Oct 1974 |
Resigned | Director |
Current: 3 Past: 8 |
View Report |
|
Born in Oct 1974 |
Resigned | Director |
Current: 6 Past: 6 |
View Report |
|
Born in Sep 1962 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 45 Past: 64 |
View Report |
|
Born in May 1968 |
Resigned | Director |
Current: 21 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Company Secretary HEELAN ASSOCIATES LTD (916664548) Appointed |
| 02/10/2024 | New Company Secretary HEELAN ASSOCIATES LTD (916664548) Appointed |
| 10/09/2024 | New Company Secretary HEELAN ASSOCIATES LTD (916664548) Appointed |
| 29/08/2024 | New Company Secretary HEELAN ASSOCIATES LTD (916664548) Appointed |
| 16/02/2024 | New Board Member Derek Peter Gowans (927745626) Appointed |
| 16/11/2023 | New Company Secretary HEELAN ASSOCIATES LTD (916664548) Appointed |
| 07/11/2023 | New Company Secretary HEELAN ASSOCIATES LTD (916664548) Appointed |
| 14/09/2023 | New Company Secretary HEELAN ASSOCIATES LTD (916664548) Appointed |
| 26/07/2023 | New Company Secretary HEELAN ASSOCIATES LTD (916664548) Appointed |
| 25/07/2023 | New Board Member Derek Peter Gowans (927745626) Appointed |
| 13/07/2023 | New Company Secretary HEELAN ASSOCIATES LTD (916664548) Appointed |
| 26/06/2023 | New Board Member Derek Peter Gowans (927745626) Appointed |
| 08/05/2023 | New Board Member Derek Peter Gowans (927745626) Appointed |
| 23/03/2023 | New Company Secretary HEELAN ASSOCIATES LTD (916664548) Appointed |
| 12/10/2021 | New Board Member Derek Peter Gowans (927745626) Appointed |
| 16/12/2019 | Stuart Milburn Macdonald Stobie (917036272) has left the board |
| 05/06/2019 | New Accounts filed |
| 11/02/2019 | Neil Stuart Grinnall (919331733) has left the board |
| 11/02/2019 | Jonathan Rehbein (916518726) has left the board |
| 11/02/2019 | David Garfield Evans (910506308) has left the board |
| 19/10/2018 | New Confirmation Statement filed |
| 05/10/2018 | Change in Reg. Office |
| 16/03/2018 | New Accounts filed |
| 26/08/2017 | New Annual Return filed |
| 17/05/2017 | New Accounts filed |
| 04/11/2016 | New Annual Return filed |
| 02/08/2016 | New Company Secretary HEELAN ASSOCIATES LTD (916664548) Appointed |
| 02/08/2016 | HEELAN ASSOCIATES LTD (921034986) has left the board |
| 26/07/2016 | Jonathan Rehbein (921034842) has left the board |
| 26/07/2016 | Stuart Stobie (921034828) has left the board |
| 26/07/2016 | New Board Member Stuart Milburn Macdonald Stobie (917036272) Appointed |
| 26/07/2016 | New Board Member Jonathan Rehbein (916518726) Appointed |
| 19/07/2016 | New Board Member Stuart Stobie (921034828) Appointed |
| 19/07/2016 | New Board Member David Garfield Evans (910506308) Appointed |
| 19/07/2016 | New Board Member Jonathan Rehbein (921034842) Appointed |
| 19/07/2016 | New Company Secretary HEELAN ASSOCIATES LTD (921034986) Appointed |
| 11/07/2016 | Change in Reg. Office |
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