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POUND MEAD MANAGEMENT LIMITED (07885177)

POUND MEAD MANAGEMENT LIMITED (07885177) is an active UK company. incorporated on 16 December 2011. with registered office in Bristol. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. POUND MEAD MANAGEMENT LIMITED has been registered for 14 years. Current directors include HARGREAVES, Jacqueline Dawn, KNIGHTS, Stanley Albert.

Company Number
07885177
Status
active
Type
private-limited-guarant-nsc
Incorporated
16 December 2011
Age
14 years
Address
65 Long Beach Road, Bristol, BS30 9XD
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
Directors
HARGREAVES, Jacqueline Dawn, KNIGHTS, Stanley Albert
SIC Codes
74990

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POUND MEAD MANAGEMENT LIMITED

POUND MEAD MANAGEMENT LIMITED is an active company incorporated on 16 December 2011 with the registered office located in Bristol. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. POUND MEAD MANAGEMENT LIMITED was registered 14 years ago.(SIC: 74990)

Status

active

Active since 14 years ago

Company No

07885177

PRIVATE-LIMITED-GUARANT-NSC Company

Age

14 Years

Incorporated 16 December 2011

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 31 March 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 16 December 2025 (3 months ago)
Submitted on 30 December 2025 (3 months ago)

Next Due

Due by 30 December 2026
For period ending 16 December 2026
Contact
Address

65 Long Beach Road Longwell Green Bristol, BS30 9XD,

Previous Addresses

65 Long Beach Road Long Beach Road Longwell Green Bristol BS30 9XD England
From: 28 October 2022To: 18 December 2025
14 Redland Park Redland Bristol BS6 6SB
From: 16 December 2011To: 28 October 2022
Timeline

8 key events • 2011 - 2024

Funding Officers Ownership
Company Founded
Dec 11
Director Joined
Oct 22
Director Left
Oct 22
Director Joined
Nov 23
Director Left
Nov 23
Owner Exit
Nov 23
New Owner
Nov 23
Director Joined
Aug 24
0
Funding
5
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

5

3 Active
2 Resigned

WILLIAMS, Louise

Active
Long Beach Road, BristolBS30 9XD
Secretary
Appointed 13 Aug 2021

HARGREAVES, Jacqueline Dawn

Active
Long Beach Road, BristolBS30 9XD
Born July 1960
Director
Appointed 01 Aug 2024

KNIGHTS, Stanley Albert

Active
Long Beach Road, BristolBS30 9XD
Born February 1948
Director
Appointed 14 Nov 2023

NEWMAN, Martin Adrian

Resigned
Long Beach Road, BristolBS30 9XD
Born August 1955
Director
Appointed 16 Dec 2011
Resigned 28 Oct 2022

WILLIAMS, Louise Sharon

Resigned
Long Beach Road, BristolBS30 9XD
Born February 1961
Director
Appointed 28 Oct 2022
Resigned 14 Nov 2023

Persons with significant control

2

1 Active
1 Ceased

Miss Louise Sharon Williams

Active
Long Beach Road, BristolBS30 9XD
Born February 1961

Nature of Control

Right to appoint and remove directors
Notified 28 Nov 2023

Mr Martin Adrian Newman

Ceased
Long Beach Road, BristolBS30 9XD
Born August 1955

Nature of Control

Significant influence or control
Notified 01 May 2016
Ceased 14 Nov 2023
Fundings
Financials
Latest Activities

Filing History

38

Confirmation Statement With No Updates
30 December 2025
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
18 December 2025
AD01Change of Registered Office Address
Accounts With Accounts Type Micro Entity
31 March 2025
AAAnnual Accounts
Confirmation Statement With No Updates
12 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
4 September 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
9 August 2024
AP01Appointment of Director
Confirmation Statement With No Updates
2 January 2024
CS01Confirmation Statement
Notification Of A Person With Significant Control
29 November 2023
PSC01Notification of Individual PSC
Appoint Person Director Company With Name Date
14 November 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 November 2023
TM01Termination of Director
Cessation Of A Person With Significant Control
14 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Micro Entity
20 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
10 January 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
28 October 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 October 2022
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
28 October 2022
AD01Change of Registered Office Address
Confirmation Statement With No Updates
12 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
12 January 2022
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
13 August 2021
AP03Appointment of Secretary
Accounts With Accounts Type Dormant
30 May 2021
AAAnnual Accounts
Confirmation Statement With No Updates
17 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
31 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
29 December 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
15 May 2019
AAAnnual Accounts
Confirmation Statement With No Updates
26 December 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
3 January 2018
AAAnnual Accounts
Confirmation Statement With No Updates
20 December 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
5 July 2017
AAAnnual Accounts
Confirmation Statement With Updates
29 December 2016
CS01Confirmation Statement
Accounts With Accounts Type Dormant
14 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
18 December 2015
AR01AR01
Accounts With Accounts Type Dormant
30 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
19 December 2014
AR01AR01
Accounts With Accounts Type Dormant
14 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
9 January 2014
AR01AR01
Accounts With Accounts Type Dormant
2 January 2013
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
19 December 2012
AR01AR01
Incorporation Company
16 December 2011
NEWINCIncorporation