Introduction
Watch Company
P
POOL HOUSE ADMINISTRATION SERVICES LIMITED
POOL HOUSE ADMINISTRATION SERVICES LIMITED is an active company incorporated on 23 April 2018 with the registered office located in Lichfield. The company operates in the Financial and Insurance Activities sector, specifically engaged in other activities auxiliary to insurance and pension funding. POOL HOUSE ADMINISTRATION SERVICES LIMITED was registered 7 years ago.(SIC: 66290)
Status
active
Active since 7 years ago
Company No
11322476
LTD Company
Age
7 Years
Incorporated 23 April 2018
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 29 May 2025 (10 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 April 2025 (11 months ago)
Submitted on 1 May 2025 (11 months ago)
Next Due
Due by 6 May 2026
For period ending 22 April 2026
Address
Pool House 30 Dam Street Lichfield, WS13 6AA,
Previous Addresses
C/O Bissell & Brown Charter House 56 High Street Sutton Coldfield West Midlands B72 1UJ United Kingdom
From: 21 July 2021To: 18 August 2022
C/O Bissell & Brown Ltd Charter House 56 High Street Sutton Coldfield West Midlands B72 1UJ United Kingdom
From: 14 June 2018To: 21 July 2021
56 High Street Sutton Coldfield West Midlands B72 1UJ United Kingdom
From: 23 April 2018To: 14 June 2018
12 key events • 2018 - 2022
Funding Officers Ownership
Company Founded
Apr 18
Incorporation Company
Director Left
Apr 18
Termination Director Company With Name T...
Funding Round
May 18
Capital Allotment Shares
New Owner
May 18
Notification Of A Person With Significan...
Director Joined
May 18
Appoint Person Director Company With Nam...
Director Joined
May 18
Appoint Person Director Company With Nam...
New Owner
May 18
Notification Of A Person With Significan...
Owner Exit
Jun 18
Cessation Of A Person With Significant C...
Director Joined
Mar 19
Appoint Person Director Company With Nam...
Director Joined
May 22
Appoint Person Director Company With Nam...
Owner Exit
May 22
Cessation Of A Person With Significant C...
Owner Exit
May 22
Cessation Of A Person With Significant C...
1
Funding
5
Officers
5
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
BURNS, David Robert
ActiveDam Street, LichfieldWS13 6AA
Born December 1970
Director
Appointed 23 Apr 2018
BURNS, David Robert
Dam Street, LichfieldWS13 6AA
Born December 1970
Director
23 Apr 2018
Active
HAIGH, Fiona
Active30 Dam Street, LichfieldWS13 6AA
Born June 1987
Director
Appointed 11 Mar 2019
HAIGH, Fiona
30 Dam Street, LichfieldWS13 6AA
Born June 1987
Director
11 Mar 2019
Active
HOVERS, Jonathan Paul
ActiveDam Street, LichfieldWS13 6AA
Born May 1965
Director
Appointed 23 Apr 2018
HOVERS, Jonathan Paul
Dam Street, LichfieldWS13 6AA
Born May 1965
Director
23 Apr 2018
Active
TAYLOR, Robert
Active30 Dam Street, LichfieldWS13 6AA
Born November 1951
Director
Appointed 30 Apr 2022
TAYLOR, Robert
30 Dam Street, LichfieldWS13 6AA
Born November 1951
Director
30 Apr 2022
Active
DUKE, Michael
Resigned2 Woodberry Grove, FinchleyN12 0DR
Born August 1959
Director
Appointed 23 Apr 2018
Resigned 23 Apr 2018
DUKE, Michael
2 Woodberry Grove, FinchleyN12 0DR
Born August 1959
Director
23 Apr 2018
Resigned 23 Apr 2018
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Pml Group Limited
ActiveDam Street, LichfieldWS13 6AA
Nature of Control
Ownership of shares 75 to 100 percent
Notified 30 Apr 2022
Pml Group Limited
Dam Street, LichfieldWS13 6AA
Ownership of shares 75 to 100 percent
30 Apr 2022
Active
Mr Jonathan Paul Hovers
CeasedDam Street, LichfieldWS13 6AA
Born May 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Apr 2018
Ceased 30 Apr 2022
Mr Jonathan Paul Hovers
Dam Street, LichfieldWS13 6AA
Born May 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Apr 2018
Ceased 30 Apr 2022
Ceased
Mr David Robert Burns
CeasedDam Street, LichfieldWS13 6AA
Born December 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Apr 2018
Ceased 30 Apr 2022
Mr David Robert Burns
Dam Street, LichfieldWS13 6AA
Born December 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Apr 2018
Ceased 30 Apr 2022
Ceased
Fd Secretarial Ltd
Ceased2 Woodberry Grove, Finchley
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Apr 2018
Ceased 23 Apr 2018
Fd Secretarial Ltd
2 Woodberry Grove, Finchley
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Apr 2018
Ceased 23 Apr 2018
Ceased
Filing History
33
Description
Type
Date Filed
Document
21 October 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
21 October 2022
18 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 August 2022
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 May 2022
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 May 2022
9 May 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 May 2022
21 July 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 July 2021
14 June 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 June 2018
14 June 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 June 2018
6 June 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
6 June 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 May 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 May 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
24 April 2018