Introduction
Watch Company
D
DRYPOOL LIMITED
DRYPOOL LIMITED is an active company incorporated on 27 February 2020 with the registered office located in Hull. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. DRYPOOL LIMITED was registered 6 years ago.(SIC: 68209)
Status
active
Active since 6 years ago
Company No
12486733
LTD Company
Age
6 Years
Incorporated 27 February 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 26 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 February 2026 (1 month ago)
Submitted on 26 February 2026 (1 month ago)
Next Due
Due by 11 March 2027
For period ending 25 February 2027
Previous Company Names
STONEFERRY 2 LIMITED
From: 27 February 2020To: 3 June 2020
Address
2 Humber Quays Wellington Street West Hull, HU1 2BN,
Previous Addresses
Witham House 45 Spyvee Street Hull East Yorkshire HU8 7JR England
From: 27 February 2020To: 21 February 2022
12 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Feb 20
Incorporation Company
Owner Exit
Mar 20
Cessation Of A Person With Significant C...
New Owner
Mar 20
Notification Of A Person With Significan...
New Owner
Mar 20
Notification Of A Person With Significan...
Loan Secured
Mar 20
Mortgage Create With Deed With Charge Nu...
New Owner
Jun 20
Notification Of A Person With Significan...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Loan Secured
Nov 20
Mortgage Create With Deed With Charge Nu...
Director Left
May 21
Termination Director Company With Name T...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
0
Funding
5
Officers
4
Ownership
0
Accounts
Officers
8
7 Active
1 Resigned
Name
Role
Appointed
Status
CLARKE, Rory Michael Andrew
ActiveWellington Street West, HullHU1 2BN
Born September 1959
Director
Appointed 27 Feb 2020
CLARKE, Rory Michael Andrew
Wellington Street West, HullHU1 2BN
Born September 1959
Director
27 Feb 2020
Active
DOYLE, James Ian
ActiveWellington Street West, HullHU1 2BN
Born September 1974
Director
Appointed 25 Feb 2026
DOYLE, James Ian
Wellington Street West, HullHU1 2BN
Born September 1974
Director
25 Feb 2026
Active
FRY, Michael Paul
ActiveWellington Street West, HullHU1 2BN
Born July 1979
Director
Appointed 13 Mar 2025
FRY, Michael Paul
Wellington Street West, HullHU1 2BN
Born July 1979
Director
13 Mar 2025
Active
RIX, Harry James
ActiveWellington Street West, HullHU1 2BN
Born February 1994
Director
Appointed 07 Jul 2021
RIX, Harry James
Wellington Street West, HullHU1 2BN
Born February 1994
Director
07 Jul 2021
Active
RIX, Sally Joanna
ActiveWellington Street West, HullHU1 2BN
Born February 1965
Director
Appointed 27 Feb 2020
RIX, Sally Joanna
Wellington Street West, HullHU1 2BN
Born February 1965
Director
27 Feb 2020
Active
RIX, Timothy John
ActiveWellington Street West, HullHU1 2BN
Born January 1963
Director
Appointed 27 Feb 2020
RIX, Timothy John
Wellington Street West, HullHU1 2BN
Born January 1963
Director
27 Feb 2020
Active
WILDE, Robert Edward
ActiveWellington Street West, HullHU1 2BN
Born December 1981
Director
Appointed 04 Nov 2020
WILDE, Robert Edward
Wellington Street West, HullHU1 2BN
Born December 1981
Director
04 Nov 2020
Active
EVANS, David Charles
Resigned45 Spyvee Street, HullHU8 7JR
Born July 1953
Director
Appointed 27 Feb 2020
Resigned 30 Apr 2021
EVANS, David Charles
45 Spyvee Street, HullHU8 7JR
Born July 1953
Director
27 Feb 2020
Resigned 30 Apr 2021
Resigned
Persons with significant control
4
3 Active
1 Ceased
Name
Nature of Control
Notified
Status
Ms Sally Joanna Rix
ActiveWellington Street West, HullHU1 2BN
Born February 1965
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 12 Jun 2020
Ms Sally Joanna Rix
Wellington Street West, HullHU1 2BN
Born February 1965
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
12 Jun 2020
Active
Mr Timothy John Rix
ActiveWellington Street West, HullHU1 2BN
Born January 1963
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Notified 11 Mar 2020
Mr Timothy John Rix
Wellington Street West, HullHU1 2BN
Born January 1963
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
11 Mar 2020
Active
Rory Michael Andrew Clarke
ActiveWellington Street West, HullHU1 2BN
Born September 1959
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Notified 11 Mar 2020
Rory Michael Andrew Clarke
Wellington Street West, HullHU1 2BN
Born September 1959
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
11 Mar 2020
Active
Mrs Sally Louise Rix
Ceased45 Spyvee Street, HullHU8 7JR
Born March 1964
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Feb 2020
Ceased 11 Mar 2020
Mrs Sally Louise Rix
45 Spyvee Street, HullHU8 7JR
Born March 1964
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Feb 2020
Ceased 11 Mar 2020
Ceased
Filing History
29
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
26 September 2024
21 February 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
11 May 2021
17 November 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 November 2020
11 November 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
11 November 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 June 2020
16 March 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 March 2020
12 March 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 March 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 March 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 March 2020