Introduction
Watch Company
D
DART ABBEY POOLE LIMITED
DART ABBEY POOLE LIMITED is an active company incorporated on 27 July 2022 with the registered office located in Devon. The company operates in the Construction sector, specifically engaged in development of building projects and 1 other business activity. DART ABBEY POOLE LIMITED was registered 3 years ago.(SIC: 41100, 68100)
Status
active
Active since 3 years ago
Company No
14259227
LTD Company
Age
3 Years
Incorporated 27 July 2022
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 4 August 2025 (8 months ago)
Period: 1 January 2024 - 31 October 2024(11 months)
Type: Small Company
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 October 2025 (6 months ago)
Submitted on 23 October 2025 (6 months ago)
Next Due
Due by 4 November 2026
For period ending 21 October 2026
Previous Company Names
PG POOLE LIMITED
From: 27 July 2022To: 21 October 2024
Address
Buckfast Abbey Buckfast Buckfastleigh Devon, TQ11 0EE,
Previous Addresses
, Office 1 Number One Bristol, Lewins Mead, Bristol, BS1 2NR, United Kingdom
From: 27 July 2022To: 1 July 2024
12 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Jul 22
Incorporation Company
Loan Secured
Nov 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Loan Secured
Nov 22
Mortgage Create With Deed With Charge Nu...
Director Left
Nov 23
Termination Director Company With Name T...
Owner Exit
Jun 24
Cessation Of A Person With Significant C...
Director Left
Jun 24
Termination Director Company With Name T...
Director Left
Jun 24
Termination Director Company With Name T...
Director Left
Oct 24
Termination Director Company With Name T...
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
Director Left
Apr 25
Termination Director Company With Name T...
Director Joined
Oct 25
Appoint Corporate Director Company With ...
0
Funding
7
Officers
2
Ownership
0
Accounts
Officers
9
3 Active
6 Resigned
Name
Role
Appointed
Status
MCNAMA, Tracy Anne
ActiveBuckfast, DevonTQ11 0EE
Secretary
Appointed 01 Aug 2025
MCNAMA, Tracy Anne
Buckfast, DevonTQ11 0EE
Secretary
01 Aug 2025
Active
ARKWRIGHT, Philip Anthony
ActiveBuckfast, DevonTQ11 0EE
Born April 1983
Director
Appointed 20 Oct 2022
ARKWRIGHT, Philip Anthony
Buckfast, DevonTQ11 0EE
Born April 1983
Director
20 Oct 2022
Active
DART ABBEY ENTERPRISES LIMITED
ActiveBuckfast, BuckfastleighTQ11 0EE
Corporate director
Appointed 01 Jul 2025
DART ABBEY ENTERPRISES LIMITED
Buckfast, BuckfastleighTQ11 0EE
Corporate director
01 Jul 2025
Active
HAMMOND, Peter
ResignedBuckfast, DevonTQ11 0EE
Secretary
Appointed 09 Oct 2024
Resigned 28 Jul 2025
HAMMOND, Peter
Buckfast, DevonTQ11 0EE
Secretary
09 Oct 2024
Resigned 28 Jul 2025
Resigned
BRAY, Aaron Morgan
ResignedBuckfast, DevonTQ11 0EE
Born March 1979
Director
Appointed 27 Jul 2022
Resigned 30 Apr 2025
BRAY, Aaron Morgan
Buckfast, DevonTQ11 0EE
Born March 1979
Director
27 Jul 2022
Resigned 30 Apr 2025
Resigned
DEACON, Jonathan Roger
ResignedBuckfast, DevonTQ11 0EE
Born June 1956
Director
Appointed 27 Jul 2022
Resigned 09 Oct 2024
DEACON, Jonathan Roger
Buckfast, DevonTQ11 0EE
Born June 1956
Director
27 Jul 2022
Resigned 09 Oct 2024
Resigned
GAIGER, Stuart John
ResignedNumber One Bristol, BristolBS1 2NR
Born July 1980
Director
Appointed 27 Jul 2022
Resigned 26 Jun 2024
GAIGER, Stuart John
Number One Bristol, BristolBS1 2NR
Born July 1980
Director
27 Jul 2022
Resigned 26 Jun 2024
Resigned
GRAY, David Robertson
ResignedNumber One Bristol, BristolBS1 2NR
Born October 1974
Director
Appointed 27 Jul 2022
Resigned 26 Jun 2024
GRAY, David Robertson
Number One Bristol, BristolBS1 2NR
Born October 1974
Director
27 Jul 2022
Resigned 26 Jun 2024
Resigned
MCMAHON, Jonathan David
ResignedNumber One Bristol, BristolBS1 2NR
Born July 1977
Director
Appointed 27 Jul 2022
Resigned 28 Nov 2023
MCMAHON, Jonathan David
Number One Bristol, BristolBS1 2NR
Born July 1977
Director
27 Jul 2022
Resigned 28 Nov 2023
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Number One Bristol, BristolBS1 2NR
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 27 Jul 2022
Ceased 14 May 2024
Pg Construction Management Holdings Limited
Number One Bristol, BristolBS1 2NR
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
27 Jul 2022
Ceased 14 May 2024
Ceased
Buckfast Abbey Trust
CeasedBuckfast, BuckfastleighTQ11 0EE
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 27 Jul 2022
Ceased 27 Jul 2022
Buckfast Abbey Trust
Buckfast, BuckfastleighTQ11 0EE
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
27 Jul 2022
Ceased 27 Jul 2022
Ceased
Buckfast Abbey, BuckfastTQ11 0EE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 27 Jul 2022
Dart Abbey Investments Limited
Buckfast Abbey, BuckfastTQ11 0EE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
27 Jul 2022
Active
Filing History
35
Description
Type
Date Filed
Document
22 October 2025
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
22 October 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
28 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
1 May 2025
25 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 March 2025
21 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
21 October 2024
21 October 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
21 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
18 October 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
10 July 2024
1 July 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 July 2024
1 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 July 2024
1 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
1 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
1 July 2024
26 April 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 April 2024
29 March 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
29 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
30 November 2023
16 June 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
16 June 2023
14 November 2022
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
14 November 2022
9 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 November 2022
7 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 November 2022