Introduction
Watch Company
N
NORFOLK LODGE POOLE LLP
NORFOLK LODGE POOLE LLP is an active company incorporated on 21 February 2006 with the registered office located in London. NORFOLK LODGE POOLE LLP was registered 20 years ago.
Status
active
Active since 20 years ago
Company No
OC317911
LLP Company
Age
20 Years
Incorporated 21 February 2006
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 22 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 February 2026 (2 months ago)
Next Due
Due by 7 March 2027
For period ending 21 February 2027
Address
Fulham Park House 1a Chesilton Road London, SW6 5AA,
1 key events • 2006 - 2006
Funding Officers Ownership
Company Founded
Feb 06
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
6
Name
Role
Appointed
Status
PRESSLAND, Justin Edward
ActiveFulham Park House, LondonSW6 5AA
Born February 1967
Llp designated member
Appointed 21 Feb 2006
PRESSLAND, Justin Edward
Fulham Park House, LondonSW6 5AA
Born February 1967
Llp designated member
21 Feb 2006
Active
PRESSLAND, Paul Ian Hamilton
ActiveFulham Park House, LondonSW6 5AA
Born July 1963
Llp designated member
Appointed 21 Feb 2006
PRESSLAND, Paul Ian Hamilton
Fulham Park House, LondonSW6 5AA
Born July 1963
Llp designated member
21 Feb 2006
Active
GAYNER, John Reynolds
Active1a Chesilton Road, LondonSW6 5AA
Born March 1946
Llp member
Appointed 23 Sept 2009
GAYNER, John Reynolds
1a Chesilton Road, LondonSW6 5AA
Born March 1946
Llp member
23 Sept 2009
Active
GAYNER, Justin
Active1a Chesilton Road, LondonSW6 5AA
Born August 1977
Llp member
Appointed 21 Oct 2009
GAYNER, Justin
1a Chesilton Road, LondonSW6 5AA
Born August 1977
Llp member
21 Oct 2009
Active
GAYNER, Nicola Mary
Active1a Chesilton Road, LondonSW6 5AA
Born September 1963
Llp member
Appointed 21 Oct 2009
GAYNER, Nicola Mary
1a Chesilton Road, LondonSW6 5AA
Born September 1963
Llp member
21 Oct 2009
Active
GAYNER, Toby
Active1a Chesilton Road, LondonSW6 5AA
Born July 1979
Llp member
Appointed 21 Oct 2009
GAYNER, Toby
1a Chesilton Road, LondonSW6 5AA
Born July 1979
Llp member
21 Oct 2009
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Paul Ian Hamilton Pressland
Active1a Chesilton Road, LondonSW6 5AA
Born July 1963
Nature of Control
Right to share surplus assets 25 to 50 percent as firm limited liability partnership
Notified 06 Apr 2016
Mr Paul Ian Hamilton Pressland
1a Chesilton Road, LondonSW6 5AA
Born July 1963
Right to share surplus assets 25 to 50 percent as firm limited liability partnership
06 Apr 2016
Active
Mr John Reynolds Gayner
Active1a Chesilton Road, LondonSW6 5AA
Born March 1946
Nature of Control
Right to share surplus assets 25 to 50 percent as firm limited liability partnership
Notified 06 Apr 2016
Mr John Reynolds Gayner
1a Chesilton Road, LondonSW6 5AA
Born March 1946
Right to share surplus assets 25 to 50 percent as firm limited liability partnership
06 Apr 2016
Active
Filing History
67
Description
Type
Date Filed
Document
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
1 April 2019
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
1 April 2019
29 March 2019
LLPSC01LLPSC01
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC01LLPSC01
29 March 2019
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
29 March 2019
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
29 March 2019
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
29 March 2019
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
29 March 2019
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
29 March 2019
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
29 March 2019
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
29 March 2019
13 February 2019
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
13 February 2019
17 January 2018
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
17 January 2018
Legacy
5 June 2008
LGLOLGLO
Legacy
LGLOLGLO
5 June 2008
No document
Legacy
5 June 2008
LGLOLGLO
Legacy
LGLOLGLO
5 June 2008
No document
Legacy
5 June 2008
LGLOLGLO
Legacy
LGLOLGLO
5 June 2008
No document
Legacy
5 June 2008
LGLOLGLO
Legacy
LGLOLGLO
5 June 2008
No document