1 POOLE ROAD LIMITED
Buying and selling of own real estate
1 POOLE ROAD LIMITED
Buying and selling of own real estate
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Contact & Details
Contact
Update DetailsRegistered Address
Harbour House 1 Town Quay Southampton Hampshire SO14 2AQ United Kingdom
Credit Report
Discover 1 POOLE ROAD LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Cash in Bank
£4.45k
Net Assets
-£68.28k
Total Liabilities
£1.62M
Turnover
N/A
Employees
N/A
Debt Ratio
104%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| David Francis Robbins | Director | Active |
| Stuart Andrew Bateman | Director | Active |
| Tom Klein | Director | Active |
Persons with Significant Control
Persons with Significant Control (1)
Nicolas James Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 14 Aug 2025 | Resolution | Resolutions | View(1 page) |
| 5 Aug 2025 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | View(61 pages) |
| 4 Aug 2025 | Incorporation | Memorandum Articles | View(20 pages) |
| 30 May 2025 | Confirmation Statement | Confirmation statement made on 2025-05-16 with no updates | View(3 pages) |
| 5 Jan 2025 | Other | Audit exemption statement of guarantee by parent company for period ending 31/12/23 | View(3 pages) |
Mortgage Create With Deed With Charge Number Charge Creation Date
Confirmation statement made on 2025-05-16 with no updates
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Recent Activity
Latest Activity
Resolutions
6 months ago on 14 Aug 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
6 months ago on 5 Aug 2025
Memorandum Articles
6 months ago on 4 Aug 2025
Confirmation statement made on 2025-05-16 with no updates
8 months ago on 30 May 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
1 years ago on 5 Jan 2025