Cole's Properties (Poole) Limited

Active00144569 Private limited company
Incorporated
10 August 1916 (110 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Martin Edward Davies
Accounts type
Total exemption full
Region
South West
Address
6 Poole Road
Wimborne
Dorset
BH21 1QE

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
21 September 2027
Last conf. stmt
7 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Kiteley, Mark Leon
Secretary · Appointed 29 March 2021
Director · Appointed 11 April 2019
British
Born September 1961 (65)
Officer history (7 former)
29 March 2021
Appointed Kiteley, Mark Leon as Secretary
8 October 2019
Resigned Anderson, Joyce Alma as Secretary
8 October 2019
Resigned Anderson, Joyce Alma as Director
20 June 2019
Resigned Baker, William James as Director
20 June 2019
Resigned Leyden, Desmond James as Director
11 April 2019
Appointed Davies, Martin Edward as Director
10 May 2018
Resigned De Marco, Marc Guy as Director
9 April 2018
Appointed Baker, William James as Director
28 March 2018
Appointed Leyden, Desmond James as Director
19 March 2018
Appointed De Marco, Marc Guy as Director
8 May 2008
Resigned Maitland, Vernon as Director
15 April 1997
Appointed Maitland, Vernon as Director
24 December 1996
Resigned Anderson, Alexander George as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 22 May 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1961 (65)
Former controllers (3)
17 September 2020
Ceased Marc Guy De Marco — Owns 25–50% of shares
22 May 2019
Ceased Joyce Alma Anderson — Owns 75–100% of shares
10 May 2018
Ceased Marc Guy De Marco — Has significant influence or control

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£1,369,755
Cash
£72,575
Profit
(£5,382)
Debt Ratio
7%
Current Ratio
26.8x
Return on Equity
-0%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £1,166,820 £1,175,312 £1,371,071 £1,374,893 £1,375,137 £1,369,755
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,190,479£1,190,493£1,190,509£1,190,528£960,151£960,178£671,564
Current Assets£288,685£291,995£292,489£295,411£277,563£267,763£271,182
Debtors£216,110£219,420£219,914£222,836£56,405£41,744£173,703
Cash£72,575£72,575£72,575£72,575£221,158£226,019£97,479
Creditors (< 1 year)£10,790£8,732£9,486£16,249£7,559£6,278£13,825
Net Current Assets£277,895£283,263£283,003£279,162£270,004£261,485£257,357
Net Assets£1,369,755£1,375,137£1,374,893£1,371,071£1,175,312£1,166,820
Shareholder Funds£1,369,755£1,375,137£1,374,893£1,371,071£1,175,312£1,166,820£928,921

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Confirmation statement with no updates7 September 2026
29 June 2026Total exemption full accounts30 September 2025
12 September 2025Confirmation statement with no updates7 September 2025
27 June 2025Total exemption full accounts30 September 2024
13 September 2024Confirmation statement with no updates7 September 2024
Show all recent filings

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