Pooles Wharf (Bristol) Management Limited

Active03251508 Private company limited by guarantee
Incorporated
18 September 1996 (30 years)
Industry
Residents property management (98000)
Directors
Yvonne Swindell
Dave Pacey
Accounts type
Micro entity
Region
South West
Address
The Stables
Hortham Farm
Hortham Lane
Bristol
BS32 4JW

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
24 September 2027
Last conf. stmt
10 September 2026

Officers 9 active

Officer details are public data from the Companies House register.

Director · Appointed 2 September 2026
Also at UK Mailing Limited · more companies
British
Born October 1971 (55)
Swindell, Yvonne
Director · Appointed 2 September 2026
British
Born May 1950 (76)
Corporate Secretary · Appointed 1 March 2026
Also at Beckspool Park (Ashton) Limited, Kellaway Court Limited, Foldthorpe Limited · more companies
Pacey, Dave
Director · Appointed 3 June 2025
British
Born September 1972 (54)
Rogers, Alison
Director · Appointed 14 April 2025
British
Born March 1959 (67)
Spittles, Graham
Director · Appointed 10 June 2024
English
Born May 1948 (78)
Director · Appointed 22 June 2022
British
Born July 1973 (53)
Director · Appointed 19 April 2017
British
Born June 1961 (65)
Norris, Glyn
Director · Appointed 20 March 2012
British
Born April 1971 (55)
Officer history (61 former)
2 September 2026
Appointed Swindell, Yvonne as Director
2 September 2026
Appointed Rodgerson, Sarah Thereza as Director
15 July 2026
Resigned Kelly, Samantha as Director
8 April 2026
Resigned Bristol Leasehold Management (Blm) Ltd as Corporate Secretary
1 March 2026
Appointed S W Relocations Ltd as Corporate Secretary
10 November 2025
Resigned Swindell, Derek as Director
27 August 2025
Appointed Kelly, Samantha as Director
3 June 2025
Appointed Pacey, Dave as Director
14 April 2025
Appointed Rogers, Alison as Director
10 June 2024
Appointed Spittles, Graham as Director
16 May 2024
Appointed Swindell, Derek as Director
30 December 2023
Resigned Rodgerson, Steven Robert as Director
21 December 2023
Resigned Hanmer, Glenda Maude as Director
27 November 2023
Resigned Stone, David Gregory as Director
14 November 2023
Appointed Rodgerson, Steven Robert as Director
3 October 2023
Resigned Anderson, Madeleine as Director
26 April 2023
Appointed Hanmer, Glenda Maude as Director
22 June 2022
Resigned Stroud, Laurance Andrew as Director
22 June 2022
Appointed Montford, Christopher as Director
22 June 2022
Resigned Hunter, Fergus Ferguson as Director
12 May 2021
Appointed Anderson, Madeleine as Director
14 February 2020
Resigned Quartly, Alan Royston as Director
1 April 2019
Resigned Bryan, Roger Charles as Secretary
7 March 2019
Appointed Bristol Leasehold Management (Blm) Ltd as Corporate Secretary
17 October 2018
Resigned Harrison, Roger Douglas as Director
18 June 2018
Appointed Stroud, Laurance Andrew as Director
5 December 2017
16 May 2017
19 April 2017
Appointed Lowe, Nicola Jane as Director
19 April 2017
Resigned Board, Tessa as Director
26 November 2016
Resigned George, Trevor as Director
17 September 2016
Resigned Morgan, Bernard Thomas as Director
23 May 2016
Appointed Stone, David Gregory as Director
23 May 2016
Appointed Quartly, Alan Royston as Director
23 May 2016
Appointed Harrison, Roger Douglas as Director
23 May 2016
Resigned Jones, Jane Elizabeth as Director
15 September 2015
Resigned Cutler, David Richard as Director
29 April 2015
Appointed Hunter, Fergus Ferguson as Director
29 April 2015
Resigned Oxley, Annette Donna as Director
20 October 2014
Resigned Stone, Clive Mcneil as Director
14 April 2014
Resigned Saunders, Graham John as Director
21 March 2013
Appointed Oxley, Annette Donna as Director
21 March 2013
Appointed Stone, Clive Mcneil as Director
21 March 2013
Resigned Savage, Helena Wendy as Director
21 March 2013
Resigned Murphy, Jean Louise as Director
21 March 2013
Appointed George, Trevor as Director
20 March 2012
Appointed Norris, Glyn as Director
20 March 2012
Resigned Hanmer, Glenda Maude as Director
31 March 2010
Appointed Saunders, Graham John as Director
1 October 2009
Appointed Bryan, Roger Charles as Secretary
25 August 2009
Resigned Montgomery, William George as Secretary
26 May 2009
Appointed Jones, Jane Elizabeth as Director
26 May 2009
Resigned Davies, Patricia as Director
26 May 2009
Appointed Morgan, Bernard Thomas as Director
26 May 2009
Resigned Hunt, Jane as Director
1 May 2009
Resigned Andrew Michael, De Long as Secretary
1 May 2009
Appointed Montgomery, William George as Secretary
27 September 2008
Appointed Hunt, Jane as Director
15 June 2008
Resigned Davis, Mark as Director
1 June 2008
Resigned Cross, Jennifer Mary as Director
1 June 2008
Resigned Stone, David Gregory as Director
12 May 2008
Appointed Cutler, David Richard as Director
1 March 2008
Appointed Cross, Jennifer Mary as Director
12 February 2008
Appointed Murphy, Jean Louise as Director
1 October 2006
Appointed Savage, Helena Wendy as Director
1 July 2006
Appointed Davis, Mark as Director
7 June 2006
Resigned Thomas, Erica Jean as Director
7 June 2006
Resigned Davis, Thomas Benedict Owen as Director
7 June 2006
Resigned George, Trevor as Director
7 June 2006
Resigned Stone, Clive Mcneil as Director
1 June 2006
Appointed Hanmer, Glenda Maude as Director
1 May 2006
Resigned Brigden, Kevin as Director
13 October 2005
Appointed Andrew Michael, De Long as Secretary
13 October 2005
Resigned Tarr, James Daniel as Secretary
13 October 2005
Resigned Westgate, David as Secretary
16 August 2005
Appointed Davies, Patricia as Director
16 August 2005
Appointed Board, Tessa as Director
16 August 2005
Resigned Lowe, Nicola Jane as Director
16 August 2005
Appointed Stone, Clive Mcneil as Director
16 August 2005
Resigned Povey, Peter Gordon as Director
16 August 2005
Appointed Davis, Thomas Benedict Owen as Director
16 August 2005
Appointed Brigden, Kevin as Director
17 June 2005
Resigned Spittles, Graham as Director
20 May 2005
Resigned Rees, Huw Martin as Director
31 August 2004
Appointed Stone, David Gregory as Director
31 August 2004
Resigned Dando, Brian as Director
31 August 2004
Appointed Thomas, Erica Jean as Director
31 August 2004
Resigned Simpson, David Martin Wynn as Director
31 August 2004
Appointed George, Trevor as Director
31 August 2004
Appointed Spittles, Graham as Director
11 February 2004
Resigned Matthews, Catharine Claire as Director
13 October 2003
Appointed Tarr, James Daniel as Secretary
1 May 2003
Appointed Matthews, Catharine Claire as Director
19 March 2003
Appointed Rees, Huw Martin as Director
19 March 2003
Resigned Hipkin, Lorraine Elizabeth as Director
19 March 2003
Resigned Edwards, Verona Sylvia Olive as Director
27 January 2003
Resigned Roddy, Simon Paul as Director
27 January 2003
Appointed Dando, Brian as Director
3 July 2001
Appointed Lowe, Nicola Jane as Director
3 July 2001
Appointed Simpson, David Martin Wynn as Director
25 April 2001
Resigned George, Trevor as Director
20 March 2001
Appointed George, Trevor as Director
20 March 2001
Resigned Stone, Clive Mcneil as Director
1 July 2000
Appointed Westgate, David as Secretary
30 June 2000
Resigned Land, Bernard Alan as Secretary
24 March 2000
Resigned Quick, Alan as Director
18 January 2000
Appointed Edwards, Verona Sylvia Olive as Director
18 January 2000
Appointed Povey, Peter Gordon as Director
18 January 2000
Resigned Board, Tessa as Director
18 January 2000
Resigned Roddy, Joy as Director
18 January 2000
Resigned George, Trevor as Director
18 January 2000
Appointed Roddy, Simon Paul as Director
16 March 1999
Appointed Land, Bernard Alan as Secretary
16 March 1999
Resigned George, Trevor as Secretary
1 March 1999
Appointed Roddy, Joy as Director
1 March 1999
Resigned Byrne, Eileen Winifred as Director
1 March 1999
Appointed George, Trevor as Director
1 March 1999
Appointed Stone, Clive Mcneil as Director
1 March 1999
Appointed Board, Tessa as Director
1 March 1999
Appointed Hipkin, Lorraine Elizabeth as Director
1 March 1999
Appointed George, Trevor as Secretary
1 March 1999
Resigned Usher, Stevan, 230801 as Director
1 March 1999
Appointed Quick, Alan as Director
1 March 1999
Resigned Seymour Macintyre Limited as Corporate Secretary
1 March 1999
Resigned Halsey, Anthony Michael James as Director
5 November 1996
Resigned Bryant, Penelope as Director
18 September 1996
Appointed Seymour Macintyre Limited as Corporate Secretary
18 September 1996
Appointed Halsey, Anthony Michael James as Director
18 September 1996
Appointed Byrne, Eileen Winifred as Director
18 September 1996
Appointed Usher, Stevan, 230801 as Director
18 September 1996
Appointed Bryant, Penelope as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
19 January 2021
Ceased David Gregory Stone — Has significant influence or control

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£66,897
Debt Ratio
17%
Current Ratio
4.4x

Trend

Net Assets
£0 £50k £100k 2023 2024 2025 £75,536 £37,331 £66,897
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1£1£1
Current Assets£80,653£50,850£88,051
Debtors£6,673
Cash£81,378
Creditors (< 1 year)£18,386£17,434£12,516
Net Current Assets£67,330£38,230£75,535
Net Assets£66,897£37,331£75,536
Shareholder Funds£66,897£37,331£75,536£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Appointment of a director
2 September 2026Appointment of a director

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