Shorehaven (Poole) Limited

Active04276699 Private limited company
Incorporated
24 August 2001 (25 years)
Industry
Residents property management (98000)
Directors
Jane Yvonne Davies
Owned by
Jane Yvonne Davies
Accounts type
Dormant
Region
South West
Address
Unit 6 Fleetsbridge Business Centre
Upton Road
Poole
BH17 7AF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 September 2027
Last conf. stmt
24 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 4 October 2025
British
Born December 1956 (69)
Corporate Secretary · Appointed 20 July 2022
Davies, Jane Yvonne
Director · Appointed 23 September 2004
British
Born May 1952 (74)
Officer history (12 former)
4 October 2025
Appointed Braid, Brian Harry as Director
20 July 2022
Appointed Hill And Clark Limited as Corporate Secretary
20 July 2022
Resigned Spl Property Management LLP as Corporate Secretary
1 March 2018
Resigned Jwt (South) Limited as Corporate Secretary
1 March 2018
Appointed Spl Property Management LLP as Corporate Secretary
1 January 2015
Resigned Bates, Graham Walden as Director
24 August 2012
Resigned Newsom, Paul Andrew as Director
24 August 2011
Resigned Townsends (Bournemouth) Limited as Corporate Secretary
24 August 2011
Appointed Jwt (South) Limited as Corporate Secretary
24 August 2010
Resigned Townsend, Timothy James as Secretary
24 August 2010
Appointed Townsends (Bournemouth) Limited as Corporate Secretary
20 October 2008
Appointed Newsom, Paul Andrew as Director
4 April 2008
Resigned Bates, Graham Walden as Secretary
4 April 2008
Appointed Townsend, Timothy James as Secretary
20 April 2007
Resigned Cocks, Melanie Jane as Director
23 September 2004
Resigned Blackmore, Alan Douglas as Secretary
23 September 2004
Appointed Bates, Graham Walden as Secretary
23 September 2004
Appointed Bates, Graham Walden as Director
23 September 2004
Appointed Davies, Jane Yvonne as Director
23 September 2004
Appointed Cocks, Melanie Jane as Director
23 September 2004
Resigned Blackmore, Alan Douglas as Director
23 September 2004
Resigned Young, Martin Anthony as Director
24 August 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
24 August 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
24 August 2001
Appointed Blackmore, Alan Douglas as Secretary
24 August 2001
Appointed Blackmore, Alan Douglas as Director
24 August 2001
Appointed Young, Martin Anthony as Director

Ownership 1 active

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

Jane Yvonne Davies
Individual · Notified 10 August 2016
Owns 25–50% of shares
Owns 25–50% of shares (as a trust)
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born May 1952 (74)
Details of a person with significant control have not been confirmed.

Financials

Net Assets
£3
no change
Cash
£3
no change
Balance sheet detail
2020
Cash£3
Net Assets£3
Shareholder Funds£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 August 2026Confirmation statement with updates24 August 2026
27 June 2026Accounts for a dormant company31 December 2025
7 October 2025Appointment of a director
7 October 2025Notification of a person with significant control statement
8 September 2025Confirmation statement with updates24 August 2025
Show all recent filings

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