Pool Developments Limited

Active04359799 Private limited company
Incorporated
24 January 2002 (24 years)
Industry
Other service activities n.e.c. (96090)
Owned by
Jonathan Mark Gain
Accounts type
Dormant
Region
North West
Address
C/o Stellar Asset Management Limited
20 Chapel Street
Liverpool
L3 9AG

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
5 February 2027
Last conf. stmt
22 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 8 April 2009
British
Director · Appointed 8 April 2009
British
Born July 1971 (55)
Officer history (18 former)
26 May 2020
Resigned Taylor, Claire Sabrina as Director
26 May 2020
Resigned Hine, Daryl Vincent as Director
12 November 2019
Appointed Taylor, Claire Sabrina as Director
12 November 2019
Appointed Hine, Daryl Vincent as Director
8 April 2009
Resigned Capital Trading Companies Secretaries Limited as Corporate Secretary
8 April 2009
Appointed Gain, Jonathan Mark as Director
8 April 2009
Resigned Rickman, Robert James as Director
8 April 2009
Resigned Brown, Dean Matthew as Director
8 April 2009
Appointed Gain, Jonathan Mark as Secretary
8 April 2009
Resigned Agnew, David Richard Charles as Director
1 September 2008
Appointed Rickman, Robert James as Director
1 September 2008
Resigned Shaw, Mark Glenn Bridgman as Director
2 July 2007
Resigned Mckeever, Stephen Michael as Director
2 July 2007
Appointed Brown, Dean Matthew as Director
28 September 2006
28 September 2006
Appointed Agnew, David Richard Charles as Director
30 June 2006
Appointed Mckeever, Stephen Michael as Director
30 June 2006
Resigned Lewis, Gary William Mccann as Director
20 March 2006
Appointed Capital Trading Companies Secretaries Limited as Corporate Secretary
20 March 2006
Resigned Oliver, William as Secretary
31 January 2006
Appointed Lewis, Gary William Mccann as Director
31 January 2006
Resigned Tewkesbury, Grant as Director
26 April 2005
Appointed Oliver, William as Secretary
26 April 2005
Resigned Mcglogan, Bruce as Secretary
19 April 2004
Appointed Tewkesbury, Grant as Director
19 April 2004
Resigned Roscrow, Peter Donald as Director
16 December 2003
Resigned Gain, Jonathan Mark as Secretary
16 December 2003
Appointed Mcglogan, Bruce as Secretary
30 December 2002
Resigned Tuohy, Martin Patrick as Secretary
30 December 2002
Appointed Gain, Jonathan Mark as Secretary
24 January 2002
Resigned Chalfen Nominees Limited as Corporate Nominee Director
24 January 2002
Appointed Tuohy, Martin Patrick as Secretary
24 January 2002
Appointed Roscrow, Peter Donald as Director
24 January 2002
Appointed Chalfen Nominees Limited as Corporate Nominee Director
24 January 2002
24 January 2002
Resigned Chalfen Secretaries Limited as Corporate Nominee Secretary
24 January 2002
Appointed Shaw, Mark Glenn Bridgman as Director
24 January 2002
Appointed Chalfen Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 1 January 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born July 1971 (55)
Former controllers (3)
1 January 2026
Ceased David Pool — Owns 25–50% of shares
1 January 2026
Ceased Richard Pool — Owns 25–50% of shares
1 January 2026
Ceased Alison Frances Gain — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Net Assets
£15,000

Trend

Net Assets
£0 £5k £10k £15k 2019 2020 2021 2022 2023 2024 2025 £15,000 £15,000 £15,000 £15,000 £15,000 £15,000 £15,000
Balance sheet detail
2025202420232022202120202019
Current Assets£15,000£15,000£15,000£15,000
Cash£15,000£15,000£15,000
Net Current Assets£15,000£15,000£15,000£15,000
Net Assets£15,000£15,000£15,000£15,000£15,000£15,000£15,000
Shareholder Funds£15,000£15,000£15,000£15,000£15,000£15,000£15,000

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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