Filing status
- Accounts due
- 30 November 2027
- Last accounts
- 28 February 2026
- Conf. stmt due
- 6 March 2027
- Last conf. stmt
- 20 February 2026
Poole & Co Pension Nominees Limited
- Incorporated
- 27 February 2008 (18 years)
- Industry
- Dormant Company (99999)
- Owned by
- Peter James Lauraine North
- Accounts type
- Dormant
- Region
- South West
- Address
- Maltravers HousePetters WayYeovilBA20 1SH
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 27 February 2008
British
Born April 1944 (82)
Director · Appointed 27 February 2008
Also at Devon and Somerset Law Society · more companies
British
Born September 1965 (61)
Director · Appointed 27 February 2008
British
Born October 1948 (78)
Director · Appointed 27 February 2008
Also at Pedredan Trustee Company · more companies
British
Born February 1949 (77)
Officer history (4 former)
22 February 2022
Resigned Haran, Patrick as Secretary
22 February 2022
Resigned Haran, Patrick as Director
30 March 2021
25 February 2019
Resigned Pinney, Richard as Director
27 February 2008
27 February 2008
27 February 2008
27 February 2008
27 February 2008
Appointed Pinney, Richard as Director
27 February 2008
27 February 2008
Appointed Haran, Patrick as Secretary
27 February 2008
Appointed Haran, Patrick as Director
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
British
Born April 1944 (82)
British
Born October 1948 (78)
British
Born September 1965 (61)
British
Born February 1949 (77)
Former controllers (3)
22 February 2022
Ceased Patrick Haran — Has significant influence or control
30 March 2021
26 October 2018
Ceased George Richard Pinney — Has significant influence or control
Financials
Figures from 2025 accounts. Newer accounts, made up to 28 February 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £7
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Net Assets | £7 | £7 | £7 | £7 | £7 | £7 |
| Shareholder Funds | £7 | £7 | £7 | £7 | £7 | £7 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Accounts for a dormant company | 28 February 2026 | ||
| 16 April 2026 | Confirmation statement with no updates | 20 February 2026 | ||
| 9 April 2026 | Director's details changed | |||
| 9 April 2026 | Change of details for a person with significant control | |||
| 23 October 2025 | Accounts for a dormant company | 28 February 2025 |
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