1 Poole Road Limited

Active14874264 Private limited company
Incorporated
17 May 2023 (3 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Audit exemption subsidiary
Region
South West
Address
The Nici
West Hill Road
Bournemouth
BH2 5EJ

Filing status

Accounts due
30 December 2026
Last accounts
31 December 2024
Conf. stmt due
30 May 2027
Last conf. stmt
16 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 21 August 2024
British
Born December 1967 (58)
Director · Appointed 17 May 2023
British
Born January 1987 (39)
Director · Appointed 17 May 2023
British
Born May 1976 (50)

Ownership 1 active

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

Corporate entity · Notified 17 May 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 09908188

Group structure 18 shown

Ownership group derived from the Companies House PSC register

1 Poole Road Limited This company Owns 75–100% of shares
2 Burston Road Limited Owns 75–100% of shares
Avington Land Estate Limited Owns 75–100% of shares
Avington Park Estate Limited Owns 75–100% of shares
Avington Park Accommodation Limited Owns 75–100% of shares
Stillwaters House Limited Owns 75–100% of shares
Chestnut Horse (Easton) Limited Status not confirmedOwns 75–100% of shares
Connaught View Limited Owns 75–100% of shares
Cove Watersports Limited Owns 75–100% of shares
Elmers Court (Founder Member) Limited Owns 75–100% of shares
Exeter Park Road Limited Owns 75–100% of shares
Harbour Board Office Limited Owns 75–100% of shares
Harbour Lights Cinema Limited Owns 75–100% of shares
Harbour Yachting Limited Owns 75–100% of shares
Manor Life (Poole) Limited Owns 75–100% of shares
Manor Life (Winchester) Limited Owns 75–100% of shares
Manor Life Care Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Registered office address changed

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