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Poles Limited

02081379

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

CONNECT HOUSE, LONDON, SW19 7JY
Incorporated 08/12/1986

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/05/2026

Due 27/05/2027

On track

Industry

55100
Hotels and similar accommodation

Officers

Spring Board Limited

secretary · Since 13/07/2020

Mrs Nevine Nabil Al-Manni

director · Since 13/07/2020

DIRECTOR

BRITISH · JERSEY · Age 46

Also on 8 other boards

Mr Robin Baird

director · Since 12/04/2021

DIRECTOR

BRITISH · JERSEY · Age 58

Also on 6 other boards

Mrs Wendy Jane Patterson

director · Since 01/04/2024

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 57

Also on 14 other boards

Mr Gavin Frederick Mark Stebbing

director · Since 01/04/2024

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 65

Also on 23 other boards

Mr Paul Justin Windsor

director · Since 01/04/2024

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 68

Charges0 outstanding

charge
satisfied

AHLI UNITED BANK (UK) PLC

Created 05/05/2006Registered 10/05/2006Satisfied 17/12/2024
charge
satisfied

BARCLAYS BANK PLC

Created 07/08/2000Registered 24/08/2000Satisfied 29/03/2006
charge
satisfied

WHITBREAD PLC

Created 07/08/2000Registered 11/08/2000Satisfied 03/03/2006
charge
satisfied

SWANFIELD INVESTMENTS LIMITED

Created 07/08/2000Registered 11/08/2000Satisfied 03/03/2006
charge
satisfied

HUBERT C. LEACH LIMITED

Created 07/08/2000Registered 11/08/2000Satisfied 03/03/2006
charge
satisfied

BARCLAYS BANK PLC

Created 10/12/1999Registered 20/12/1999Satisfied 03/03/2006
charge
satisfied

WHITBREAD PLC

Created 25/11/1994Registered 07/12/1994Satisfied 29/03/2006
charge
satisfied

HUBERT C LEACH LIMITED

Created 25/11/1994Registered 03/12/1994Satisfied 29/03/2006
charge
satisfied

BARCLAYS BANK PLC

Created 24/11/1994Registered 01/12/1994Satisfied 29/03/2006
charge
satisfied

BARCLAYS BANK PLC

Created 24/11/1994Registered 01/12/1994Satisfied 29/03/2006
charge
satisfied

BARCLAYS BANK PLC

Created 24/11/1994Registered 01/12/1994Satisfied 29/03/2006
charge
satisfied

BARCLAYS BANK PLC

Created 24/11/1994Registered 01/12/1994Satisfied 29/03/2006
charge
satisfied

BARCLAYS BANK PLC

Created 24/11/1994Registered 01/12/1994Satisfied 29/03/2006
charge
satisfied

BARCLAYS BANK PLC

Created 24/11/1994Registered 30/11/1994Satisfied 29/03/2006
charge
satisfied

SWANFIELD INVESTMENTS LIMITED

Created 25/11/1994Registered 29/11/1994Satisfied 29/03/2006
charge
satisfied

BANK OF AMERICA NATIONAL TRUST AND SAVINGS ASSOCIATION

Created 31/03/1993Registered 16/04/1993Satisfied 03/03/2006
charge
satisfied

BANK OF AMERICA NATIONAL TRUST AND SAVINGS ASSOCIATION AND/OR ANY TRANSFEREE

Created 15/07/1992Registered 17/07/1992Satisfied 03/03/2006
charge
satisfied

XEROX CREDIT CORPORATION

Created 13/09/1991Registered 21/09/1991Satisfied 04/07/1994
charge
satisfied

SECURITY PACIFIC NATIONAL BANK

Created 27/07/1990Registered 09/08/1990Satisfied 03/03/2006
charge
satisfied

SECURITY PACIFIC NATIONAL BANK

Created 22/06/1990Registered 27/06/1990Satisfied 03/03/2006
charge
satisfied

SECURITY PACIFIC NATIONAL BANK

Created 13/06/1989Registered 16/06/1989Satisfied 14/03/2006
charge
satisfied

SECURITY PACIFIC NATIONAL BANK

Created 13/06/1989Registered 16/06/1989Satisfied 29/11/1994
charge
satisfied

BARCLAYS BANK PLC

Created 26/05/1987Registered 09/06/1987Satisfied 19/03/1993