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Poles Limited

02081379

active
ltd
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, 133-137 Alexandra Road, London, SW19 7JY
Incorporated 08/12/1986

Previously known as

Bontune Limited · until 22/12/1986

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 13/05/2026

Due 27/05/2027

On track

Industry

55100
Hotels and similar accommodation

Officers

Mrs Nevine Nabil Al-Manni

director · Since 13/07/2020

DIRECTOR

BRITISH · JERSEY · Age 46

Also on 8 other boards

Spring Board Limited

secretary · Since 13/07/2020

Mr Robin Baird

director · Since 12/04/2021

DIRECTOR

BRITISH · JERSEY · Age 59

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 69

Spring Board Limited

corporate secretary · Since 13/07/2020

Reg: 131541 · JERSEY

Nevine Nabil Al-Manni

director · Since 13/07/2020

British · Jersey · Age 46

Robin Baird

director · Since 12/04/2021

British · Jersey · Age 59

Wendy Jane Patterson

director · Since 01/04/2024

British · England · Age 57

Gavin Frederick Mark Stebbing

director · Since 01/04/2024

British · England · Age 65

Paul Justin Windsor

director · Since 01/04/2024

British · England · Age 69

Former

Trevor John Bateman

director · Resigned 01/04/1993

Trevor John Bateman

secretary · Resigned 01/04/1993

Michael Farquarson Glennie

director · Resigned 30/08/1994

James Paul Anderson

director · Resigned 08/09/1994

Richard Mckevitt

director · Resigned 28/02/1997

Peter Guy Manby

director · Resigned 01/09/1999

Carl Leaver

director · Resigned 04/05/2000

Heiko Figge

director · Resigned 28/04/2005

John Hilton James

director · Resigned 27/03/2006

James Cyril Hatch

director · Resigned 27/03/2006

Paul Beaumont Leach

director · Resigned 27/03/2006

Ian Caithness Menzies

director · Resigned 27/03/2006

James Cyril Hatch

secretary · Resigned 27/03/2006

Sarah Broughton

director · Resigned 27/03/2006

Salah Asheer

director · Resigned 19/09/2007

Christopher Cottam

secretary · Resigned 03/12/2007

Richard Graham Catherwood Smith

director · Resigned 08/04/2008

Mahmood Ahmed Chaudhry

director · Resigned 18/12/2008

Kamlan Naidoo

director · Resigned 04/08/2009

Ian Richard Cain

director · Resigned 18/11/2009

Helen Jennifer Moye

director · Resigned 21/02/2011

Stephen Charles Moye

director · Resigned 31/03/2012

Mary-Ann Ann Hill

director · Resigned 30/08/2012

Paul Lawrence

director · Resigned 18/09/2012

Hisham Saleh Ahmed Al-Saie

director · Resigned 31/12/2012

Mohammed Adnan Salem Abu Rumman

director · Resigned 31/12/2012

Simon David Dinning

director · Resigned 16/09/2013

Abdulla Yusuf Abdulla Yusuf Al Yaqoob

director · Resigned 26/03/2014

Gulfam Hussain

director · Resigned 15/08/2016

Philip Norman

director · Resigned 14/09/2016

Darren Thomas Stephen Kelland

director · Resigned 30/03/2017

Philip John Le Cornu

director · Resigned 27/06/2017

Abdulla Yusuf Abdulla Yusuf Al Yaqoob

director · Resigned 06/07/2017

Laura Helen Nevitt

director · Resigned 28/07/2017

Intertrust Corporate Services (Uk) Limited

corporate secretary · Resigned 31/08/2017

James Patrick Johnston Fairrie

director · Resigned 31/08/2017

Matthew James Christensen

director · Resigned 31/08/2017

Yaser Salem Deeb Almanaseer

director · Resigned 14/11/2019

Crestbridge Uk Limited

corporate secretary · Resigned 13/07/2020

Marc John Haslam

director · Resigned 13/07/2020

Bruno Chibuzo Obasi

director · Resigned 30/03/2022

Simon Derwood Auston Drewett

director · Resigned 03/10/2023

Bruno Chibuzo Obasi

director · Resigned 31/03/2024

Roger Nicholas Blackall

director · Resigned 27/04/2026

Charges0 outstanding

charge
satisfied

AHLI UNITED BANK (UK) PLC

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

Change History

statusactive
2026-08-21

Active

typeltd
2026-08-21

Private Limited Company

address line1Connect House
2026-08-21

CONNECT HOUSE

post townLondon
2026-08-21

LONDON

officer appointedSPRING BOARD LIMITED
2026-08-21
officer appointedAL-MANNI, Nevine Nabil
2026-08-21
officer appointedBAIRD, Robin
2026-08-21
officer appointedPATTERSON, Wendy Jane
2026-08-21
officer appointedSTEBBING, Gavin Frederick Mark
2026-08-21
officer appointedWINDSOR, Paul Justin
2026-08-21