Shorehaven (Poole) Limited

04276699

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

Unit 6 Fleetsbridge Business Centre, Upton Road, Poole, BH17 7AF

Incorporated 24/08/2001

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 24/08/2025

Due 07/09/2026

On track

Industry

98000

Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mrs Jane Yvonne Davies

director · Since 23/09/2004

HOUSE

BRITISH · ENGLAND · Age 74

Hill And Clark Limited

secretary · Since 20/07/2022

Also on 37 other boards

Mr Brian Harry Braid

director · Since 04/10/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 1 other board

Jane Yvonne Davies

director · Since 23/09/2004

British · England · Age 74

Hill And Clark Limited

corporate secretary · Since 20/07/2022

Reg: 07551391

Also on 37 other boards

Brian Harry Braid

director · Since 04/10/2025

British · England · Age 69

Former

Graham Walden Bates

director · Resigned 01/01/2015

Jwt (South) Limited

corporate secretary · Resigned 01/03/2018

Spl Property Management Llp

corporate secretary · Resigned 20/07/2022

Persons with Significant Control

Mrs Jane Yvonne Davies

25–50% shares

ownership-of-shares-25-to-50-percent-as-trust

ownership-of-shares-25-to-50-percent-as-firm

25–50% votes

Appoint directors

Significant control

British · England · Age 74

Unit 6 Fleetsbridge Business Centre, Upton Road, Poole, BH17 7AF

Notified 10/08/2016

Change History

status → active

2026-06-16

Active

type → ltd

2026-06-16

Private Limited Company

address line1 → Unit 6 Fleetsbridge Business Centre

2026-06-16

UNIT 6 FLEETSBRIDGE BUSINESS CENTRE

post town → Poole

2026-06-16

POOLE