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1 Poole Road Limited
14874264
active
ltd
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
Harbour House, 1 Town Quay, Southampton, SO14 2AQ
Incorporated 17/05/2023
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 16/05/2026
Due 30/05/2027
On track
Industry
68100
Buying and selling of own real estateOfficers
Mr Stuart Andrew Bateman
director · Since 17/05/2023
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 50
Also on 95 other boards
Mr Tom Klein
director · Since 17/05/2023
DIRECTOR
BRITISH · UNITED KINGDOM · Age 39
Also on 56 other boards
Mr David Francis Robbins
director · Since 21/08/2024
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 58
Also on 109 other boards
Persons with Significant Control
Nicolas James Limited
75–100% shares
75–100% votes
Appoint directors
Harbour House, 1 Town Quay, Southampton, SO14 2AQ
Reg: 09908188 · England & Wales · Private Company Limited By Shares
Notified 17/05/2023
Charges1 outstanding
Charge
outstanding
WESTBROOKE PRIVATE CAPITAL S.À.R.L.
Created 01/08/2025Registered 05/08/2025
Change History
officer appointed → BATEMAN, Stuart Andrew
2026-07-26officer appointed → KLEIN, Tom
2026-07-26officer appointed → ROBBINS, David Francis
2026-07-26status → active
2026-07-26Active
type → ltd
2026-07-26Private Limited Company
address line1 → Harbour House
2026-07-26HARBOUR HOUSE
post town → Southampton
2026-07-26SOUTHAMPTON