Pompey Properties Limited. net worth, address, company information. Free

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Pompey Properties Limited (registration number 12616937) is a private limited company founded on 2020-05-21 originating in England. The firm has its registered office at Motivo House, Bluebell Road, Yeovil BA20 2FG. Having undergone a change in 2023-05-31, the previous name this enterprise used was Pompey Property Finance Ltd. Pompey Properties Limited is operating under Standard Industrial Classification: 68100 - "buying and selling of own real estate".

Company details

Name	Pompey Properties Limited
Number	12616937
Date of Incorporation:	2020-05-21
End of financial year:	30 September
Address:	Motivo House, Bluebell Road, Yeovil, BA20 2FG
SIC code:	68100 - Buying and selling of own real estate

When it comes to the 2 directors that can be found in the business, we can name: James O. (in the company from 01 September 2020), Mark H. (appointment date: 21 May 2020). The official register indexes 3 persons of significant control, namely: M Capital Assets Limited is located at Eastern Parade, PO4 9RB Southsea. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. James Oliver Holdings Limited is located at C/O Milsted Langdon Llp, Bluebell Road, BA20 2FG Yeovil. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Mark H. has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2021-04-30	2022-09-30	2023-09-30
Current Assets	455,899	52,362	31,184
Fixed Assets	-	-	157,540
Total Assets Less Current Liabilities	18,424	39,835	180,783

People with significant control

M Capital Assets Limited

1 September 2020

Address	19 Eastern Parade, Southsea, PO4 9RB, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	10732581
Nature of control:	25-50% voting rights 25-50% shares

James Oliver Holdings Limited

1 September 2020

Address	Motivo House C/O Milsted Langdon Llp, Bluebell Road, Yeovil, BA20 2FG, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	10059465
Nature of control:	25-50% voting rights 25-50% shares

Mark H.

21 May 2020 - 1 September 2020

Nature of control:	75,01-100% shares

Filings

Categories:

	Download filing
(CH01) On 2024-01-09 director's details were changed filed on: 9th, January 2024 \| officers	Free Download (2 pages)

	Download filing
(CH01) On 2024-01-09 director's details were changed filed on: 9th, January 2024 \| officers	Free Download (2 pages)
(AA) Micro company accounts made up to 2023-09-30 filed on: 19th, December 2023 \| accounts	Free Download (5 pages)
(MR01) Registration of charge 126169370001, created on 2023-09-04 filed on: 5th, September 2023 \| mortgage	Free Download (14 pages)
(AD01) New registered office address Motivo House Bluebell Road Yeovil BA20 2FG. Change occurred on 2023-09-05. Company's previous address: 19 Eastern Parade Southsea Hampshire PO4 9RB United Kingdom. filed on: 5th, September 2023 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2023-05-20 filed on: 6th, June 2023 \| confirmation statement	Free Download (3 pages)
(CERTNM) Company name changed pompey property finance LTDcertificate issued on 31/05/23 filed on: 31st, May 2023 \| change of name	Free Download (3 pages)
(AA) Micro company accounts made up to 2022-09-30 filed on: 27th, January 2023 \| accounts	Free Download (7 pages)
(AA01) Accounting period ending changed to 2022-04-30 (was 2022-09-30). filed on: 21st, November 2022 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates 2022-05-20 filed on: 7th, June 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2021-04-30 filed on: 31st, January 2022 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates 2021-05-20 filed on: 24th, June 2021 \| confirmation statement	Free Download (4 pages)
(AA01) Current accounting period shortened from 2021-05-31 to 2021-04-30 filed on: 3rd, November 2020 \| accounts	Free Download (1 page)
(PSC02) Notification of a person with significant control 2020-09-01 filed on: 18th, September 2020 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2020-09-01 filed on: 18th, September 2020 \| persons with significant control	Free Download (1 page)
(SH01) Statement of Capital on 2020-09-01: 2.00 GBP filed on: 18th, September 2020 \| capital	Free Download (3 pages)
(AP01) New director was appointed on 2020-09-01 filed on: 18th, September 2020 \| officers	Free Download (2 pages)
(PSC02) Notification of a person with significant control 2020-09-01 filed on: 18th, September 2020 \| persons with significant control	Free Download (2 pages)
(NEWINC) Incorporation filed on: 21st, May 2020 \| incorporation	Free Download (10 pages)

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