POOLBASE LIMITED

active Company number 04302760

Private Limited by Shares · Incorporated on 11th Oct 2001

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SIC code: 31020
Registered office: Lancashire, OL8 1LA
Company type: Private Limited by Shares
Accounts: Next due 30th Nov 2026

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Overview

POOLBASE LIMITED is a private limited by shares company based in Lancashire. It was incorporated on 11th Oct 2001 and is currently showing its status as 'Active'. The company's stated activity is Manufacture of kitchen furniture.

4 Directors View directors

7 Companies at address View all 13 Companies in postcode View postcode

SICs

View other companies in Lancashire (OL) with the same SIC code:

31020 — Manufacture of kitchen furniture

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Stephen Hill	Director	16th Apr 2002		British	View profile
Richard Mottram	Secretary	18th Feb 2003	This company	British	—
Daniel Mounsey	Director	26th Feb 2021		British	View profile
Keith Wardrope	Director	26th Feb 2021		British	View profile
Redbeam Limited	Corporate PSC	28th Feb 2022	—	—	View profile
Alexlake Limited (ceased)	Corporate PSC	28th Feb 2022	—	—	View profile
Martin Stuart Hill (ceased)	PSC	6th Apr 2016	—	British	View profile
Stephen Michael Hill (ceased)	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

View all 6

Company	Number	Incorporated	Status
SCOTFIELD LIMITED	12473085	20th Feb 2020	active
REDBEAM LIMITED	12473081	20th Feb 2020	active
HPP PROPERTY DEVELOPMENTS LIMITED	09111927	2nd Jul 2014	active
HPP PINNACLE LIMITED	06550917	1st Apr 2008	active
HPP ESTATES LIMITED	04359628	24th Jan 2002	active

Showing the latest 5 of 6 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 11th Oct 2001
Company type: Private Limited by Shares
SIC code: 31020
Accounts category: Total Exemption Full
Next accounts due: 30th Nov 2026
Last accounts made up: 28th Feb 2025
Accounting reference date: 28th Feb

Timeline

11th Oct 2001 Company incorporated
11th Oct 2001 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
11th Oct 2001 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
25th Oct 2001 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
25th Oct 2001 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
25th Oct 2001 JOHN LANSBURY UNLIMITED appointed as Director
25th Oct 2001 JLA SERVICES LIMITED appointed as Secretary
16th Apr 2002 JOHN LANSBURY UNLIMITED resigned as Director
16th Apr 2002 Martin Hill appointed as Director
16th Apr 2002 JLA SERVICES LIMITED resigned as Secretary
16th Apr 2002 Stephen Hill appointed as Secretary
16th Apr 2002 Stephen Hill appointed as Director
18th Feb 2003 Malcolm Hill appointed as Director
18th Feb 2003 Deborah Martin appointed as Director
18th Feb 2003 Richard Mottram appointed as Secretary
18th Feb 2003 Stephen Hill resigned as Secretary
4th Apr 2008 Malcolm Hill resigned as Director
4th Apr 2008 Deborah Martin resigned as Director
6th Apr 2016 Martin Stuart Hill appointed as PSC
6th Apr 2016 Stephen Michael Hill appointed as PSC
26th Feb 2021 Martin Hill resigned as Director
26th Feb 2021 Keith Wardrope appointed as Director
26th Feb 2021 Daniel Mounsey appointed as Director
28th Feb 2022 Redbeam Limited appointed as Corporate PSC
28th Feb 2022 Alexlake Limited appointed as Corporate PSC
28th Feb 2022 Alexlake Limited ceased to be a Corporate PSC
28th Feb 2022 Martin Stuart Hill ceased to be a PSC
28th Feb 2022 Stephen Michael Hill ceased to be a PSC
11th Oct 2025 Confirmation statement made up
30th Nov 2026 Next accounts due

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