Pool House Properties Limited
- Company number
- 04259680
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Jul 2001
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- Pottal Holdings Limited (3 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| YOUNG, Stephen James | Director | 22 Feb 2008 | |
| YOUNG, John | Director | 3 Feb 2006 | |
| YOUNG, Sonia Jane | Director | 28 Jul 2002 | |
| YOUNG, John | Director | 26 Jul 2001 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr John Young | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 6 Apr 2016 |
| Mr John Young | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 17 Oct 2024 |
| Mrs Sonia Jane Young | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 17 Oct 2024 |
| Pottal Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Oct 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £1,003,347 | £21 | 5 |
| 31 Dec 2024 | £987,861 | £21 | 4 |
| 31 Dec 2023 | £914,346 | £21 | 4 |
| 31 Dec 2022 | £907,013 | £1,632 | 2 |
| 31 Dec 2021 | £727,074 | £3,544 | 0 |
| 30 Jun 2021 | £730,034 | £30,600 | 0 |
| 30 Jun 2020 | £508,455 | £868 | 0 |
| 30 Jun 2019 | £483,403 | £93,288 | - |
| 30 Jun 2018 | £466,396 | £235 | - |
| 30 Jun 2017 | £446,981 | £2,441 | - |
| 30 Jun 2016 | £424,740 | £2,153 | - |
| 30 Jun 2015 | £358,410 | £476 | - |
| 30 Jun 2014 | £339,516 | £1 | - |
| 30 Jun 2013 | £328,548 | £1 | - |
| 30 Jun 2012 | - | - | - |
| 30 Jun 2011 | - | - | - |
| 30 Jun 2010 | - | - | - |
| 30 Jun 2009 | - | - | - |
| 30 Jun 2008 | - | - | - |
| 30 Jun 2007 | - | - | - |
| 30 Jun 2006 | - | - | - |
| 30 Jun 2005 | - | - | - |
| 30 Jun 2004 | - | - | - |
| 30 Jun 2003 | - | - | - |
| 31 Jul 2002 | - | - | - |
Connections
Owned by
Pool House Properties Limited → Pottal Holdings Limited
Directors’ other companies
- YOUNG, John - Director at JSY Properties Limited
- YOUNG, John - Secretary at PHP Maintenance Services Limited
- YOUNG, John - Director at Pottal Holdings Limited
- YOUNG, John - Director at PWO Properties Limited
- YOUNG, John - Director at Carelogic Limited
- YOUNG, John - Director at PKN Property Services Limited
- YOUNG, John - Director at PHP Maintenance Services Limited
- YOUNG, John - Director at Sandon House Farm Limited
- YOUNG, John - Director at Grey Geese Properties Limited
- YOUNG, John - Director at JSY Commercial Limited
Companies at the same address
- Carelogic Limited (03135221)
- Grey Geese Properties Limited (05519187)
- JSY Commercial Limited (15426857)
- JSY Holdings Limited (11258515)
- JSY Properties Limited (08530605)
- PHP Maintenance Services Limited (04140730)
- Pottal Holdings Limited (15804610)
- PWO Properties Limited (10643906)
- Sandon House Farm Limited (16720880)