POOLES WHARF (BRISTOL) MANAGEMENT LIMITED
03251508 · Active · Private Limited Guarant Nsc · 29 yrs · Bristol
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Jun 2027. Confirmation statement is due 24 Sept 2026 (last filed 10 Sept 2025).
Next accounts
30 Jun 2027
Next confirmation
24 Sept 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
POOLES WHARF (BRISTOL) MANAGEMENT LIMITED
03251508Active· Private Limited Guarant Nsc· England Wales· 1996-09-18Incorporated 1996-09-18Health 90/100 · Strong
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People intelligence
Active directors
6
Active secretaries
1
Appointed · 12mo
2
Resigned · 12mo
3
43% board churn in the last 12 months — worth investigating.
Recent board changes
- KELLY, Samantha· DirectorResigned 2026-07-15
- BRISTOL LEASEHOLD MANAGEMENT (BLM) LTD· Corporate SecretaryResigned 2026-04-08
- S W RELOCATIONS LTD· Corporate SecretaryAppointed 2026-03-01
- SWINDELL, Derek· DirectorResigned 2025-11-10
S W RELOCATIONS LTD
Corporate Secretary
- Appointed
- 2026-03-01
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LOWE, Nicola Jane
Director
- Appointed
- 2017-04-19
- Nationality
- British
- Residence
- England
- Born
- 06/1961
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MONTFORD, Christopher
Director
- Appointed
- 2022-06-22
- Nationality
- British
- Residence
- England
- Born
- 07/1973
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NORRIS, Glyn
Director
- Appointed
- 2012-03-20
- Nationality
- British
- Residence
- England
- Born
- 04/1971
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PACEY, Dave
Director
- Appointed
- 2025-06-03
- Nationality
- British
- Residence
- England
- Born
- 09/1972
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ROGERS, Alison
Director
- Appointed
- 2025-04-14
- Nationality
- British
- Residence
- England
- Born
- 03/1959
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SPITTLES, Graham
Director
- Appointed
- 2024-06-10
- Nationality
- English
- Residence
- England
- Born
- 05/1948
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ANDREW MICHAEL, De Long
Secretary
- Appointed
- 2005-10-13
- Resigned
- 2009-05-01
- Nationality
- British
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BRYAN, Roger Charles
Secretary
- Appointed
- 2009-10-01
- Resigned
- 2019-04-01
- Nationality
- British
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GEORGE, Trevor
Secretary
- Appointed
- 1999-03-01
- Resigned
- 1999-03-16
- Nationality
- British
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LAND, Bernard Alan
Secretary
- Appointed
- 1999-03-16
- Resigned
- 2000-06-30
- Nationality
- British
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MONTGOMERY, William George
Secretary
- Appointed
- 2009-05-01
- Resigned
- 2009-08-25
- Nationality
- British
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TARR, James Daniel
Secretary
- Appointed
- 2003-10-13
- Resigned
- 2005-10-13
- Nationality
- British
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WESTGATE, David
Secretary
- Appointed
- 2000-07-01
- Resigned
- 2005-10-13
- Nationality
- British
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BRISTOL LEASEHOLD MANAGEMENT (BLM) LTD
Corporate Secretary
- Appointed
- 2019-03-07
- Resigned
- 2026-04-08
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SEYMOUR MACINTYRE LIMITED
Corporate Secretary
- Appointed
- 1996-09-18
- Resigned
- 1999-03-01
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ANDERSON, Madeleine
Director
- Appointed
- 2021-05-12
- Resigned
- 2023-10-03
- Nationality
- British
- Residence
- England
- Born
- 07/1962
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ANDERSON, Madeleine Katherine Stuart
Director
- Appointed
- 2017-05-16
- Resigned
- 2017-12-05
- Nationality
- British
- Residence
- England
- Born
- 07/1962
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BOARD, Tessa
Director
- Appointed
- 2005-08-16
- Resigned
- 2017-04-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1944
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BOARD, Tessa
Director
- Appointed
- 1999-03-01
- Resigned
- 2000-01-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1944
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BRIGDEN, Kevin
Director
- Appointed
- 2005-08-16
- Resigned
- 2006-05-01
- Nationality
- British
- Born
- 10/1957
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BRYANT, Penelope
Director
- Appointed
- 1996-09-18
- Resigned
- 1996-11-05
- Nationality
- British
- Born
- 10/1954
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BYRNE, Eileen Winifred
Director
- Appointed
- 1996-09-18
- Resigned
- 1999-03-01
- Nationality
- British
- Born
- 09/1944
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CROSS, Jennifer Mary
Director
- Appointed
- 2008-03-01
- Resigned
- 2008-06-01
- Nationality
- British
- Born
- 07/1951
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CUTLER, David Richard
Director
- Appointed
- 2008-05-12
- Resigned
- 2015-09-15
- Nationality
- British
- Residence
- England
- Born
- 04/1943
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DANDO, Brian
Director
- Appointed
- 2003-01-27
- Resigned
- 2004-08-31
- Nationality
- British
- Born
- 12/1943
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DAVIES, Patricia
Director
- Appointed
- 2005-08-16
- Resigned
- 2009-05-26
- Nationality
- British
- Born
- 06/1948
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DAVIS, Mark
Director
- Appointed
- 2006-07-01
- Resigned
- 2008-06-15
- Nationality
- British
- Born
- 03/1963
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DAVIS, Thomas Benedict Owen
Director
- Appointed
- 2005-08-16
- Resigned
- 2006-06-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1962
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EDWARDS, Verona Sylvia Olive
Director
- Appointed
- 2000-01-18
- Resigned
- 2003-03-19
- Nationality
- British
- Born
- 05/1945
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GEORGE, Trevor
Director
- Appointed
- 2013-03-21
- Resigned
- 2016-11-26
- Nationality
- British
- Residence
- Uk
- Born
- 03/1946
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GEORGE, Trevor
Director
- Appointed
- 2004-08-31
- Resigned
- 2006-06-07
- Nationality
- British
- Residence
- Uk
- Born
- 03/1946
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GEORGE, Trevor
Director
- Appointed
- 2001-03-20
- Resigned
- 2001-04-25
- Nationality
- British
- Residence
- Uk
- Born
- 03/1946
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GEORGE, Trevor
Director
- Appointed
- 1999-03-01
- Resigned
- 2000-01-18
- Nationality
- British
- Residence
- Uk
- Born
- 03/1946
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HALSEY, Anthony Michael James
Director
- Appointed
- 1996-09-18
- Resigned
- 1999-03-01
- Nationality
- British
- Born
- 01/1935
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HANMER, Glenda Maude
Director
- Appointed
- 2023-04-26
- Resigned
- 2023-12-21
- Nationality
- British
- Residence
- England
- Born
- 08/1954
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HANMER, Glenda Maude
Director
- Appointed
- 2006-06-01
- Resigned
- 2012-03-20
- Nationality
- British
- Residence
- England
- Born
- 08/1954
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HARRISON, Roger Douglas
Director
- Appointed
- 2016-05-23
- Resigned
- 2018-10-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1937
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HIPKIN, Lorraine Elizabeth
Director
- Appointed
- 1999-03-01
- Resigned
- 2003-03-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1953
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HUNT, Jane
Director
- Appointed
- 2008-09-27
- Resigned
- 2009-05-26
- Nationality
- British
- Born
- 05/1960
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HUNTER, Fergus Ferguson
Director
- Appointed
- 2015-04-29
- Resigned
- 2022-06-22
- Nationality
- British
- Residence
- Avon Uk
- Born
- 04/1950
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JONES, Jane Elizabeth
Director
- Appointed
- 2009-05-26
- Resigned
- 2016-05-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1953
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KELLY, Samantha
Director
- Appointed
- 2025-08-27
- Resigned
- 2026-07-15
- Nationality
- British
- Residence
- England
- Born
- 02/1994
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LOWE, Nicola Jane
Director
- Appointed
- 2001-07-03
- Resigned
- 2005-08-16
- Nationality
- British
- Residence
- England
- Born
- 06/1961
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MATTHEWS, Catharine Claire
Director
- Appointed
- 2003-05-01
- Resigned
- 2004-02-11
- Nationality
- British
- Born
- 05/1971
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MORGAN, Bernard Thomas
Director
- Appointed
- 2009-05-26
- Resigned
- 2016-09-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1947
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MURPHY, Jean Louise
Director
- Appointed
- 2008-02-12
- Resigned
- 2013-03-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1940
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OXLEY, Annette Donna
Director
- Appointed
- 2013-03-21
- Resigned
- 2015-04-29
- Nationality
- British
- Residence
- Uk
- Born
- 05/1950
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POVEY, Peter Gordon
Director
- Appointed
- 2000-01-18
- Resigned
- 2005-08-16
- Nationality
- British
- Born
- 05/1932
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QUARTLY, Alan Royston
Director
- Appointed
- 2016-05-23
- Resigned
- 2020-02-14
- Nationality
- British
- Residence
- England
- Born
- 06/1952
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QUICK, Alan
Director
- Appointed
- 1999-03-01
- Resigned
- 2000-03-24
- Nationality
- British
- Born
- 08/1942
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REES, Huw Martin
Director
- Appointed
- 2003-03-19
- Resigned
- 2005-05-20
- Nationality
- British
- Born
- 10/1964
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RODDY, Joy
Director
- Appointed
- 1999-03-01
- Resigned
- 2000-01-18
- Nationality
- British
- Born
- 08/1950
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RODDY, Simon Paul
Director
- Appointed
- 2000-01-18
- Resigned
- 2003-01-27
- Nationality
- British
- Born
- 03/1947
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RODGERSON, Steven Robert
Director
- Appointed
- 2023-11-14
- Resigned
- 2023-12-30
- Nationality
- British
- Residence
- England
- Born
- 02/1962
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SAUNDERS, Graham John
Director
- Appointed
- 2010-03-31
- Resigned
- 2014-04-14
- Nationality
- British
- Residence
- England
- Born
- 05/1950
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SAVAGE, Helena Wendy
Director
- Appointed
- 2006-10-01
- Resigned
- 2013-03-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1945
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SIMPSON, David Martin Wynn
Director
- Appointed
- 2001-07-03
- Resigned
- 2004-08-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1938
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SPITTLES, Graham
Director
- Appointed
- 2004-08-31
- Resigned
- 2005-06-17
- Nationality
- English
- Residence
- England
- Born
- 05/1948
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STONE, Clive Mcneil
Director
- Appointed
- 2013-03-21
- Resigned
- 2014-10-20
- Nationality
- British
- Residence
- England
- Born
- 11/1946
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STONE, Clive Mcneil
Director
- Appointed
- 2005-08-16
- Resigned
- 2006-06-07
- Nationality
- British
- Born
- 11/1946
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STONE, Clive Mcneil
Director
- Appointed
- 1999-03-01
- Resigned
- 2001-03-20
- Nationality
- British
- Born
- 11/1946
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STONE, David Gregory
Director
- Appointed
- 2016-05-23
- Resigned
- 2023-11-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1964
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STONE, David Gregory
Director
- Appointed
- 2004-08-31
- Resigned
- 2008-06-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1964
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STROUD, Laurance Andrew
Director
- Appointed
- 2018-06-18
- Resigned
- 2022-06-22
- Nationality
- British
- Residence
- England
- Born
- 06/1962
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SWINDELL, Derek
Director
- Appointed
- 2024-05-16
- Resigned
- 2025-11-10
- Nationality
- British
- Residence
- England
- Born
- 08/1945
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THOMAS, Erica Jean
Director
- Appointed
- 2004-08-31
- Resigned
- 2006-06-07
- Nationality
- British
- Born
- 06/1942
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USHER, Stevan, 230801
Director
- Appointed
- 1996-09-18
- Resigned
- 1999-03-01
- Nationality
- British
- Born
- 04/1958
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