POOLE BAY CONSTRUCTION CO. LIMITED

Company summary

Insolvency history recorded

Company number: 00908055
Status: ACTIVE
Incorporated / age: 8 June 196759 years
Registered office: Ground Floor Centenary House, Peninsula Park, Rydon Lane, Exeter, EX2 7XE, United Kingdom
Accounts due: 31 July 2027
Confirmation statement due: 19 March 2027
Active officers: 2
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 12 September 2026 at 21:00 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Ground Floor Centenary House, Peninsula Park, Rydon Lane, Exeter, EX2 7XE, United Kingdom
Nature of business
Development of building projects

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Company voluntary arrangement
Case 1
Voluntary arrangement ended
1 April 1997
Voluntary arrangement started
29 March 1996
Practitioners
- Frederick Greavett
  Insolvency practitioner

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PINSON, Brian David William ACTIVE	Director			England	February 1950	Ground Floor, Centenary House, Peninsula Park, Rydon Lane, Exeter, EX2 7XE, United Kingdom
PINSON, Luke, Dr ACTIVE	Director	17 Jun 2023		England	April 1983	Ground Floor, Centenary House, Peninsula Park, Rydon Lane, Exeter, EX2 7XE, United Kingdom
MACKENZIE, Brenda Mary RESIGNED	Secretary		23 Dec 1996			18 Wordsworth Avenue, Bournemouth, Dorset, BH8 9NS
PINSON, John Robert RESIGNED	Secretary	23 Dec 1996	14 Sep 2023			Towngate House, 2-8 Parkstone Road, Poole, Dorset, BH15 2PW
PINSON, John Robert RESIGNED	Director		14 Sep 2023	United Kingdom	April 1951	Towngate House, 2-8 Parkstone Road, Poole, Dorset, BH15 2PW, United Kingdom
PINSON, Robert William Henry RESIGNED	Director		07 Mar 1999		August 1923	33 East Avenue, Bournemouth, Dorset, BH3 7BT

PINSON, Brian David William ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: February 1950
Address: Ground Floor, Centenary House, Peninsula Park, Rydon Lane, Exeter, EX2 7XE, United Kingdom

PINSON, Luke, Dr ACTIVE
Role: Director
Appointed on: 17 Jun 2023
Country of Residence: England
Date of birth: April 1983
Address: Ground Floor, Centenary House, Peninsula Park, Rydon Lane, Exeter, EX2 7XE, United Kingdom

MACKENZIE, Brenda Mary RESIGNED
Role: Secretary
Appointed on:
Resigned on: 23 Dec 1996
Address: 18 Wordsworth Avenue, Bournemouth, Dorset, BH8 9NS

PINSON, John Robert RESIGNED
Role: Secretary
Appointed on: 23 Dec 1996
Resigned on: 14 Sep 2023
Address: Towngate House, 2-8 Parkstone Road, Poole, Dorset, BH15 2PW

PINSON, John Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Sep 2023
Country of Residence: United Kingdom
Date of birth: April 1951
Address: Towngate House, 2-8 Parkstone Road, Poole, Dorset, BH15 2PW, United Kingdom

PINSON, Robert William Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Mar 1999
Date of birth: August 1923
Address: 33 East Avenue, Bournemouth, Dorset, BH3 7BT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Mar 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 May 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Jul 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Jul 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Apr 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Jan 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Sep 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Sep 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Sep 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Sep 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Sep 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Sep 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Aug 1987	Satisfied
05 Aug 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Oct 1986	Satisfied
23 Sep 1986	Satisfied
20 Dec 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Sep 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Sep 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Aug 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Apr 1980	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Feb 1973	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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