POLESDEN PROPERTIES LIMITED - SURREY
| Company Profile | Company Filings |
Overview
POLESDEN PROPERTIES LIMITED is a Private Limited Company from SURREY and has the status: Active.
POLESDEN PROPERTIES LIMITED was incorporated 20 years ago on 08/01/2004 and has the registered number: 05009528. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.
POLESDEN PROPERTIES LIMITED was incorporated 20 years ago on 08/01/2004 and has the registered number: 05009528. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.
POLESDEN PROPERTIES LIMITED - SURREY
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
FRIARY COURT, 13-21 HIGH STREET
SURREY
GU1 3DL
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/01/2024 | 22/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RAYMOND JAMES TOD | Mar 1967 | British | Director | 2004-01-08 | CURRENT |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2004-01-08 UNTIL 2004-01-08 | RESIGNED | ||
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-01-08 UNTIL 2004-01-08 | RESIGNED | ||
| RICHARD CHARLES PRYNNE | Feb 1963 | British | Director | 2004-01-08 UNTIL 2005-11-30 | RESIGNED |
| RICHARD CHARLES PRYNNE | Feb 1963 | British | Secretary | 2004-01-08 UNTIL 2005-11-30 | RESIGNED |
| MS JANISE SUSAN MICO | Jul 1961 | Secretary | 2005-11-30 UNTIL 2015-03-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Raymond James Tod | 2016-04-06 | 3/1967 | Woking Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| POLESDEN_PROPERTIES_LIMIT - Accounts | 2023-10-24 | 31-01-2023 | £265,624 equity |
| POLESDEN_PROPERTIES_LIMIT - Accounts | 2022-10-27 | 31-01-2022 | £294,265 equity |
| POLESDEN_PROPERTIES_LIMIT - Accounts | 2021-10-30 | 31-01-2021 | £136,557 equity |
| POLESDEN_PROPERTIES_LIMIT - Accounts | 2020-11-25 | 31-01-2020 | £106,330 equity |
| POLESDEN_PROPERTIES_LIMIT - Accounts | 2019-10-24 | 31-01-2019 | £33,159 equity |
| POLESDEN_PROPERTIES_LIMIT - Accounts | 2018-11-01 | 31-01-2018 | £1,849 equity |
| POLESDEN_PROPERTIES_LIMIT - Accounts | 2017-11-01 | 31-01-2017 | £111 equity |
| POLESDEN_PROPERTIES_LIMIT - Accounts | 2016-12-01 | 31-01-2016 | £20,687 Cash £1,330 equity |
| POLESDEN_PROPERTIES_LIMIT - Accounts | 2015-10-30 | 31-01-2015 | £20,940 Cash £5,711 equity |
| Abbreviated Company Accounts - POLESDEN PROPERTIES LIMITED | 2014-11-01 | 31-01-2014 | £3,950 Cash £394 equity |