POLESTAR DEVELOPMENT MANAGEMENT LIMITED - WEYBRIDGE
| Company Profile | Company Filings |
Overview
POLESTAR DEVELOPMENT MANAGEMENT LIMITED is a Private Limited Company from WEYBRIDGE UNITED KINGDOM and has the status: Active.
POLESTAR DEVELOPMENT MANAGEMENT LIMITED was incorporated 6 years ago on 23/04/2018 and has the registered number: 11322573. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
POLESTAR DEVELOPMENT MANAGEMENT LIMITED was incorporated 6 years ago on 23/04/2018 and has the registered number: 11322573. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
POLESTAR DEVELOPMENT MANAGEMENT LIMITED - WEYBRIDGE
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2022 | 30/04/2024 |
Registered Office
GROUND FLOOR, EGERTON HOUSE
WEYBRIDGE
SURREY
KT13 8AL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/04/2023 | 06/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR BRETT ASHBY WHARTON | Jan 1974 | British | Director | 2018-04-23 | CURRENT |
| MRS HAZEL CATHERINE WHARTON | Secretary | 2023-01-06 | CURRENT | ||
| MRS HAZEL CATHERINE WHARTON | Jul 1976 | British | Director | 2018-04-23 UNTIL 2023-01-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Brett Ashby Wharton | 2018-04-23 | 1/1974 | Weybridge Surrey |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Mrs Hazel Catherine Wharton | 2018-04-23 | 7/1976 | Weybridge Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Polestar Development Management Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-04-27 | 30-04-2023 | £60,735 Cash £-1,295 equity |
| Polestar Development Management Limited - Accounts to registrar (filleted) - small 22.3 | 2023-04-01 | 30-04-2022 | £147,362 Cash £27,946 equity |
| Polestar Development Management Limited - Accounts to registrar (filleted) - small 18.2 | 2022-04-29 | 30-04-2021 | £242,292 Cash £45,216 equity |
| Polestar Development Management Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-05-04 | 30-04-2020 | £1,800 Cash £-37,028 equity |
| Polestar Development Management Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-10-21 | 30-04-2019 | £87,998 Cash £43,246 equity |