POLLY ESTATES LIMITED - ROSS-SHIRE


Company Profile Company Filings

Overview

POLLY ESTATES LIMITED is a Private Limited Company from ROSS-SHIRE and has the status: Active.
POLLY ESTATES LIMITED was incorporated 64 years ago on 02/05/1960 and has the registered number: SC035177. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

POLLY ESTATES LIMITED - ROSS-SHIRE

This company is listed in the following categories:
01420 - Raising of other cattle and buffaloes
01450 - Raising of sheep and goats
03120 - Freshwater fishing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

INVERPOLLY
ROSS-SHIRE
IV26 2YB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/10/2023 31/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS MARY ELIZABETH CHARLOTTE KELLY May 1996 British Director 2019-01-28 CURRENT
MR DAVID EDMUND CLIFFORD DAVIES Jan 1958 British Director CURRENT
MRS NICOLA DENISE MILLER DAVIES Jan 1962 British Director 1993-06-01 CURRENT
MRS ANNABEL EMILY CALLUS Mar 1990 British Director 2019-01-28 CURRENT
MRS NICOLA DENISE MILLER DAVIES Jan 1962 British Secretary 1993-03-01 CURRENT
ARCHIBALD CAMPBELL & HARLEY Corporate Secretary RESIGNED
MR JOHN STUART TYRES May 1930 British Director RESIGNED
JOHN MACDONALD Aug 1911 British Director RESIGNED
GEOFFREY HUGH TUDOR FITZJOHN May 1958 British Director 1993-06-01 UNTIL 2012-04-13 RESIGNED
THE HONOURABLE EDWARD DAVID GRANT DAVIES Jan 1925 British Director RESIGNED
MRS NICOLA DENISE MILLER DAVIES Jan 1962 British Secretary 1991-11-04 UNTIL 1993-02-01 RESIGNED
THE HONOURABLE JONATHAN HUGH DAVIES Jan 1944 British Secretary 1993-02-01 UNTIL 1993-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Edmund Clifford Davies 2016-04-06 1/1958 Ownership of shares 25 to 50 percent
Ownership of shares 50 to 75 percent as trust

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LONDON AND ST LAWRENCE INVESTMENT COMPANY PLC LONDON Dissolved... GROUP 64301 - Activities of investment trusts
THE CALDECOTT FOUNDATION LIMITED ASHFORD Active GROUP 85590 - Other education n.e.c.
NATIONAL CHILDREN'S BUREAU LONDON ENGLAND Active FULL 88990 - Other social work activities without accommodation n.e.c.
ONE NIGHT STAND LIMITED LONDON Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
TENNIS LONDON LIMITED LONDON Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
LUSS ESTATES COMPANY ALEXANDRIA Active NO ACCOUNTS FILED 01500 - Mixed farming

Free Reports Available

Report Date Filed Date of Report Assets
Polly Estates Limited - Limited company accounts 23.2 2023-09-09 31-12-2022 £486,262 Cash £1,767,723 equity
Polly Estates Limited - Accounts to registrar (filleted) - small 18.2 2022-08-26 31-12-2021 £423,464 Cash £1,703,812 equity
Polly Estates Limited - Limited company accounts 20.1 2021-08-24 31-12-2020 £351,077 Cash £1,590,528 equity
Polly Estates Limited - Accounts to registrar (filleted) - small 18.2 2020-09-22 31-12-2019 £281,934 Cash £1,499,394 equity
Polly Estates Limited - Accounts to registrar (filleted) - small 18.2 2019-08-13 31-12-2018 £166,676 Cash £1,413,975 equity
Polly Estates Limited - Accounts to registrar (filleted) - small 18.2 2018-09-07 31-12-2017 £143,449 Cash £1,331,804 equity
Polly Estates Limited - Accounts to registrar - small 17.2 2017-08-17 31-12-2016 £109,279 Cash £1,211,281 equity
Polly Estates Limited - Abbreviated accounts 16.1 2016-08-17 31-12-2015 £75,299 Cash £1,146,310 equity
Polly Estates Limited - Limited company - abbreviated - 11.6 2015-07-01 31-12-2014 £70,120 Cash £1,123,610 equity
Polly Estates Limited - Limited company - abbreviated - 11.0.0 2014-08-05 31-12-2013 £65,816 Cash £1,087,390 equity