POLEBAY VENTURES LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Polebay Ventures Limited. The company was founded 7 years ago and was given the registration number 10967442. The firm's registered office is in STOCKPORT. You can find them at 56b Bramhall Lane South, Bramhall, Stockport, Cheshire. This company's SIC code is 99999 - Dormant Company.
Company Information
| Name | : | POLEBAY VENTURES LIMITED |
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| Company Number | : | 10967442 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 18 September 2017 |
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| End of financial year | : | 30 September 2019 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | |
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Office Address & Contact
| Registered Address | : | 56b Bramhall Lane South, Bramhall, Stockport, Cheshire, United Kingdom, SK7 1AH |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 8, Rutherford Drive, Knutsford, England, WA16 8GX | Director | 17 November 2017 | Active |
| 8, Rutherford Drive, Knutsford, England, WA16 8GX | Director | 18 October 2017 | Active |
| Woodberry House, 2 Woodberry Grove, London, United Kingdom, N12 0DR | Director | 18 September 2017 | Active |
People with Significant Control
| Mr William Rees Withers |
| Notified on | : | 18 October 2017 |
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| Status | : | Active |
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| Date of birth | : | February 1953 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 56b Bramhall Lane South, Bramhall, Stockport, United Kingdom, SK7 1AH |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
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| Mrs Margaret Eve Withers |
| Notified on | : | 18 October 2017 |
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| Status | : | Active |
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| Date of birth | : | December 1952 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 56b Bramhall Lane South, Bramhall, Stockport, United Kingdom, SK7 1AH |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Fd Secretarial Ltd |
| Notified on | : | 18 September 2017 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | Woodberry House, 2 Woodberry Grove, London, United Kingdom, N12 0DR |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)