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POLEFERN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Polefern Limited. The company was founded 27 years ago and was given the registration number 03240695. The firm's registered office is in SURREY. You can find them at 81 Onslow Road, Richmond, Surrey, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:POLEFERN LIMITED
Company Number:03240695
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 August 1996
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:81 Onslow Road, Richmond, Surrey, TW10 6QA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
81a Onslow Road, Richmond, TW10 6QA

Secretary21 November 1996Active
81b Onslow Road, Richmond, TW10 6QA

Director21 November 1996Active
81a Onslow Road, Richmond, TW10 6QA

Director21 November 1996Active
81 Onslow Road, Richmond, Surrey, TW10 6QA

Director26 June 2014Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary21 August 1996Active
81c Onslow Road, Richmond, TW10 6QA

Director21 November 1996Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director21 August 1996Active

People with Significant Control

Miss Jennifer Mary Bennett
Notified on:21 August 2016
Status:Active
Date of birth:July 1946
Nationality:British
Address:81 Onslow Road, Surrey, TW10 6QA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Brock Robert Hutchinson
Notified on:21 August 2016
Status:Active
Date of birth:July 1951
Nationality:British
Address:81 Onslow Road, Surrey, TW10 6QA
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Julia Spain
Notified on:21 August 2016
Status:Active
Date of birth:July 1980
Nationality:British
Address:81 Onslow Road, Surrey, TW10 6QA
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-31Confirmation statement

Confirmation statement with no updates.

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2023-05-26Accounts

Accounts with accounts type dormant.

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2022-09-01Confirmation statement

Confirmation statement with no updates.

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2022-04-27Accounts

Accounts with accounts type dormant.

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2021-09-02Confirmation statement

Confirmation statement with no updates.

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2021-06-18Accounts

Accounts with accounts type dormant.

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2020-09-03Confirmation statement

Confirmation statement with no updates.

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2020-05-28Accounts

Accounts with accounts type dormant.

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2019-08-26Confirmation statement

Confirmation statement with no updates.

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2019-05-27Accounts

Accounts with accounts type dormant.

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2018-08-30Confirmation statement

Confirmation statement with no updates.

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2018-05-25Accounts

Accounts with accounts type dormant.

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2017-08-28Confirmation statement

Confirmation statement with no updates.

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2017-05-19Accounts

Accounts with accounts type dormant.

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2016-09-02Confirmation statement

Confirmation statement with updates.

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2016-05-27Accounts

Accounts with accounts type dormant.

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2015-09-18Annual return

Annual return company with made up date full list shareholders.

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2015-05-29Accounts

Accounts with accounts type dormant.

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2014-09-18Annual return

Annual return company with made up date full list shareholders.

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2014-06-26Officers

Appoint person director company with name.

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2014-06-26Officers

Termination director company with name.

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2014-05-29Accounts

Accounts with accounts type dormant.

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2013-09-17Annual return

Annual return company with made up date full list shareholders.

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2013-05-30Accounts

Accounts with accounts type dormant.

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2012-09-11Annual return

Annual return company with made up date full list shareholders.

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