This company is commonly known as Polesden Properties Limited. The company was founded 20 years ago and was given the registration number 05009528. The firm's registered office is in SURREY. You can find them at Friary Court, 13-21 High Street, Guildford, Surrey, . This company's SIC code is 41100 - Development of building projects.
| Name | : | POLESDEN PROPERTIES LIMITED |
|---|---|---|
| Company Number | : | 05009528 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 January 2004 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Friary Court, 13-21 High Street, Guildford, Surrey, GU1 3DL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Friary Court, 13-21 High Street, Guildford, Surrey, GU1 3DL | Director | 08 January 2004 | Active |
| Friary Court, 13-21 High Street, Guildford, Surrey, GU1 3DL | Secretary | 30 November 2005 | Active |
| Parkside 106 London Road, Guildford, GU1 1TH | Secretary | 08 January 2004 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 08 January 2004 | Active |
| Parkside 106 London Road, Guildford, GU1 1TH | Director | 08 January 2004 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 08 January 2004 | Active |
| Mr Raymond James Tod | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1967 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Little Arden, Castle Road, Woking, United Kingdom, GU21 4EU |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-01-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-01-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-01-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-03-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-03-03 | Officers | Change person director company with change date. | Download |
| 2021-01-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-11-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-01-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-01-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-01-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-03-16 | Officers | Termination secretary company with name termination date. | Download |
| 2015-01-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-10-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-02-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
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