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POLEWOOD LIMITED

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

This company is commonly known as Polewood Limited. The company was founded 51 years ago and was given the registration number 01080074. The firm's registered office is in SOLIHULL. You can find them at 4 Cawdon Grove, Dorridge, Solihull, West Midlands. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:POLEWOOD LIMITED
Company Number:01080074
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 November 1972
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:4 Cawdon Grove, Dorridge, Solihull, West Midlands, B93 8EA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Cawdon Grove, Dorridge, Solihull, B93 8EA

Secretary-Active
4 Cawdon Grove, Dorridge, Solihull, B93 8EA

Director-Active
16, Lapwing Drive, Hampton-In-Arden, Solihull, England, B92 0BF

Director10 May 2011Active
4 Cawdon Grove, Dorridge, Solihull, B93 8EA

Director-Active

People with Significant Control

Mr John Maxwell Blenkinsop
Notified on:15 September 2020
Status:Active
Date of birth:June 1965
Nationality:British
Address:4 Cawdon Grove, Solihull, B93 8EA
Nature of control:
  • Voting rights 25 to 50 percent
Mr Guy Weyman Blenkinsop
Notified on:21 October 2016
Status:Active
Date of birth:January 1939
Nationality:British
Address:4 Cawdon Grove, Solihull, B93 8EA
Nature of control:
  • Voting rights 25 to 50 percent
Mrs Tessa Margaret Blenkinsop
Notified on:21 October 2016
Status:Active
Date of birth:July 1940
Nationality:British
Address:4 Cawdon Grove, Solihull, B93 8EA
Nature of control:
  • Voting rights 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-20Confirmation statement

Confirmation statement with updates.

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2023-08-16Accounts

Accounts with accounts type total exemption full.

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2022-10-11Confirmation statement

Confirmation statement with no updates.

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2022-09-15Accounts

Accounts with accounts type total exemption full.

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2021-10-20Confirmation statement

Confirmation statement with updates.

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2021-09-28Accounts

Accounts with accounts type total exemption full.

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2020-10-21Confirmation statement

Confirmation statement with updates.

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2020-10-21Persons with significant control

Notification of a person with significant control.

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2020-10-07Accounts

Accounts with accounts type total exemption full.

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2019-10-11Confirmation statement

Confirmation statement with updates.

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2019-08-05Accounts

Accounts with accounts type total exemption full.

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2018-10-17Confirmation statement

Confirmation statement with updates.

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2018-09-21Accounts

Accounts with accounts type total exemption full.

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2017-10-11Confirmation statement

Confirmation statement with updates.

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2017-10-11Persons with significant control

Notification of a person with significant control.

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2017-10-11Persons with significant control

Notification of a person with significant control.

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2017-10-11Persons with significant control

Withdrawal of a person with significant control statement.

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2017-09-12Accounts

Accounts with accounts type total exemption full.

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2016-10-07Confirmation statement

Confirmation statement with updates.

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2016-10-07Officers

Change person director company with change date.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2016-06-13Annual return

Annual return company with made up date full list shareholders.

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2016-02-10Capital

Capital variation of rights attached to shares.

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2016-02-10Capital

Capital allotment shares.

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2016-02-10Change of constitution

Statement of companys objects.

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