POLEWOOD PROPERTIES LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Polewood Properties Limited. The company was founded 15 years ago and was given the registration number 07111115. The firm's registered office is in ASCOT. You can find them at Kingswick House, Kingswick Drive, Ascot, Berkshire. This company's SIC code is 41100 - Development of building projects.
Company Information
| Name | : | POLEWOOD PROPERTIES LIMITED |
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| Company Number | : | 07111115 |
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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 | : | 22 December 2009 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 41100 - Development of building projects
- 68100 - Buying and selling of own real estate
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Office Address & Contact
| Registered Address | : | Kingswick House, Kingswick Drive, Ascot, Berkshire, SL5 7BH |
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| Country Origin | : | |
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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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| Kingswick House, Kingswick Drive, Ascot, SL5 7BH | Director | 21 May 2020 | Active |
| Burjuman Business Tower, Dubai, United Arab Emirates, | Secretary | 19 April 2010 | Active |
| 1a, Arcade House, Finchley Road, London, England, NW11 7TL | Director | 22 December 2009 | Active |
| Burjuman Business Tower, Dubai, United Arab Emirates, | Director | 19 April 2010 | Active |
People with Significant Control
| Paulet Limited |
| Notified on | : | 03 June 2024 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Kingswick House, Kingswick Drive, Ascot, England, SL5 7BH |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mrs Victoria Lucy James |
| Notified on | : | 21 May 2020 |
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| Status | : | Active |
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| Date of birth | : | August 1981 |
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| Nationality | : | British |
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| Address | : | Kingswick House, Kingswick Drive, Ascot, SL5 7BH |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Brian Redan |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1951 |
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| Nationality | : | British |
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| Address | : | Kingswick House, Kingswick Drive, Ascot, SL5 7BH |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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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 (3 months remaining)