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Pollbury Investments Limited, HP9 2HN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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POLLBURY INVESTMENTS LIMITED

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

This company is commonly known as Pollbury Investments Limited. The company was founded 61 years ago and was given the registration number 00741859. The firm's registered office is in BEACONSFIELD. You can find them at Kebbell House, 21 London End, Beaconsfield, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:POLLBURY INVESTMENTS LIMITED
Company Number:00741859
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 November 1962
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Kebbell House, 21 London End, Beaconsfield, England, HP9 2HN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kebbell House, 21 London End, Beaconsfield, England, HP9 2HN

Secretary20 August 2013Active
Kebbell House, 21 London End, Beaconsfield, England, HP9 2HN

Director22 December 2003Active
Kebbell House, 21 London End, Beaconsfield, England, HP9 2HN

Director-Active
Kebbell House,, Carpenders Park,, Watford,, WD19 5BE

Secretary01 January 2006Active
12 Upper Hitch, Carpenders Park, Watford, WD19 5AW

Secretary-Active
Villa Viscaya Nelson Quay, Governors Harbour, Grand Cayman,

Director-Active
Grangewood Oxhey Lane, Watford, WD19 5RA

Director-Active
Kebbell House, 21 London End, Beaconsfield, England, HP9 2HN

Director-Active
12 Upper Hitch, Carpenders Park, Watford, WD19 5AW

Director-Active

People with Significant Control

Mr Nicolas Rowland Macdonald Kebbell
Notified on:06 April 2016
Status:Active
Date of birth:October 1951
Nationality:British
Country of residence:England
Address:Kebbell House, 21 London End, Beaconsfield, England, HP9 2HN
Nature of control:
  • Voting rights 25 to 50 percent as trust
Mrs Denise Hilary Ann Newport
Notified on:06 April 2016
Status:Active
Date of birth:May 1954
Nationality:British
Country of residence:England
Address:Kebbell House, 21 London End, Beaconsfield, England, HP9 2HN
Nature of control:
  • Voting rights 25 to 50 percent as trust

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-01Confirmation statement

Confirmation statement with no updates.

Download
2023-10-06Accounts

Accounts with accounts type dormant.

Download
2022-10-31Confirmation statement

Confirmation statement with no updates.

Download
2022-09-09Accounts

Accounts with accounts type dormant.

Download
2021-11-03Confirmation statement

Confirmation statement with no updates.

Download
2021-07-29Accounts

Accounts with accounts type dormant.

Download
2020-11-03Confirmation statement

Confirmation statement with no updates.

Download
2020-06-29Accounts

Accounts with accounts type dormant.

Download
2019-11-05Confirmation statement

Confirmation statement with no updates.

Download
2019-07-04Accounts

Accounts with accounts type dormant.

Download
2018-10-31Confirmation statement

Confirmation statement with no updates.

Download
2018-06-19Accounts

Accounts with accounts type dormant.

Download
2017-10-25Confirmation statement

Confirmation statement with no updates.

Download
2017-09-13Accounts

Accounts with accounts type total exemption full.

Download
2016-11-01Confirmation statement

Confirmation statement with updates.

Download
2016-10-12Accounts

Accounts with accounts type dormant.

Download
2016-10-07Officers

Termination director company with name termination date.

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2016-09-02Address

Change registered office address company with date old address new address.

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2015-10-28Annual return

Annual return company with made up date full list shareholders.

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2015-09-28Accounts

Accounts with accounts type total exemption full.

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2014-10-29Annual return

Annual return company with made up date full list shareholders.

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2014-09-22Accounts

Accounts with accounts type total exemption full.

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2013-11-07Annual return

Annual return company with made up date full list shareholders.

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2013-09-11Accounts

Accounts with accounts type dormant.

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2013-08-20Officers

Appoint person secretary company with name.

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