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POLLEA PROPERTIES LIMITED

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

This company is commonly known as Pollea Properties Limited. The company was founded 8 years ago and was given the registration number 10126643. The firm's registered office is in COVENTRY. You can find them at 7 Stoneleigh Road, , Coventry, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:POLLEA PROPERTIES LIMITED
Company Number:10126643
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 April 2016
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:7 Stoneleigh Road, Coventry, United Kingdom, CV4 7AB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30 Station Road, Kenilworth, England, CV8 1JJ

Director01 February 2018Active
30 Station Road, Kenilworth, England, CV8 1JJ

Director15 April 2016Active

People with Significant Control

Mrs Caroline Mary Murray
Notified on:19 April 2016
Status:Active
Date of birth:September 1966
Nationality:British
Country of residence:England
Address:30 Station Road, Kenilworth, England, CV8 1JJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr John Patrick Murray
Notified on:19 April 2016
Status:Active
Date of birth:June 1958
Nationality:British
Country of residence:England
Address:30 Station Road, Kenilworth, England, CV8 1JJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-18Confirmation statement

Confirmation statement with no updates.

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2024-01-22Accounts

Accounts with accounts type total exemption full.

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2023-09-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-09-15Officers

Change person director company with change date.

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2023-09-15Officers

Change person director company with change date.

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2023-09-15Officers

Change person director company with change date.

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2023-09-15Address

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

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2023-04-25Confirmation statement

Confirmation statement with no updates.

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2023-01-30Accounts

Accounts with accounts type total exemption full.

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2022-12-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-11-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-07-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-04-21Confirmation statement

Confirmation statement with no updates.

Download
2022-01-24Accounts

Accounts with accounts type total exemption full.

Download
2021-04-26Confirmation statement

Confirmation statement with no updates.

Download
2021-04-13Accounts

Accounts with accounts type total exemption full.

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2021-03-17Capital

Legacy.

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2021-03-17Capital

Capital statement capital company with date currency figure.

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2021-03-17Insolvency

Legacy.

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2021-03-17Resolution

Resolution.

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2020-10-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-04-23Confirmation statement

Confirmation statement with no updates.

Download
2019-12-09Accounts

Accounts with accounts type total exemption full.

Download
2019-04-18Confirmation statement

Confirmation statement with no updates.

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2019-02-28Mortgage

Mortgage create with deed with charge number charge creation date.

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