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POLLY MOORE HOMES LIMITED

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

This company is commonly known as Polly Moore Homes Limited. The company was founded 10 years ago and was given the registration number 09106254. The firm's registered office is in TURVEY. You can find them at 9 The Mill, Mill Lane, Turvey, Bedfordshire. This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:POLLY MOORE HOMES LIMITED
Company Number:09106254
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 June 2014
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:9 The Mill, Mill Lane, Turvey, Bedfordshire, MK43 8EW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 The Mill, Mill Lane, Turvey, United Kingdom, MK43 8EW

Director27 June 2014Active
Culver Combe, Chudleigh, Newton Abbot, United Kingdom, TQ13 0EL

Director27 June 2014Active
Woodside, Wolverton, Tadley, England, RG26 5RU

Director27 June 2014Active

People with Significant Control

Mrs Eleanor Kate Rooth
Notified on:06 April 2016
Status:Active
Date of birth:July 1976
Nationality:British
Country of residence:United Kingdom
Address:Culver Combe, Chudleigh, Newton, United Kingdom, TQ13 0EL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Eleanor Kate Rooth
Notified on:06 April 2016
Status:Active
Date of birth:July 1976
Nationality:British
Country of residence:United Kingdom
Address:Culver Combe, Chudleigh, Newton, United Kingdom, TQ13 0EL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Max Oliver Southall
Notified on:06 April 2016
Status:Active
Date of birth:March 1980
Nationality:British
Country of residence:England
Address:Woodside, Wolverton, Tadley, England, RG26 5RU
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 (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
2023-08-23Accounts

Accounts with accounts type total exemption full.

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2023-08-23Accounts

Change account reference date company previous shortened.

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2023-07-01Confirmation statement

Confirmation statement with no updates.

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2022-12-01Accounts

Accounts with accounts type total exemption full.

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2022-09-06Address

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

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2022-07-07Confirmation statement

Confirmation statement with no updates.

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2022-04-28Accounts

Accounts with accounts type total exemption full.

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2021-08-26Officers

Change person director company with change date.

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2021-08-26Persons with significant control

Change to a person with significant control.

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2021-06-30Confirmation statement

Confirmation statement with no updates.

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2021-01-26Accounts

Accounts with accounts type total exemption full.

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2020-06-28Confirmation statement

Confirmation statement with no updates.

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2020-04-29Accounts

Accounts with accounts type total exemption full.

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2019-06-26Confirmation statement

Confirmation statement with updates.

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2019-05-21Accounts

Change account reference date company current extended.

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2018-12-05Accounts

Accounts with accounts type total exemption full.

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2018-09-11Capital

Capital allotment shares.

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2018-07-10Confirmation statement

Confirmation statement with no updates.

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2018-01-11Persons with significant control

Change to a person with significant control.

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2018-01-11Persons with significant control

Change to a person with significant control.

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2018-01-11Persons with significant control

Cessation of a person with significant control.

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2018-01-02Accounts

Accounts with accounts type total exemption full.

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2017-10-04Incorporation

Memorandum articles.

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2017-08-18Capital

Capital name of class of shares.

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2017-08-16Resolution

Resolution.

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