This company is commonly known as Polo Concierge Limited. The company was founded 18 years ago and was given the registration number 05685851. The firm's registered office is in READING. You can find them at Chalk Pit Farm, Theale, Reading, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | POLO CONCIERGE LIMITED |
|---|---|---|
| Company Number | : | 05685851 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 January 2006 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Chalk Pit Farm, Theale, Reading, England, RG7 5EE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Chalk Pit Farm, Theale, Reading, United Kingdom, RG7 5EE | Secretary | 20 April 2012 | Active |
| Chalk Pit Farm, Theale, Reading, RG7 5EE | Director | 24 January 2006 | Active |
| Chalk Pit Farm, Theale, Reading, United Kingdom, RG7 5EE | Director | 27 July 2010 | Active |
| Slade House, Kirtlington, Oxford, OX5 3JA | Secretary | 24 January 2006 | Active |
| Winter Hill House, Marlow Reach Station Approach, Marlow, SL7 1NT | Corporate Secretary | 24 January 2006 | Active |
| 8 Alfred St, Prahran, Victoria, Australia, | Director | 07 August 2007 | Active |
| Winter Hill House, Marlow Reach Station Approach, Marlow, SL7 1NT | Corporate Director | 24 January 2006 | Active |
| Mrs Robyn Anne Hine | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1966 |
| Nationality | : | Australian |
| Country of residence | : | England |
| Address | : | Chalk Pit Farm, Theale, Reading, England, RG7 5EE |
| Nature of control | : |
|
| Mr Andrew Charles Hine | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1964 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Chalk Pitt Farm, Theale, Reading, England, RG7 5EE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-02-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-01-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-01-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-02-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-21 | Accounts | Accounts amended with accounts type total exemption small. | Download |
| 2016-08-04 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-05-11 | Capital | Capital allotment shares. | Download |
| 2016-05-03 | Resolution | Resolution. | Download |
| 2016-02-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-08-06 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-07-22 | Address | Change registered office address company with date old address new address. | Download |
| 2015-02-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-09-22 | Accounts | Change account reference date company current extended. | Download |
| 2014-02-19 | Accounts | Accounts with accounts type total exemption small. | Download |
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