This company is commonly known as Polo Enterprises Limited. The company was founded 45 years ago and was given the registration number 01405695. The firm's registered office is in SUNNINGDALE. You can find them at Wood Hall, Woodhall Lane, Sunningdale, Berks. This company's SIC code is 01430 - Raising of horses and other equines.
Name | : | POLO ENTERPRISES LIMITED |
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Company Number | : | 01405695 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 18 December 1978 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Wood Hall, Woodhall Lane, Sunningdale, Berks, SL5 9QW |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Hawkes Field Farm, Hilton, Blandford Forum, England, DT11 0DN | Director | 22 July 2023 | Active |
Wood Hall, Sunningdale, SL5 9QW | Secretary | - | Active |
Wood Hall, Sunningdale, SL5 9QW | Director | - | Active |
Wood Hall, Sunningdale, SL5 9QW | Director | - | Active |
Wood Hall, Sunningdale, SL5 9QW | Director | - | Active |
Alderley House, Alderley, Wotton-Under-Edge, England, GL12 7QT | Director | - | Active |
61 Holland Park, London, W11 3SJ | Director | - | Active |
Elisabeth Mary Grace | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | January 1937 |
Nationality | : | British |
Address | : | Wood Hall, Sunningdale, SL5 9QW |
Nature of control | : |
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Victoria Anne Russell Grace | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | May 1967 |
Nationality | : | New Zealander |
Country of residence | : | England |
Address | : | Alderley House, Alderley, Wotton-Under-Edge, England, GL12 7QT |
Nature of control | : |
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Date | Category | Description | |
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2024-03-30 | Gazette | Gazette filings brought up to date. | Download |
2024-03-27 | Address | Change registered office address company with date old address new address. | Download |
2024-03-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2024-03-19 | Gazette | Gazette notice compulsory. | Download |
2023-12-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-09-12 | Persons with significant control | Notification of a person with significant control statement. | Download |
2023-08-04 | Officers | Termination director company with name termination date. | Download |
2023-08-04 | Officers | Termination secretary company with name termination date. | Download |
2023-08-04 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-08-04 | Officers | Appoint person director company with name date. | Download |
2023-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-03-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-03-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-01-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-02-04 | Confirmation statement | Confirmation statement with updates. | Download |
2019-02-04 | Persons with significant control | Cessation of a person with significant control. | Download |
2018-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-01-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-12-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-01-04 | Confirmation statement | Confirmation statement with updates. | Download |
2016-12-30 | Accounts | Accounts with accounts type total exemption small. | Download |
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