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Polo Enterprises Limited, SL5 9QW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

POLO ENTERPRISES LIMITED

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

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.

Company Information

Name:POLO ENTERPRISES LIMITED
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:
  • 01430 - Raising of horses and other equines
  • 68209 - Other letting and operating of own or leased real estate
  • 93110 - Operation of sports facilities

Office Address & Contact

Registered Address:Wood Hall, Woodhall Lane, Sunningdale, Berks, SL5 9QW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hawkes Field Farm, Hilton, Blandford Forum, England, DT11 0DN

Director22 July 2023Active
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

People with Significant Control

Elisabeth Mary Grace
Notified on:06 April 2016
Status:Active
Date of birth:January 1937
Nationality:British
Address:Wood Hall, Sunningdale, SL5 9QW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Victoria Anne Russell Grace
Notified on:06 April 2016
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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

Company Filing History

DateCategoryDescription
2024-03-30Gazette

Gazette filings brought up to date.

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2024-03-27Address

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

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2024-03-27Confirmation statement

Confirmation statement with no updates.

Download
2024-03-19Gazette

Gazette notice compulsory.

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2023-12-29Accounts

Accounts with accounts type total exemption full.

Download
2023-09-12Persons with significant control

Notification of a person with significant control statement.

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2023-08-04Officers

Termination director company with name termination date.

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2023-08-04Officers

Termination secretary company with name termination date.

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2023-08-04Persons with significant control

Cessation of a person with significant control.

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2023-08-04Officers

Appoint person director company with name date.

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2023-01-04Confirmation statement

Confirmation statement with no updates.

Download
2022-12-30Accounts

Accounts with accounts type total exemption full.

Download
2022-02-07Confirmation statement

Confirmation statement with no updates.

Download
2021-12-30Accounts

Accounts with accounts type total exemption full.

Download
2021-03-29Accounts

Accounts with accounts type total exemption full.

Download
2021-03-03Confirmation statement

Confirmation statement with no updates.

Download
2020-01-30Confirmation statement

Confirmation statement with no updates.

Download
2019-12-27Accounts

Accounts with accounts type total exemption full.

Download
2019-02-04Confirmation statement

Confirmation statement with updates.

Download
2019-02-04Persons with significant control

Cessation of a person with significant control.

Download
2018-12-20Accounts

Accounts with accounts type total exemption full.

Download
2018-01-19Confirmation statement

Confirmation statement with no updates.

Download
2017-12-28Accounts

Accounts with accounts type total exemption full.

Download
2017-01-04Confirmation statement

Confirmation statement with updates.

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2016-12-30Accounts

Accounts with accounts type total exemption small.

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