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Polventon Close Management Company Limited, TR9 6TZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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POLVENTON CLOSE MANAGEMENT COMPANY LIMITED

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

This company is commonly known as Polventon Close Management Company Limited. The company was founded 17 years ago and was given the registration number 06279889. The firm's registered office is in ST. COLUMB. You can find them at 6 Polventon Close, , St. Columb, Cornwall. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:POLVENTON CLOSE MANAGEMENT COMPANY LIMITED
Company Number:06279889
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 June 2007
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:6 Polventon Close, St. Columb, Cornwall, TR9 6TZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Polventon Close, St. Columb, England, TR9 6TZ

Director01 December 2020Active
St Petroc's Barn, Tregenvenow, Wadebridge, PL27 7SX

Secretary14 June 2007Active
6, Polventon Close, St Columb Major, TR9 6TZ

Secretary01 June 2009Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Secretary14 June 2007Active
St Petrock Barns, Trevenengow St Ervan, Wadebridge, TR27 7SZ

Director14 June 2007Active
3, Polventon Close, St. Columb Major, TR9 6TZ

Director29 February 2008Active
5, Polventon Close, St Columb Major, TR9 6TZ

Director14 June 2009Active
5, 5 Polventon Close, St. Columb, England, TR9 6TZ

Director12 June 2014Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Director14 June 2007Active

People with Significant Control

Mr Yestin Rowse
Notified on:01 December 2020
Status:Active
Date of birth:November 1982
Nationality:British
Country of residence:England
Address:5, Polventon Close, St. Columb, England, TR9 6TZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Miss Jennie Clare Morgan
Notified on:17 March 2019
Status:Active
Date of birth:September 1975
Nationality:British
Country of residence:England
Address:Gwel Teg, Trevanson Road, Wadebridge, England, PL27 7HD
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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