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POULTON LIMITED

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

This company is commonly known as Poulton Limited. The company was founded 17 years ago and was given the registration number 05851850. The firm's registered office is in NORTHWOOD. You can find them at 79 Pinner Road, , Northwood, Middlesex. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:POULTON LIMITED
Company Number:05851850
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 June 2006
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:79 Pinner Road, Northwood, Middlesex, HA6 1QN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
79, Pinner Road, Northwood, HA6 1QN

Director22 June 2006Active
9 The Foxglove, Chaulden, Hemel Hempstead, HP1 2DD

Secretary22 June 2006Active
46a Syon Lane, Isleworth, TW7 5NQ

Corporate Nominee Secretary20 June 2006Active
9 The Foxgloves, Hemel Hempstead, HP1 2DD

Director10 October 2006Active
46a Syon Lane, Isleworth, TW7 5NQ

Corporate Nominee Director20 June 2006Active

People with Significant Control

Mr Anuradha Chamara Udugampola
Notified on:11 February 2017
Status:Active
Date of birth:January 1972
Nationality:British
Address:79, Pinner Road, Northwood, HA6 1QN
Nature of control:
  • Ownership of shares 75 to 100 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
2024-03-28Accounts

Accounts with accounts type unaudited abridged.

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2023-06-27Confirmation statement

Confirmation statement with no updates.

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2023-03-27Accounts

Accounts with accounts type unaudited abridged.

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2022-10-02Confirmation statement

Confirmation statement with no updates.

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2022-03-28Accounts

Accounts with accounts type unaudited abridged.

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2021-10-13Confirmation statement

Confirmation statement with no updates.

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2021-03-31Accounts

Accounts with accounts type unaudited abridged.

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2020-09-30Confirmation statement

Confirmation statement with no updates.

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2020-09-30Officers

Change person director company with change date.

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2020-09-19Confirmation statement

Confirmation statement with updates.

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2020-03-23Accounts

Accounts with accounts type unaudited abridged.

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2020-02-26Confirmation statement

Confirmation statement with no updates.

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2019-03-29Accounts

Accounts with accounts type unaudited abridged.

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2019-02-15Confirmation statement

Confirmation statement with no updates.

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2018-03-28Accounts

Accounts with accounts type unaudited abridged.

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2018-02-15Confirmation statement

Confirmation statement with no updates.

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2017-03-28Accounts

Accounts with accounts type total exemption small.

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2017-02-22Confirmation statement

Confirmation statement with updates.

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2016-03-30Accounts

Accounts with accounts type total exemption small.

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2016-02-20Annual return

Annual return company with made up date full list shareholders.

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2015-03-20Accounts

Accounts with accounts type total exemption small.

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2015-02-16Annual return

Annual return company with made up date full list shareholders.

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2014-03-26Accounts

Accounts with accounts type total exemption small.

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2014-02-13Annual return

Annual return company with made up date full list shareholders.

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2013-04-22Annual return

Annual return company with made up date full list shareholders.

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