UKBizDB.co.uk

S A POLLARD DEVELOPMENTS LIMITED

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

This company is commonly known as S A Pollard Developments Limited. The company was founded 23 years ago and was given the registration number 04016926. The firm's registered office is in GODALMING. You can find them at Calderwood, Mark Way, Godalming, Surrey. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:S A POLLARD DEVELOPMENTS LIMITED
Company Number:04016926
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 June 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Calderwood, Mark Way, Godalming, Surrey, GU7 2BJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Calderwood, Mark Way, Godalming, GU7 2BJ

Director30 November 2017Active
Calderwood, Mark Way, Godalming, United Kingdom, GU7 2BJ

Secretary19 June 2000Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary19 June 2000Active
Calderwood, Mark Way, Godalming, United Kingdom, GU7 2BJ

Director19 June 2000Active
Calderwood, Mark Way, Godalming, United Kingdom, GU7 2BJ

Director19 June 2000Active

People with Significant Control

Mr James Charles Pollard
Notified on:30 June 2020
Status:Active
Date of birth:January 1983
Nationality:British
Country of residence:United Kingdom
Address:Calderwood, Mark Way, Godalming, United Kingdom, GU7 2BJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr William James Pollard
Notified on:01 January 2017
Status:Active
Date of birth:March 1954
Nationality:British
Address:Calderwood, Mark Way, Godalming, GU7 2BJ
Nature of control:
  • Ownership of shares 50 to 75 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-08Capital

Capital cancellation shares.

Download
2023-11-08Capital

Capital return purchase own shares.

Download
2023-10-20Confirmation statement

Confirmation statement with updates.

Download
2023-09-11Accounts

Accounts with accounts type total exemption full.

Download
2022-10-20Confirmation statement

Confirmation statement with no updates.

Download
2022-10-20Officers

Change person director company with change date.

Download
2022-10-20Persons with significant control

Change to a person with significant control.

Download
2022-09-26Accounts

Accounts with accounts type total exemption full.

Download
2022-03-12Resolution

Resolution.

Download
2022-03-12Incorporation

Memorandum articles.

Download
2022-03-11Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-03-11Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-03-11Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-11-09Mortgage

Mortgage satisfy charge full.

Download
2021-10-15Confirmation statement

Confirmation statement with updates.

Download
2021-07-13Accounts

Accounts with accounts type total exemption full.

Download
2020-12-01Officers

Change person director company with change date.

Download
2020-12-01Persons with significant control

Change to a person with significant control.

Download
2020-10-06Confirmation statement

Confirmation statement with updates.

Download
2020-09-03Persons with significant control

Notification of a person with significant control.

Download
2020-09-03Persons with significant control

Cessation of a person with significant control.

Download
2020-09-03Officers

Termination secretary company with name termination date.

Download
2020-09-03Officers

Termination director company with name termination date.

Download
2020-09-03Officers

Termination director company with name termination date.

Download
2020-09-03Capital

Capital allotment shares.

Download

Copyright © 2024. All rights reserved.