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Surrey Polo Ltd, GU28 0JF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SURREY POLO LTD

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

This company is commonly known as Surrey Polo Ltd. The company was founded 10 years ago and was given the registration number 08846154. The firm's registered office is in PETWORTH. You can find them at Unit 5a Old Station Yard, Station Road, Petworth, West Sussex. This company's SIC code is 93199 - Other sports activities.

Company Information

Name:SURREY POLO LTD
Company Number:08846154
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 January 2014
End of financial year:31 January 2022
Jurisdiction:England - Wales
Industry Codes:
  • 93199 - Other sports activities

Office Address & Contact

Registered Address:Unit 5a Old Station Yard, Station Road, Petworth, West Sussex, United Kingdom, GU28 0JF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
93 Morris Drive, Morris Drive, Billingshurst, England, RH14 9ST

Secretary01 July 2017Active
Unit 5a, Park Farm, Chichester Road, Arundel, England, BN18 0AG

Director18 April 2018Active
Unit 5a, Chichester Road, Arundel, England, BN18 0AG

Secretary01 June 2015Active
Unit 5a, Chichester Road, Arundel, England, BN18 0AG

Director11 January 2017Active
Unit 5a, Chichester Road, Arundel, England, BN18 0AG

Director22 May 2015Active
4, Paddock Apartments, Plaistow Road Dunsfold, Godalming, United Kingdom, GU8 4PF

Director15 January 2014Active
1 Paddockside Appartments, Plaistow Road, Dunsfold, England, GU8 4PF

Director15 January 2014Active

People with Significant Control

Miss Hannah Louise Johnson
Notified on:18 April 2018
Status:Active
Date of birth:January 1993
Nationality:British
Country of residence:England
Address:93, Morris Drive, Billingshurst, England, RH14 9ST
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr William Max Cole
Notified on:11 January 2017
Status:Active
Date of birth:June 1993
Nationality:British
Country of residence:England
Address:Unit 5a, Chichester Road, Arundel, England, BN18 0AG
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Niall Michael Donnelly
Notified on:06 April 2016
Status:Active
Date of birth:January 1986
Nationality:Irish
Country of residence:England
Address:Unit 5a, Chichester Road, Arundel, England, BN18 0AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-01-26Confirmation statement

Confirmation statement with no updates.

Download
2023-01-26Address

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

Download
2022-10-24Accounts

Accounts with accounts type micro entity.

Download
2022-01-10Confirmation statement

Confirmation statement with no updates.

Download
2021-10-04Accounts

Accounts with accounts type micro entity.

Download
2021-03-10Confirmation statement

Confirmation statement with no updates.

Download
2021-01-02Address

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

Download
2020-10-29Accounts

Accounts with accounts type micro entity.

Download
2020-09-11Persons with significant control

Change to a person with significant control.

Download
2020-09-11Officers

Change person director company with change date.

Download
2020-09-11Officers

Change person secretary company with change date.

Download
2020-09-04Address

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

Download
2020-01-13Confirmation statement

Confirmation statement with no updates.

Download
2019-02-27Accounts

Accounts with accounts type micro entity.

Download
2019-01-10Confirmation statement

Confirmation statement with updates.

Download
2019-01-10Persons with significant control

Cessation of a person with significant control.

Download
2019-01-10Persons with significant control

Notification of a person with significant control.

Download
2018-10-01Accounts

Accounts with accounts type micro entity.

Download
2018-04-20Officers

Appoint person director company with name date.

Download
2018-04-20Officers

Termination director company with name termination date.

Download
2018-01-12Confirmation statement

Confirmation statement with updates.

Download
2018-01-12Persons with significant control

Cessation of a person with significant control.

Download
2018-01-12Persons with significant control

Cessation of a person with significant control.

Download
2017-10-26Accounts

Accounts with accounts type micro entity.

Download
2017-07-10Officers

Appoint person secretary company with name date.

Download

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