POLESDEN PROPERTIES LIMITED
SURREY

Hellopages » Surrey » Guildford » GU1 3DL

Company number 05009528
Status Active
Incorporation Date 8 January 2004
Company Type Private Limited Company
Address FRIARY COURT, 13-21 HIGH STREET, GUILDFORD, SURREY, GU1 3DL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-01-11 GBP 10 . The most likely internet sites of POLESDEN PROPERTIES LIMITED are www.polesdenproperties.co.uk, and www.polesden-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Polesden Properties Limited is a Private Limited Company. The company registration number is 05009528. Polesden Properties Limited has been working since 08 January 2004. The present status of the company is Active. The registered address of Polesden Properties Limited is Friary Court 13 21 High Street Guildford Surrey Gu1 3dl. . TOD, Raymond James is a Director of the company. Secretary MICO, Janise Susan has been resigned. Secretary PRYNNE, Richard Charles has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director PRYNNE, Richard Charles has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
TOD, Raymond James
Appointed Date: 08 January 2004
58 years old

Resigned Directors

Secretary
MICO, Janise Susan
Resigned: 16 March 2015
Appointed Date: 30 November 2005
Secretary
PRYNNE, Richard Charles
Resigned: 30 November 2005
Appointed Date: 08 January 2004
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 08 January 2004
Appointed Date: 08 January 2004
Director
PRYNNE, Richard Charles
Resigned: 30 November 2005
Appointed Date: 08 January 2004
62 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 08 January 2004
Appointed Date: 08 January 2004

Persons With Significant Control

Mr Raymond James Tod
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

POLESDEN PROPERTIES LIMITED Events

10 Jan 2017
Confirmation statement made on 8 January 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 31 January 2016
11 Jan 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 10
29 Oct 2015
Total exemption small company accounts made up to 31 January 2015
16 Mar 2015
Termination of appointment of Janise Susan Mico as a secretary on 16 March 2015
...
... and 27 more events
05 Feb 2004
Director resigned
05 Feb 2004
New director appointed
05 Feb 2004
New secretary appointed
05 Feb 2004
New director appointed
08 Jan 2004
Incorporation

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