POLEWOOD PROPERTIES LIMITED
ASCOT

Hellopages » Berkshire » Windsor and Maidenhead » SL5 7BH

Company number 07111115
Status Active
Incorporation Date 22 December 2009
Company Type Private Limited Company
Address KINGSWICK HOUSE, KINGSWICK DRIVE, ASCOT, BERKSHIRE, SL5 7BH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-02-23 GBP 1 . The most likely internet sites of POLEWOOD PROPERTIES LIMITED are www.polewoodproperties.co.uk, and www.polewood-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Polewood Properties Limited is a Private Limited Company. The company registration number is 07111115. Polewood Properties Limited has been working since 22 December 2009. The present status of the company is Active. The registered address of Polewood Properties Limited is Kingswick House Kingswick Drive Ascot Berkshire Sl5 7bh. . REDAN, Karen is a Secretary of the company. REDAN, Brian Edward is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
REDAN, Karen
Appointed Date: 19 April 2010

Director
REDAN, Brian Edward
Appointed Date: 19 April 2010
74 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 19 April 2010
Appointed Date: 22 December 2009
94 years old

Persons With Significant Control

Brian Redan
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

POLEWOOD PROPERTIES LIMITED Events

01 Feb 2017
Confirmation statement made on 22 December 2016 with updates
16 Sep 2016
Accounts for a dormant company made up to 31 December 2015
23 Feb 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 1

23 Sep 2015
Accounts for a dormant company made up to 31 December 2014
11 Feb 2015
Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 1

...
... and 16 more events
01 Apr 2011
Appointment of Brian Edward Redan as a director
18 Jan 2011
First Gazette notice for compulsory strike-off
21 Apr 2010
Registered office address changed from 788-790 Finchley Road London NW11 7TJ United Kingdom on 21 April 2010
21 Apr 2010
Termination of appointment of Barbara Kahan as a director
22 Dec 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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