POLEBROOK LIMITED

Overview

Company Name	POLEBROOK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02803402
Jurisdiction	England/Wales
Date of Creation	Mar 25, 1993

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of POLEBROOK LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is POLEBROOK LIMITED located?

Registered Office Address	The Nurseries Burnt House Lane Bransgore BH23 8AL Christchurch Hampshire England
Undeliverable Registered Office Address	No

What were the previous names of POLEBROOK LIMITED?

Previous Company Names
Company Name	From	Until
MARONCREST LIMITED	Mar 25, 1993	Mar 25, 1993

What are the latest accounts for POLEBROOK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for POLEBROOK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 03, 2026
Next Confirmation Statement Due	Apr 17, 2026
Next Confirmation Statement Made Up To	Apr 03, 2025
Overdue	No

What are the latest filings for POLEBROOK LIMITED?

Filings
Date	Description	Document	Type
Sep 02, 2025	Micro company accounts made up to Dec 31, 2024	2 pages	AA

Aug 11, 2025	Director's details changed for Mrs Sandra Jane Mason on Aug 08, 2025	2 pages	CH01

Aug 11, 2025	Director's details changed for Mr Philip Robert Charles Mason on Aug 08, 2025	2 pages	CH01

Apr 16, 2025	Confirmation statement made on Apr 03, 2025 with updates	4 pages	CS01

Sep 18, 2024	Micro company accounts made up to Dec 31, 2023	2 pages	AA

Aug 19, 2024	Change of details for Tiltonbrook Limited as a person with significant control on Aug 19, 2024	2 pages	PSC05

Aug 19, 2024	Registered office address changed from C/O Azets Lulworth Close Chandlers Ford Hampshire SO53 3TL United Kingdom to The Nurseries Burnt House Lane Bransgore Christchurch Hampshire BH23 8AL on Aug 19, 2024	1 pages	AD01

Aug 19, 2024	Director's details changed for Mr Philip Robert Charles Mason on Aug 19, 2024	2 pages	CH01

Aug 19, 2024	Director's details changed for Mrs Sandra Jane Mason on Aug 19, 2024	2 pages	CH01

Apr 18, 2024	Confirmation statement made on Apr 03, 2024 with no updates	3 pages	CS01

Sep 26, 2023	Micro company accounts made up to Dec 31, 2022	4 pages	AA

Apr 05, 2023	Confirmation statement made on Apr 03, 2023 with updates	5 pages	CS01

Sep 30, 2022	Micro company accounts made up to Dec 31, 2021	4 pages	AA

Apr 04, 2022	Confirmation statement made on Apr 03, 2022 with updates	5 pages	CS01

Sep 20, 2021	Micro company accounts made up to Dec 31, 2020	4 pages	AA

May 28, 2021	Registered office address changed from C/O Wilkins Kennedy Lulworth Close Chandlers Ford Hampshire SO53 3TL United Kingdom to C/O Azets Lulworth Close Chandlers Ford Hampshire SO53 3TL on May 28, 2021	1 pages	AD01

Apr 06, 2021	Confirmation statement made on Apr 03, 2021 with updates	5 pages	CS01

Dec 10, 2020	Current accounting period extended from Jun 30, 2020 to Dec 31, 2020	1 pages	AA01

Sep 09, 2020	Change of details for Tiltonbrook Limited as a person with significant control on Sep 08, 2020	2 pages	PSC05

Apr 17, 2020	Director's details changed for Mrs Sandra Jane Mason on Apr 17, 2020	2 pages	CH01

Apr 17, 2020	Director's details changed for Philip Robert Charles Mason on Apr 17, 2020	2 pages	CH01

Apr 17, 2020	Confirmation statement made on Apr 03, 2020 with updates	5 pages	CS01

Apr 17, 2020	Notification of Tiltonbrook Limited as a person with significant control on Nov 26, 2019	2 pages	PSC02

Apr 17, 2020	Cessation of Philip Robert Charles Mason as a person with significant control on Nov 26, 2019	1 pages	PSC07

Apr 17, 2020	Cessation of Sandra Jane Mason as a person with significant control on Nov 26, 2019	1 pages	PSC07

View All Filings

Who are the officers of POLEBROOK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MASON, Philip Robert Charles 18 Rutland Terrace PE9 2QD Stamford	Apr 28, 1993		Secretary	18 Rutland Terrace PE9 2QD Stamford		British		36060300003
MASON, Philip Robert Charles 18 Rutland Terrace PE9 2QD Stamford	Apr 28, 1993		Director	18 Rutland Terrace PE9 2QD Stamford	Scotland	British	1957-6	36060300005
MASON, Sandra Jane 18 Rutland Terrace PE9 2QD Stamford	Aug 01, 1994		Director	18 Rutland Terrace PE9 2QD Stamford	United Kingdom	British	1958-12	23048930005
L & A SECRETARIAL LIMITED 31 Corsham Street N1 6DR London	Mar 25, 1993	Apr 28, 1993	Nominee Secretary	31 Corsham Street N1 6DR London				900001450001
WOLSTENHOLME, Nigel Timothy Hoplands Estate Kings Somborne SO20 6QH Stockbridge Hampshire	Apr 28, 1993	Jan 31, 1997	Director	Hoplands Estate Kings Somborne SO20 6QH Stockbridge Hampshire	United Kingdom	British	1956-5	45993000001
WOLSTENHOLME, Susan Wendy Hoplands House Hoplands Farm SO20 6QH Kings Somborne Hampshire	Aug 01, 1994	Jan 31, 1997	Director	Hoplands House Hoplands Farm SO20 6QH Kings Somborne Hampshire		British	1958-2	61902840001
L & A REGISTRARS LIMITED 31 Corsham Street N1 6DR London	Mar 25, 1993	Apr 28, 1993	Nominee Director	31 Corsham Street N1 6DR London				900001440001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of POLEBROOK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Tiltonbrook Limited

Nov 26, 2019

Burnt House Lane

Bransgore

BH23 8AL Christchurch

The Nurseries

Hampshire

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	English
Place Registered	Companies House
Registration Number	12147976

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mrs Sandra Jane Mason

Apr 06, 2016

Lulworth Close

SO53 3TL Chandlers Ford

C/O Wilkins Kennedy

Hampshire

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mr Philip Robert Charles Mason

Apr 06, 2016

Lulworth Close

SO53 3TL Chandlers Ford

C/O Wilkins Kennedy

Hampshire

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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