S A POLLARD DEVELOPMENTS LIMITED
Overview
| Company Name | S A POLLARD DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04016926 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of S A POLLARD DEVELOPMENTS LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is S A POLLARD DEVELOPMENTS LIMITED located?
| Registered Office Address | Calderwood Mark Way GU7 2BJ Godalming Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for S A POLLARD DEVELOPMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 S A POLLARD DEVELOPMENTS LIMITED?
| Last Confirmation Statement Made Up To | Oct 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 06, 2025 |
| Overdue | No |
What are the latest filings for S A POLLARD DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital on Jun 30, 2025
| 3 pages | SH02 | ||||||||||
Confirmation statement made on Oct 06, 2025 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||||||||||
Cancellation of shares. Statement of capital on Dec 31, 2022
| 3 pages | SH06 | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
| ||||||||||||
Confirmation statement made on Oct 06, 2023 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 06, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr James Charles Pollard on Oct 01, 2022 | 2 pages | CH01 | ||||||||||
Change of details for Mr James Charles Pollard as a person with significant control on Oct 01, 2022 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 5 pages | MA | ||||||||||
Registration of charge 040169260004, created on Mar 11, 2022 | 4 pages | MR01 | ||||||||||
Registration of charge 040169260005, created on Mar 07, 2022 | 4 pages | MR01 | ||||||||||
Registration of charge 040169260006, created on Mar 11, 2022 | 4 pages | MR01 | ||||||||||
Satisfaction of charge 040169260003 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Oct 06, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||||||||||
Director's details changed for Mr James Charles Pollard on Dec 01, 2020 | 2 pages | CH01 | ||||||||||
Change of details for Mr James Charles Pollard as a person with significant control on Dec 01, 2020 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Oct 06, 2020 with updates | 5 pages | CS01 | ||||||||||
Notification of James Charles Pollard as a person with significant control on Jun 30, 2020 | 2 pages | PSC01 | ||||||||||
Who are the officers of S A POLLARD DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| POLLARD, James Charles | Director | Mark Way GU7 2BJ Godalming Calderwood Surrey | United Kingdom | British | 240690520004 | |||||
| POLLARD, Sally Anita | Secretary | Mark Way GU7 2BJ Godalming Calderwood Surrey United Kingdom | British | 70460160002 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| POLLARD, Sally Anita | Director | Mark Way GU7 2BJ Godalming Calderwood Surrey United Kingdom | England | British | 70460160002 | |||||
| POLLARD, William James | Director | Mark Way GU7 2BJ Godalming Calderwood Surrey United Kingdom | England | British | 22294920002 |
Who are the persons with significant control of S A POLLARD DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr James Charles Pollard | Jun 30, 2020 | Mark Way GU7 2BJ Godalming Calderwood Surrey United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr William James Pollard | Jan 01, 2017 | Mark Way GU7 2BJ Godalming Calderwood Surrey | Yes |
Nationality: British Country of Residence: England | |||
Natures of 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. - license: CC0