POLDORY DEVELOPMENTS LIMITED

POLDORY DEVELOPMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePOLDORY DEVELOPMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04872943
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of POLDORY DEVELOPMENTS LIMITED?

    • Construction of domestic buildings (41202) / Construction
    • Buying and selling of own real estate (68100) / Real estate activities

    Where is POLDORY DEVELOPMENTS LIMITED located?

    Registered Office Address
    Glandon Glandon
    Ffordd Y Traeth
    LL67 0HA Cemaes
    Wales
    Undeliverable Registered Office AddressNo

    What are the latest accounts for POLDORY DEVELOPMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2024
    Next Accounts Due OnMay 31, 2025
    Last Accounts
    Last Accounts Made Up ToAug 31, 2023

    What is the status of the latest confirmation statement for POLDORY DEVELOPMENTS LIMITED?

    Last Confirmation Statement Made Up ToAug 20, 2025
    Next Confirmation Statement DueSep 03, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 20, 2024
    OverdueNo

    What are the latest filings for POLDORY DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 20, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2023

    3 pagesAA

    Confirmation statement made on Aug 20, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2022

    8 pagesAA

    Confirmation statement made on Aug 20, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2021

    8 pagesAA

    Confirmation statement made on Aug 20, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2020

    8 pagesAA

    Registered office address changed from Stoney Stretton Hall Stoney Stretton Nr Shrewsbury SY5 9PZ to Glandon Glandon Ffordd Y Traeth Cemaes LL67 0HA on Sep 03, 2020

    1 pagesAD01

    Confirmation statement made on Aug 20, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2019

    3 pagesAA

    Confirmation statement made on Aug 20, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2018

    2 pagesAA

    Confirmation statement made on Aug 20, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    2 pagesAA

    Confirmation statement made on Aug 20, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2016

    3 pagesAA

    Confirmation statement made on Aug 20, 2016 with updates

    6 pagesCS01

    Micro company accounts made up to Aug 31, 2015

    4 pagesAA

    Annual return made up to Aug 20, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 25, 2015

    Statement of capital on Aug 25, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Aug 31, 2014

    4 pagesAA

    Annual return made up to Aug 20, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 15, 2014

    Statement of capital on Oct 15, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Aug 31, 2013

    3 pagesAA

    Total exemption small company accounts made up to Aug 31, 2012

    3 pagesAA

    Annual return made up to Aug 20, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 11, 2013

    Statement of capital on Dec 11, 2013

    • Capital: GBP 2
    SH01

    Who are the officers of POLDORY DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORRIS, Timothy James
    Yockleton
    SY5 9PZ Shrewsbury
    Stoney Stretton Hall
    Salop
    Secretary
    Yockleton
    SY5 9PZ Shrewsbury
    Stoney Stretton Hall
    Salop
    British16679240002
    MCLEOD, David Alexander Stewart
    1 Corvalley House
    Douglas Street
    IM9 3BD Castletown
    Isle Of Man
    Director
    1 Corvalley House
    Douglas Street
    IM9 3BD Castletown
    Isle Of Man
    Isle Of ManBritishProperty Developer91847780001
    MORRIS, Timothy James
    Yockleton
    SY5 9PZ Shrewsbury
    Stoney Stretton Hall
    Salop
    Director
    Yockleton
    SY5 9PZ Shrewsbury
    Stoney Stretton Hall
    Salop
    EnglandBritishCompany Director16679240002
    POLLARD, Lyndsey Patricia
    Battlefield
    SY1 3AF Shrewsbury
    Park House Park Plaza
    Shropshire
    Secretary
    Battlefield
    SY1 3AF Shrewsbury
    Park House Park Plaza
    Shropshire
    British149919600001
    POLLARD, Lyndsey Patricia
    Park House
    Battlefield
    SY1 3AF Shrewsbury
    Shropshire
    Secretary
    Park House
    Battlefield
    SY1 3AF Shrewsbury
    Shropshire
    British106653840001
    POLLARD, Lyndsey Patricia
    The Old School House
    Weston
    SY4 5UX Shrewsbury
    Salop
    Secretary
    The Old School House
    Weston
    SY4 5UX Shrewsbury
    Salop
    British46089530002

    Who are the persons with significant control of POLDORY DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Timothy James Morris
    Glandon
    Ffordd Y Traeth
    LL67 0HA Cemaes
    Glandon
    Wales
    Apr 06, 2016
    Glandon
    Ffordd Y Traeth
    LL67 0HA Cemaes
    Glandon
    Wales
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr David Mcleod
    Stoney Stretton, Yockleton
    SY5 9PZ Shrewsbury
    Stoney Stretton Hall
    United Kingdom
    Apr 06, 2016
    Stoney Stretton, Yockleton
    SY5 9PZ Shrewsbury
    Stoney Stretton Hall
    United Kingdom
    No
    Nationality: English
    Country of Residence: Isle Of Man
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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