POLTAIR VALE MANAGEMENT COMPANY LIMITED
Overview
| Company Name | POLTAIR VALE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05594093 |
| 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 POLTAIR VALE MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is POLTAIR VALE MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Queensway House 11 Queensway BH25 5NR New Milton Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for POLTAIR VALE MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 23, 2025 |
| Next Accounts Due On | Mar 23, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 23, 2024 |
What is the status of the latest confirmation statement for POLTAIR VALE MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Oct 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 17, 2025 |
| Overdue | No |
What are the latest filings for POLTAIR VALE MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 17, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 23, 2024 | 2 pages | AA | ||
Termination of appointment of Rory Jack Force as a director on Mar 06, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Oct 17, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Rory Jack Force as a director on Oct 09, 2024 | 2 pages | AP01 | ||
Termination of appointment of Rory Jack Force as a director on Oct 08, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jun 23, 2023 | 2 pages | AA | ||
Appointment of Innovus Company Secretaries Limited as a secretary on Dec 07, 2023 | 2 pages | AP04 | ||
Termination of appointment of Blenheims Estate & Asset Management (Sw) Limited as a secretary on Dec 07, 2023 | 1 pages | TM02 | ||
Secretary's details changed for Blenheims Estate & Asset Management (Sw) Limited on Nov 09, 2023 | 1 pages | CH04 | ||
Director's details changed for Mr Rory Jack Force on Nov 09, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Oct 17, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from Pembroke House Torquay Road Preston Paignton Devon TQ3 2EZ to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on Jun 15, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Oct 17, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Catherine Marie Porritt as a director on Aug 09, 2022 | 1 pages | TM01 | ||
Appointment of Mr Rory Jack Force as a director on Nov 05, 2021 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Jun 23, 2022 | 2 pages | AA | ||
Accounts for a dormant company made up to Jun 23, 2021 | 2 pages | AA | ||
Appointment of Mrs Catherine Marie Porritt as a director on Oct 20, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Oct 17, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 23, 2020 | 2 pages | AA | ||
Termination of appointment of Jayde Frost as a director on Oct 26, 2020 | 1 pages | TM01 | ||
Termination of appointment of Ian Parr as a director on Oct 22, 2020 | 1 pages | TM01 | ||
Termination of appointment of Susan Davis as a director on Oct 21, 2020 | 1 pages | TM01 | ||
Termination of appointment of Philip John Nesbitt as a director on Oct 21, 2020 | 1 pages | TM01 | ||
Who are the officers of POLTAIR VALE MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INNOVUS COMPANY SECRETARIES LIMITED | Secretary | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England |
| 117377690627 | ||||||||||
| LENNARD, Sarah Elizabeth | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England | United Kingdom | British | 170872720002 | |||||||||
| TREWEEK, Roger James | Secretary | Torquay Road Preston TQ3 2EZ Paignton Pembroke House Devon | British | 73557350001 | ||||||||||
| BLENHEIMS ESTATE & ASSET MANAGEMENT (SW) LIMITED | Secretary | 11 Queensway New Milton BH25 5NR New Milton Queensway House Hampshire United Kingdom |
| 66135910020 | ||||||||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||||||
| BUBIER, Norma, Dr | Director | Torquay Road Preston TQ3 2EZ Paignton Pembroke House Devon | Uk | British | 77553670001 | |||||||||
| DAVIS, Susan | Director | Torquay Road Preston TQ3 2EZ Paignton Pembroke House Devon | United Kingdom | British | 167821070002 | |||||||||
| FORCE, Rory Jack | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England | England | British | 298738010001 | |||||||||
| FORCE, Rory Jack | Director | 11 Queensway New Milton BH25 5NR New Milton Queensway House Hampshire United Kingdom | England | British | 298738010001 | |||||||||
| FROST, Jayde | Director | Torquay Road Preston TQ3 2EZ Paignton Pembroke House Devon | United Kingdom | British | 167774330002 | |||||||||
| NESBITT, Philip John | Director | Torquay Road Preston TQ3 2EZ Paignton Pembroke House Devon | United Kingdom | British | 180702380001 | |||||||||
| ORDERS, Martin David | Director | Torquay Road Preston TQ3 2EZ Paignton Pembroke House Devon | Uk | British | 167774160001 | |||||||||
| PARR, Ian | Director | Torquay Road Preston TQ3 2EZ Paignton Pembroke House Devon | England | British | 179350420002 | |||||||||
| PORRITT, Catherine Marie | Director | TR10 8SF Penryn 19a Poltair Meadow Cornwall United Kingdom | United Kingdom | British | 288584980001 | |||||||||
| TAYLOR, Robert Martin | Director | Torquay Road Preston TQ3 2EZ Paignton Pembroke House Devon | United Kingdom | British | 50273990001 | |||||||||
| TREWEEK, Roger James | Director | Torquay Road Preston TQ3 2EZ Paignton Pembroke House Devon | England | British | 73557350001 | |||||||||
| WHEELER, Roger | Director | Torquay Road Preston TQ3 2EZ Paignton Pembroke House Devon | Uk | British | 167774630002 | |||||||||
| CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 |
What are the latest statements on persons with significant control for POLTAIR VALE MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 17, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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