POLO HOMES ONE LIMITED

Overview

Company Name	POLO HOMES ONE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09889279
Jurisdiction	England/Wales
Date of Creation	Nov 25, 2015

Summary

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

What is the purpose of POLO HOMES ONE LIMITED?

Development of building projects (41100) / Construction

Where is POLO HOMES ONE LIMITED located?

Registered Office Address	1386 London Road SS9 2UJ Leigh On Sea Essex England
Undeliverable Registered Office Address	No

What are the latest accounts for POLO HOMES ONE LIMITED?

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

What is the status of the latest confirmation statement for POLO HOMES ONE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 24, 2025
Next Confirmation Statement Due	Dec 08, 2025
Next Confirmation Statement Made Up To	Nov 24, 2024
Overdue	No

What are the latest filings for POLO HOMES ONE LIMITED?

Filings
Date	Description	Document	Type
Mar 31, 2025	Micro company accounts made up to Jun 30, 2024	3 pages	AA

Mar 14, 2025	Termination of appointment of Christopher John Pasterfield as a director on Dec 03, 2024	1 pages	TM01

Feb 15, 2025	Compulsory strike-off action has been discontinued	1 pages	DISS40
Feb 14, 2025	Confirmation statement made on Nov 24, 2024 with updates	5 pages	CS01

Feb 11, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 26, 2024	Micro company accounts made up to Jun 30, 2023	3 pages	AA

Nov 27, 2023	Confirmation statement made on Nov 24, 2023 with updates	5 pages	CS01

Jun 30, 2023	Micro company accounts made up to Jun 30, 2022	3 pages	AA

Jan 03, 2023	Confirmation statement made on Nov 24, 2022 with updates	5 pages	CS01

Mar 30, 2022	Micro company accounts made up to Jun 30, 2021	3 pages	AA

Nov 29, 2021	Confirmation statement made on Nov 24, 2021 with updates	5 pages	CS01

Feb 10, 2021	Micro company accounts made up to Jun 30, 2020	5 pages	AA

Nov 25, 2020	Confirmation statement made on Nov 24, 2020 with updates	4 pages	CS01

Mar 31, 2020	Micro company accounts made up to Jun 30, 2019	5 pages	AA

Jan 13, 2020	Confirmation statement made on Nov 24, 2019 with updates	4 pages	CS01

Mar 29, 2019	Micro company accounts made up to Jun 30, 2018	5 pages	AA

Feb 05, 2019	Previous accounting period shortened from Nov 30, 2018 to Jun 30, 2018	1 pages	AA01

Nov 26, 2018	Confirmation statement made on Nov 24, 2018 with updates	5 pages	CS01

Jul 25, 2018	Micro company accounts made up to Nov 30, 2017	5 pages	AA

Mar 03, 2018	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 02, 2018	Confirmation statement made on Nov 24, 2017 with updates	4 pages	CS01

Mar 02, 2018	Termination of appointment of Jack Hamilton Beattie as a director on Jan 01, 2018	1 pages	TM01

Feb 13, 2018	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 01, 2017	Micro company accounts made up to Nov 30, 2016	5 pages	AA

Jan 04, 2017	Confirmation statement made on Nov 24, 2016 with updates	6 pages	CS01

View All Filings

Who are the officers of POLO HOMES ONE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PRENTICE, Fergus James Maxwell SS9 2UJ Leigh On Sea 1386 London Road Essex England	Nov 25, 2015		Director	SS9 2UJ Leigh On Sea 1386 London Road Essex England	England	British	1972-11	Director	188553890001
BEATTIE, Jack Hamilton SS9 2UJ Leigh On Sea 1386 London Road Essex England	Nov 25, 2015	Jan 01, 2018	Director	SS9 2UJ Leigh On Sea 1386 London Road Essex England	England	British	1950-4	Director	177201760001
PASTERFIELD, Christopher John SS9 2UJ Leigh On Sea 1386 London Road Essex England	Nov 25, 2015	Dec 03, 2024	Director	SS9 2UJ Leigh On Sea 1386 London Road Essex England	United Kingdom	British	1959-2	Director	52172270002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of POLO HOMES ONE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Christopher John Pasterfield SS9 2UJ Leigh On Sea 1386 London Road Essex England	Jul 01, 2016	SS9 2UJ Leigh On Sea 1386 London Road Essex England	No
	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. The person holds, directly or indirectly, more than 25% but not more than 50% 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.
Mr Fergus James Maxwell Prentice SS9 2UJ Leigh On Sea 1386 London Road Essex England	Jul 01, 2016	SS9 2UJ Leigh On Sea 1386 London Road Essex England	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. The person holds, directly or indirectly, more than 25% but not more than 50% 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.

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.
license: CC0