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POLMEAR OWNERS COMPANY LIMITED

POLMEAR OWNERS COMPANY LIMITED

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

    • Overview

    Company NamePOLMEAR OWNERS COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 14428138
    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 POLMEAR OWNERS COMPANY LIMITED?

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

    Where is POLMEAR OWNERS COMPANY LIMITED located?

    Registered Office Address
    C/O Plymouth Block Management Top Floor Ocean Building
    Queen Anne's Battery
    PL4 0LP Plymouth
    Devon
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for POLMEAR OWNERS COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for POLMEAR OWNERS COMPANY LIMITED?

    Last Confirmation Statement Made Up ToOct 18, 2026
    Next Confirmation Statement DueNov 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 18, 2025
    OverdueNo

    What are the latest filings for POLMEAR OWNERS COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Cessation of Benjamin Lewis as a person with significant control on Feb 11, 2026

    		1 pagesPSC07

    Cessation of Mary Edith Driffill as a person with significant control on Feb 05, 2026

    		1 pagesPSC07

    Confirmation statement made on Oct 18, 2025 with no updates

    		3 pagesCS01

    Notification of Katherine Lousie Clark as a person with significant control on Dec 12, 2024

    		2 pagesPSC01

    Cessation of Gary William John Pedder as a person with significant control on Dec 12, 2024

    		1 pagesPSC07

    Accounts for a dormant company made up to Oct 31, 2024

    		2 pagesAA

    Confirmation statement made on Oct 18, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2023

    		2 pagesAA

    Confirmation statement made on Oct 18, 2023 with updates

    		3 pagesCS01

    Appointment of Residential Block Management Group Limited as a secretary on Oct 19, 2022

    		2 pagesAP04

    Incorporation

    		33 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 19, 2022

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of POLMEAR OWNERS COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RESIDENTIAL BLOCK MANAGEMENT GROUP LIMITED
    Top Floor Ocean Building
    Queen Anne's Battery
    PL4 0LP Plymouth
    C/O Plymouth Block Management
    Devon
    United Kingdom
    		Secretary
    Top Floor Ocean Building
    Queen Anne's Battery
    PL4 0LP Plymouth
    C/O Plymouth Block Management
    Devon
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number11252218
    		284478350001
    HOBBA, William John
    Top Floor Ocean Building
    Queen Anne's Battery
    PL4 0LP Plymouth
    C/O Plymouth Block Management
    Devon
    United Kingdom
    		Director
    Top Floor Ocean Building
    Queen Anne's Battery
    PL4 0LP Plymouth
    C/O Plymouth Block Management
    Devon
    United Kingdom
    		EnglandBritish28543200001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of POLMEAR OWNERS COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Katherine Lousie Clark
    Top Floor Ocean Building
    Queen Anne's Battery
    PL4 0LP Plymouth
    C/O Plymouth Block Management
    Devon
    United Kingdom
    		Dec 12, 2024
    Top Floor Ocean Building
    Queen Anne's Battery
    PL4 0LP Plymouth
    C/O Plymouth Block Management
    Devon
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Benjamin Lewis
    Top Floor Ocean Building
    Queen Anne's Battery
    PL4 0LP Plymouth
    C/O Plymouth Block Management
    Devon
    United Kingdom
    		Oct 19, 2022
    Top Floor Ocean Building
    Queen Anne's Battery
    PL4 0LP Plymouth
    C/O Plymouth Block Management
    Devon
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Mary Edith Driffill
    Top Floor Ocean Building
    Queen Anne's Battery
    PL4 0LP Plymouth
    C/O Plymouth Block Management
    Devon
    United Kingdom
    		Oct 19, 2022
    Top Floor Ocean Building
    Queen Anne's Battery
    PL4 0LP Plymouth
    C/O Plymouth Block Management
    Devon
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Gary William John Pedder
    Top Floor Ocean Building
    Queen Anne's Battery
    PL4 0LP Plymouth
    C/O Plymouth Block Management
    Devon
    United Kingdom
    		Oct 19, 2022
    Top Floor Ocean Building
    Queen Anne's Battery
    PL4 0LP Plymouth
    C/O Plymouth Block Management
    Devon
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr William John Hobba
    Top Floor Ocean Building
    Queen Anne's Battery
    PL4 0LP Plymouth
    C/O Plymouth Block Management
    Devon
    United Kingdom
    		Oct 19, 2022
    Top Floor Ocean Building
    Queen Anne's Battery
    PL4 0LP Plymouth
    C/O Plymouth Block Management
    Devon
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Susan Hobba
    Top Floor Ocean Building
    Queen Anne's Battery
    PL4 0LP Plymouth
    C/O Plymouth Block Management
    Devon
    United Kingdom
    		Oct 19, 2022
    Top Floor Ocean Building
    Queen Anne's Battery
    PL4 0LP Plymouth
    C/O Plymouth Block Management
    Devon
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Miss Ameena Christine Williams
    Top Floor Ocean Building
    Queen Anne's Battery
    PL4 0LP Plymouth
    C/O Plymouth Block Management
    Devon
    United Kingdom
    		Oct 19, 2022
    Top Floor Ocean Building
    Queen Anne's Battery
    PL4 0LP Plymouth
    C/O Plymouth Block Management
    Devon
    United Kingdom
    		No
    Nationality: Pakistani
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Andrew James Gollop
    Top Floor Ocean Building
    Queen Anne's Battery
    PL4 0LP Plymouth
    C/O Plymouth Block Management
    Devon
    United Kingdom
    		Oct 19, 2022
    Top Floor Ocean Building
    Queen Anne's Battery
    PL4 0LP Plymouth
    C/O Plymouth Block Management
    Devon
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Laverne Gollop
    Top Floor Ocean Building
    Queen Anne's Battery
    PL4 0LP Plymouth
    C/O Plymouth Block Management
    Devon
    United Kingdom
    		Oct 19, 2022
    Top Floor Ocean Building
    Queen Anne's Battery
    PL4 0LP Plymouth
    C/O Plymouth Block Management
    Devon
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Miss Donna Gleeson
    Top Floor Ocean Building
    Queen Anne's Battery
    PL4 0LP Plymouth
    C/O Plymouth Block Management
    Devon
    United Kingdom
    		Oct 19, 2022
    Top Floor Ocean Building
    Queen Anne's Battery
    PL4 0LP Plymouth
    C/O Plymouth Block Management
    Devon
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Penelope Anne Solomon
    Top Floor Ocean Building
    Queen Anne's Battery
    PL4 0LP Plymouth
    C/O Plymouth Block Management
    Devon
    United Kingdom
    		Oct 19, 2022
    Top Floor Ocean Building
    Queen Anne's Battery
    PL4 0LP Plymouth
    C/O Plymouth Block Management
    Devon
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Ashley John Shopland
    Top Floor Ocean Building
    Queen Anne's Battery
    PL4 0LP Plymouth
    C/O Plymouth Block Management
    Devon
    United Kingdom
    		Oct 19, 2022
    Top Floor Ocean Building
    Queen Anne's Battery
    PL4 0LP Plymouth
    C/O Plymouth Block Management
    Devon
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Alisa Verena Shopland
    Top Floor Ocean Building
    Queen Anne's Battery
    PL4 0LP Plymouth
    C/O Plymouth Block Management
    Devon
    United Kingdom
    		Oct 19, 2022
    Top Floor Ocean Building
    Queen Anne's Battery
    PL4 0LP Plymouth
    C/O Plymouth Block Management
    Devon
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • 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