POLEGATE LAND LIMITED
Active - Accounts Filed
General Information
NAME
POLEGATE LAND LIMITED
COMPANY NUMBER
05823597
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
22/05/2006
(18 years and 6 months old)
WEBSITE
http://kitewood.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/01/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1H 0DJ
Telephone: 02079295911
TPS: No
7 Dacre Street
London
SW1H 0DJ
85 Gracechurch Street
London
EC3V 0AA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KITEWOOD ESTATES LIMITED | Active - Accounts Filed | View Report |
| POLEGATE LAND LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/05/2024 | Sean Millgate (902629506) has left the board |
| 26/01/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about POLEGATE LAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about POLEGATE LAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about POLEGATE LAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/03/2011 - Present (13 years and 8 months) Born in Mar 1948 (age: 76) |
Active | Director |
Current: 81 Past: 104 |
View Report |
|
04/10/2017 - Present (7 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
05/10/2018 - Present (6 years and 1 months) Born in Sep 1958 (age: 66) |
Active | Director |
Current: 68 Past: 11 |
View Report |
|
LONDON LAW SECRETARIAL LIMITED 22/05/2006 - Present (18 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 620 Past: 19437 |
View Report |
|
22/05/2006 - 27/09/2017 (11 years and 4 months) Born in Oct 1960 |
Resigned | Secretary |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/05/2024 | Sean Millgate (902629506) has left the board |
| 26/01/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
| 09/06/2023 | New Confirmation Statement filed |
| 25/01/2023 | New Accounts filed |
| 25/01/2023 | New Confirmation Statement filed |
| 22/12/2021 | New Accounts filed |
| 07/05/2021 | New Confirmation Statement filed |
| 10/02/2021 | New Accounts filed |
| 08/05/2020 | New Confirmation Statement filed |
| 29/01/2020 | New Accounts filed |
| 07/05/2019 | New Confirmation Statement filed |
| 16/01/2019 | New Accounts filed |
| 09/10/2018 | New Board Member Philip Owen Van Reyk (918996162) Appointed |
| 09/10/2018 | New Board Member Sean Millgate (902629506) Appointed |
| 03/06/2018 | New Confirmation Statement filed |
| 15/11/2017 | New Company Secretary Susan Theresa Nicklen (924006510) Appointed |
| 15/11/2017 | Anne Caroline Newman (907367627) has left the board |
| 18/10/2017 | New Accounts filed |
| 31/05/2017 | New Annual Return filed |
| 15/01/2017 | New Accounts filed |
| 07/06/2016 | New Annual Return filed |
| 06/06/2016 | New Accounts filed |
| 24/06/2015 | New Annual Return filed |
| 23/06/2015 | New Accounts filed |
| 04/07/2014 | Change in Reg. Office |
| 02/06/2014 | New Annual Return filed |
| 07/02/2014 | New Accounts filed |
| 10/06/2013 | New Annual Return filed |
| 10/06/2013 | New Annual Return filed |
| 07/06/2013 | New Annual Return filed |
| 17/04/2013 | Change in Reg. Office |
| 05/02/2013 | New Accounts filed |
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