POLEBROOK LIMITED
C/O AZETS, LULWORTH CLOSE, CHANDLERS FORD SO53 3TL- Active
- Private Limited Company
- Company No. 02803402
- Last Updated: 01 Mar 2024
Company Profile
POLEBROOK LIMITED was incorporated on Thursday, March 25, 1993 as a Private Limited Company with registered address in CHANDLERS FORD. POLEBROOK LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 31 years 7 months and 14 days.
| Name | POLEBROOK LIMITED |
|---|---|
| Company number | 02803402 |
| Company type | Private Limited Company |
| Incorporation date | 25 Mar 1993 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O AZETS LULWORTH CLOSE CHANDLERS FORD SO53 3TL |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Tiltonbrook Limited Lulworth Close, SO53 3TL |
Dates: Tuesday, November 26, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Sandra Jane Mason Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, November 26, 2019
ownership of shares 25 to 50 percent
|
| Mr Philip Robert Charles Mason Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, November 26, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 22 April 2017 |
| Last confirmation statement dated | 25 March 2016 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| POLEBROOK LIMITED | 25 Mar 1993 |
| MARONCREST LIMITED | 11 May 2004 |