POLONA HOMES LTD
SUITE L, KBF HOUSE, 55 VICTORIA ROAD, BURGESS HILL RH15 9LH- Active
- Private Limited Company
- Company No. 07770976
- Last Updated: 01 Mar 2024
Company Profile
POLONA HOMES LTD was incorporated on Monday, September 12, 2011 as a Private Limited Company with registered address in BURGESS HILL. POLONA HOMES LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 13 years and 21 days.
| Name | POLONA HOMES LTD |
|---|---|
| Company number | 07770976 |
| Company type | Private Limited Company |
| Incorporation date | 12 Sep 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE L, KBF HOUSE 55 VICTORIA ROAD BURGESS HILL RH15 9LH |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mrs Caroline Victoria Bennett Nationality: British |
Dates: Monday, June 24, 2019 - present
ownership of shares 75 to 100 percent
|
| Mr Mathew Giles Nationality: British |
Dates: Sunday, May 1, 2016 - Monday, June 24, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2025, (269 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 10 October 2016 |
| Last confirmation statement dated | 12 September 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| POLONA HOMES LTD | 12 Sep 2011 |
| RED CAPITAL INVESTMENT GROUP LIMITED | 05 Jul 2019 |
| LEYGREEN HOMES LTD | 15 Jul 2019 |