General information

Name:

Polefern Ltd

Office Address:

81 Onslow Road Richmond TW10 6QA Surrey

Number: 03240695

Incorporation date: 1996-08-21

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business called Polefern was established on 1996-08-21 as a Private Limited Company. The company's head office can be contacted at Surrey on 81 Onslow Road, Richmond. Should you have to contact the firm by mail, its area code is TW10 6QA. The company registration number for Polefern Limited is 03240695. The company's declared SIC number is 99999, that means Dormant Company. Polefern Ltd filed its account information for the financial year up to Wed, 31st Aug 2022. The company's most recent annual confirmation statement was filed on Mon, 21st Aug 2023.

Current directors appointed by this business are as follow: Julia S. chosen to lead the company on 2014-06-26, Jennifer B. chosen to lead the company twenty eight years ago and Brock H. chosen to lead the company in 1996 in November. In order to help the directors in their tasks, the abovementioned business has been utilizing the skills of Moira K. as a secretary for the last twenty eight years.

Financial data based on annual reports

Company staff

Julia S.

Role: Director

Appointed: 26 June 2014

Latest update: 13 February 2024

Moira K.

Role: Secretary

Appointed: 21 November 1996

Latest update: 13 February 2024

Jennifer B.

Role: Director

Appointed: 21 November 1996

Latest update: 13 February 2024

Brock H.

Role: Director

Appointed: 21 November 1996

Latest update: 13 February 2024

People with significant control

Executives with significant control over this firm are: Jennifer B. owns 1/2 or less of company shares. Brock H. owns 1/2 or less of company shares. Julia S. owns 1/2 or less of company shares.

Jennifer B.
Notified on 21 August 2016
Nature of control:
1/2 or less of shares
Brock H.
Notified on 21 August 2016
Nature of control:
1/2 or less of shares
Julia S.
Notified on 21 August 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 04 September 2024
Confirmation statement last made up date 21 August 2023
Annual Accounts 1 September 2012
Start Date For Period Covered By Report 2011-09-01
End Date For Period Covered By Report 2012-08-31
Date Approval Accounts 1 September 2012
Annual Accounts 31 August 2013
Start Date For Period Covered By Report 2012-09-01
Date Approval Accounts 31 August 2013
Annual Accounts 29 May 2015
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 29 May 2015
Annual Accounts 31 August 2015
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 31 August 2015
Annual Accounts 19 May 2017
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 19 May 2017
Annual Accounts 31 August 2017
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Date Approval Accounts 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 2022-08-31
Annual Accounts
End Date For Period Covered By Report 2013-08-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Free Download
Dormant company accounts made up to August 31, 2022 (AA)
filed on: 26th, May 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
  • 98000 : Residents property management
27
Company Age

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