Upper Polmear (no1) Management Company Limited

General information

Name:

Upper Polmear (no1) Management Company Ltd

Office Address:

Oravia House Lower Floor Trevarthian Road PL25 4BH St. Austell

Number: 10917341

Incorporation date: 2017-08-15

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Upper Polmear (no1) Management Company has been operating offering its services for at least seven years. Started under company registration number 10917341, the firm is considered a Private Limited Company. You may visit the headquarters of this firm during business times under the following location: Oravia House Lower Floor Trevarthian Road, PL25 4BH St. Austell. The enterprise's SIC and NACE codes are 68209 and has the NACE code: Other letting and operating of own or leased real estate. Upper Polmear (no1) Management Company Ltd filed its account information for the period that ended on 2023-08-31. The company's most recent annual confirmation statement was released on 2023-08-14.

From the data we have gathered, the following company was incorporated in 15th August 2017 and has been supervised by fifteen directors, out of whom two (Ashley P. and Ian R.) are still listed as current directors. To find professional help with legal documentation, the company has been utilizing the skills of Lisa K. as a secretary since 2023.

Financial data based on annual reports

Company staff

Lisa K.

Role: Secretary

Appointed: 13 November 2023

Latest update: 20 February 2024

Ashley P.

Role: Director

Appointed: 17 October 2023

Latest update: 20 February 2024

Ian R.

Role: Director

Appointed: 04 September 2018

Latest update: 20 February 2024

People with significant control

Michael H.
Notified on 15 August 2017
Ceased on 30 August 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 May 2025
Account last made up date 31 August 2023
Confirmation statement next due date 28 August 2024
Confirmation statement last made up date 14 August 2023
Annual Accounts
Start Date For Period Covered By Report 2017-08-15
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 31 August 2023

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
On November 13, 2023 - new secretary appointed (AP03)
filed on: 13th, November 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
6
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