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Polebrook Property Developments Limited

04359804

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

80 Strand, London, WC2R 0DT
Incorporated 24/01/2002

Compliance

Last accounts

30/09/2024

total exemption full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 19/01/2026

Due 02/02/2027

On track

Industry

41100
Development of building projects

Officers

Capital Trading Companies Secretaries Limited

secretary · Since 20/03/2006

BRITISH

Also on 1486 other boards

Mr Roger Skeldon

director · Since 11/07/2014

ACCOUNTANT

BRITISH · ENGLAND · Age 46

Also on 244 other boards

Ctc Directorships Ltd

director · Since 22/10/2020

Also on 502 other boards

Capital Trading Companies Secretaries Limited

corporate secretary · Since 20/03/2006

Also on 1486 other boards

Roger Skeldon

director · Since 11/07/2014

British · England · Age 46

Ctc Directorships Ltd

corporate director · Since 22/10/2020

Reg: 12967559

Also on 502 other boards

Former

Chalfen Nominees Limited

corporate nominee director · Resigned 24/01/2002

Chalfen Secretaries Limited

corporate nominee secretary · Resigned 24/01/2002

Martin Patrick Tuohy

secretary · Resigned 30/12/2002

Jonathan Mark Gain

secretary · Resigned 16/12/2003

Peter Donald Roscrow

director · Resigned 19/04/2004

Bruce Mcglogan

secretary · Resigned 26/04/2005

William Oliver

secretary · Resigned 20/03/2006

Timothy William Ashworth Jackson-Stops

director · Resigned 28/09/2006

Edward Macgregor Porteous

director · Resigned 22/08/2007

Leonard Louis Yull

director · Resigned 06/07/2008

Grant Edward Tewkesbury

director · Resigned 30/09/2011

David Richard Charles Agnew

director · Resigned 16/04/2013

David James Blake

director · Resigned 11/07/2014

Gordon Forbes Clements

director · Resigned 22/10/2020

Persons with Significant Control

Ms Jane Verity Barker

75–100% shares
75–100% votes
Appoint directors

British · England · Age 48

80, Strand, London, WC2R 0DT

Notified 24/01/2018

Change History

statusactive
2026-06-10

Active

typeltd
2026-06-10

Private Limited Company

address line180 Strand
2026-06-10

80 STRAND

post townLondon
2026-06-10

LONDON

officer appointedCAPITAL TRADING COMPANIES SECRETARIES LIMITED
2026-06-10
officer appointedSKELDON, Roger
2026-06-10
officer appointedCTC DIRECTORSHIPS LTD
2026-06-10