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Home > England & Wales Companies > THE POLEHAMPTONS RESIDENTS LIMITED
Company Information for

THE POLEHAMPTONS RESIDENTS LIMITED

THE OLD RECTORY, CHURCH STREET, WEYBRIDGE, SURREY, KT13 8DE,
Company Registration Number
04812152
Private Limited Company
Active

Company Overview

About The Polehamptons Residents Ltd
THE POLEHAMPTONS RESIDENTS LIMITED was founded on 2003-06-25 and has its registered office in Weybridge. The organisation's status is listed as "Active". The Polehamptons Residents Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
THE POLEHAMPTONS RESIDENTS LIMITED
 
Legal Registered Office
THE OLD RECTORY
CHURCH STREET
WEYBRIDGE
SURREY
KT13 8DE
Other companies in KT13
 
Filing Information
Company Number 04812152
Company ID Number 04812152
Date formed 2003-06-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 25/06/2016
Return next due 23/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-05 22:01:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE POLEHAMPTONS RESIDENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ANDREW GODDON LIMITED   BRUCE MORLEY LIMITED   LAWFORDS CONSULTING LIMITED   PHILIP MUNK LIMITED
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Company Officers of THE POLEHAMPTONS RESIDENTS LIMITED

Current Directors
Officer Role Date Appointed
PATRICK JOSEPH FANNING
 Company Secretary 2003-06-25
GEORGINA MICHAEL
 Director 2004-03-29
Previous Officers
Officer Role Date Appointed Date Resigned
HAZEL ASHWORTH
 Director 2003-06-25 2010-06-14
NALINDRA ROBERT FERNANDO
 Director 2003-06-25 2004-04-26
L & A SECRETARIAL LIMITED
 Nominated Secretary 2003-06-25 2003-06-25
L & A REGISTRARS LIMITED
 Nominated Director 2003-06-25 2003-06-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PATRICK JOSEPH FANNING LANDMARK RICHMOND HILL LIMITED Company Secretary 2006-10-03 CURRENT 1997-04-10 Active
PATRICK JOSEPH FANNING GCP DEVELOPMENTS LIMITED Company Secretary 1998-09-03 CURRENT 1996-09-05 Active
PATRICK JOSEPH FANNING FOXLYDIATE DEVELOPMENTS LIMITED Company Secretary 1997-10-14 CURRENT 1997-10-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-1230/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-21CONFIRMATION STATEMENT MADE ON 08/06/23, WITH UPDATES
2023-05-30Director's details changed for Georgina Beaulieu on 2023-01-26
2023-03-3030/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-25Director's details changed for Georgina Michael on 2023-01-25
2022-08-03CS01CONFIRMATION STATEMENT MADE ON 23/07/22, WITH UPDATES
2022-04-22AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-02CS01CONFIRMATION STATEMENT MADE ON 23/07/21, WITH UPDATES
2021-06-08AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-01CS01CONFIRMATION STATEMENT MADE ON 23/07/20, WITH UPDATES
2020-03-31AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-31AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-31AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-05CS01CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES
2019-03-06AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-05AP03Appointment of Mrs Christine Mary Sinclair as company secretary on 2019-02-21
2019-03-05TM02Termination of appointment of Patrick Joseph Fanning on 2019-02-21
2018-07-06LATEST SOC06/07/18 STATEMENT OF CAPITAL;GBP 6
2018-07-06CS01CONFIRMATION STATEMENT MADE ON 25/06/18, WITH UPDATES
2017-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/17 FROM Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ
2017-08-14AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-03PSC08Notification of a person with significant control statement
2017-06-26LATEST SOC26/06/17 STATEMENT OF CAPITAL;GBP 6
2017-06-26CS01CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES
2016-11-17AA30/06/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-06-28AR0125/06/16 ANNUAL RETURN FULL LIST
2016-02-16AA30/06/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-06-29LATEST SOC29/06/15 STATEMENT OF CAPITAL;GBP 6
2015-06-29AR0125/06/15 ANNUAL RETURN FULL LIST
2015-02-17AA30/06/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-06-26LATEST SOC26/06/14 STATEMENT OF CAPITAL;GBP 6
2014-06-26AR0125/06/14 ANNUAL RETURN FULL LIST
2014-01-22AA30/06/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-06-25AR0125/06/13 ANNUAL RETURN FULL LIST
2013-04-23AA30/06/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-06-25AR0125/06/12 ANNUAL RETURN FULL LIST
2012-02-27AA30/06/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-07-27AR0125/06/11 ANNUAL RETURN FULL LIST
2011-07-27CH01Director's details changed for Georgina Michael on 2011-07-27
2011-01-27AA30/06/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-07-14CH01Director's details changed for Georgina Michael on 2009-10-28
2010-07-14AR0125/06/10 ANNUAL RETURN FULL LIST
2010-06-29TM01APPOINTMENT TERMINATED, DIRECTOR HAZEL ASHWORTH
2010-05-12AA30/06/09 TOTAL EXEMPTION FULL
2010-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/2010 FROM 46-48 HEATH ROAD TWICKENHAM MIDDLESEX TW1 4BY
2009-07-24363aRETURN MADE UP TO 25/06/09; NO CHANGE OF MEMBERS
2009-05-01AA30/06/08 TOTAL EXEMPTION FULL
2008-07-03363aRETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS
2008-04-29AA30/06/07 TOTAL EXEMPTION FULL
2007-07-10363sRETURN MADE UP TO 25/06/07; NO CHANGE OF MEMBERS
2007-06-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-07-24363sRETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS
2006-02-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-07-18363sRETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS
2005-02-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-07-08363sRETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS
2004-05-10288bDIRECTOR RESIGNED
2004-05-10288aNEW DIRECTOR APPOINTED
2003-07-10288bDIRECTOR RESIGNED
2003-07-10288aNEW DIRECTOR APPOINTED
2003-07-10288aNEW SECRETARY APPOINTED
2003-07-10288bSECRETARY RESIGNED
2003-07-10288aNEW DIRECTOR APPOINTED
2003-07-10287REGISTERED OFFICE CHANGED ON 10/07/03 FROM: 31 CORSHAM STREET LONDON N1 6DR
2003-06-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to THE POLEHAMPTONS RESIDENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE POLEHAMPTONS RESIDENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE POLEHAMPTONS RESIDENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE POLEHAMPTONS RESIDENTS LIMITED

Intangible Assets
Patents
We have not found any records of THE POLEHAMPTONS RESIDENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE POLEHAMPTONS RESIDENTS LIMITED
Trademarks
We have not found any records of THE POLEHAMPTONS RESIDENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE POLEHAMPTONS RESIDENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as THE POLEHAMPTONS RESIDENTS LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where THE POLEHAMPTONS RESIDENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE POLEHAMPTONS RESIDENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE POLEHAMPTONS RESIDENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode KT13 8DE