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Home > England & Wales Companies > FORMULA LAND (POLEGATE) LIMITED
Company Information for

FORMULA LAND (POLEGATE) LIMITED

OFFICE 6, 7 - 11 HIGH STREET, REIGATE, SURREY, RH2 9AA,
Company Registration Number
09430232
Private Limited Company
Active

Company Overview

About Formula Land (polegate) Ltd
FORMULA LAND (POLEGATE) LIMITED was founded on 2015-02-09 and has its registered office in Reigate. The organisation's status is listed as "Active". Formula Land (polegate) Limited is a Private Limited Company registered in UNITED KINGDOM 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
FORMULA LAND (POLEGATE) LIMITED
 
Legal Registered Office
OFFICE 6
7 - 11 HIGH STREET
REIGATE
SURREY
RH2 9AA
 
Previous Names
SPENCER VALENTINE LIMITED14/06/2021
Filing Information
Company Number 09430232
Company ID Number 09430232
Date formed 2015-02-09
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2024
Account next due 30/11/2025
Latest return 09/02/2016
Return next due 09/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB214906225  
Last Datalog update: 2024-12-05 08:26:03
Primary Source:Companies House
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Company Officers of FORMULA LAND (POLEGATE) LIMITED

Current Directors
Officer Role Date Appointed
ROBERT LECKIE
 Company Secretary 2015-02-09
ROBERT MARTIN LECKIE
 Director 2015-02-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT MARTIN LECKIE TROON ESTATES LIMITED Director 2017-10-31 CURRENT 2014-10-20 Active - Proposal to Strike off
ROBERT MARTIN LECKIE MILTON MOWBRAY (BLACKWELL) LIMITED Director 2017-10-31 CURRENT 2015-09-24 Active - Proposal to Strike off
ROBERT MARTIN LECKIE YEW TREE WALK LIMITED Director 2017-10-31 CURRENT 2013-09-10 Active
ROBERT MARTIN LECKIE KINGFISH INVESTMENTS LIMITED Director 2017-09-07 CURRENT 2017-09-07 Active
ROBERT MARTIN LECKIE CODNOR SECURITIES LIMITED Director 2016-10-12 CURRENT 2016-10-12 Active
ROBERT MARTIN LECKIE HIGHSTEAD INVESTMENTS LTD Director 2015-11-09 CURRENT 2015-11-09 Active
ROBERT MARTIN LECKIE LICKFOLD INN LIMITED Director 2014-05-27 CURRENT 2014-05-27 Active
ROBERT MARTIN LECKIE STAFFORD EXETER LTD Director 2013-09-25 CURRENT 2013-09-25 Active - Proposal to Strike off
ROBERT MARTIN LECKIE RLE OXON SOUTH LIMITED Director 2013-04-03 CURRENT 2013-04-03 Active - Proposal to Strike off
ROBERT MARTIN LECKIE STUDENT CASTELLO LIMITED Director 2013-03-11 CURRENT 2013-03-11 Active - Proposal to Strike off
ROBERT MARTIN LECKIE DOCKING VILLAGE LIMITED Director 2012-12-10 CURRENT 2012-12-10 Active - Proposal to Strike off
ROBERT MARTIN LECKIE ROSS & CROMARTY LIMITED Director 2012-11-27 CURRENT 2012-11-27 Active
ROBERT MARTIN LECKIE ROBERT LECKIE ESTATES LIMITED Director 2012-11-27 CURRENT 2012-11-27 Active
ROBERT MARTIN LECKIE RESTAURANT STORY LTD Director 2012-11-02 CURRENT 2012-11-02 Active
ROBERT MARTIN LECKIE EXETER CENTRAL DEVELOPMENTS LIMITED Director 2012-09-20 CURRENT 2012-09-20 Dissolved 2018-08-07
ROBERT MARTIN LECKIE KINGSTON STUDENT VILLA LTD Director 2012-08-01 CURRENT 2012-08-01 Active
ROBERT MARTIN LECKIE PASSOVER PROPERTY LIMITED Director 2007-07-01 CURRENT 2007-02-19 Active - Proposal to Strike off
ROBERT MARTIN LECKIE SCRANTON LIMITED Director 2004-04-21 CURRENT 2004-02-16 Active
ROBERT MARTIN LECKIE MONTAGUE INVESTMENTS LIMITED Director 2004-03-11 CURRENT 2004-02-23 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
2024-11-2128/02/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-07Notification of Asias Land Limited as a person with significant control on 2022-12-01
2023-12-07CESSATION OF ROBERT MARTIN LECKIE AS A PERSON OF SIGNIFICANT CONTROL
2023-12-07CONFIRMATION STATEMENT MADE ON 01/12/23, WITH NO UPDATES
2023-11-3028/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-03DIRECTOR APPOINTED MR DAVID PATRICK KINGSTON CHRISTIAN
2023-05-03DIRECTOR APPOINTED MR MARK LANWER JEPHCOTT
2023-02-2728/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-01CS01CONFIRMATION STATEMENT MADE ON 01/12/22, WITH UPDATES
2022-11-09CONFIRMATION STATEMENT MADE ON 09/11/22, WITH UPDATES
2022-11-09CS01CONFIRMATION STATEMENT MADE ON 09/11/22, WITH UPDATES
2022-11-04SH0105/10/22 STATEMENT OF CAPITAL GBP 10
2022-10-11Termination of appointment of Robert Leckie on 2022-10-05
2022-10-11TM02Termination of appointment of Robert Leckie on 2022-10-05
2022-10-10Appointment of Mr Harry Thomas Davies as company secretary on 2022-10-05
2022-10-10AP03Appointment of Mr Harry Thomas Davies as company secretary on 2022-10-05
2022-02-11CONFIRMATION STATEMENT MADE ON 08/02/22, WITH NO UPDATES
2022-02-11CS01CONFIRMATION STATEMENT MADE ON 08/02/22, WITH NO UPDATES
2021-11-30AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-14RES15CHANGE OF COMPANY NAME 14/06/21
2021-06-11CH03SECRETARY'S DETAILS CHNAGED FOR MR ROBERT LECKIE on 2021-05-18
2021-06-09PSC04Change of details for Mr Robert Martin Leckie as a person with significant control on 2021-05-18
2021-06-09CH01Director's details changed for Mr Robert Martin Leckie on 2021-05-18
2021-06-09AD01REGISTERED OFFICE CHANGED ON 09/06/21 FROM Bailey House 4-10 Barttelot Road Horsham West Sussex RH12 1DQ United Kingdom
2021-02-12CS01CONFIRMATION STATEMENT MADE ON 08/02/21, WITH NO UPDATES
2020-11-11AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-10CS01CONFIRMATION STATEMENT MADE ON 08/02/20, WITH UPDATES
2019-12-04CH03SECRETARY'S DETAILS CHNAGED FOR MR ROBERT LECKIE on 2019-12-04
2019-11-26AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-05CH03Secretary's details changed
2019-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/19 FROM C/O Robert Leckie 6 Southview House 19a Queen Elizabeth Street London SE1 2LP England
2019-07-04CH01Director's details changed for Mr Robert Martin Leckie on 2019-06-21
2019-07-04PSC04Change of details for Mr Robert Martin Leckie as a person with significant control on 2019-06-21
2019-02-12CS01CONFIRMATION STATEMENT MADE ON 08/02/19, WITH NO UPDATES
2018-12-04AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-13CS01CONFIRMATION STATEMENT MADE ON 08/02/18, WITH NO UPDATES
2017-12-13AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-09LATEST SOC09/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-09CS01CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES
2016-12-08AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-13CH03SECRETARY'S DETAILS CHNAGED FOR MR ROBERT LECKIE on 2016-08-18
2016-09-13CH01Director's details changed for Mr Robert Martin Leckie on 2016-08-18
2016-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/16 FROM 18 Little London Court Mill Street London SE1 2BF United Kingdom
2016-05-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 094302320001
2016-03-05AR0109/02/16 ANNUAL RETURN FULL LIST
2015-02-09LATEST SOC09/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2015-02-09MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to FORMULA LAND (POLEGATE) 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 FORMULA LAND (POLEGATE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of FORMULA LAND (POLEGATE) LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

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 FORMULA LAND (POLEGATE) LIMITED

Intangible Assets
Patents
We have not found any records of FORMULA LAND (POLEGATE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FORMULA LAND (POLEGATE) LIMITED
Trademarks
We have not found any records of FORMULA LAND (POLEGATE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FORMULA LAND (POLEGATE) 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 (41100 - Development of building projects) as FORMULA LAND (POLEGATE) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FORMULA LAND (POLEGATE) 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 FORMULA LAND (POLEGATE) 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 FORMULA LAND (POLEGATE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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