Company Information for

POLDEN BUSINESS CENTRE LIMITED

250 Aztec West, Park Avenue, Bristol, BS32 4TR,

Company Registration Number

11404662

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Active

About Polden Business Centre Ltd

POLDEN BUSINESS CENTRE LIMITED was founded on 2018-06-08 and has its registered office in Bristol. The organisation's status is listed as "Active". Polden Business Centre Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
POLDEN BUSINESS CENTRE LIMITED
Legal Registered Office
250 Aztec West
Park Avenue
Bristol
BS32 4TR
Previous Names
MAPLE (437) LIMITED
18/07/2018

Filing Information

Company Number11404662
Date formed2018-06-08
CountryENGLAND
Origin CountryUnited Kingdom
TypePRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company StatusActive
Lastest accounts2025-06-30
Account next due2027-03-31
Latest filing return2026-06-07
Filing return next due2027-06-21
Type of accountsDORMANT
Last Datalog update:
2026-06-19 18:53:22
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Rowansec Limited Company Secretary 2018-06-08
Paul Anthony Edwards Director CHARTERED SURVEYOR 2018-07-17 ENGLAND
Rowan Formations Limited Director 2018-06-08

Previous Directors

Officer Role Date AppointedDate Resigned
Diana Margaret Eames Director 2018-06-08 2018-07-17

Related Directorships for Rowansec Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Rowansec Limited MAPLE (436) LIMITEDCompany Secretary 2018-05-26 CURRENT 2018-05-26 Active
Rowansec Limited MAPLE (433) LIMITEDCompany Secretary 2018-05-17 CURRENT 2018-05-17 Active - Proposal to Strike off
Rowansec Limited MAPLE (431) LIMITEDCompany Secretary 2018-04-17 CURRENT 2018-04-17 Active
Rowansec Limited MAPLE (432) LIMITEDCompany Secretary 2018-04-17 CURRENT 2018-04-17 Active
Rowansec Limited ROWAN HOLDINGS LTDCompany Secretary 2018-01-01 CURRENT 1990-03-02 Active - Proposal to Strike off
Rowansec Limited LECKHAMPTON RISE (MANAGEMENT) LIMITEDCompany Secretary 2017-09-21 CURRENT 2017-09-21 Active
Rowansec Limited MAPLE (429) LIMITEDCompany Secretary 2017-09-21 CURRENT 2017-09-21 Active
Rowansec Limited MAPLE (430) LIMITEDCompany Secretary 2017-09-21 CURRENT 2017-09-21 Active
Rowansec Limited MAPLE (425) LIMITEDCompany Secretary 2017-08-16 CURRENT 2017-08-16 Active
Rowansec Limited HENRY'S OF HARBURY MANAGEMENT COMPANY LIMITEDCompany Secretary 2017-03-25 CURRENT 2017-03-25 Active
Rowansec Limited MAPLE (423) LIMITEDCompany Secretary 2017-03-25 CURRENT 2017-03-25 Active
Rowansec Limited MAPLE (424) LIMITEDCompany Secretary 2017-03-25 CURRENT 2017-03-25 Active
Rowansec Limited BRADLEY DRIVE MANAGEMENT COMPANY LIMITEDCompany Secretary 2017-02-09 CURRENT 2017-02-09 Active
Rowansec Limited RIXON ROAD MANAGEMENT COMPANY LIMITEDCompany Secretary 2017-02-09 CURRENT 2017-02-09 Active
Rowansec Limited MAPLE (421) LIMITEDCompany Secretary 2017-02-09 CURRENT 2017-02-09 Active
Rowansec Limited LEWISTON MILL MANAGEMENT LIMITEDCompany Secretary 2017-01-26 CURRENT 2017-01-26 Active
Rowansec Limited MAPLE (416) LIMITEDCompany Secretary 2017-01-20 CURRENT 2017-01-20 Active
Rowansec Limited MAPLE (415) LIMITEDCompany Secretary 2017-01-20 CURRENT 2017-01-20 Active
Rowansec Limited ROWAN (296) LIMITEDCompany Secretary 2017-01-05 CURRENT 2017-01-05 Dissolved 2018-05-15
Rowansec Limited MAPLE (413) LIMITEDCompany Secretary 2016-09-06 CURRENT 2016-09-06 Active
Rowansec Limited MAPLE (414) LIMITEDCompany Secretary 2016-09-06 CURRENT 2016-09-06 Active
Rowansec Limited MAPLE (411) LIMITEDCompany Secretary 2016-07-28 CURRENT 2016-07-28 Active
Rowansec Limited MAPLE (412) LIMITEDCompany Secretary 2016-07-28 CURRENT 2016-07-28 Active
Rowansec Limited MAPLE (410) LIMITEDCompany Secretary 2016-05-07 CURRENT 2016-05-07 Active
Rowansec Limited MAPLE (406) LIMITEDCompany Secretary 2016-04-24 CURRENT 2016-04-24 Active
Rowansec Limited MAPLE (407) LIMITEDCompany Secretary 2016-04-24 CURRENT 2016-04-24 Active
Rowansec Limited MAPLE (405) LIMITEDCompany Secretary 2015-12-07 CURRENT 2015-12-07 Active
Rowansec Limited MAPLE (403) LIMITEDCompany Secretary 2015-06-30 CURRENT 2015-06-30 Active
Rowansec Limited MAPLE (401) LIMITEDCompany Secretary 2015-06-30 CURRENT 2015-06-30 Active
Rowansec Limited MAPLE (398) LIMITEDCompany Secretary 2015-06-23 CURRENT 2015-06-23 Active
Rowansec Limited BIDDLE AND SHIPTON MANAGEMENT COMPANY LIMITEDCompany Secretary 2015-06-01 CURRENT 2006-10-05 Active
Rowansec Limited NMH MANAGEMENT COMPANY LIMITEDCompany Secretary 2015-03-23 CURRENT 2015-03-23 Active
Rowansec Limited MARBLE MUSIC LIMITEDCompany Secretary 2015-01-22 CURRENT 2015-01-22 Dissolved 2017-05-09
Rowansec Limited MAPLE (389) LIMITEDCompany Secretary 2014-11-28 CURRENT 2014-11-28 Active
Rowansec Limited MAPLE (385) LIMITEDCompany Secretary 2014-10-30 CURRENT 2014-10-30 Dissolved 2017-02-14
Rowansec Limited MAPLE (384) LIMITEDCompany Secretary 2014-10-09 CURRENT 2014-10-09 Active
Rowansec Limited WATER21 LIMITEDCompany Secretary 2014-06-23 CURRENT 2014-06-23 Active
Rowansec Limited GLOUCESTER 10K LIMITEDCompany Secretary 2014-04-11 CURRENT 2014-04-11 Dissolved 2015-08-18
Rowansec Limited MAPLE (378) LIMITEDCompany Secretary 2014-04-11 CURRENT 2014-04-11 Active
Rowansec Limited MAPLE (371) LIMITEDCompany Secretary 2013-03-27 CURRENT 2013-03-27 Active
Rowansec Limited MAPLE (368) LIMITEDCompany Secretary 2012-10-16 CURRENT 2012-10-16 Active - Proposal to Strike off
Rowansec Limited MAPLE (364) LIMITEDCompany Secretary 2011-10-27 CURRENT 2011-10-27 Active
Rowansec Limited CASTLE COURT (DUDLEY) MANAGEMENT COMPANY LIMITEDCompany Secretary 2011-05-24 CURRENT 2011-05-24 Active
Rowansec Limited GLOUCESTER DOCKS ESTATE COMPANY LIMITEDCompany Secretary 2011-03-29 CURRENT 2008-10-02 Active
Rowansec Limited RETIREMENT PROPERTY OPTIONS HOLDINGS LIMITEDCompany Secretary 2010-06-30 CURRENT 2010-06-30 Active - Proposal to Strike off
Rowansec Limited DOUBLE REYNOLDS MANAGEMENT COMPANY LIMITEDCompany Secretary 2010-05-01 CURRENT 2004-03-16 Active
Rowansec Limited THE BARGE ARM MANAGEMENT COMPANY LIMITEDCompany Secretary 2010-05-01 CURRENT 2005-01-25 Active
Rowansec Limited THE BARGE ARM EAST MANAGEMENT COMPANY LIMITEDCompany Secretary 2010-05-01 CURRENT 2005-03-17 Active
Rowansec Limited ALBERT MANAGEMENT COMPANY LIMITEDCompany Secretary 2010-05-01 CURRENT 2002-05-29 Active
Rowansec Limited VININGS MANAGEMENT COMPANY LIMITEDCompany Secretary 2010-05-01 CURRENT 2003-10-29 Active
Rowansec Limited THE GRANGE (BRISTOL) LIMITEDCompany Secretary 2010-04-23 CURRENT 2007-03-05 Active
Rowansec Limited RETIREMENT PROPERTY OPTIONS LIMITEDCompany Secretary 2009-09-27 CURRENT 2009-09-27 Active - Proposal to Strike off
Rowansec Limited EAST COLEFORD LIMITEDCompany Secretary 2008-11-05 CURRENT 2008-11-05 Active - Proposal to Strike off
Rowansec Limited ST OSWALDS PARK LEACHATE DRAIN MANAGEMENT COMPANY LIMITEDCompany Secretary 2008-10-20 CURRENT 2008-10-20 Active
Rowansec Limited 33 SWANMOOR CRESCENT MANAGEMENT COMPANY LIMITEDCompany Secretary 2008-04-03 CURRENT 2008-04-03 Active
Rowansec Limited 9 SCHOOL LANE / PEPPER LANE FLAT 4 FREEHOLD MANAGEMENT COMPANY LIMITEDCompany Secretary 2007-09-27 CURRENT 2007-09-27 Active
Rowansec Limited NAUTICA MANAGEMENT COMPANY LIMITEDCompany Secretary 2007-07-18 CURRENT 2007-07-18 Active
Rowansec Limited PEOPLE & PLACES PHOTOGRAPHY LIMITEDCompany Secretary 2007-03-28 CURRENT 2007-03-28 Active - Proposal to Strike off
Rowansec Limited THE ROYAL PIER HOTEL DEVELOPMENT LIMITEDCompany Secretary 2007-01-09 CURRENT 2007-01-09 Dissolved 2013-09-10
Rowansec Limited WOODLAND COURT BUSINESS PARK MANAGEMENT LIMITEDCompany Secretary 2007-01-09 CURRENT 2007-01-09 Active
Rowansec Limited PEPPER LANE AMENITY LAND MANAGEMENT COMPANY LIMITEDCompany Secretary 2006-08-09 CURRENT 2006-08-09 Active
Rowansec Limited PEPPER LANE FLATS 1-3 MANAGEMENT COMPANY LIMITEDCompany Secretary 2006-08-09 CURRENT 2006-08-09 Active
Rowansec Limited PARK LANE COURT MANAGEMENT LIMITEDCompany Secretary 2005-04-21 CURRENT 2005-04-21 Active - Proposal to Strike off
Rowansec Limited MAPLE (232) LIMITEDCompany Secretary 2004-07-29 CURRENT 2004-07-29 Active

Related Directorships for Paul Anthony Edwards

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Anthony Edwards KMW TRADING LIMITEDDirector 2016-03-22 CURRENT 2016-03-22 Active
Paul Anthony Edwards CRANMER COURT (CHELSEA) TENANTS LIMITEDDirector 2012-05-01 CURRENT 1972-03-22 Active
Paul Anthony Edwards WOODLAND COURT BUSINESS PARK MANAGEMENT LIMITEDDirector 2010-10-01 CURRENT 2007-01-09 Active
Paul Anthony Edwards CAXTON BUSINESS PARK LIMITEDDirector 2002-05-10 CURRENT 2002-01-08 Active - Proposal to Strike off
Paul Anthony Edwards ELGIN INDUSTRIAL ESTATE (2) LIMITEDDirector 2002-05-10 CURRENT 2002-01-08 Active
Paul Anthony Edwards ELGIN INDUSTRIAL ESTATE LIMITEDDirector 2002-05-10 CURRENT 2002-01-08 Active
Paul Anthony Edwards CAXTON BUSINESS PARK (2) LIMITEDDirector 2002-05-10 CURRENT 2002-01-08 Active - Proposal to Strike off
Paul Anthony Edwards ISLEPORT SECURITIES LIMITEDDirector 2001-11-19 CURRENT 2001-11-19 Liquidation
Paul Anthony Edwards CASTLE STREET (TAUNTON) LIMITEDDirector 1997-01-29 CURRENT 1996-11-15 Dissolved 2018-03-04
Paul Anthony Edwards KMW PROPERTIES LIMITEDDirector 1996-06-17 CURRENT 1996-03-21 Active
Paul Anthony Edwards ROSELEA PROPERTIES LTDDirector 1992-09-08 CURRENT 1992-07-24 Active

Related Directorships for Rowan Formations Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Rowan Formations Limited MAPLE (436) LIMITEDDirector 2018-05-26 CURRENT 2018-05-26 Active
Rowan Formations Limited MAPLE (433) LIMITEDDirector 2018-05-17 CURRENT 2018-05-17 Active - Proposal to Strike off
Rowan Formations Limited MAPLE (431) LIMITEDDirector 2018-04-17 CURRENT 2018-04-17 Active
Rowan Formations Limited MAPLE (432) LIMITEDDirector 2018-04-17 CURRENT 2018-04-17 Active
Rowan Formations Limited LECKHAMPTON RISE (MANAGEMENT) LIMITEDDirector 2017-09-21 CURRENT 2017-09-21 Active
Rowan Formations Limited MAPLE (429) LIMITEDDirector 2017-09-21 CURRENT 2017-09-21 Active
Rowan Formations Limited MAPLE (430) LIMITEDDirector 2017-09-21 CURRENT 2017-09-21 Active
Rowan Formations Limited MAPLE (423) LIMITEDDirector 2017-03-25 CURRENT 2017-03-25 Active
Rowan Formations Limited MAPLE (424) LIMITEDDirector 2017-03-25 CURRENT 2017-03-25 Active
Rowan Formations Limited BRADLEY DRIVE MANAGEMENT COMPANY LIMITEDDirector 2017-02-09 CURRENT 2017-02-09 Active
Rowan Formations Limited RIXON ROAD MANAGEMENT COMPANY LIMITEDDirector 2017-02-09 CURRENT 2017-02-09 Active
Rowan Formations Limited MAPLE (421) LIMITEDDirector 2017-02-09 CURRENT 2017-02-09 Active
Rowan Formations Limited LEWISTON MILL MANAGEMENT LIMITEDDirector 2017-01-26 CURRENT 2017-01-26 Active
Rowan Formations Limited MAPLE (416) LIMITEDDirector 2017-01-20 CURRENT 2017-01-20 Active
Rowan Formations Limited ROWAN (296) LIMITEDDirector 2017-01-05 CURRENT 2017-01-05 Dissolved 2018-05-15
Rowan Formations Limited MAPLE (413) LIMITEDDirector 2016-09-06 CURRENT 2016-09-06 Active
Rowan Formations Limited MAPLE (414) LIMITEDDirector 2016-09-06 CURRENT 2016-09-06 Active
Rowan Formations Limited MAPLE (411) LIMITEDDirector 2016-07-28 CURRENT 2016-07-28 Active
Rowan Formations Limited MAPLE (412) LIMITEDDirector 2016-07-28 CURRENT 2016-07-28 Active
Rowan Formations Limited MAPLE (410) LIMITEDDirector 2016-05-07 CURRENT 2016-05-07 Active
Rowan Formations Limited MAPLE (406) LIMITEDDirector 2016-04-24 CURRENT 2016-04-24 Active
Rowan Formations Limited MAPLE (407) LIMITEDDirector 2016-04-24 CURRENT 2016-04-24 Active
Rowan Formations Limited MAPLE (405) LIMITEDDirector 2015-12-07 CURRENT 2015-12-07 Active
Rowan Formations Limited MAPLE (403) LIMITEDDirector 2015-06-30 CURRENT 2015-06-30 Active
Rowan Formations Limited MAPLE (401) LIMITEDDirector 2015-06-30 CURRENT 2015-06-30 Active
Rowan Formations Limited MAPLE (398) LIMITEDDirector 2015-06-23 CURRENT 2015-06-23 Active
Rowan Formations Limited NMH MANAGEMENT COMPANY LIMITEDDirector 2015-03-23 CURRENT 2015-03-23 Active
Rowan Formations Limited MARBLE MUSIC LIMITEDDirector 2015-01-22 CURRENT 2015-01-22 Dissolved 2017-05-09
Rowan Formations Limited MAPLE (385) LIMITEDDirector 2014-10-30 CURRENT 2014-10-30 Dissolved 2017-02-14
Rowan Formations Limited MAPLE (384) LIMITEDDirector 2014-10-09 CURRENT 2014-10-09 Active
Rowan Formations Limited MAPLE (378) LIMITEDDirector 2014-04-11 CURRENT 2014-04-11 Active
Rowan Formations Limited MAPLE (371) LIMITEDDirector 2013-03-27 CURRENT 2013-03-27 Active
Rowan Formations Limited MAPLE (368) LIMITEDDirector 2012-10-16 CURRENT 2012-10-16 Active - Proposal to Strike off
Rowan Formations Limited MAPLE (364) LIMITEDDirector 2011-10-27 CURRENT 2011-10-27 Active
Rowan Formations Limited ST OSWALDS PARK LEACHATE DRAIN MANAGEMENT COMPANY LIMITEDDirector 2008-10-20 CURRENT 2008-10-20 Active
Rowan Formations Limited 33 SWANMOOR CRESCENT MANAGEMENT COMPANY LIMITEDDirector 2008-04-03 CURRENT 2008-04-03 Active
Rowan Formations Limited 9 SCHOOL LANE / PEPPER LANE FLAT 4 FREEHOLD MANAGEMENT COMPANY LIMITEDDirector 2007-09-27 CURRENT 2007-09-27 Active
Rowan Formations Limited NAUTICA MANAGEMENT COMPANY LIMITEDDirector 2007-07-18 CURRENT 2007-07-18 Active
Rowan Formations Limited WOODLAND COURT BUSINESS PARK MANAGEMENT LIMITEDDirector 2007-01-09 CURRENT 2007-01-09 Active
Rowan Formations Limited PEPPER LANE AMENITY LAND MANAGEMENT COMPANY LIMITEDDirector 2006-08-09 CURRENT 2006-08-09 Active
Rowan Formations Limited PEPPER LANE FLATS 1-3 MANAGEMENT COMPANY LIMITEDDirector 2006-08-09 CURRENT 2006-08-09 Active
Rowan Formations Limited PARK LANE COURT MANAGEMENT LIMITEDDirector 2005-04-21 CURRENT 2005-04-21 Active - Proposal to Strike off