About

Registered Number: 07492429
Date of Incorporation: 13/01/2011 (13 years and 3 months ago)
Company Status: Active
Registered Address: 54 The Enterprise Centre, Cranborne Road, Potters Bar, Hertfordshire, EN6 3DQ

 

Established in 2011, Poltreen Close Ltd have registered office in Potters Bar, Hertfordshire. We do not know the number of employees at this organisation. The companies directors are listed as Wardle, Josephine Caryl, Waterlow Secretaries Limited, Rolton, Peter Edwin at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROLTON, Peter Edwin 20 March 2013 29 December 2015 1
Secretary Name Appointed Resigned Total Appointments
WARDLE, Josephine Caryl 13 January 2011 18 March 2013 1
WATERLOW SECRETARIES LIMITED 13 January 2011 13 January 2011 1

Filing History

Document Type Date
CS01 - N/A 15 September 2020
MR01 - N/A 10 March 2020
AA - Annual Accounts 21 October 2019
CS01 - N/A 16 September 2019
AA - Annual Accounts 25 October 2018
CS01 - N/A 17 September 2018
CS01 - N/A 25 September 2017
TM01 - Termination of appointment of director 07 September 2017
AP01 - Appointment of director 17 August 2017
AA - Annual Accounts 20 July 2017
RESOLUTIONS - N/A 21 December 2016
RESOLUTIONS - N/A 14 December 2016
CS01 - N/A 15 September 2016
TM01 - Termination of appointment of director 14 September 2016
AR01 - Annual Return 10 March 2016
AA - Annual Accounts 10 March 2016
AP01 - Appointment of director 10 March 2016
SH01 - Return of Allotment of shares 10 March 2016
CERTNM - Change of name certificate 07 March 2016
AR01 - Annual Return 25 January 2016
TM01 - Termination of appointment of director 29 December 2015
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 09 February 2015
AR01 - Annual Return 26 February 2014
AA - Annual Accounts 26 February 2014
AP01 - Appointment of director 20 March 2013
CERTNM - Change of name certificate 19 March 2013
TM01 - Termination of appointment of director 18 March 2013
AP01 - Appointment of director 18 March 2013
TM02 - Termination of appointment of secretary 18 March 2013
AA - Annual Accounts 14 February 2013
AR01 - Annual Return 15 January 2013
AA - Annual Accounts 29 May 2012
AR01 - Annual Return 07 February 2012
AD01 - Change of registered office address 06 February 2012
AP03 - Appointment of secretary 02 February 2011
AP01 - Appointment of director 02 February 2011
TM02 - Termination of appointment of secretary 19 January 2011
TM01 - Termination of appointment of director 19 January 2011
NEWINC - New incorporation documents 13 January 2011

Mortgages & Charges

Description Date Status Charge by
A registered charge 10 March 2020 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.