Polebrook Estates Ltd was registered on 26 August 1987 with its registered office in Leicester. There are 2 directors listed for this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GAGIN, David Paul | N/A | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GAGIN, Cheryl Joyce | N/A | 13 January 1994 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 20 August 2020 | |
| AA - Annual Accounts | 31 December 2019 | |
| CS01 - N/A | 15 August 2019 | |
| AA - Annual Accounts | 14 December 2018 | |
| CS01 - N/A | 23 August 2018 | |
| AA - Annual Accounts | 14 December 2017 | |
| CS01 - N/A | 09 August 2017 | |
| AA - Annual Accounts | 28 December 2016 | |
| CS01 - N/A | 22 August 2016 | |
| AA - Annual Accounts | 04 December 2015 | |
| AR01 - Annual Return | 18 August 2015 | |
| AA - Annual Accounts | 19 December 2014 | |
| AR01 - Annual Return | 13 August 2014 | |
| AA - Annual Accounts | 13 December 2013 | |
| AR01 - Annual Return | 12 August 2013 | |
| AA - Annual Accounts | 29 December 2012 | |
| AR01 - Annual Return | 14 August 2012 | |
| AA - Annual Accounts | 30 December 2011 | |
| AR01 - Annual Return | 11 August 2011 | |
| AA - Annual Accounts | 11 January 2011 | |
| AR01 - Annual Return | 16 August 2010 | |
| CH01 - Change of particulars for director | 16 August 2010 | |
| CH01 - Change of particulars for director | 16 August 2010 | |
| AA - Annual Accounts | 08 January 2010 | |
| 363a - Annual Return | 12 August 2009 | |
| AA - Annual Accounts | 20 January 2009 | |
| 363a - Annual Return | 20 August 2008 | |
| AA - Annual Accounts | 02 February 2008 | |
| 363s - Annual Return | 01 September 2007 | |
| 395 - Particulars of a mortgage or charge | 16 June 2007 | |
| 395 - Particulars of a mortgage or charge | 13 June 2007 | |
| 363s - Annual Return | 27 April 2007 | |
| 225 - Change of Accounting Reference Date | 05 April 2007 | |
| AA - Annual Accounts | 14 February 2007 | |
| 395 - Particulars of a mortgage or charge | 31 January 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 January 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 January 2006 | |
| 395 - Particulars of a mortgage or charge | 14 December 2005 | |
| AA - Annual Accounts | 26 September 2005 | |
| 363s - Annual Return | 08 August 2005 | |
| AA - Annual Accounts | 22 December 2004 | |
| 363s - Annual Return | 03 August 2004 | |
| AA - Annual Accounts | 29 January 2004 | |
| 395 - Particulars of a mortgage or charge | 18 October 2003 | |
| 363s - Annual Return | 01 August 2003 | |
| AA - Annual Accounts | 26 February 2003 | |
| 363s - Annual Return | 03 September 2002 | |
| AA - Annual Accounts | 24 January 2002 | |
| 363s - Annual Return | 13 August 2001 | |
| 395 - Particulars of a mortgage or charge | 30 May 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 April 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 April 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 April 2001 | |
| AA - Annual Accounts | 14 February 2001 | |
| 363s - Annual Return | 21 September 2000 | |
| 395 - Particulars of a mortgage or charge | 20 September 2000 | |
| AA - Annual Accounts | 02 March 2000 | |
| 395 - Particulars of a mortgage or charge | 23 October 1999 | |
| 363s - Annual Return | 13 August 1999 | |
| AA - Annual Accounts | 02 March 1999 | |
| 363s - Annual Return | 08 September 1998 | |
| 395 - Particulars of a mortgage or charge | 03 September 1998 | |
| 395 - Particulars of a mortgage or charge | 19 August 1998 | |
| 395 - Particulars of a mortgage or charge | 18 August 1998 | |
| AA - Annual Accounts | 02 February 1998 | |
| 363s - Annual Return | 07 August 1997 | |
| AA - Annual Accounts | 04 March 1997 | |
| 395 - Particulars of a mortgage or charge | 26 February 1997 | |
| 363s - Annual Return | 22 November 1996 | |
| AA - Annual Accounts | 22 February 1996 | |
| 363s - Annual Return | 08 August 1995 | |
| AA - Annual Accounts | 28 February 1995 | |
| 288 - N/A | 17 November 1994 | |
| 363s - Annual Return | 11 October 1994 | |
| AA - Annual Accounts | 08 March 1994 | |
| 287 - Change in situation or address of Registered Office | 25 January 1994 | |
| 288 - N/A | 25 January 1994 | |
| 363s - Annual Return | 29 August 1993 | |
| 363a - Annual Return | 21 December 1992 | |
| AA - Annual Accounts | 10 December 1992 | |
| 363s - Annual Return | 19 August 1992 | |
| AA - Annual Accounts | 20 November 1991 | |
| 363b - Annual Return | 24 October 1991 | |
| AUD - Auditor's letter of resignation | 15 August 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 October 1990 | |
| AA - Annual Accounts | 21 September 1990 | |
| 363 - Annual Return | 21 September 1990 | |
| 363 - Annual Return | 17 September 1990 | |
| AA - Annual Accounts | 11 January 1990 | |
| 395 - Particulars of a mortgage or charge | 24 May 1989 | |
| 363 - Annual Return | 20 April 1989 | |
| AA - Annual Accounts | 20 April 1989 | |
| 288 - N/A | 07 December 1988 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 September 1988 | |
| RESOLUTIONS - N/A | 19 August 1988 | |
| MEM/ARTS - N/A | 19 August 1988 | |
| PUC 2 - N/A | 10 August 1988 | |
| 395 - Particulars of a mortgage or charge | 28 April 1988 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 27 January 1988 | |
| CERTNM - Change of name certificate | 18 January 1988 | |
| MEM/ARTS - N/A | 07 October 1987 | |
| RESOLUTIONS - N/A | 02 October 1987 | |
| 288 - N/A | 02 October 1987 | |
| 287 - Change in situation or address of Registered Office | 02 October 1987 | |
| 288 - N/A | 02 October 1987 | |
| NEWINC - New incorporation documents | 26 August 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal mortgage | 05 June 2007 | Outstanding |
N/A |
| Legal mortgage | 05 June 2007 | Outstanding |
N/A |
| Legal charge | 20 January 2006 | Outstanding |
N/A |
| Legal mortgage | 08 December 2005 | Outstanding |
N/A |
| Legal mortgage | 15 October 2003 | Outstanding |
N/A |
| Legal mortgage | 25 May 2001 | Outstanding |
N/A |
| Legal mortgage | 15 September 2000 | Outstanding |
N/A |
| Legal mortgage | 12 October 1999 | Fully Satisfied |
N/A |
| Legal mortgage | 28 August 1998 | Fully Satisfied |
N/A |
| Debenture | 14 August 1998 | Fully Satisfied |
N/A |
| Legal mortgage | 10 August 1998 | Fully Satisfied |
N/A |
| Legal mortgage | 18 February 1997 | Fully Satisfied |
N/A |
| Legal mortgage | 09 May 1989 | Fully Satisfied |
N/A |
| Mortgage debenture | 26 April 1988 | Fully Satisfied |
N/A |
