About

Registered Number: 02720627
Date of Incorporation: 05/06/1992 (31 years and 10 months ago)
Company Status: Active
Registered Address: Chequers House, 162 High Street, Stevenage, SG1 3LL,

 

Poles Park Residents Ltd was founded on 05 June 1992 with its registered office in Stevenage, it's status in the Companies House registry is set to "Active". The company has 2 directors listed as Heffer, Justine Lara, Langford, Elliott Charles. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LANGFORD, Elliott Charles 01 January 2002 30 September 2002 1
Secretary Name Appointed Resigned Total Appointments
HEFFER, Justine Lara 02 January 2002 02 November 2009 1

Filing History

Document Type Date
CS01 - N/A 02 June 2020
CH04 - Change of particulars for corporate secretary 13 November 2019
AD01 - Change of registered office address 21 October 2019
AA - Annual Accounts 24 September 2019
CS01 - N/A 07 June 2019
CS01 - N/A 04 June 2018
AA - Annual Accounts 20 April 2018
AA - Annual Accounts 16 June 2017
CS01 - N/A 07 June 2017
AP01 - Appointment of director 01 February 2017
AR01 - Annual Return 03 June 2016
AA - Annual Accounts 04 April 2016
AR01 - Annual Return 15 June 2015
AA - Annual Accounts 15 June 2015
AA - Annual Accounts 25 June 2014
AR01 - Annual Return 02 June 2014
AA - Annual Accounts 03 July 2013
AR01 - Annual Return 31 May 2013
TM01 - Termination of appointment of director 27 June 2012
AA - Annual Accounts 19 June 2012
AR01 - Annual Return 01 June 2012
AP01 - Appointment of director 17 August 2011
AA - Annual Accounts 27 July 2011
AR01 - Annual Return 01 June 2011
AA - Annual Accounts 03 October 2010
AR01 - Annual Return 01 June 2010
AP01 - Appointment of director 27 May 2010
CH01 - Change of particulars for director 15 February 2010
CH01 - Change of particulars for director 15 February 2010
TM02 - Termination of appointment of secretary 17 November 2009
TM02 - Termination of appointment of secretary 17 November 2009
AP04 - Appointment of corporate secretary 17 November 2009
AD01 - Change of registered office address 28 October 2009
AA - Annual Accounts 30 September 2009
363a - Annual Return 03 June 2009
288a - Notice of appointment of directors or secretaries 02 June 2009
287 - Change in situation or address of Registered Office 26 January 2009
288b - Notice of resignation of directors or secretaries 09 September 2008
363a - Annual Return 21 July 2008
AA - Annual Accounts 19 May 2008
AA - Annual Accounts 05 August 2007
363a - Annual Return 20 July 2007
AA - Annual Accounts 17 November 2006
363s - Annual Return 18 August 2006
AA - Annual Accounts 09 November 2005
363s - Annual Return 01 August 2005
288a - Notice of appointment of directors or secretaries 01 August 2005
288a - Notice of appointment of directors or secretaries 01 August 2005
363s - Annual Return 21 September 2004
AA - Annual Accounts 29 June 2004
363s - Annual Return 23 December 2003
AA - Annual Accounts 29 November 2003
363s - Annual Return 02 September 2002
288a - Notice of appointment of directors or secretaries 24 January 2002
288a - Notice of appointment of directors or secretaries 24 January 2002
AA - Annual Accounts 24 January 2002
288a - Notice of appointment of directors or secretaries 24 January 2002
287 - Change in situation or address of Registered Office 24 January 2002
288b - Notice of resignation of directors or secretaries 24 January 2002
288b - Notice of resignation of directors or secretaries 24 January 2002
288b - Notice of resignation of directors or secretaries 24 January 2002
AA - Annual Accounts 05 June 2001
363s - Annual Return 05 June 2001
AA - Annual Accounts 12 July 2000
MISC - Miscellaneous document 23 June 2000
363s - Annual Return 01 June 2000
288b - Notice of resignation of directors or secretaries 08 December 1999
288a - Notice of appointment of directors or secretaries 08 December 1999
363a - Annual Return 24 August 1999
AA - Annual Accounts 08 July 1999
288a - Notice of appointment of directors or secretaries 13 November 1998
288b - Notice of resignation of directors or secretaries 03 November 1998
AA - Annual Accounts 28 July 1998
363a - Annual Return 28 July 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 November 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 November 1997
363a - Annual Return 02 October 1997
AA - Annual Accounts 28 January 1997
363s - Annual Return 05 June 1996
AA - Annual Accounts 12 March 1996
288 - N/A 05 March 1996
288 - N/A 25 February 1996
288 - N/A 25 February 1996
363s - Annual Return 30 May 1995
AA - Annual Accounts 30 January 1995
363s - Annual Return 02 September 1994
AA - Annual Accounts 08 June 1994
363a - Annual Return 03 November 1993
RESOLUTIONS - N/A 26 May 1993
AA - Annual Accounts 26 May 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 May 1993
288 - N/A 28 April 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 21 October 1992
288 - N/A 18 June 1992
NEWINC - New incorporation documents 05 June 1992

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.