Polefield House Limited

Active01225077 Private company limited by guarantee

What Polefield House say about themselves

“The history and heritage of Polefield House, Hatherley Road, Cheltenham (GL51 6DX) — its lineage, residents and architecture, compiled from public records and Land Registry data.”

— from polefieldhouse.co.uk
Incorporated
3 September 1975 (51 years)
Industry
Residents property management (98000)
Directors
Thomas Peter Stanley Wade
Andrew Michael Snelson
David Norris
Accounts type
Micro entity
Region
South West
Address
First Floor Suite
1 Royal Crescent
Cheltenham
GL50 3DA

Filing status

Accounts due
30 June 2028
Last accounts
30 September 2026
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 February 2025
Wade, Thomas Peter Stanley
Director · Appointed 4 December 2023
British
Born October 1992 (34)
Snelson, Andrew Michael
Director · Appointed 6 January 2021
British
Born April 1964 (62)
Norris, David
Director · Appointed 15 February 2006
British
Born June 1966 (60)
Officer history (49 former)
19 May 2025
Resigned Tosh, Henry Macarthur as Director
1 February 2025
Resigned Norris, David Paul as Secretary
1 February 2025
Appointed Young & Gilling Ltd as Corporate Secretary
4 December 2023
Appointed Wade, Thomas Peter Stanley as Director
17 November 2023
Resigned Merritt, Neil Malcolm as Director
17 November 2023
Resigned Branch, Nicholas Stephen as Director
17 November 2023
Resigned Steele, Derek as Director
10 August 2023
Resigned Snelson, Catherine Lorna as Director
10 August 2023
Resigned Steele, Samantha as Director
3 August 2023
Resigned Branch, Janie Belinda as Director
3 August 2023
Resigned Snelson, Andrew Michael as Secretary
3 August 2023
Appointed Norris, David Paul as Secretary
27 July 2023
Resigned Rose, Darren Philip as Director
1 January 2022
Resigned Branch, Janie Belinda as Secretary
1 January 2022
Resigned Lucas, Jane Caroline as Director
29 October 2021
Appointed Snelson, Andrew Michael as Secretary
6 January 2021
Resigned Kalninsgoode, John as Director
6 January 2021
Appointed Snelson, Catherine Lorna as Director
6 January 2021
Appointed Snelson, Andrew Michael as Director
11 June 2020
Appointed Branch, Janie Belinda as Secretary
10 June 2020
Appointed Rose, Darren Philip as Director
10 June 2020
Appointed Merritt, Neil Malcolm as Director
10 June 2020
Appointed Branch, Nicholas Stephen as Director
10 June 2020
Appointed Branch, Janie Belinda as Director
10 June 2020
Resigned Norris, David as Secretary
31 May 2020
Resigned Slatter, Allan Marc as Director
26 February 2020
Resigned Harris, Nicola as Director
1 March 2017
Resigned Smith, Philip Wallace as Director
1 March 2017
Appointed Steele, Derek as Director
1 March 2017
Appointed Steele, Samantha as Director
30 May 2016
Resigned Plowright, Robert James as Director
23 March 2016
Resigned Hobson, James John as Secretary
23 March 2016
Appointed Norris, David as Secretary
10 March 2016
Appointed Kalninsgoode, John as Director
23 September 2014
Appointed Hobson, James John as Secretary
23 September 2014
Resigned Parsons, Simon Andrew as Secretary
23 September 2014
Resigned Parsons, Simon Andrew as Director
5 December 2013
Appointed Lucas, Jane Caroline as Director
1 October 2013
Appointed Parsons, Simon Andrew as Secretary
30 September 2013
Resigned Tree, Christopher James as Secretary
30 September 2013
Resigned Tree, Christopher James as Director
30 September 2012
Appointed Parsons, Simon Andrew as Director
5 January 2008
Appointed Tree, Christopher James as Secretary
1 January 2008
Resigned Harvey, Rebecca as Director
1 January 2008
Resigned Pritchard, Lee as Secretary
1 January 2008
Resigned Pritchard, Lee as Director
2 March 2007
Appointed Tree, Christopher James as Director
2 February 2007
Resigned O'Reilly, Desmond John as Director
2 February 2007
Resigned O'Reilly, Julie as Director
31 August 2006
Appointed Harvey, Rebecca as Director
30 June 2006
Appointed Plowright, Robert James as Director
18 February 2006
Resigned Bowman, Peter as Director
15 February 2006
Appointed Smith, Philip Wallace as Director
15 February 2006
Appointed Norris, David as Director
15 February 2006
Appointed Tosh, Henry Macarthur as Director
15 February 2006
Appointed Slatter, Allan Marc as Director
1 February 2006
Appointed Pritchard, Lee as Director
1 February 2006
Appointed Pritchard, Lee as Secretary
31 January 2006
Resigned Plowright, Robert James as Secretary
31 January 2006
Resigned Plowright, Robert James as Director
30 August 2005
Appointed Plowright, Robert James as Secretary
30 August 2005
Appointed Harris, Nicola as Director
19 July 2005
Resigned Selwyn, Norma as Director
19 July 2005
Resigned Selwyn, David Lawrence as Secretary
19 July 2005
Resigned Selwyn, David Lawrence as Director
23 August 2004
Resigned King, Nora Glenys as Director
28 January 2004
Appointed Plowright, Robert James as Director
28 January 2004
Appointed Selwyn, Norma as Director
28 January 2004
Resigned Plowright, Robert James as Secretary
28 January 2004
Resigned Slatter, Allan Marc as Director
16 September 2003
Appointed Selwyn, David Lawrence as Secretary
16 September 2003
Appointed O'Reilly, Desmond John as Director
16 September 2003
Appointed Bowman, Peter as Director
16 September 2003
Appointed O'Reilly, Julie as Director
16 September 2003
Appointed Selwyn, David Lawrence as Director
16 September 2003
Resigned Pryce, Marion as Director
16 September 2003
Resigned Fray, Stephen Thomas as Director
11 March 2001
Resigned Tollan, Jennifer May as Director
3 September 1999
Resigned Pryce, Kerry Louise as Director
3 September 1999
Resigned Tollan, Norman Walter as Director
3 September 1999
Appointed Tollan, Jennifer May as Director
3 September 1999
Appointed Pryce, Marion as Director
1 September 1998
Appointed Fray, Stephen Thomas as Director
1 September 1998
Resigned Plowright, Robert James as Director
23 May 1997
Resigned O'Reilly, Julie as Director
23 May 1997
Appointed Pryce, Kerry Louise as Director
23 May 1997
Resigned Grossmith, George Edward Townshend as Director
23 May 1997
Appointed Slatter, Allan Marc as Director
17 September 1995
Appointed Plowright, Robert James as Secretary
16 September 1995
Resigned Tems, James Sydney as Secretary
16 June 1993
Appointed Tollan, Norman Walter as Director
16 June 1993
Resigned Tollan, Jennifer May as Director
26 March 1992
Resigned Watts, Barbara Cecilia as Secretary
12 March 1991
Appointed O'Reilly, Julie as Director
12 March 1991
Resigned Copeland, Elsie as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Net Assets
£0

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 2023 2024 2025 £22,376 £24,191 £24,417 £4,797 £8,758 £15,808 £0
Balance sheet detail
2025202420232022202120202019
Fixed Assets£661£661£661£661£661£661
Current Assets£14,097£8,547£4,569£24,139£25,205£24,294
Creditors (< 1 year)£950£900£773£673£1,605£2,721
Creditors (> 1 year)£0£0
Net Current Assets£15,147£8,097£4,636£24,256£24,370£22,311
Net Assets£0£15,808£8,758£4,797£24,417£24,191£22,376
Shareholder Funds£0£15,808£8,758£4,797£24,417£24,191£22,376

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Micro company accounts30 September 2026
14 September 2026Confirmation statement with no updates1 September 2026

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