Polsted Manor (Management) Limited

Active01791379 Private limited company
Incorporated
14 February 1984 (42 years)
Industry
Residents property management (98000)
Directors
Penelope Zaloumis
Matthew Edward David Fry
Francine Elizabeth Stock
Accounts type
Micro entity
Region
South East
Address
Polsted Manor
Polsted Lane
Compton
GU3 1JE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Officers 6 active

Officer details are public data from the Companies House register.

Zaloumis, Penelope
Director · Appointed 11 May 2025
British
Born May 1968 (58)
Fry, Matthew Edward David
Director · Appointed 5 March 2022
British
Born August 1965 (61)
Stock, Francine Elizabeth
Director · Appointed 6 November 2021
British
Born March 1958 (68)
Burns, Marc Damian
Director · Appointed 1 September 2018
British
Born February 1973 (53)
Burns, Marc Damian
Secretary · Appointed 31 August 2017
Johnson, Anna
Director · Appointed 31 May 2004
British
Born March 1943 (83)
Officer history (17 former)
11 May 2025
Appointed Zaloumis, Penelope as Director
9 May 2025
Resigned Kay, Mark Allan as Director
5 March 2022
Resigned Naclerio, Melanie Jane as Director
5 March 2022
Appointed Fry, Matthew Edward David as Director
6 November 2021
Appointed Stock, Francine Elizabeth as Director
5 November 2021
Resigned Stock, Jean Anne as Director
20 October 2021
Appointed Naclerio, Melanie Jane as Director
9 October 2018
Appointed Kay, Mark Allan as Director
5 October 2018
Resigned Sandford, Michael John as Director
1 September 2018
Appointed Burns, Marc Damian as Director
31 July 2018
Resigned Parsons, James Warwick Gavin as Director
31 August 2017
Resigned Sandford, Michael John as Secretary
31 August 2017
Appointed Burns, Marc Damian as Secretary
31 August 2017
Resigned Burns, Marc Damian as Director
8 April 2016
Appointed Burns, Marc Damian as Director
7 April 2016
Resigned Izatt, Kevin Frank as Director
11 June 2009
Appointed Parsons, James Warwick Gavin as Director
1 August 2007
Appointed Sandford, Michael John as Secretary
1 August 2007
Resigned Izatt, Kevin Frank as Secretary
1 August 2007
Resigned Hunt, Douglas Eric James as Director
26 July 2005
Appointed Sandford, Michael John as Director
13 June 2005
Appointed Izatt, Kevin Frank as Secretary
13 June 2005
Resigned Briggs, Barry Stanley as Secretary
31 May 2004
Appointed Johnson, Anna as Director
1 April 2004
Appointed Izatt, Kevin Frank as Director
1 April 2004
Appointed Stock, Jean Anne as Director
7 October 2003
Appointed Briggs, Barry Stanley as Secretary
15 September 2003
Resigned Grimes, Dee Doris Lilian as Secretary
6 July 2003
Resigned Briggs, Barry Stanley as Director
3 September 2002
Appointed Briggs, Barry Stanley as Director
1 September 2001
Appointed Grimes, Dee Doris Lilian as Secretary
17 December 2000
Resigned Grimes, Frederick James as Secretary
17 December 2000
Resigned Grimes, Frederick James as Director
19 March 1998
Resigned Crichton, Roy as Director
18 October 1994
Resigned Hodge, Rita Hildegard Aranka as Director
18 October 1994
Appointed Crichton, Roy 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

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£9,428
Debt Ratio
0%

Trend

Net Assets
£0 £5k £10k 2020 2021 2023 2024 2025 £1,169 £497 £2,786 £1,283 £9,428
Balance sheet detail
20252024202320212020
Fixed Assets£0£0£0£0
Current Assets£9,428£1,283£2,786£397£559
Creditors (< 1 year)£0£0
Creditors (> 1 year)£0£0
Net Current Assets£9,428£1,283£2,786£397£1,069
Net Assets£9,428£1,283£2,786£497£1,169
Shareholder Funds£9,428£1,283£2,786£497£1,169

Filings

Filing history not loaded yet. See it on Companies House

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