Poles Limited

Active02081379 Private limited company
Incorporated
8 December 1986 (39 years)
Industry
Hotels and similar accommodation (55100)
Directors
Paul Justin Windsor
Accounts type
Group
Region
Greater London
Address
Connect House
133-137 Alexandra Road
London
SW19 7JY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 May 2027
Last conf. stmt
13 May 2026

Charges

Total
24
Outstanding
1
Part satisfied
0
Satisfied
23

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2024
Also at Lapsent Limited, Chalky Lane Limited, Inn on the Park (London) Limited · more companies
British
Born May 1969 (57)
Director · Appointed 1 April 2024
Also at Lapsent Limited, Surewell Management Consultants Limited, Chalky Lane Limited · more companies
British
Born May 1961 (65)
Windsor, Paul Justin
Director · Appointed 1 April 2024
British
Born September 1957 (69)
Director · Appointed 12 April 2021
Also at Lapsent Limited, Hanbury Manor Golf and Country Club Limited, Chalky Lane Limited · more companies
British
Born August 1967 (59)
Spring Board Limited
Corporate Secretary · Appointed 13 July 2020
Director · Appointed 13 July 2020
Also at Lapsent Limited, Chalky Lane Limited, Inn on the Park (London) Limited · more companies
British
Born December 1979 (46)
Officer history (69 former)
27 April 2026
Resigned Blackall, Roger Nicholas as Director
1 April 2024
Appointed Stebbing, Gavin Frederick Mark as Director
1 April 2024
Appointed Windsor, Paul Justin as Director
1 April 2024
Appointed Patterson, Wendy Jane as Director
31 March 2024
Resigned Townson, Neil David as Director
31 March 2024
Resigned Obasi, Bruno Chibuzo as Director
3 October 2023
Resigned Drewett, Simon Derwood Auston as Director
15 September 2023
Resigned Rotsey, Carol Ann as Director
15 September 2023
Appointed Obasi, Bruno Chibuzo as Director
30 March 2022
Appointed Rotsey, Carol Ann as Director
30 March 2022
Resigned Windsor, Paul Justin as Director
30 March 2022
Resigned Obasi, Bruno Chibuzo as Director
10 May 2021
Resigned Shamim, Syed Adnan Sarwar as Director
10 May 2021
12 April 2021
Appointed Baird, Robin as Director
17 September 2020
Appointed Drewett, Simon Derwood Auston as Director
17 September 2020
Appointed Townson, Neil David as Director
17 September 2020
Resigned Patterson, Wendy Jane as Director
13 July 2020
Appointed Obasi, Bruno Chibuzo as Director
13 July 2020
Resigned Haslam, Marc John as Director
13 July 2020
Resigned Crestbridge UK Limited as Corporate Secretary
13 July 2020
Appointed Al-Manni, Nevine Nabil as Director
13 July 2020
Appointed Spring Board Limited as Corporate Secretary
25 February 2020
Resigned Perris, Paul Dennis as Director
14 November 2019
Resigned Almanaseer, Yaser Salem Deeb as Director
9 May 2018
Appointed Patterson, Wendy Jane as Director
21 September 2017
Appointed Haslam, Marc John as Director
21 September 2017
Resigned Patterson, Wendy Jane as Director
31 August 2017
Appointed Perris, Paul Dennis as Director
31 August 2017
Appointed Patterson, Wendy Jane as Director
31 August 2017
Resigned Christensen, Matthew James as Director
31 August 2017
Resigned Townson, Neil David as Director
31 August 2017
Appointed Windsor, Paul Justin as Director
31 August 2017
Resigned Willing, Paul James as Director
31 August 2017
Appointed Crestbridge UK Limited as Corporate Secretary
31 August 2017
Resigned Fairrie, James Patrick Johnston as Director
31 August 2017
Resigned Intertrust Corporate Services (UK) Limited as Corporate Secretary
28 July 2017
Resigned Nevitt, Laura Helen as Director
6 July 2017
27 June 2017
Resigned Le Cornu, Philip John as Director
5 April 2017
Appointed Christensen, Matthew James as Director
30 March 2017
Resigned Kelland, Darren Thomas Stephen as Director
1 November 2016
Appointed Almanaseer, Yaser Salem Deeb as Director
14 September 2016
Resigned Norman, Philip as Director
15 August 2016
Resigned Rashdan, Bashar Jamil Barakat as Director
15 August 2016
Resigned Hussain, Gulfam as Director
13 April 2015
13 April 2015
Resigned Rumens, Ian Noel as Director
13 April 2015
Appointed Fairrie, James Patrick Johnston as Director
13 April 2015
16 January 2015
Appointed Rumens, Ian Noel as Director
10 November 2014
Appointed Shamim, Syed Adnan Sarwar as Director
26 March 2014
Resigned Tandy, Patrick Simon O'Connor as Director
26 March 2014
21 November 2013
Resigned Singh, Pankaj Kumar as Director
16 September 2013
Appointed Le Cornu, Philip John as Director
16 September 2013
Resigned Dinning, Simon David as Director
31 December 2012
31 December 2012
Appointed Tandy, Patrick Simon O'Connor as Director
31 December 2012
Resigned Al-Saie, Hisham Saleh Ahmed as Director
31 December 2012
Appointed Singh, Pankaj Kumar as Director
31 December 2012
31 December 2012
Resigned Tipu, Rehman as Director
8 November 2012
Appointed Hussain, Gulfam as Director
18 September 2012
Resigned Williams, Andrew George as Director
18 September 2012
Appointed Nevitt, Laura Helen as Director
18 September 2012
Resigned Lawrence, Paul as Director
30 August 2012
Resigned Hill, Mary-Ann Ann as Director
31 March 2012
Resigned Moye, Stephen Charles as Director
21 February 2011
Resigned Moye, Helen Jennifer as Director
18 November 2009
Resigned Cain, Ian Richard as Director
4 August 2009
Appointed Dinning, Simon David as Director
4 August 2009
Resigned Naidoo, Kamlan as Director
4 August 2009
Appointed Cain, Ian Richard as Director
15 May 2009
Appointed Kelland, Darren Thomas Stephen as Director
13 May 2009
Appointed Lawrence, Paul as Director
13 May 2009
Appointed Willing, Paul James as Director
13 May 2009
Appointed Norman, Philip as Director
13 May 2009
Appointed Williams, Andrew George as Director
13 May 2009
Appointed Townson, Neil David as Director
27 March 2009
Appointed Hill, Mary-Ann Ann as Director
18 December 2008
Resigned Chaudhry, Mahmood Ahmed as Director
18 December 2008
Appointed Blackall, Roger Nicholas as Director
16 April 2008
Appointed Naidoo, Kamlan as Director
8 April 2008
3 December 2007
Resigned Cottam, Christopher as Secretary
3 December 2007
Appointed Intertrust Corporate Services (UK) Limited as Corporate Secretary
6 November 2007
Appointed Catherwood Smith, Richard Graham as Director
24 October 2007
Appointed Moye, Helen Jennifer as Director
19 September 2007
Appointed Tipu, Rehman as Director
19 September 2007
Appointed Abu Rumman, Mohammed Adnan Salem as Director
19 September 2007
Appointed Al-Saie, Hisham Saleh Ahmed as Director
19 September 2007
Appointed Rashdan, Bashar Jamil Barakat as Director
19 September 2007
Resigned Asheer, Salah as Director
19 September 2007
Appointed Moye, Stephen Charles as Director
27 March 2006
Appointed Cottam, Christopher as Secretary
27 March 2006
Appointed Chaudhry, Mahmood Ahmed as Director
27 March 2006
Resigned James, John Hilton as Director
27 March 2006
Appointed Asheer, Salah as Director
27 March 2006
Resigned Broughton, Sarah as Director
27 March 2006
Resigned Prior, Kenneth Peter as Director
27 March 2006
Resigned Taljaard, Desmond Louis Mildmay as Director
27 March 2006
Resigned Windle, Graham as Director
27 March 2006
Resigned Menzies, Ian Caithness as Director
27 March 2006
Resigned Hatch, James Cyril as Secretary
27 March 2006
Resigned Leach, Paul Beaumont as Director
27 March 2006
Resigned Hatch, James Cyril as Director
30 April 2005
Appointed Taljaard, Desmond Louis Mildmay as Director
30 April 2005
Appointed Broughton, Sarah as Director
28 April 2005
Resigned Place, Gregory as Director
28 April 2005
Resigned Figge, Heiko as Director
13 May 2002
Appointed Place, Gregory as Director
13 May 2002
Appointed Figge, Heiko as Director
10 May 2002
Resigned Williams, Alan Mervyn as Director
4 May 2000
Resigned Leaver, Carl as Director
30 September 1999
Appointed Leaver, Carl as Director
1 September 1999
Resigned Manby, Peter Guy as Director
17 March 1997
Appointed Williams, Alan Mervyn as Director
1 March 1997
Appointed Manby, Peter Guy as Director
28 February 1997
Resigned Mckevitt, Richard as Director
28 February 1997
Resigned Parker, Alan Charles as Director
25 November 1994
Appointed Mckevitt, Richard as Director
25 November 1994
Appointed Parker, Alan Charles as Director
25 November 1994
Appointed Windle, Graham as Director
20 October 1994
Resigned Pergant, Jean-Jacques as Director
8 September 1994
Resigned Anderson, James Paul as Director
6 September 1994
Resigned Spice, John Overoad as Director
30 August 1994
Resigned Glennie, Michael Farquarson as Director
1 April 1993
Appointed Hatch, James Cyril as Secretary
1 April 1993
Resigned Bateman, Trevor John as Director
1 April 1993
Resigned Bateman, Trevor John as Secretary
15 December 1992
Resigned Wagner, Eugene as Director
15 December 1992
Appointed Pergant, Jean-Jacques 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.

Holdings 1

Companies where Poles Limited is registered as a person with significant control

Has significant influence or control
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 June 2026Group of companies' accounts31 December 2025
16 June 2026Registration of a charge
5 June 2026Memorandum and Articles of Association
13 May 2026Confirmation statement with updates13 May 2026
5 May 2026Termination of appointment of a director
Show all recent filings

Some other companies at this address

21 Dean Street Limited
35 BGM Limited
Aberdeen Minerals Ltd
Blue Abundance Limited
Caballo Limited
Cambria Co-Investment Fund, L.P.

Other companies in this industry

Wiltshire
Newbury
Penrith
Leeds
Leiston
Lenton

By trade and location

New Hotels & Accommodation Businesses →New companies in London →New Hotels & Accommodation Businesses in London →

Explore the largest companies

Largest hospitality companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?