The Polperro Way Management Company Limited

Active02410515 Private limited company
Incorporated
2 August 1989 (37 years)
Industry
Management of real estate on a fee or contract basis (68320)
Controlled by
Andrew Gould
Accounts type
Micro entity
Region
East Midlands
Address
4 Bracadale Road
Rise Park
Nottinghmam
NG5 5EE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Officers 6 active

Officer details are public data from the Companies House register.

Gould, Andrew
Secretary · Appointed 25 June 2024
Director · Appointed 30 October 2019
British
Born September 1970 (56)
Director · Appointed 30 October 2019
British
Born May 1981 (45)
Gould, Andrew
Director · Appointed 17 February 2012
English
Born October 1987 (39)
Radnell, Philip Jonathan
Director · Appointed 10 May 2011
British
Born July 1968 (58)
Rogers, Kevin Martyn
Director · Appointed 26 February 2003
British
Born November 1959
Officer history (34 former)
10 January 2026
Resigned O'Connell, Damien as Director
30 December 2025
Resigned Cairns, Trevor Robert as Director
30 December 2025
Resigned Eyre, Christopher as Director
25 June 2024
Resigned Dixon, Yvonne Angela as Secretary
25 June 2024
Appointed Gould, Andrew as Secretary
25 June 2024
Resigned Dixon, Yvonne Angela as Director
30 October 2019
Appointed Peacock, Garry as Director
30 October 2019
Appointed Peacock, Sarah Elizabeth as Director
25 June 2019
Resigned Aspinall, Lee Stuart as Director
19 October 2016
Appointed Dixon, Yvonne Angela as Director
18 October 2016
Resigned Elliott, David as Director
1 May 2013
Appointed Dixon, Yvonne Angela as Secretary
10 February 2013
Appointed O'Connell, Damien as Director
17 February 2012
Appointed Eyre, Christopher as Director
17 February 2012
Appointed Gould, Andrew as Director
9 October 2011
Resigned Holmes, Robert Richard as Director
9 October 2011
Resigned St Peters House (Nominees) Limited as Corporate Secretary
10 May 2011
Appointed Radnell, Philip Jonathan as Director
10 May 2011
Resigned Lamb, Rebecca Mary Alicia as Director
2 August 2010
Resigned Robinson, Natalie Diana as Director
1 October 2008
Appointed Elliott, David as Director
28 July 2008
Resigned Gaskell, Neil John as Director
31 July 2007
Resigned Edwards, Paul as Director
11 April 2007
Appointed Holmes, Robert Richard as Director
11 December 2006
Appointed Aspinall, Lee Stuart as Director
8 December 2006
Resigned Bennett, Helen Susan as Director
9 July 2005
Resigned Bradley, Glenn Stuart as Director
9 July 2005
Resigned Bradley, Glenn Stuart as Secretary
8 July 2005
Appointed St Peters House (Nominees) Limited as Corporate Secretary
21 March 2005
Appointed Lamb, Rebecca Mary Alicia as Director
21 March 2005
Resigned Palmer, Ann Natalie as Director
21 January 2005
Resigned Prior, Richard as Director
21 January 2005
Appointed Edwards, Paul as Director
22 December 2004
Resigned Tate, Julie as Director
22 December 2004
Appointed Gaskell, Neil John as Director
17 December 2004
Appointed Cairns, Trevor Robert as Director
17 December 2004
Appointed Bradley, Glenn Stuart as Secretary
17 December 2004
Resigned Pollard, Gary Robert as Secretary
17 December 2004
Resigned Pollard, Gary Robert as Director
21 October 2004
Appointed Robinson, Natalie Diana as Director
21 October 2004
Resigned Fakey, Satyen as Director
8 October 2003
Appointed Bennett, Helen Susan as Director
21 May 2003
Resigned Lee, Meredith Poppy as Director
21 May 2003
Appointed Palmer, Ann Natalie as Director
21 May 2003
Resigned Craig, Catherine as Director
21 May 2003
Appointed Pollard, Gary Robert as Secretary
21 May 2003
Resigned Craig, Catherine as Secretary
26 February 2003
Resigned Read, Darren James as Director
26 February 2003
Appointed Rogers, Kevin Martyn as Director
10 December 2002
Resigned Dobb, Christopher as Director
10 December 2002
Appointed Pollard, Gary Robert as Director
10 December 2002
Appointed Bradley, Glenn Stuart as Director
10 December 2002
Resigned England, Rebecca as Director
19 September 2002
Appointed Fakey, Satyen as Director
19 September 2002
Resigned Bancroft, Jacqueline as Director
20 June 2002
Resigned Hyde, Helen as Director
20 June 2002
Appointed Craig, Catherine as Secretary
20 June 2002
Appointed Tate, Julie as Director
20 June 2002
Resigned Hyde, Helen as Secretary
16 June 2000
Appointed Dobb, Christopher as Director
15 May 1998
Appointed Read, Darren James as Director
15 May 1998
Resigned Rowlands, Sylvia Margaret as Director
4 February 1997
Resigned Booth, Jill as Director
30 July 1993
Resigned Andrew, Sharman as Director
30 July 1993
Appointed Bancroft, Jacqueline as Director

Ownership 1 active

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

Andrew Gould
Individual · Notified 23 January 2026
Has significant influence or control
English
Born October 1987 (39)
Former controllers (1)
12 December 2025
Ceased Andrew Gould — Has significant influence or control

Financials

Net Assets
£8,596
Debt Ratio
5%
Current Ratio
18.2x

Trend

Net Assets
£0 £5k £10k 2020 2021 2023 2024 £5,750 £7,314 £9,115 £8,596
Balance sheet detail
2024202320212020
Fixed Assets£0£0£0£0
Current Assets£9,088£9,607£7,806£6,242
Creditors (< 1 year)£500£500£0£0
Creditors (> 1 year)£0£0£0£0
Net Current Assets£8,588£9,107£7,806£6,242
Net Assets£8,596£9,115£7,314£5,750
Shareholder Funds£8,596£9,115£7,314£5,750

Filings

Filing history not loaded yet. See it on Companies House

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