62 Polsloe Road Management Company Limited

Active02747778 Private limited company
Incorporated
16 September 1992 (34 years)
Industry
Residents property management (98000)
Directors
Catherine Mary Parffrey
Samuel Hall
Brian Wayne Hodges
Accounts type
Micro entity
Region
South West
Address
62 Polsloe Road
Exeter
Devon
EX1 2EA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 October 2027
Last conf. stmt
23 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Parffrey, Catherine Mary
Director · Appointed 22 October 2026
British
Born April 1957 (69)
Hall, Samuel
Director · Appointed 12 September 2023
British
Born January 1998 (28)
Hodges, Brian Wayne
Director · Appointed 1 February 2015
British
Born October 1974 (52)
Samuel, Lisa
Director · Appointed 25 September 2012
British
Born September 1972 (54)
Officer history (23 former)
22 October 2026
Appointed Parffrey, Catherine Mary as Director
29 September 2026
Resigned Robertson, Rebecca Helen as Director
12 September 2023
Appointed Hall, Samuel as Director
30 June 2023
Resigned Wilson, Eleanor Elizabeth as Director
1 November 2021
Appointed Robertson, Rebecca Helen as Director
19 October 2020
Resigned Stewart, Claire as Director
1 February 2015
Appointed Hodges, Brian Wayne as Director
9 October 2013
Resigned Holdridge, Jake as Director
25 September 2012
Appointed Samuel, Lisa as Director
25 September 2012
Resigned Prior, Anthony as Secretary
24 September 2012
Resigned House, Rebecca as Director
24 September 2012
Resigned Prior, Anthony as Director
13 April 2006
Appointed Holdridge, Jake as Director
13 April 2006
Appointed Prior, Anthony as Secretary
13 April 2006
Appointed Wilson, Eleanor Elizabeth as Director
13 April 2006
Appointed Prior, Anthony as Director
13 April 2006
Appointed House, Rebecca as Director
7 April 2006
Resigned De Ath, Clifford Charles as Secretary
7 April 2006
Resigned Evans, Pamela Ann as Director
25 February 2005
Resigned Cunliffe, Leslie as Director
29 June 2001
Resigned Rutherford, Paul as Secretary
17 June 2001
Appointed Cunliffe, Leslie as Director
17 June 2001
Appointed De Ath, Clifford Charles as Secretary
16 June 2001
Resigned Rutherford, Paul as Director
17 May 2001
Resigned Metcalfe, Anne Elizabeth as Director
28 November 2000
Resigned Thompson, Lisa as Director
28 November 2000
Appointed Rutherford, Paul as Director
22 October 1999
Resigned Arbuthnot, Simon Charles Fitzgerald as Director
22 October 1999
Appointed Stewart, Claire as Director
9 July 1999
Resigned Costella, Pamela Vaughan as Director
9 July 1999
Appointed Thompson, Lisa as Director
9 July 1999
Appointed Rutherford, Paul as Secretary
9 July 1999
Resigned Costella, Pamela Vaughan as Secretary
16 December 1994
Appointed Arbuthnot, Simon Charles Fitzgerald as Director
16 December 1994
Resigned Ashcroft, William Martin as Director
28 May 1994
Appointed Metcalfe, Anne Elizabeth as Director
28 May 1994
Resigned Parrish, Sally Dawn as Secretary
28 May 1994
Resigned Parrish, Sally Dawn as Director
28 May 1994
Appointed Costella, Pamela Vaughan as Secretary
26 October 1992
Appointed Ashcroft, William Martin as Director
26 October 1992
Appointed Costella, Pamela Vaughan as Director
26 October 1992
Appointed Parrish, Sally Dawn as Director
26 October 1992
Appointed Evans, Pamela Ann as Director
26 October 1992
Appointed Parrish, Sally Dawn as Secretary
26 October 1992
Resigned Dwyer, Daniel John as Nominee Secretary
26 October 1992
Resigned Doyle, Betty June as Nominee Director
26 October 1992
Resigned Dwyer, Daniel John as Nominee Director
16 September 1992
Appointed Dwyer, Daniel John as Nominee Secretary
16 September 1992
Appointed Doyle, Betty June as Nominee Director
16 September 1992
Appointed Dwyer, Daniel John as Nominee 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
£4

Trend

Net Assets
£0 £2 £4 2019 2020 2021 2022 2023 2024 £4 £4 £4 £4 £4 £4
Balance sheet detail
202420232022202120202019
Current Assets£4£4£4£4£4£4
Net Current Assets£4£4£4£4£4£4
Net Assets£4£4£4£4£4£4
Shareholder Funds£4£4£4£4£4£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Appointment of a director

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