Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 December 2026
- Last conf. stmt
- 1 December 2025
Polegate Investments Limited
- Incorporated
- 1 December 1993 (32 years)
- Industry
- Development of building projects (41100) Non-trading company (74990)
- Directors
- Owned by
- Warren Bradley Todd
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 2 Leman StreetLondonE1W 9US
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 1 March 2000
British
Born April 1966 (60)
Officer history (5 former)
1 July 2022
1 March 2009
1 March 2009
2 March 2000
Resigned Haywood Byles, Christopher as Director
1 March 2000
1 March 2000
1 March 2000
Resigned Old Buildings Nominees Limited as Corporate Secretary
15 December 1993
Appointed Haywood Byles, Christopher as Director
15 December 1993
Resigned Sharlwood Limited as Corporate Director
1 December 1993
Appointed Sharlwood Limited as Corporate Director
1 December 1993
Appointed Old Buildings Nominees Limited as Corporate Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 10 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1966 (60)
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 February 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 22 January 2026 | Confirmation statement with no updates | 1 December 2025 | ||
| 19 February 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 4 February 2025 | Confirmation statement with no updates | 1 December 2024 | ||
| 9 April 2024 | Registered office address changed |
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