The Ham Polo Club Ground Limited

Active03203947 Private limited company
Incorporated
24 May 1996 (30 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Louise Halley Owen
Accounts type
Total exemption full
Region
Greater London
Address
The Polo Office
Ham Polo Club
Petersham Road Richmond
TW10 7AH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 June 2027
Last conf. stmt
24 May 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Owen, Louise Halley
Director · Appointed 22 May 2025
French
Born October 1986 (40)
Sheldon, Mark Robert
Secretary · Appointed 24 May 2021
Director · Appointed 23 October 2019
British
Born October 1967 (59)
Officer history (10 former)
5 December 2025
Resigned Davis, Howard Paul as Director
22 May 2025
Appointed Owen, Louise Halley as Director
24 May 2021
Appointed Sheldon, Mark Robert as Secretary
24 May 2021
Resigned Ventura, Alexander Frederick as Secretary
23 October 2019
Appointed Chamberlain, Simon Neville as Director
23 October 2019
Resigned De Rivaz, Paul Chevalley as Director
24 May 2018
Appointed Ventura, Alexander Frederick as Secretary
24 May 2018
Appointed Davis, Howard Paul as Director
24 May 2018
24 May 2018
Resigned Graham, John Christopher Malcolm as Secretary
1 April 2014
Resigned Davis, Quentin Peter as Director
1 April 2014
Appointed De Rivaz, Paul Chevalley as Director
14 March 2004
Resigned O'Driscoll, John Patrick as Director
14 March 2004
Appointed Davis, Quentin Peter as Director
13 May 2002
Appointed O'Driscoll, John Patrick as Director
13 May 2002
Appointed Graham, John Christopher Malcolm as Secretary
13 May 2002
Resigned Bannister, Pamela Margaret as Secretary
24 May 1996
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
24 May 1996
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
24 May 1996
Appointed Waterlow Nominees Limited as Corporate Nominee Director
24 May 1996
Resigned Waterlow Nominees Limited as Corporate Nominee Director
24 May 1996
Appointed Bannister, Pamela Margaret as Secretary
24 May 1996

Ownership 1 active

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

Corporate entity · Notified 24 May 2022
Owns 75–100% of shares
Limited Company
Reg. no. 12517769

Financials

Net Assets
£2,708,772
Employees
2

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £118 £118 £1,687,688 £1,687,688 £1,687,688 £2,708,772
Balance sheet detail
202420232022202120202019
Fixed Assets£2,000,000£312,430£312,430
Current Assets£0£2,646
Creditors (< 1 year)£291,228£294,253£259,528£33,836£33,400£32,411
Creditors (> 1 year)£18,059£52,784£278,476£278,912£282,547
Net Current Assets(£33,836)(£33,400)(£29,765)
Net Assets£2,708,772£1,687,688£1,687,688£1,687,688£118£118
Shareholder Funds£1,687,688£118£118

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 May 2026Confirmation statement with no updates24 May 2026
9 December 2025Termination of appointment of a director
23 September 2025Total exemption full accounts31 December 2024
24 May 2025Confirmation statement with updates24 May 2025
23 May 2025Appointment of a director
Show all recent filings

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