Polesden Properties Limited

Active05009528 Private limited company
Incorporated
8 January 2004 (22 years)
Industry
Development of building projects (41100)
Directors
Raymond James Tod
Owned by
Raymond James Tod
Accounts type
Micro entity
Region
South East
Address
One Ground Floor 3 London Square
Cross Lanes
Guildford
GU1 1UJ

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
21 January 2027
Last conf. stmt
7 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Tod, Raymond James
Director · Appointed 8 January 2004
British
Born March 1967 (59)
Officer history (5 former)
16 March 2015
Resigned Mico, Janise Susan as Secretary
30 November 2005
Appointed Mico, Janise Susan as Secretary
30 November 2005
Resigned Prynne, Richard Charles as Secretary
30 November 2005
Resigned Prynne, Richard Charles as Director
8 January 2004
Appointed Tod, Raymond James as Director
8 January 2004
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
8 January 2004
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
8 January 2004
Appointed Company Directors Limited as Corporate Nominee Director
8 January 2004
Resigned Company Directors Limited as Corporate Nominee Director
8 January 2004
Appointed Prynne, Richard Charles as Secretary
8 January 2004
Appointed Prynne, Richard Charles as Director

Ownership 1 active

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

Raymond James Tod
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born March 1967 (59)

Financials

Net Assets
£156,807
Debt Ratio
5%
Current Ratio
19.9x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2025 £106,330 £136,557 £294,265 £156,807
Balance sheet detail
202520242023202220212020
Fixed Assets£3,348£4,214£809£0£388£799
Current Assets£161,590£257,351£304,525£435,253£208,043£201,640
Creditors (< 1 year)£8,131£44,831£39,710£140,988£71,874£96,109
Net Current Assets£153,459£294,265£136,169£105,531
Net Assets£156,807£294,265£136,557£106,330
Shareholder Funds£156,807£216,734£265,624£294,265£136,557£106,330

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Micro company accounts31 January 2026
7 January 2026Confirmation statement with updates7 January 2026
30 October 2025Micro company accounts31 January 2025
9 January 2025Confirmation statement with updates8 January 2025
22 October 2024Micro company accounts31 January 2024
Show all recent filings

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