Polventon Close Management Company Limited

Active06279889 Private limited company
Incorporated
14 June 2007 (19 years)
Industry
Dormant Company (99999)
Directors
Yestin Rowse
Owned by
Yestin Rowse
Accounts type
Dormant
Region
South West
Address
5 Polventon Close
St. Columb
TR9 6TZ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
28 June 2027
Last conf. stmt
14 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Rowse, Yestin
Director · Appointed 1 December 2020
British
Born November 1982
Officer history (8 former)
1 December 2020
Resigned Morgan, Jenny Clare as Secretary
1 December 2020
Resigned Morgan, Jenny Clare as Director
1 December 2020
Appointed Rowse, Yestin as Director
12 June 2014
Appointed Morgan, Jenny Clare as Director
12 June 2014
Resigned Moore, Rebecca Kate as Director
14 June 2009
Appointed Moore, Rebecca Kate as Director
13 June 2009
Resigned George, Andrew Philip as Director
13 June 2009
Resigned Caistor, Richard Geoffrey as Director
1 June 2009
Appointed Morgan, Jenny Clare as Secretary
31 May 2009
Resigned Caistor, Olga Josephine as Secretary
29 February 2008
Appointed George, Andrew Philip as Director
14 June 2007
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
14 June 2007
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
14 June 2007
Appointed Sdg Registrars Limited as Corporate Nominee Director
14 June 2007
Resigned Sdg Registrars Limited as Corporate Nominee Director
14 June 2007
Appointed Caistor, Olga Josephine as Secretary
14 June 2007
Appointed Caistor, Richard Geoffrey as Director

Ownership 1 active

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

Yestin Rowse
Individual · Notified 1 December 2020
Owns 25–50% of shares
Owns 25–50% of shares (as a trust)
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a trust)
Holds 25–50% of voting rights (as a firm)
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
British
Born November 1982
Former controllers (1)
1 December 2020
Ceased Jennie Clare Morgan — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Net Assets
£160
Cash
£160

Trend

Net Assets
£0 £50 £100 £150 £200 2019 2020 2021 2022 2023 2024 2025 £160 £160 £160 £160 £160 £160 £160
Balance sheet detail
2025202420232022202120202019
Cash£160£160£160£160£160£160£160
Net Assets£160£160£160£160£160£160£160
Shareholder Funds£160£160£160£160£160£160£160

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 June 2026Confirmation statement with no updates14 June 2026
29 March 2026Accounts for a dormant company30 June 2025
25 June 2025Confirmation statement with updates14 June 2025
24 March 2025Accounts for a dormant company30 June 2024
17 June 2024Confirmation statement with no updates14 June 2024
Show all recent filings

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