Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 December 2026
- Last conf. stmt
- 17 November 2025
Polewood Properties Limited
- Incorporated
- 22 December 2009 (16 years)
- Industry
- Development of building projects (41100) Buying and selling of own real estate (68100)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- C P House5 Rise RoadSunningdaleSL5 0BH
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 21 May 2020
British
Born August 1981 (45)
Officer history (3 former)
21 May 2020
21 May 2020
Resigned Redan, Karen as Secretary
21 May 2020
Resigned Redan, Brian Edward as Director
19 April 2010
Appointed Redan, Karen as Secretary
19 April 2010
Appointed Redan, Brian Edward as Director
19 April 2010
22 December 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 08183751
Former controllers (2)
3 June 2024
21 May 2020
Ceased Brian Redan — Owns 75–100% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Copse Manor Farm Limited Owns 75–100% of shares
Copse Manor Limited Owns 75–100% of shares
Polewood Properties Limited This company Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1
- Cash
- £1
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Cash | £1 | £1 | £1 | £1 | £1 | £1 |
| Net Assets | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 July 2026 | Registered office address changed | |||
| 17 November 2025 | Confirmation statement with updates | 17 November 2025 | ||
| 11 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 6 June 2025 | Registered office address changed | |||
| 10 January 2025 | Confirmation statement with no updates | 22 December 2024 |
Some other companies at this address
Other companies in this industry
Abingdon
Manchester
Oldbury
London
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →