POLECASH LIMITED - CRANLEIGH


Company Profile Company Filings

Overview

POLECASH LIMITED is a Private Limited Company from CRANLEIGH and has the status: Active.
POLECASH LIMITED was incorporated 30 years ago on 25/01/1994 and has the registered number: 02891168. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

POLECASH LIMITED - CRANLEIGH

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

52 SMITHBROOK KILNS
CRANLEIGH
SURREY
GU6 8JJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/02/2023 07/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS JOAN THORNTON Dec 1948 British Director 2024-01-17 CURRENT
KEITH WENHAM Dec 1953 Director 1994-12-19 UNTIL 1999-01-25 RESIGNED
MICHAEL THORNTON Mar 1947 British Director 1994-12-19 UNTIL 2023-05-22 RESIGNED
MRS JOAN THORNTON Dec 1946 British Director 2023-05-22 UNTIL 2024-01-17 RESIGNED
RICHARD MICHAEL SHERRINGTON Jul 1945 British Director 1994-01-27 UNTIL 1994-12-19 RESIGNED
MR JONATHAN NEWMAN Feb 1962 British Director 1994-01-27 UNTIL 1994-12-19 RESIGNED
DAVID BENJAMIN BOSIER Jan 1937 British Director 1999-01-25 UNTIL 2003-12-31 RESIGNED
CCS DIRECTORS LIMITED Nov 1990 Nominee Director 1994-01-25 UNTIL 1994-01-27 RESIGNED
CCS SECRETARIES LIMITED Nominee Secretary 1994-01-25 UNTIL 1994-01-27 RESIGNED
PAULINE WOOD Feb 1950 Secretary 1994-12-19 UNTIL 1996-04-29 RESIGNED
KEITH WENHAM Dec 1953 Secretary 1996-04-29 UNTIL 1999-01-25 RESIGNED
KIM HELEN WELLS Secretary 2003-12-31 UNTIL 2006-12-30 RESIGNED
MR JONATHAN NEWMAN Feb 1962 British Secretary 1994-01-27 UNTIL 1994-12-19 RESIGNED
MR NORMAN DARRYL QUIEROS Feb 1957 Secretary 2006-12-30 UNTIL 2008-01-01 RESIGNED
CAROL HALL British Secretary 2008-01-01 UNTIL 2015-02-01 RESIGNED
DAVID BENJAMIN BOSIER Jan 1937 British Secretary 1999-01-25 UNTIL 2003-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Joan Thornton 2023-05-22 12/1948 Cranleigh   Surrey Ownership of shares 75 to 100 percent
Mr Michael Thornton 2016-06-01 - 2023-05-22 3/1947 Cranleigh   Surrey Ownership of shares 75 to 100 percent

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BRIGHTSTONE LAW LLP ELSTREE Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Polecash Limited - Accounts to registrar (filleted) - small 23.2.5 2024-04-02 30-06-2023 £-3,449 equity
Polecash Limited - Accounts to registrar (filleted) - small 22.3 2023-04-01 30-06-2022 £-3,449 equity
Polecash Limited - Accounts to registrar (filleted) - small 18.2 2022-04-01 30-06-2021 £-3,449 equity
Polecash Limited - Accounts to registrar (filleted) - small 18.2 2021-06-30 30-06-2020 £-3,429 equity
Polecash Limited - Accounts to registrar (filleted) - small 18.2 2020-07-01 30-06-2019 £-2,959 equity
Polecash Limited - Accounts to registrar (filleted) - small 17.3 2018-04-03 30-06-2017 £-2,959 equity
Micro-entity Accounts - POLECASH LIMITED 2017-04-01 30-06-2016 £2,634 equity
Polecash Limited - Limited company - abbreviated - 11.9 2016-04-01 30-06-2015 £-1,111 equity
Abbreviated Company Accounts - POLECASH LIMITED 2015-04-01 30-06-2014 £390 Cash £8,855 equity

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