DE POL ASSOCIATES LIMITED - RIVERSWAY


Company Profile Company Filings

Overview

DE POL ASSOCIATES LIMITED is a Private Limited Company from RIVERSWAY and has the status: Active.
DE POL ASSOCIATES LIMITED was incorporated 20 years ago on 11/08/2003 and has the registered number: 04862242. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

DE POL ASSOCIATES LIMITED - RIVERSWAY

This company is listed in the following categories:
71112 - Urban planning and landscape architectural activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CHANDLER HOUSE
RIVERSWAY
PRESTON
PR2 2YH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/08/2023 28/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARCO DE POL May 1946 British Director 2003-08-11 CURRENT
ANNETTE PRISCILLA DE POL Secretary 2003-08-11 CURRENT
ALEXIS DE POL Jul 1974 British Director 2013-09-02 CURRENT
MR PAUL ANTHONY WALTON Jan 1969 British Director 2003-08-11 UNTIL 2013-08-16 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2003-08-11 UNTIL 2003-08-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Alexis De Pol 2016-04-06 7/1974 Manchester   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Marco De Pol 2016-04-06 5/1946 Preston   Ownership of shares 25 to 50 percent
Mrs Annette De Pol 2016-04-06 8/1947 Preston   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PWA PLANNING LIMITED KENILWORTH ENGLAND Active TOTAL EXEMPTION FULL 71112 - Urban planning and landscape architectural activities
PWA PLANNING ASSOCIATES LIMITED KENILWORTH ENGLAND Active DORMANT 99999 - Dormant Company
EQUINE PLANNING SOLUTIONS LIMITED PRESTON Active TOTAL EXEMPTION FULL 74100 - specialised design activities
MARCUS KINSMAN LIMITED CHORLEY Active TOTAL EXEMPTION FULL 71112 - Urban planning and landscape architectural activities
UK EQUESTRIAN ARENAS LIMITED PRESTON Dissolved... TOTAL EXEMPTION SMALL 74100 - specialised design activities
PWA STRATEGIC LIMITED MANCHESTER Dissolved... DORMANT 71112 - Urban planning and landscape architectural activities
MULBURY LAND LTD MANCHESTER Active MICRO ENTITY 43999 - Other specialised construction activities n.e.c.
PWA LAND LIMITED PRESTON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
CONSILIO BONO LIMITED PRESTON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
PWA PLANNING GROUP LTD KENILWORTH ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ENERGY PLANNING LIMITED KENILWORTH ENGLAND Active TOTAL EXEMPTION FULL 71112 - Urban planning and landscape architectural activities

Free Reports Available

Report Date Filed Date of Report Assets
De Pol Associates Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-30 31-12-2022 £203,594 Cash £304,147 equity
De Pol Associates Limited - Accounts to registrar (filleted) - small 18.2 2022-09-22 31-12-2021 £156,166 Cash £300,586 equity
De Pol Associates Limited - Accounts to registrar (filleted) - small 18.2 2021-08-19 31-12-2020 £209,749 Cash £297,875 equity
De Pol Associates Limited - Accounts to registrar (filleted) - small 18.2 2019-10-02 31-12-2018 £260,598 Cash £293,378 equity

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