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Polefield House Limited

Polefield House Limited is an active company incorporated on 3 September 1975 with the registered office located in Cheltenham, Gloucestershire. Polefield House Limited was registered 50 years ago.
Status
Active
Active since incorporation
Company No
01225077
Private limited by guarantee without share capital
Age
50 years
Incorporated 3 September 1975
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 September 2025 (2 months ago)
Next confirmation dated 1 September 2026
Due by 15 September 2026 (10 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 September 2026
Due by 30 June 2027 (1 year 8 months remaining)
Address
First Floor Suite
1 Royal Crescent
Cheltenham
Glos
GL50 3DA
England
Address changed on 9 Sep 2025 (1 month ago)
Previous address was 9 Polefield House Hatherley Road Cheltenham GL51 6DX England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
-
Controllers (PSC)
1
Director • Secretary • Garage Owner • British • Lives in UK • Born in Jun 1966
Secretary • Secretary
Director • Gym Manager • British • Lives in England • Born in Jan 1980
Director • Accountant • British • Lives in England • Born in Oct 1992
Director • Regulation Manager • British • Lives in England • Born in Apr 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Estcourt Gardens (Managers) Limited
Young & Gilling Ltd is a mutual person.
Active
Pitt Freehold (Cheltenham) Limited
Young & Gilling Ltd is a mutual person.
Active
Lypiatt Court Residents Association Limited
Young & Gilling Ltd is a mutual person.
Active
Beaconsfield Court (Cheltenham) Management Limited
Young & Gilling Ltd is a mutual person.
Active
Lansdown Crescent Management Company Limited
Young & Gilling Ltd is a mutual person.
Active
Montpellier Parade (Services) Limited
Young & Gilling Ltd is a mutual person.
Active
Isledene Limited
Young & Gilling Ltd is a mutual person.
Active
Elam Residents Association Limited
Young & Gilling Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Sep 2025
For period 30 Sep30 Sep 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £16.76K (-100%)
Total Liabilities
£0
Decreased by £950 (-100%)
Net Assets
£0
Decreased by £15.81K (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Micro Accounts Submitted
22 Days Ago on 9 Oct 2025
Confirmation Submitted
1 Month Ago on 9 Sep 2025
Registered Address Changed
1 Month Ago on 9 Sep 2025
Micro Accounts Submitted
5 Months Ago on 26 May 2025
Henry Macarthur Tosh Resigned
5 Months Ago on 19 May 2025
Young & Gilling Ltd Appointed
9 Months Ago on 1 Feb 2025
Mr Thomas Peter Stanley Wade Details Changed
9 Months Ago on 1 Feb 2025
Mr Andrew Michael Snelson Details Changed
9 Months Ago on 1 Feb 2025
David Paul Norris Resigned
9 Months Ago on 1 Feb 2025
Confirmation Submitted
1 Year 2 Months Ago on 1 Sep 2024
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Documents
Micro company accounts made up to 30 September 2025
Submitted on 9 Oct 2025
Appointment of Young & Gilling Ltd as a secretary on 1 February 2025
Submitted on 9 Sep 2025
Director's details changed for Mr Andrew Michael Snelson on 1 February 2025
Submitted on 9 Sep 2025
Termination of appointment of David Paul Norris as a secretary on 1 February 2025
Submitted on 9 Sep 2025
Director's details changed for Mr Thomas Peter Stanley Wade on 1 February 2025
Submitted on 9 Sep 2025
Confirmation statement made on 1 September 2025 with no updates
Submitted on 9 Sep 2025
Registered office address changed from 9 Polefield House Hatherley Road Cheltenham GL51 6DX England to First Floor Suite 1 Royal Crescent Cheltenham Glos GL50 3DA on 9 September 2025
Submitted on 9 Sep 2025
Termination of appointment of Henry Macarthur Tosh as a director on 19 May 2025
Submitted on 26 May 2025
Micro company accounts made up to 30 September 2024
Submitted on 26 May 2025
Confirmation statement made on 1 September 2024 with updates
Submitted on 1 Sep 2024
Repayment History
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