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The Polperro Way Management Company Limited

The Polperro Way Management Company Limited is an active company incorporated on 2 August 1989 with the registered office located in Nottingham, Nottinghamshire. The Polperro Way Management Company Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02410515
Private limited company
Age
36 years
Incorporated 2 August 1989
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (10 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (2 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
4 Bracadale Road
Rise Park
Nottinghmam
NG5 5EE
England
Address changed on 14 Nov 2021 (3 years ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
11
Shareholders
8
Controllers (PSC)
1
Secretary • Director • PSC • None • English • Lives in England • Born in Oct 1987
Director • Secretary • Retired • English • Lives in England • Born in Feb 1955
Director • Goldsmith • British • Lives in UK • Born in Nov 1959
Director • British • Lives in England • Born in Sep 1970
Director • None • English • Lives in England • Born in May 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
SPG Investments (Nottingham) Limited
Mrs Sarah Elizabeth Peacock and Mr Garry Peacock are mutual people.
Active
Beauty.Com Limited
Mrs Sarah Elizabeth Peacock is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
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
£9.1K
Decreased by £519 (-5%)
Total Liabilities
-£500
Same as previous period
Net Assets
£8.6K
Decreased by £519 (-6%)
Debt Ratio (%)
5%
Increased by 0.3% (+6%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 3 Sep 2025
Confirmation Submitted
9 Months Ago on 13 Jan 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 24 Sep 2024
Mr Andrew Gould Appointed
1 Year 4 Months Ago on 25 Jun 2024
Yvonne Angela Dixon Resigned
1 Year 4 Months Ago on 25 Jun 2024
Yvonne Angela Dixon Resigned
1 Year 4 Months Ago on 25 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 13 Jan 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 13 Jan 2023
Micro Accounts Submitted
3 Years Ago on 28 Sep 2022
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 3 Sep 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 13 Jan 2025
Appointment of Mr Andrew Gould as a secretary on 25 June 2024
Submitted on 24 Sep 2024
Termination of appointment of Yvonne Angela Dixon as a director on 25 June 2024
Submitted on 24 Sep 2024
Termination of appointment of Yvonne Angela Dixon as a secretary on 25 June 2024
Submitted on 24 Sep 2024
Micro company accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 13 Jan 2024
Micro company accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 31 December 2022 with no updates
Submitted on 13 Jan 2023
Notification of Andrew Gould as a person with significant control on 27 September 2022
Submitted on 28 Sep 2022
Repayment History
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