| Company Name | Pollensa Property Company Limited |
|---|---|
| Directors | Andrea Shelley and Andrew Edgar Shelley |
| Company Status | Active |
| Company Number | 07492740 |
| Category | Private Limited Company |
| Incorporation Date | 14 January 2011(13 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mrs Andrea Shelley |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 January 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Thimbleby Hall Thimbleby Northallerton DL6 3PY |
| Director Name | Mr Andrew Edgar Shelley |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 January 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Thimbleby Hall Thimbleby Northallerton DL6 3PY |
| Director Name | Mr Clifford Donald Wing |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 January 2011(same day as company formation) |
| Role | Chartered Secretary |
| Country of Residence | England |
| Correspondence Address | 41 Walsingham Road Enfield Middx EN2 6EY |
Location
| Registered Address | Thimbleby Hall Thimbleby Northallerton DL6 3PY |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Richmond (Yorks) |
| County | North Yorkshire |
| Parish | Thimbleby |
| Ward | Osmotherley & Swainby |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £60 |
| Cash | £10 |
Accounts
| Latest Accounts | 30 November 2023 (5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2025 (1 year, 3 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Returns
| Latest Return | 14 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 28 January 2025 (8 months, 4 weeks from now) |
Filing History
| 29 June 2023 | Micro company accounts made up to 30 November 2022 (4 pages) |
|---|---|
| 15 January 2023 | Confirmation statement made on 14 January 2023 with no updates (3 pages) |
| 16 August 2022 | Micro company accounts made up to 30 November 2021 (3 pages) |
| 11 March 2022 | Confirmation statement made on 14 January 2022 with no updates (3 pages) |
| 18 November 2021 | Micro company accounts made up to 30 November 2020 (3 pages) |
| 15 June 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 13 June 2021 | Confirmation statement made on 14 January 2021 with no updates (3 pages) |
| 11 May 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 19 November 2020 | Registered office address changed from Sanderson House Station Road Horsforth Leeds LS18 5NT to Thimbleby Hall Thimbleby Northallerton DL6 3PY on 19 November 2020 (1 page) |
| 19 November 2020 | Micro company accounts made up to 30 November 2019 (3 pages) |
| 3 February 2020 | Confirmation statement made on 14 January 2020 with no updates (3 pages) |
| 17 September 2019 | Micro company accounts made up to 30 November 2018 (3 pages) |
| 29 January 2019 | Confirmation statement made on 14 January 2019 with no updates (3 pages) |
| 20 September 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
| 17 January 2018 | Confirmation statement made on 14 January 2018 with no updates (3 pages) |
| 12 September 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
| 12 September 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
| 19 January 2017 | Confirmation statement made on 14 January 2017 with updates (6 pages) |
| 19 January 2017 | Confirmation statement made on 14 January 2017 with updates (6 pages) |
| 25 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 25 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 2 March 2016 | Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-03-02
|
| 2 March 2016 | Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-03-02
|
| 26 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 26 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 29 January 2015 | Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-29
|
| 29 January 2015 | Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-29
|
| 29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 27 January 2014 | Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-27
|
| 27 January 2014 | Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-27
|
| 16 September 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 16 September 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 4 February 2013 | Annual return made up to 14 January 2013 with a full list of shareholders (3 pages) |
| 4 February 2013 | Annual return made up to 14 January 2013 with a full list of shareholders (3 pages) |
| 7 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 7 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 25 January 2012 | Annual return made up to 14 January 2012 with a full list of shareholders (3 pages) |
| 25 January 2012 | Annual return made up to 14 January 2012 with a full list of shareholders (3 pages) |
| 15 February 2011 | Statement of capital following an allotment of shares on 14 January 2011
|
| 15 February 2011 | Statement of capital following an allotment of shares on 14 January 2011
|
| 10 February 2011 | Current accounting period shortened from 31 January 2012 to 30 November 2011 (3 pages) |
| 10 February 2011 | Appointment of Andrea Shelley as a director (4 pages) |
| 10 February 2011 | Appointment of Mr Andrew Edgar Shelley as a director (3 pages) |
| 10 February 2011 | Appointment of Mr Andrew Edgar Shelley as a director (3 pages) |
| 10 February 2011 | Appointment of Andrea Shelley as a director (4 pages) |
| 10 February 2011 | Current accounting period shortened from 31 January 2012 to 30 November 2011 (3 pages) |
| 20 January 2011 | Termination of appointment of Clifford Donald Wing as a director (1 page) |
| 20 January 2011 | Termination of appointment of Clifford Donald Wing as a director (1 page) |
| 14 January 2011 | Incorporation (32 pages) |
| 14 January 2011 | Incorporation (32 pages) |