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Company Information for

POLZEATH COURT (MANAGEMENT COMPANY) LIMITED

109 PASSAGE ROAD, BRISTOL, BS9 3LF,

Company Registration Number

02312731

Private Limited Company

Active

Company Overview

About Polzeath Court (management Company) Ltd

POLZEATH COURT (MANAGEMENT COMPANY) LIMITED was founded on 1988-11-03 and has its registered office in Bristol. The organisation's status is listed as "Active". Polzeath Court (management Company) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
POLZEATH COURT (MANAGEMENT COMPANY) LIMITED

109 PASSAGE ROAD BRISTOL BS9 3LF Other companies in PL25

Filing Information

Company Number		02312731
Company ID Number		02312731
Date formed		1988-11-03
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2024
Account next due		31/12/2025
Latest return		09/10/2015
Return next due		06/11/2016
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-11-05 09:20:35
Primary Source:	Companies House

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Company Officers of POLZEATH COURT (MANAGEMENT COMPANY) LIMITED

Current Directors

Officer	Role	Date Appointed
PATRICIA LYNNE HOUGH	Company Secretary	2004-10-08
DAVID JAMES FREKE	Director	2003-10-03
ROBERT WILLIAM LATHBURY	Director	2008-04-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
STEPHANIE JANE FLORENCE RIVERS	Director	2004-03-05	2005-10-07
KAREN JAYNE WILLIS	Company Secretary	2004-03-05	2004-10-08
MICHAEL HOWARD JAMES	Director	1992-10-12	2004-10-08
CHRISTOPHER RICHARD DAVIS	Company Secretary	1992-10-12	2004-03-05
ROGER ALAN JONES	Company Secretary	1991-10-09	1992-10-12
MALCOLM CYRIL COLE	Director	1991-10-09	1992-10-12

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DAVID JAMES FREKE	HARRINGTON WOOD BATH (HOLDINGS) LIMITED	Director	2009-07-27	CURRENT	2009-07-27	Active
DAVID JAMES FREKE	HARRINGTON WOOD ASSET MANAGEMENT BATH LIMITED	Director	2009-07-15	CURRENT	2007-06-08	Active - Proposal to Strike off
DAVID JAMES FREKE	HARRINGTON WOOD BATH LIMITED	Director	2008-01-01	CURRENT	1999-08-31	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-10-15		CONFIRMATION STATEMENT MADE ON 09/10/24, WITH NO UPDATES
2024-10-01		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2023-10-10		CONFIRMATION STATEMENT MADE ON 09/10/23, WITH NO UPDATES
2023-10-10		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2022-10-13		CONFIRMATION STATEMENT MADE ON 09/10/22, WITH NO UPDATES
2022-10-13		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2021-12-10	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-11-23	CH03	SECRETARY'S DETAILS CHNAGED FOR PATRICIA LYNNE HOUGH on 2021-11-23
2021-11-23	CS01	CONFIRMATION STATEMENT MADE ON 09/10/21, WITH NO UPDATES
2020-10-23	CS01	CONFIRMATION STATEMENT MADE ON 09/10/20, WITH NO UPDATES
2020-10-23	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2019-12-12	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-10-29	CS01	CONFIRMATION STATEMENT MADE ON 09/10/19, WITH UPDATES
2018-11-15	CS01	CONFIRMATION STATEMENT MADE ON 09/10/18, WITH NO UPDATES
2018-11-15	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2017-10-16	CS01	CONFIRMATION STATEMENT MADE ON 09/10/17, WITH NO UPDATES
2017-06-20	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-21	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-02	LATEST SOC	02/11/16 STATEMENT OF CAPITAL;GBP 11
2016-11-02	CS01	CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES
2015-12-08	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-11-20	LATEST SOC	20/11/15 STATEMENT OF CAPITAL;GBP 11
2015-11-20	AR01	09/10/15 ANNUAL RETURN FULL LIST
2015-01-11	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-23	LATEST SOC	23/12/14 STATEMENT OF CAPITAL;GBP 11
2014-12-23	AR01	09/10/14 ANNUAL RETURN FULL LIST
2014-12-23	AD01	REGISTERED OFFICE CHANGED ON 23/12/14 FROM 35 High Cross Street St. Austell Cornwall PL25 4AN
2013-10-29	LATEST SOC	29/10/13 STATEMENT OF CAPITAL;GBP 11
2013-10-29	AR01	09/10/13 ANNUAL RETURN FULL LIST
2013-10-29	CH01	Director's details changed for Mr David James Freke on 2013-08-12
2013-09-03	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-26	AR01	09/10/12 ANNUAL RETURN FULL LIST
2012-10-26	CH01	Director's details changed for Mr David James Freke on 2012-07-17
2012-05-29	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-04	AR01	09/10/11 ANNUAL RETURN FULL LIST
2011-10-10	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-05	AR01	09/10/10 ANNUAL RETURN FULL LIST
2010-09-25	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-02	AR01	09/10/09 ANNUAL RETURN FULL LIST
2009-11-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM LATHBURY / 01/11/2009
2009-11-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES FREKE / 01/11/2009
2009-10-20	AA	31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-29	363a	RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS
2008-10-15	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-05-19	288a	DIRECTOR APPOINTED ROBERT WILLIAM LATHBURY
2008-01-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-11-06	363a	RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS
2006-10-26	363a	RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS
2006-10-26	288b	DIRECTOR RESIGNED
2006-10-26	288c	DIRECTOR'S PARTICULARS CHANGED
2006-10-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-12-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-10-21	363a	RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS
2004-10-28	363s	RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS
2004-10-28	288a	NEW SECRETARY APPOINTED
2004-10-28	288b	SECRETARY RESIGNED
2004-10-28	363(288)	SECRETARY'S PARTICULARS CHANGED
2004-10-14	288b	DIRECTOR RESIGNED
2004-10-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-09-14	288b	SECRETARY RESIGNED
2004-03-30	288a	NEW DIRECTOR APPOINTED
2004-03-30	288a	NEW SECRETARY APPOINTED
2003-11-05	363s	RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS
2003-11-05	288a	NEW DIRECTOR APPOINTED
2003-08-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-05-09	88(2)R	AD 04/04/03--------- £ SI 1@1=1 £ IC 10/11
2003-05-06	123	NC INC ALREADY ADJUSTED 04/04/03
2003-05-06	RES04	£ NC 10/11 04/04/03
2002-10-24	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-10-24	363s	RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS
2002-07-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-02-07	287	REGISTERED OFFICE CHANGED ON 07/02/02 FROM: 35 HIGH CROSS STREET ST. AUSTELL CORNWALL PL25 4AN
2001-12-05	363s	RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS
2001-12-05	287	REGISTERED OFFICE CHANGED ON 05/12/01 FROM: PAVILION BUILDING ROCK WADEBRIDGE CORNWALL PL27 6JS
2001-10-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2000-11-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-10-20	363s	RETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS
1999-11-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-10-14	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-10-14	363s	RETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS
1999-01-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-11-09	363s	RETURN MADE UP TO 09/10/98; FULL LIST OF MEMBERS
1998-01-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-10-28	363s	RETURN MADE UP TO 09/10/97; NO CHANGE OF MEMBERS
1997-01-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-10-22	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-10-22	363s	RETURN MADE UP TO 09/10/96; FULL LIST OF MEMBERS
1996-03-14	AA	FULL ACCOUNTS MADE UP TO 31/03/95
1995-11-13	363s	RETURN MADE UP TO 09/10/95; CHANGE OF MEMBERS
1995-01-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-10-13	363s	RETURN MADE UP TO 09/10/94; CHANGE OF MEMBERS
1994-10-13	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-02-02	AA	FULL ACCOUNTS MADE UP TO 31/03/93

Industry Information

SIC/NAIC Codes

98 - Undifferentiated goods- and services-producing activities of private households for own use

98000 - Residents property management

Licences & Regulatory approval

We could not find any licences issued to POLZEATH COURT (MANAGEMENT COMPANY) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against POLZEATH COURT (MANAGEMENT COMPANY) LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='02312731' OR DefendantCompanyNumber='02312731' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

POLZEATH COURT (MANAGEMENT COMPANY) LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.11	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.03	9
MortgagesNumMortCharges	0.13	9
MortgagesNumMortOutstanding	0.07	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.06	9

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on POLZEATH COURT (MANAGEMENT COMPANY) LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-03-31	£ 17,045
Cash Bank In Hand	2012-03-31	£ 11,307
Current Assets	2013-03-31	£ 17,690
Current Assets	2012-03-31	£ 12,332
Debtors	2012-03-31	£ 1,025
Shareholder Funds	2013-03-31	£ 20,923
Shareholder Funds	2012-03-31	£ 15,583
Tangible Fixed Assets	2013-03-31	£ 3,743
Tangible Fixed Assets	2012-03-31	£ 3,743

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of POLZEATH COURT (MANAGEMENT COMPANY) LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for POLZEATH COURT (MANAGEMENT COMPANY) LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='02312731' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='02312731' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of POLZEATH COURT (MANAGEMENT COMPANY) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for POLZEATH COURT (MANAGEMENT COMPANY) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as POLZEATH COURT (MANAGEMENT COMPANY) LIMITED are:

EAST KENT HOUSING LIMITED	£ 1,858,267
WENTWORTH LODGE LIMITED	£ 698,421
FENHATCH LIMITED	£ 365,748
HIGHER LEVEL CARE LIMITED	£ 259,808
PENROSE HOUSE LIMITED	£ 168,033
BEACH HOUSE LIMITED	£ 124,095
HALCYON LIMITED	£ 54,767
HOLMDENE HOUSING LIMITED	£ 38,781
CARLTON HOUSE LIMITED	£ 31,659
COUNTY PRIVATE CLIENT LIMITED	£ 21,750
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='02312731' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='02312731' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where POLZEATH COURT (MANAGEMENT COMPANY) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded POLZEATH COURT (MANAGEMENT COMPANY) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded POLZEATH COURT (MANAGEMENT COMPANY) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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