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Home > England & Wales Companies > POLTREEN CLOSE LTD.
Company Information for

POLTREEN CLOSE LTD.

CHARDSTOCK HOUSE, CHARDSTOCK LANE, CHARD, TA20 2TL,
Company Registration Number
07492429
Private Limited Company
Active

Company Overview

About Poltreen Close Ltd.
POLTREEN CLOSE LTD. was founded on 2011-01-13 and has its registered office in Chard. The organisation's status is listed as "Active". Poltreen Close Ltd. is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
POLTREEN CLOSE LTD.
 
Legal Registered Office
CHARDSTOCK HOUSE
CHARDSTOCK LANE
CHARD
TA20 2TL
Other companies in EN6
 
Previous Names
OLD MANOR FARM LTD21/12/2016
POLTREEN CLOSE LTD.14/12/2016
EXETER ESTATES GREEN ENERGY LTD.07/03/2016
AMOS NEWQUAY LIMITED19/03/2013
Filing Information
Company Number 07492429
Company ID Number 07492429
Date formed 2011-01-13
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/01/2023
Account next due 30/10/2024
Latest return 10/03/2016
Return next due 07/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB300973229  
Last Datalog update: 2024-01-07 07:48:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for POLTREEN CLOSE LTD.
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Company Officers of POLTREEN CLOSE LTD.

Current Directors
Officer Role Date Appointed
ANDREW JOHN MCGIVERN
 Director 2013-03-18
Previous Officers
Officer Role Date Appointed Date Resigned
NIGEL DAVID ROWLINSON
 Director 2017-08-17 2017-09-07
ALAN JOHN LUND
 Director 2016-03-07 2016-09-14
PETER EDWIN ROLTON
 Director 2013-03-20 2015-12-29
JOSEPHINE CARYL WARDLE
 Company Secretary 2011-01-13 2013-03-18
PHILLIP ARTHUR EDWARD WARDLE
 Director 2011-01-13 2013-03-18
WATERLOW SECRETARIES LIMITED
 Company Secretary 2011-01-13 2011-01-13
DUNSTANA ADESHOLA DAVIES
 Director 2011-01-13 2011-01-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JOHN MCGIVERN 39 FORE STREET LTD. Director 2018-01-30 CURRENT 2018-01-30 Active
ANDREW JOHN MCGIVERN HAVANA HOUSE HUCKNALL LIMITED Director 2017-09-29 CURRENT 2017-09-29 Active
ANDREW JOHN MCGIVERN ST CLEMENTS HILL LIMITED Director 2017-09-12 CURRENT 2017-09-12 Active
ANDREW JOHN MCGIVERN BRICK KILN LANE LIMITED Director 2016-09-09 CURRENT 2016-09-09 Active - Proposal to Strike off
ANDREW JOHN MCGIVERN HYDE LANE DEVELOPMENTS LTD. Director 2016-08-08 CURRENT 2016-08-08 Dissolved 2017-12-19
ANDREW JOHN MCGIVERN EAT ADMINISTRATION LIMITED Director 2015-08-06 CURRENT 2015-08-06 Dissolved 2016-12-06
ANDREW JOHN MCGIVERN ALMA SW LTD Director 2015-04-27 CURRENT 2012-05-25 Active
ANDREW JOHN MCGIVERN PYDAR STREET LTD. Director 2014-06-20 CURRENT 2013-10-17 Active - Proposal to Strike off
ANDREW JOHN MCGIVERN CONSERVICE LIMITED Director 2014-05-01 CURRENT 1998-11-04 Active
ANDREW JOHN MCGIVERN THE DAIRY ESTATE GREEN ENERGY LTD. Director 2013-06-06 CURRENT 2013-06-06 Active - Proposal to Strike off
ANDREW JOHN MCGIVERN CAPITAL DEPOSIT LIMITED Director 2013-04-25 CURRENT 2004-10-19 Liquidation
ANDREW JOHN MCGIVERN VIAP LIMITED Director 2013-03-26 CURRENT 2010-12-07 Active - Proposal to Strike off
ANDREW JOHN MCGIVERN VIAP.TV LTD. Director 2012-01-25 CURRENT 2012-01-25 Active
ANDREW JOHN MCGIVERN 07739941 LIMITED Director 2011-08-15 CURRENT 2011-08-15 Active
ANDREW JOHN MCGIVERN DERBY CAR PARK MANAGEMENT LIMITED Director 2008-04-11 CURRENT 2008-04-11 Dissolved 2016-09-27
ANDREW JOHN MCGIVERN CHARDSTOCK MANAGEMENT SERVICES LIMITED Director 2006-01-04 CURRENT 2006-01-04 Active
ANDREW JOHN MCGIVERN WEST COUNTRY HELICOPTERS LIMITED Director 2005-11-09 CURRENT 2005-11-09 Active
ANDREW JOHN MCGIVERN BEACH VISTA LIMITED Director 2005-11-08 CURRENT 2005-11-08 Active

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.

DateDocument TypeDocument Description
2023-12-1130/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-27CONFIRMATION STATEMENT MADE ON 15/09/23, WITH NO UPDATES
2023-01-2430/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30CONFIRMATION STATEMENT MADE ON 15/09/22, WITH NO UPDATES
2022-09-30CS01CONFIRMATION STATEMENT MADE ON 15/09/22, WITH NO UPDATES
2022-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/22 FROM Chardstock House Chard TA20 2TL England
2022-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/22 FROM 54 the Enterprise Centre Cranborne Road Potters Bar Hertfordshire EN6 3DQ
2022-01-2830/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-28AA30/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-31AA01Previous accounting period shortened from 31/01/21 TO 30/01/21
2021-09-22CS01CONFIRMATION STATEMENT MADE ON 15/09/21, WITH NO UPDATES
2021-09-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 074924290002
2021-05-24AP01DIRECTOR APPOINTED MS CLAIRE HENSLEY
2021-01-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-09-15CS01CONFIRMATION STATEMENT MADE ON 15/09/20, WITH NO UPDATES
2020-03-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 074924290001
2019-10-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-09-16CS01CONFIRMATION STATEMENT MADE ON 15/09/19, WITH NO UPDATES
2018-09-17CS01CONFIRMATION STATEMENT MADE ON 15/09/18, WITH NO UPDATES
2017-09-25CS01CONFIRMATION STATEMENT MADE ON 15/09/17, WITH NO UPDATES
2017-09-07TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL DAVID ROWLINSON
2017-08-17AP01DIRECTOR APPOINTED MR NIGEL DAVID ROWLINSON
2017-07-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17
2016-12-21RES15CHANGE OF COMPANY NAME 21/12/16
2016-12-21CERTNMCOMPANY NAME CHANGED OLD MANOR FARM LTD CERTIFICATE ISSUED ON 21/12/16
2016-12-14RES15CHANGE OF COMPANY NAME 14/12/16
2016-12-14CERTNMCOMPANY NAME CHANGED POLTREEN CLOSE LTD. CERTIFICATE ISSUED ON 14/12/16
2016-09-15LATEST SOC15/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-15CS01CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES
2016-09-14TM01APPOINTMENT TERMINATED, DIRECTOR ALAN JOHN LUND
2016-03-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16
2016-03-10LATEST SOC10/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-10AR0110/03/16 ANNUAL RETURN FULL LIST
2016-03-10AP01DIRECTOR APPOINTED MR ALAN JOHN LUND
2016-03-10SH0107/03/16 STATEMENT OF CAPITAL GBP 2
2016-03-07RES15CHANGE OF NAME 04/03/2016
2016-03-07CERTNMCompany name changed exeter estates green energy LTD.\certificate issued on 07/03/16
2016-01-25LATEST SOC25/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-25AR0113/01/16 ANNUAL RETURN FULL LIST
2015-12-29TM01APPOINTMENT TERMINATED, DIRECTOR PETER EDWIN ROLTON
2015-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15
2015-02-09LATEST SOC09/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-09AR0113/01/15 ANNUAL RETURN FULL LIST
2014-02-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14
2014-02-26LATEST SOC26/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-26AR0113/01/14 ANNUAL RETURN FULL LIST
2013-03-20AP01DIRECTOR APPOINTED MR PETER EDWIN ROLTON
2013-03-19RES15CHANGE OF NAME 18/03/2013
2013-03-19CERTNMCompany name changed amos newquay LIMITED\certificate issued on 19/03/13
2013-03-18TM01APPOINTMENT TERMINATED, DIRECTOR PHILLIP WARDLE
2013-03-18AP01DIRECTOR APPOINTED MR ANDREW JOHN MCGIVERN
2013-03-18TM02APPOINTMENT TERMINATED, SECRETARY JOSEPHINE WARDLE
2013-02-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13
2013-01-15AR0113/01/13 FULL LIST
2012-05-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12
2012-02-07AR0113/01/12 FULL LIST
2012-02-06AD01REGISTERED OFFICE CHANGED ON 06/02/2012 FROM C/O READ & CO SHERLAND HOUSE 108 SHERLAND ROAD TWICKENHAM MIDDLESEX TW1 4HD UNITED KINGDOM
2011-02-02AP03SECRETARY APPOINTED JOSEPHINE CARYL WARDLE
2011-02-02AP01DIRECTOR APPOINTED MR PHILLIP ARTHUR EDWARD WARDLE
2011-01-19TM02APPOINTMENT TERMINATED, SECRETARY WATERLOW SECRETARIES LIMITED
2011-01-19TM01APPOINTMENT TERMINATED, DIRECTOR DUNSTANA DAVIES
2011-01-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to POLTREEN CLOSE LTD. 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 POLTREEN CLOSE LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of POLTREEN CLOSE LTD.'s previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-30

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 POLTREEN CLOSE LTD.

Financial Assets
Balance Sheet
Shareholder Funds 2013-02-01 £ 1
Shareholder Funds 2012-02-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of POLTREEN CLOSE LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for POLTREEN CLOSE LTD.
Trademarks
We have not found any records of POLTREEN CLOSE LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for POLTREEN CLOSE LTD.. 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 (41100 - Development of building projects) as POLTREEN CLOSE LTD. are:

EQUANS REGENERATION (FHM) LIMITED £ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED £ 7,466,032
EQUANS REGENERATION (BRAMALL) LIMITED £ 3,410,416
GEORGE HURST & SONS LIMITED £ 1,561,463
KEEPMOAT HOMES LIMITED £ 1,129,991
BEST LIMITED £ 670,827
N STONES BUILDERS LIMITED £ 485,756
HOMELAND LTD £ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED £ 387,550
JCBS BUILDING SERVICES LIMITED £ 223,878
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
Outgoings
Business Rates/Property Tax
No properties were found where POLTREEN CLOSE LTD. 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 POLTREEN CLOSE LTD. 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 POLTREEN CLOSE LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode TA20 2TL