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POLDICE PROPERTIES LIMITED

POLDICE PROPERTIES LIMITED is an active private limited company, incorporated on 4 November 1965. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Moresk Road, Truro. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. POLDICE PROPERTIES LIMITED has no previous names. The company has 12 mortgage charges, all of which are outstanding.

Company Information

Company Number00863310
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date04/11/1965
Country of OriginUnited Kingdom

Registered Office

Address Line 1THE OLD CARRIAGE WORKS
Address Line 2MORESK ROAD
Post TownTRURO
CountyCORNWALL
CountryUNITED KINGDOM
PostcodeTR1 1DG

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date09/10/2023
Last Made Up Date25/09/2022

Return

Next Due Date23/10/2016
Last Made Up Date25/09/2015

Mortgages

Number of Mortgage Charges12
Number of Outstanding Charges12
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
POLDICE PROPERTIES LIMITED

Directors

(The company's officers)
MRS FIONA MARY PHILLIPS
(~64 year old British national)
FOUR WINDS, ST DAY, REDRUTH, CORNWALL, TR16 5PZ
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 25/09/1991
MR RICHARD HENRY ESMOND PHILLIPS
(~72 year old British national)
FOURWINDS POLDICE, ST DAY, REDRUTH, CORNWALL, TR16 5PZ
  • Current Director
  • Gives occupation as MANAGER
  • Usually resident in UNITED KINGDOM
Appointed on 16/06/1994
MRS FIONA MARY PHILLIPS
(~64 year old British national)
FOUR WINDS, ST DAY, REDRUTH, CORNWALL, TR16 5PZ
  • Current Secretary
  • Usually resident in UNITED KINGDOM
Appointed on 17/09/1999

Shareholders

(Persons of Significant Control)
Mrs Fiona Mary Phillips
(~64 year old British national)
The Old Carriage Works, Moresk Road, Truro, Cornwall, TR1 1DG, United Kingdom
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Richard Henry Esmond Phillips
(~72 year old British national)
Fourwinds, Poldice, St Day, Redruth, Cornwall, TR16 5PZ, United Kingdom
  • Owns between 25% and 50% of the shares.
Notified on 03/04/2018
Mrs Fiona Mary Phillips
(~64 year old British national)
Four Winds, St Day, Redruth, Cornwall, TR16 5PZ, United Kingdom
  • Owns between 25% and 50% of the shares.
Notified on 03/04/2018

Connections

(Shared officers)
  • MRS FIONA MARY PHILLIPS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

POLDICE PROPERTIES LIMITED: Maps

Maps show the location of the postcode of the registered office, TR1 1DG.

Map of POLDICE PROPERTIES LIMITED at local scale
Map of POLDICE PROPERTIES LIMITED at local scale
Map of POLDICE PROPERTIES LIMITED at district scale
Map of POLDICE PROPERTIES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in TR1 1DG

Other companies with registered offices in TR1 1DG:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2023)
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  • Contains National Statistics data © Crown copyright and database right (2023)
  • Data produced by Land Registry © Crown copyright (2023)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2023)

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