Upper Polmear (no1) Management Company Limited in Trevarthian Road ST. AUSTELL - PL25 4BH

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Upper Polmear (no1) Management Company Limited ST. AUSTELL

Upper Polmear (no1) Management Company Limited is a private limited company situated at Oravia House Lower Floor, Trevarthian Road, St. Austell PL25 4BH. Its total net worth is valued to be around 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2017-08-15, this 6-year-old company is run by 2 directors and 1 secretary.
Director Ashley P., appointed on 17 October 2023. Director Ian R., appointed on 04 September 2018.
As far as secretaries are concerned, we can mention: Lisa K., appointed on 13 November 2023.
The company is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
The latest confirmation statement was sent on 2023-08-14 and the deadline for the subsequent filing is 2024-08-28. Moreover, the statutory accounts were filed on 31 August 2023 and the next filing should be sent on 31 May 2025.

Upper Polmear (no1) Management Company Limited Address / Contact

Office Address	Oravia House Lower Floor
Office Address2	Trevarthian Road
Town	St. Austell
Post code	PL25 4BH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10917341
Date of Incorporation	Tue, 15th Aug 2017
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st August
Company age	7 years old
Account next due date	Sat, 31st May 2025 (356 days left)
Account last made up date	Thu, 31st Aug 2023
Next confirmation statement due date	Wed, 28th Aug 2024 (2024-08-28)
Last confirmation statement dated	Mon, 14th Aug 2023

Company staff

Lisa K.

Position: Secretary

Appointed: 13 November 2023

Ashley P.

Position: Director

Appointed: 17 October 2023

Ian R.

Position: Director

Appointed: 04 September 2018

Benjamin T.

Position: Director

Appointed: 01 September 2022

Resigned: 18 October 2023

Nicola M.

Position: Director

Appointed: 31 January 2020

Resigned: 06 January 2023

Grace And Edward Ltd

Position: Corporate Secretary

Appointed: 30 January 2020

Resigned: 17 October 2023

Sandra K.

Position: Director

Appointed: 04 September 2018

Resigned: 09 January 2019

Emma G.

Position: Director

Appointed: 13 April 2018

Resigned: 09 January 2019

Siobhan V.

Position: Director

Appointed: 14 February 2018

Resigned: 09 October 2019

Christine E.

Position: Director

Appointed: 14 February 2018

Resigned: 30 November 2018

Richard E.

Position: Director

Appointed: 14 February 2018

Resigned: 30 January 2020

Pamela H.

Position: Director

Appointed: 14 February 2018

Resigned: 21 November 2018

Shane H.

Position: Director

Appointed: 14 February 2018

Resigned: 31 January 2020

Sanoor K.

Position: Director

Appointed: 14 February 2018

Resigned: 29 November 2018

David S.

Position: Director

Appointed: 14 February 2018

Resigned: 02 December 2018

Deborah W.

Position: Director

Appointed: 14 February 2018

Resigned: 02 December 2018

Michael H.

Position: Director

Appointed: 15 August 2017

Resigned: 04 September 2018

People with significant control

The list of PSCs that own or control the company includes 1 name. As we found, there is Michael H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Michael H.

Notified on	15 August 2017
Ceased on	30 August 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31

Balance Sheet
Cash Bank On Hand	17	871			2 714	5 614
Current Assets	17	1 056	2 700	4 247	4 340	6 000
Debtors		185			1 648	386
Net Assets Liabilities	17	16	113	272	255	255

Other
Accrued Liabilities					3 958	5 832
Creditors		1 040	2 813	4 011	4 085	5 745
Net Current Assets Liabilities	17	16	113	272	255	255
Prepayments Accrued Income					185	250
Total Assets Less Current Liabilities	17	16	113	272	255
Trade Creditors Trade Payables					149	-87
Trade Debtors Trade Receivables					1 463	136
Average Number Employees During Period		1	1	1	1
Number Shares Allotted	16
Par Value Share	1

Company filings

Filing category

Type		Category	Free download
AP03	On November 13, 2023 - new secretary appointed filed on: 13th, November 2023	officers	Free Download (2 pages)

Type		Category	Free download
AP03	On November 13, 2023 - new secretary appointed filed on: 13th, November 2023	officers	Free Download (2 pages)
AD01	Registered office address changed from Oravia House Lower Floor Trevarthian Road St. Austell Cornwall PL25 4BH England to 2 Barras Street Liskeard PL14 6AD on November 13, 2023 filed on: 13th, November 2023	address	Free Download (1 page)
TM01	Director appointment termination date: October 18, 2023 filed on: 26th, October 2023	officers	Free Download (1 page)
AP01	On October 17, 2023 new director was appointed. filed on: 25th, October 2023	officers	Free Download (2 pages)
TM02	Secretary appointment termination on October 17, 2023 filed on: 19th, October 2023	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to August 31, 2023 filed on: 19th, October 2023	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates August 14, 2023 filed on: 16th, August 2023	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on August 31, 2022 filed on: 12th, May 2023	accounts	Free Download (3 pages)
TM01	Director appointment termination date: January 6, 2023 filed on: 7th, March 2023	officers	Free Download (1 page)
AP01	On September 1, 2022 new director was appointed. filed on: 17th, October 2022	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates August 14, 2022 filed on: 26th, August 2022	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on August 31, 2021 filed on: 29th, November 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates August 14, 2021 filed on: 26th, August 2021	confirmation statement	Free Download (5 pages)
AA	Micro company financial statements for the year ending on August 31, 2020 filed on: 30th, May 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates August 14, 2020 filed on: 27th, August 2020	confirmation statement	Free Download (5 pages)
AP01	On January 31, 2020 new director was appointed. filed on: 8th, February 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: January 31, 2020 filed on: 31st, January 2020	officers	Free Download (1 page)
AP04	On January 30, 2020 - new secretary appointed filed on: 31st, January 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: January 30, 2020 filed on: 31st, January 2020	officers	Free Download (1 page)
TM01	Director appointment termination date: October 9, 2019 filed on: 25th, October 2019	officers	Free Download (1 page)
CS01	Confirmation statement with updates August 14, 2019 filed on: 26th, August 2019	confirmation statement	Free Download (5 pages)
TM01	Director appointment termination date: January 9, 2019 filed on: 10th, January 2019	officers	Free Download (1 page)
TM01	Director appointment termination date: January 9, 2019 filed on: 9th, January 2019	officers	Free Download (1 page)
AA	Dormant company accounts made up to August 31, 2018 filed on: 9th, January 2019	accounts	Free Download (2 pages)
TM01	Director appointment termination date: November 30, 2018 filed on: 3rd, December 2018	officers	Free Download (1 page)
TM01	Director appointment termination date: November 29, 2018 filed on: 3rd, December 2018	officers	Free Download (1 page)
TM01	Director appointment termination date: November 21, 2018 filed on: 3rd, December 2018	officers	Free Download (1 page)
TM01	Director appointment termination date: December 2, 2018 filed on: 3rd, December 2018	officers	Free Download (1 page)
TM01	Director appointment termination date: December 2, 2018 filed on: 3rd, December 2018	officers	Free Download (1 page)
PSC08	Notification of a person with significant control statement filed on: 29th, October 2018	persons with significant control	Free Download (2 pages)
AD01	Registered office address changed from 15 - 19 Westgate Street Launceston Cornwall PL15 7AB United Kingdom to Oravia House Lower Floor Trevarthian Road St. Austell Cornwall PL25 4BH on October 29, 2018 filed on: 29th, October 2018	address	Free Download (1 page)
PSC07	Cessation of a person with significant control August 30, 2018 filed on: 29th, October 2018	persons with significant control	Free Download (1 page)
SH01	Capital declared on August 31, 2018: 2.00 GBP filed on: 29th, October 2018	capital	Free Download (3 pages)
AP01	On September 4, 2018 new director was appointed. filed on: 20th, September 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: September 4, 2018 filed on: 13th, September 2018	officers	Free Download (1 page)
AP01	On September 4, 2018 new director was appointed. filed on: 13th, September 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with updates August 14, 2018 filed on: 15th, August 2018	confirmation statement	Free Download (6 pages)
AP01	On April 13, 2018 new director was appointed. filed on: 25th, April 2018	officers	Free Download (2 pages)
AP01	On February 14, 2018 new director was appointed. filed on: 21st, March 2018	officers	Free Download (3 pages)
AP01	On February 14, 2018 new director was appointed. filed on: 21st, March 2018	officers	Free Download (3 pages)
AP01	On February 14, 2018 new director was appointed. filed on: 21st, March 2018	officers	Free Download (3 pages)
AP01	On February 14, 2018 new director was appointed. filed on: 21st, March 2018	officers	Free Download (3 pages)
AP01	On February 14, 2018 new director was appointed. filed on: 21st, March 2018	officers	Free Download (3 pages)
AP01	On February 14, 2018 new director was appointed. filed on: 21st, March 2018	officers	Free Download (3 pages)
AP01	On February 14, 2018 new director was appointed. filed on: 21st, March 2018	officers	Free Download (3 pages)
AP01	On February 14, 2018 new director was appointed. filed on: 9th, March 2018	officers	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 15th, August 2017	incorporation	Free Download (23 pages)

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