Polestar Development Management Limited WEYBRIDGE


Polestar Development Management Limited is a private limited company situated at Ground Floor, Egerton House, 68 Baker Street, Weybridge KT13 8AL. Its total net worth is valued to be 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2018-04-23, this 5-year-old company is run by 1 director and 1 secretary.
Director Brett W., appointed on 23 April 2018.
Moving on to secretaries, we can mention: Hazel W., appointed on 06 January 2023.
The company is officially categorised as "management consultancy activities other than financial management" (SIC code: 70229).
The latest confirmation statement was sent on 2023-04-22 and the due date for the following filing is 2024-05-06. What is more, the accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.

Polestar Development Management Limited Address / Contact

Office Address Ground Floor, Egerton House
Office Address2 68 Baker Street
Town Weybridge
Post code KT13 8AL
Country of origin United Kingdom

Company Information / Profile

Registration Number 11322573
Date of Incorporation Mon, 23rd Apr 2018
Industry Management consultancy activities other than financial management
End of financial Year 30th April
Company age 6 years old
Account next due date Wed, 31st Jan 2024 (57 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Mon, 6th May 2024 (2024-05-06)
Last confirmation statement dated Sat, 22nd Apr 2023

Company staff

Hazel W.

Position: Secretary

Appointed: 06 January 2023

Brett W.

Position: Director

Appointed: 23 April 2018

Hazel W.

Position: Director

Appointed: 23 April 2018

Resigned: 06 January 2023

People with significant control

The list of PSCs that own or control the company consists of 2 names. As BizStats established, there is Brett W. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the persons with significant control register is Hazel W. This PSC owns 25-50% shares and has 25-50% voting rights.

Brett W.

Notified on 23 April 2018
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Hazel W.

Notified on 23 April 2018
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-04-302020-04-302021-04-302022-04-30
Balance Sheet
Cash Bank On Hand87 9981 800242 292147 362
Current Assets87 9982 318255 277160 354
Debtors 51812 98512 992
Net Assets Liabilities -37 02845 21627 946
Other Debtors 51812 98512 992
Property Plant Equipment  2 3213 719
Other
Creditors44 75239 34681 66761 667
Net Current Assets Liabilities43 246-37 028125 00386 601
Nominal Value Shares Issued Specific Share Issue0   
Number Shares Issued Fully Paid10101010
Number Shares Issued Specific Share Issue10   
Other Creditors6 24538 98515 10810 777
Other Taxation Social Security Payable38 50736194 73342 163
Par Value Share0000
Total Assets Less Current Liabilities43 246-37 028127 32490 320
Accumulated Depreciation Impairment Property Plant Equipment  1511 242
Additional Provisions Increase From New Provisions Recognised  441 
Additional Provisions Increase From New Provisions Recognised In Profit Or Loss   266
Average Number Employees During Period 224
Bank Borrowings  100 00081 667
Bank Borrowings Overdrafts  81 66761 667
Increase From Depreciation Charge For Year Property Plant Equipment  1511 091
Property Plant Equipment Gross Cost  2 4724 961
Provisions  441707
Provisions For Liabilities Balance Sheet Subtotal  441707
Total Additions Including From Business Combinations Property Plant Equipment  2 4722 489
Trade Creditors Trade Payables  2 100813

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with no updates 22nd April 2023
filed on: 24th, April 2023
Free Download (3 pages)

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