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Pollock Associates Limited GRANTHAM

Founded in 2006, Pollock Associates, classified under reg no. 06002998 is an active company. Currently registered at The Granary Cringle Lane NG33 5EF, Grantham the company has been in the business for 18 years. Its financial year was closed on April 30 and its latest financial statement was filed on 30th April 2023. Since 23rd April 2007 Pollock Associates Limited is no longer carrying the name Wilchap 458.

At the moment there are 2 directors in the the firm, namely Joshua P. and Suzanne P.. In addition one secretary - Joshua P. - is with the company. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Pollock Associates Limited Address / Contact

Office Address The Granary Cringle Lane
Office Address2 Stoke Rochford
Town Grantham
Post code NG33 5EF
Country of origin United Kingdom

Company Information / Profile

Registration Number 06002998
Date of Incorporation Mon, 20th Nov 2006
Industry Management of real estate on a fee or contract basis
End of financial Year 30th April
Company age 18 years old
Account next due date Fri, 31st Jan 2025 (277 days left)
Account last made up date Sun, 30th Apr 2023
Next confirmation statement due date Mon, 4th Dec 2023 (2023-12-04)
Last confirmation statement dated Sun, 20th Nov 2022

Company staff

Joshua P.

Position: Secretary

Appointed: 20 April 2007

Joshua P.

Position: Director

Appointed: 20 April 2007

Suzanne P.

Position: Director

Appointed: 20 April 2007

Wilkin Chapman Company Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 20 November 2006

Resigned: 20 April 2007

Wilchap Nominees Limited

Position: Corporate Nominee Director

Appointed: 20 November 2006

Resigned: 20 April 2007

People with significant control

The list of PSCs who own or control the company consists of 3 names. As BizStats discovered, there is Joshua P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Suzanne P. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Howtin Investments Ltd, who also meets the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a limited company", has 25-50% voting rights. This PSC and has 25-50% voting rights.

Joshua P.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Suzanne P.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Howtin Investments Ltd

Whitehall House Yeaman Shore, Dundee, DD1 4BJ, Scotland

Legal authority Companies Act
Legal form Limited Company
Notified on 6 April 2016
Nature of control: 25-50% voting rights

Company previous names

Wilchap 458 April 23, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-04-302017-04-302018-04-302019-04-302020-04-302021-04-302022-04-302023-04-30
Balance Sheet
Current Assets403 727316 846314 113302 417276 082381 334791 548663 655
Other
Amount Specific Advance Or Credit Made In Period Directors  33 74367 596    
Amount Specific Advance Or Credit Repaid In Period Directors  33 74367 596    
Average Number Employees During Period 4444444
Creditors224 045125 990123 399125 047109 529214 920478 720305 964
Fixed Assets13 6702 6781 8354 2404 2092 9043 6162 608
Net Current Assets Liabilities179 682190 856190 714177 370166 553166 414312 828357 691
Total Assets Less Current Liabilities193 352193 534192 549181 610170 762169 318316 444360 299

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Micro company accounts made up to 30th April 2023
filed on: 20th, September 2023 		Free Download (5 pages)

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