Podville Limited in Hatchlands Road REDHILL

Podville Limited REDHILL

Founded in 2002, Podville, classified under reg no. 04408335 is an active company. Currently registered at Sterling House 27 RH1 6RW, Redhill the company has been in the business for twenty two years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on September 30, 2022. Since March 15, 2018 Podville Limited is no longer carrying the name Skmc Management.

The company has one director. Dean T., appointed on 1 February 2019. There are currently no secretaries appointed. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Christopher M. who worked with the the company until 24 October 2017.

Podville Limited Address / Contact

Office Address	Sterling House 27
Office Address2	Hatchlands Road
Town	Redhill
Post code	RH1 6RW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04408335
Date of Incorporation	Wed, 3rd Apr 2002
Industry	Management of real estate on a fee or contract basis
End of financial Year	30th September
Company age	22 years old
Account next due date	Sun, 30th Jun 2024 (68 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Tue, 14th May 2024 (2024-05-14)
Last confirmation statement dated	Sun, 30th Apr 2023

Company staff

Dean T.

Position: Director

Appointed: 01 February 2019

David J.

Position: Director

Appointed: 24 October 2017

Resigned: 01 February 2019

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 03 April 2002

Resigned: 03 April 2002

Christopher M.

Position: Secretary

Appointed: 03 April 2002

Resigned: 24 October 2017

Christopher M.

Position: Director

Appointed: 03 April 2002

Resigned: 24 October 2017

Grant T.

Position: Director

Appointed: 03 April 2002

Resigned: 31 March 2008

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As we discovered, there is Grant T. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Grant T.

Notified on	4 April 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Skmc Management	March 15, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30

Balance Sheet
Cash Bank On Hand	17 347	16 525	1 508	951	6 006	17 061	36 975
Current Assets	17 413	17 791	97 534	157 375	31 986	31 091	52 620
Debtors	66	1 266	96 026	156 424	25 980	14 030	15 645
Other Debtors	66	66	96 026	155 178	24 080	8 630	5 445
Property Plant Equipment			118 080	250 239	235 920	192 454	156 305

Other
Accumulated Depreciation Impairment Property Plant Equipment			1 752	58 250	103 602	149 424	194 373
Amounts Owed To Group Undertakings	381	381
Average Number Employees During Period		1	1	1	1	1	1
Creditors	1 522	1 982	210 299	515 035	475 310	504 607	552 958
Increase From Depreciation Charge For Year Property Plant Equipment			1 752	56 498	45 352	45 822	44 949
Net Current Assets Liabilities	15 891	15 809	-112 765	-357 660	-443 324	-473 516	-500 338
Number Shares Issued Fully Paid		1 000	1	1	1
Other Creditors	1 001	1 501	198 366	509 476	460 053	495 866	540 502
Other Taxation Social Security Payable	140	100				1 310	1 490
Par Value Share		1	1	1	1
Profit Loss		-82	-10 494
Property Plant Equipment Gross Cost			119 832	308 489	339 522	341 878	350 678
Total Additions Including From Business Combinations Property Plant Equipment			119 832	188 657	31 033	2 356	8 800
Total Assets Less Current Liabilities	15 891	15 809	5 315	-107 421	-207 404	-281 062	-344 033
Trade Creditors Trade Payables			11 933	5 559	15 257	7 431	10 966
Trade Debtors Trade Receivables		1 200		1 246	1 900	5 400	10 200

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to September 30, 2022 filed on: 11th, May 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to September 30, 2022 filed on: 11th, May 2023	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2021 filed on: 18th, March 2022	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2020 filed on: 23rd, June 2021	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2019 filed on: 30th, September 2020	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2018 filed on: 13th, May 2019	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2017 filed on: 29th, March 2018	accounts	Free Download (8 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on March 15, 2018 filed on: 15th, March 2018	resolution	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2016 filed on: 27th, March 2017	accounts	Free Download (6 pages)
AR01	Annual return made up to April 30, 2016 filed on: 1st, June 2016	annual return	Free Download (13 pages)
SH01	Capital declared on June 1, 2016: 1000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to September 30, 2015 filed on: 23rd, May 2016	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2014 filed on: 15th, June 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to April 3, 2015 with full list of members filed on: 27th, April 2015	annual return	Free Download
SH01	Capital declared on April 27, 2015: 1000.00 GBP	capital
AD01	Registered office address changed from Ringley Park House 59 Reigate Road Reigate Surrey RH2 0QJ to Sterling House 27 Hatchlands Road Redhill Surrey RH1 6RW on January 12, 2015 filed on: 12th, January 2015	address	Free Download (2 pages)
AR01	Annual return made up to April 3, 2014 with full list of members filed on: 22nd, May 2014	annual return	Free Download (14 pages)
SH01	Capital declared on May 22, 2014: 1000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to September 30, 2013 filed on: 4th, March 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to April 3, 2013 with full list of members filed on: 16th, April 2013	annual return	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2012 filed on: 18th, January 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to April 3, 2012 with full list of members filed on: 26th, April 2012	annual return	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2011 filed on: 23rd, February 2012	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2010 filed on: 8th, June 2011	accounts	Free Download (9 pages)
AR01	Annual return made up to April 3, 2011 with full list of members filed on: 26th, May 2011	annual return	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2009 filed on: 10th, June 2010	accounts	Free Download (4 pages)
AR01	Annual return made up to April 3, 2010 with full list of members filed on: 15th, April 2010	annual return	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2008 filed on: 4th, July 2009	accounts	Free Download (9 pages)
363a	Annual return made up to April 21, 2009 filed on: 21st, April 2009	annual return	Free Download (5 pages)
363a	Annual return made up to August 21, 2008 filed on: 21st, August 2008	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2007 filed on: 21st, July 2008	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2006 filed on: 19th, July 2007	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2006 filed on: 19th, July 2007	accounts	Free Download (9 pages)
353	Location of register of members filed on: 2nd, July 2007	address	Free Download (1 page)
353	Location of register of members filed on: 2nd, July 2007	address	Free Download (1 page)
363a	Annual return made up to July 2, 2007 filed on: 2nd, July 2007	annual return	Free Download (5 pages)
363a	Annual return made up to July 2, 2007 filed on: 2nd, July 2007	annual return	Free Download (5 pages)
287	Registered office changed on 27/04/07 from: 7 queen street mayfair london W1J 5PB filed on: 27th, April 2007	address	Free Download (1 page)
287	Registered office changed on 27/04/07 from: 7 queen street mayfair london W1J 5PB filed on: 27th, April 2007	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to September 30, 2005 filed on: 2nd, August 2006	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2005 filed on: 2nd, August 2006	accounts	Free Download (9 pages)
363a	Annual return made up to May 4, 2006 filed on: 4th, May 2006	annual return	Free Download (5 pages)
363a	Annual return made up to May 4, 2006 filed on: 4th, May 2006	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2004 filed on: 2nd, August 2005	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2004 filed on: 2nd, August 2005	accounts	Free Download (9 pages)
287	Registered office changed on 10/06/05 from: 46 berkeley square mayfair london W1J 5AT filed on: 10th, June 2005	address	Free Download (1 page)
287	Registered office changed on 10/06/05 from: 46 berkeley square mayfair london W1J 5AT filed on: 10th, June 2005	address	Free Download (1 page)
363a	Annual return made up to May 19, 2005 filed on: 19th, May 2005	annual return	Free Download (4 pages)
363a	Annual return made up to May 19, 2005 filed on: 19th, May 2005	annual return	Free Download (4 pages)
363a	Annual return made up to May 10, 2004 filed on: 10th, May 2004	annual return	Free Download (5 pages)
363a	Annual return made up to May 10, 2004 filed on: 10th, May 2004	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2003 filed on: 2nd, February 2004	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2003 filed on: 2nd, February 2004	accounts	Free Download (8 pages)
363a	Annual return made up to April 11, 2003 filed on: 11th, April 2003	annual return	Free Download (5 pages)
363a	Annual return made up to April 11, 2003 filed on: 11th, April 2003	annual return	Free Download (5 pages)
287	Registered office changed on 31/12/02 from: ringley park house, 59 reigate road, reigate surrey RH2 0QJ filed on: 31st, December 2002	address	Free Download (1 page)
287	Registered office changed on 31/12/02 from: ringley park house, 59 reigate road, reigate surrey RH2 0QJ filed on: 31st, December 2002	address	Free Download (1 page)
225	Accounting reference date extended from 30/04/03 to 30/09/03 filed on: 24th, April 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/03 to 30/09/03 filed on: 24th, April 2002	accounts	Free Download (1 page)
88(2)R	Alloted 999 shares on April 3, 2002. Value of each share 1 £, total number of shares: 1000. filed on: 24th, April 2002	capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on April 3, 2002. Value of each share 1 £, total number of shares: 1000. filed on: 24th, April 2002	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 3rd, April 2002	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 3rd, April 2002	incorporation	Free Download (17 pages)

Podville Limited REDHILL

Podville Limited Address / Contact

Company Information / Profile

Company staff

Dean T.

David J.

Swift Incorporations Limited

Christopher M.

Christopher M.

Grant T.

People with significant control

Company previous names

Annual reports financial information

Company filings

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