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POLEBROOK PROPERTY DEVELOPMENTS LIMITED

ACTIVE
Company number
04359804
Incorporated
2002-01-24
Last updated
12 Sept 2026
Registered office
80 STRAND, LONDON, WC2R 0DT, UNITED KINGDOM
SIC
41100

No share issues or funding rounds.

Financial Data

No accounts data available

Fundraising by Year

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Active Officers (3)

Capital Trading Companies Secretaries Limited
corporate-secretarysince 2006-03-20
Roger Skeldon
directorsince 2014-07-11
Ctc Directorships Ltd
corporate-directorsince 2020-10-22

PSCs (1)

Ms Jane Verity Barker
Individual person with significant control · Notified: 2018-01-24
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Resigned Officers(14)

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These are the directors and secretaries who have left POLEBROOK PROPERTY DEVELOPMENTS LIMITED. A resignation is filed with Companies House on form TM01 and the date below is the date the officer's appointment ended, not the date it was filed. Departures matter for reading a company's history: a founder leaving shortly after a funding round, or several directors resigning at once, is often the visible trace of a change of control or a restructure.

Leonard Yull resigned 2008-07-06
Chalfen Nominees Limited resigned 2002-01-24
Jonathan Gain resigned 2003-12-16
Bruce Mcglogan resigned 2005-04-26
William Oliver resigned 2006-03-20
Martin Tuohy resigned 2002-12-30
Chalfen Secretaries Limited resigned 2002-01-24
David Agnew resigned 2013-04-16
David Blake resigned 2014-07-11
Gordon Clements resigned 2020-10-22
Timothy Jackson-stops resigned 2006-09-28
Edward Porteous resigned 2007-08-22
Peter Roscrow resigned 2004-04-19
Grant Tewkesbury resigned 2011-09-30

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