# Polewood Properties Limited

## Details

- **Company number:** [07111115](https://find-and-update.company-information.service.gov.uk/company/07111115)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 22 Dec 2009
- **Registered office:** C P HOUSE, 5 RISE ROAD, SUNNINGDALE, SL5 0BH
- **Nature of business:** [41100](/sic/41100) Development of building projects, [68100](/sic/68100) Buying and selling of own real estate
- **Corporate group:** [Paulet Limited](/group/59024) (3 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JAMES, Victoria Lucy | director | 21 May 2020 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Brian Redan | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 21 May 2020 |
| Mrs Victoria Lucy James | ownership-of-shares-75-to-100-percent | 21 May 2020 | 3 Jun 2024 |
| Paulet Limited | ownership-of-shares-75-to-100-percent | 3 Jun 2024 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2024 | £1 | £1 |
| 31 Dec 2023 | £1 | £1 |
| 31 Dec 2022 | £1 | £1 |
| 31 Dec 2021 | £1 | £1 |
| 31 Dec 2020 | £1 | £1 |
| 31 Dec 2019 | £1 | £1 |
| 31 Dec 2018 | £1 | £1 |
| 31 Dec 2017 | £1 | £1 |
| 31 Dec 2016 | £1 | £1 |
| 31 Dec 2015 | £1 | £1 |
| 31 Dec 2014 | £1 | £1 |
| 31 Dec 2013 | £1 | £1 |
| 31 Dec 2012 | £1 | £1 |
| 31 Dec 2011 | £1 | £1 |
| 31 Dec 2010 | £1 | £1 |



## Owned by

Polewood Properties Limited → [Paulet Limited](/company/08183751)




## Directors' other companies

- [JAMES, Victoria Lucy](/person/5746899) - director at [Moorgreen Parks Limited](/company/06474715)
- [JAMES, Victoria Lucy](/person/5746899) - director at [Chartwell 1 Lettings Limited](/company/12064671)
- [JAMES, Victoria Lucy](/person/5746899) - director at [Rachman Properties Limited](/company/09150691)



## Companies at the same address

- [Chartwell 1 Lettings Limited](/company/12064671) (12064671)
- [Chartwell I.o.s. Limited](/company/11568694) (11568694)
- [Chartwell Properties Limited](/company/03822938) (03822938)
- [Chertsey Boy Management Limited](/company/12273296) (12273296)
- [Copse Manor Farm Limited](/company/15857517) (15857517)
- [Copse Manor Limited](/company/15819148) (15819148)
- [Moorgreen Parks Limited](/company/06474715) (06474715)
- [Paulet Limited](/company/08183751) (08183751)
- [Rachman Properties Limited](/company/09150691) (09150691)
- [Warren Yard Management Limited](/company/09001723) (09001723)