Polo Land Limited

Company Name	Polo Land Limited
Company Status	Active
Company Number	04453378
Category	Private Limited Company
Incorporation Date	2 June 2002(21 years, 11 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr John Paul McGee
Date of Birth	January 1966 (Born 58 years ago)
Nationality	Irish
Status	Current
Appointed	03 April 2006(3 years, 10 months after company formation)
Appointment Duration	18 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	340-342 Athlon Road Wembley HA0 1EX

Director Name	Mr Michael Thomas McGee
Date of Birth	January 1963 (Born 61 years ago)
Nationality	Irish
Status	Current
Appointed	11 March 2009(6 years, 9 months after company formation)
Appointment Duration	15 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	340-342 Athlon Road Wembley HA0 1EX

Director Name	Mr Brian James McGee
Date of Birth	March 1964 (Born 60 years ago)
Nationality	English
Status	Current
Appointed	11 March 2009(6 years, 9 months after company formation)
Appointment Duration	15 years, 1 month
Role	Managing Director
Country of Residence	England
Correspondence Address	340-342 Athlon Road Wembley HA0 1EX

Secretary Name	Mr John Paul McGee
Status	Current
Appointed	30 April 2015(12 years, 11 months after company formation)
Appointment Duration	9 years
Role	Company Director
Correspondence Address	Unit 8 Wharfside Rosemont Road Wembley HA0 4PE

Director Name	Anthony Jarlath Kelly
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2002(4 days after company formation)
Appointment Duration	4 years, 2 months (resigned 01 September 2006)
Role	Developer
Correspondence Address	No 11 Austenwood Close Chalfont St Peter Buckinghamshire SL9 9DE

Secretary Name	James Gerrard McArdle
Nationality	Irish
Status	Resigned
Appointed	06 June 2002(4 days after company formation)
Appointment Duration	10 months, 4 weeks (resigned 01 May 2003)
Role	Company Director
Correspondence Address	Louise Cottage Hollybush Hill Stoke Poges Buckinghamshire SL2 4QB

Director Name	Mr Michael Thomas McGee
Date of Birth	January 1963 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 May 2003(11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wayside Motts Hill Lane Walton On The Hill Surrey KT20 5BL

Secretary Name	Mr Graham Michael Payne
Nationality	British
Status	Resigned
Appointed	01 May 2003(11 months after company formation)
Appointment Duration	12 years (resigned 30 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Wentworth Gardens Toddington Bedfordshire LU5 6DN

Director Name	Mr James Gerard McArdle
Date of Birth	December 1967 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 September 2006(4 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 11 March 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Framewood Manor Fulmer Stoke Poges Slough Berkshire SL2 4QR

Director Name	Temples (Professional Services) Limited (Corporation)
Status	Resigned
Appointed	02 June 2002(same day as company formation)
Correspondence Address	152 City Road London EC1V 2NX

Secretary Name	Temples (Nominees) Limited (Corporation)
Status	Resigned
Appointed	02 June 2002(same day as company formation)
Correspondence Address	152 City Road London EC1V 2NX

Location

Registered Address	Unit 8 Wharfside Rosemont Road Wembley HA0 4PE
Region	London
Constituency	Brent North
County	Greater London
Ward	Alperton
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2012
Turnover	£2,360,602
Gross Profit	£93,059
Net Worth	£488,181
Cash	£7,978
Current Liabilities	£1,791,859

Accounts

Latest Accounts	31 May 2023 (11 months, 1 week ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 May

Returns

Latest Return	10 October 2023 (6 months, 3 weeks ago)
Next Return Due	24 October 2024 (5 months, 3 weeks from now)

Charges

30 September 2005	Delivered on: 5 October 2005 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 135 hivings hill chesham buckinghamshire. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Outstanding
19 May 2005	Delivered on: 26 May 2005 Persons entitled: Ossory Property Investments Limited Classification: Rent deposit deed Secured details: Â£13,512.50 due or to become due from the company to the chargee. Particulars: Â£13,512.50. Outstanding
17 December 2004	Delivered on: 21 December 2004 Persons entitled: Aib Group (UK) P.L.C. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage the f/h property k/a papillon, 34 orchard way, holmer green, high wycombe, bucks t/n BM295062. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Outstanding
3 December 2004	Delivered on: 11 December 2004 Persons entitled: Aib Group (UK) P.L.C. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Stage 2 nightclub, 57 high street, chesham, bucks t/no. BM231833. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Outstanding
1 October 2004	Delivered on: 5 October 2004 Persons entitled: Aib Group (UK) P.L.C. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 46 deanway chalfont st giles buckinghamshire. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Outstanding
25 August 2004	Delivered on: 2 September 2004 Persons entitled: Aib Group (UK) P.L.C Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 39 austen way gerrards cross buckinghamshire t/n bm 121886. by way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Outstanding
20 January 2004	Delivered on: 4 February 2004 Persons entitled: Aib Group (UK) P.L.C. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property known as 212-214 lower high street, watford, hertfordshire t/no HD419595. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Outstanding
26 September 2003	Delivered on: 2 October 2003 Persons entitled: Aib Group (UK) P.L.C. Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage 32, norwich road, ruislip hillingdon. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
3 April 2006	Delivered on: 5 April 2006 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 28 malthouse square beaconsfield bucks t/no BM63955. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Outstanding
24 February 2006	Delivered on: 2 March 2006 Persons entitled: Aib Group (UK) P.L.C Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property 91 woodside row high wycombe bucks. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Outstanding
26 September 2003	Delivered on: 2 October 2003 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee. Particulars: 32 norwich road ruislip HA6 1NB t/n MX112189. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Outstanding

Filing History

18 October 2023	Confirmation statement made on 10 October 2023 with updates (4 pages)
28 February 2023	Unaudited abridged accounts made up to 31 May 2022 (8 pages)
18 October 2022	Confirmation statement made on 10 October 2022 with updates (4 pages)
17 February 2022	Unaudited abridged accounts made up to 31 May 2021 (10 pages)
19 October 2021	Confirmation statement made on 10 October 2021 with updates (4 pages)
4 May 2021	Unaudited abridged accounts made up to 31 May 2020 (8 pages)
16 November 2020	Director's details changed for Mr Brian James Mcgee on 1 September 2020 (2 pages)
16 November 2020	Change of details for Mr Brian James Mcgee as a person with significant control on 1 September 2020 (2 pages)
16 November 2020	Confirmation statement made on 10 October 2020 with updates (4 pages)
15 June 2020	Registered office address changed from 340-342 Athlon Road Wembley HA0 1EX to Unit 8 Wharfside Rosemont Road Wembley HA0 4PE on 15 June 2020 (1 page)
27 February 2020	Unaudited abridged accounts made up to 31 May 2019 (7 pages)
18 October 2019	Change of details for Mr Brian James Mcgee as a person with significant control on 11 October 2018 (2 pages)
18 October 2019	Director's details changed for Mr Michael Thomas Mcgee on 18 October 2018 (2 pages)
18 October 2019	Director's details changed for Mr Brian James Mcgee on 11 October 2018 (2 pages)
18 October 2019	Director's details changed for Mr Brian James Mcgee on 18 October 2018 (2 pages)
18 October 2019	Confirmation statement made on 10 October 2019 with updates (4 pages)
18 October 2019	Director's details changed for Mr John Paul Mcgee on 18 October 2018 (2 pages)
27 February 2019	Unaudited abridged accounts made up to 31 May 2018 (7 pages)
10 October 2018	Confirmation statement made on 10 October 2018 with updates (4 pages)
28 February 2018	Unaudited abridged accounts made up to 31 May 2017 (7 pages)
10 October 2017	Confirmation statement made on 10 October 2017 with updates (4 pages)
10 October 2017	Confirmation statement made on 10 October 2017 with updates (4 pages)
1 March 2017	Total exemption full accounts made up to 31 May 2016 (7 pages)
1 March 2017	Total exemption full accounts made up to 31 May 2016 (7 pages)
19 October 2016	Confirmation statement made on 10 October 2016 with updates (5 pages)
19 October 2016	Confirmation statement made on 10 October 2016 with updates (5 pages)
12 October 2016	Director's details changed for Mr John Paul Mcgee on 12 October 2016 (2 pages)
12 October 2016	Director's details changed for Mr Brian James Mcgee on 12 October 2015 (2 pages)
12 October 2016	Director's details changed for Mr Brian James Mcgee on 12 October 2016 (2 pages)
12 October 2016	Director's details changed for Mr Brian James Mcgee on 12 October 2016 (2 pages)
12 October 2016	Director's details changed for Mr Brian James Mcgee on 12 October 2015 (2 pages)
12 October 2016	Director's details changed for Mr John Paul Mcgee on 12 October 2016 (2 pages)
25 April 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
25 April 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
3 November 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 1,000 (5 pages)
3 November 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 1,000 (5 pages)
6 August 2015	Previous accounting period extended from 30 November 2014 to 31 May 2015 (1 page)
6 August 2015	Previous accounting period extended from 30 November 2014 to 31 May 2015 (1 page)
5 June 2015	Appointment of Mr John Paul Mcgee as a secretary on 30 April 2015 (2 pages)
5 June 2015	Appointment of Mr John Paul Mcgee as a secretary on 30 April 2015 (2 pages)
5 June 2015	Termination of appointment of Graham Michael Payne as a secretary on 30 April 2015 (1 page)
5 June 2015	Termination of appointment of Graham Michael Payne as a secretary on 30 April 2015 (1 page)
24 November 2014	Total exemption full accounts made up to 30 November 2013 (9 pages)
24 November 2014	Total exemption full accounts made up to 30 November 2013 (9 pages)
13 October 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 1,000 (6 pages)
13 October 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 1,000 (6 pages)
8 July 2014	Director's details changed for Mr Michael Thomas Mcgee on 8 July 2014 (2 pages)
8 July 2014	Director's details changed for Mr John Paul Mcgee on 8 July 2014 (2 pages)
8 July 2014	Registered office address changed from 340-342 Athlon Road Wembley HA0 1EX on 8 July 2014 (1 page)
8 July 2014	Registered office address changed from 340-342 Athlon Road Wembley HA0 1EX on 8 July 2014 (1 page)
8 July 2014	Director's details changed for Mr Brian James Mcgee on 8 July 2014 (2 pages)
8 July 2014	Registered office address changed from 340-342 Athlon Road Wembley HA0 1EX on 8 July 2014 (1 page)
8 July 2014	Director's details changed for Mr Michael Thomas Mcgee on 8 July 2014 (2 pages)
8 July 2014	Director's details changed for Mr John Paul Mcgee on 8 July 2014 (2 pages)
8 July 2014	Secretary's details changed for Mr Graham Michael Payne on 8 July 2014 (1 page)
8 July 2014	Secretary's details changed for Mr Graham Michael Payne on 8 July 2014 (1 page)
8 July 2014	Director's details changed for Mr John Paul Mcgee on 8 July 2014 (2 pages)
8 July 2014	Secretary's details changed for Mr Graham Michael Payne on 8 July 2014 (1 page)
8 July 2014	Director's details changed for Mr Michael Thomas Mcgee on 8 July 2014 (2 pages)
8 July 2014	Director's details changed for Mr Brian James Mcgee on 8 July 2014 (2 pages)
8 July 2014	Director's details changed for Mr Brian James Mcgee on 8 July 2014 (2 pages)
15 November 2013	Total exemption full accounts made up to 30 November 2012 (11 pages)
15 November 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 1,000 (6 pages)
15 November 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 1,000 (6 pages)
15 November 2013	Total exemption full accounts made up to 30 November 2012 (11 pages)
18 December 2012	Total exemption full accounts made up to 30 November 2011 (11 pages)
18 December 2012	Total exemption full accounts made up to 30 November 2011 (11 pages)
15 December 2012	Compulsory strike-off action has been discontinued (1 page)
15 December 2012	Compulsory strike-off action has been discontinued (1 page)
12 December 2012	Annual return made up to 10 October 2012 with a full list of shareholders (6 pages)
12 December 2012	Annual return made up to 10 October 2012 with a full list of shareholders (6 pages)
27 November 2012	First Gazette notice for compulsory strike-off (1 page)
27 November 2012	First Gazette notice for compulsory strike-off (1 page)
11 October 2011	Annual return made up to 10 October 2011 with a full list of shareholders (7 pages)
11 October 2011	Annual return made up to 10 October 2011 with a full list of shareholders (7 pages)
6 September 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
6 September 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
15 September 2010	Annual return made up to 20 August 2010 with a full list of shareholders (15 pages)
15 September 2010	Annual return made up to 20 August 2010 with a full list of shareholders (15 pages)
14 September 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
14 September 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
19 July 2010	Registered office address changed from One America Square Crosswall London EC3N 2SG on 19 July 2010 (2 pages)
19 July 2010	Registered office address changed from One America Square Crosswall London EC3N 2SG on 19 July 2010 (2 pages)
17 December 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
17 December 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
7 July 2009	Return made up to 30/06/09; full list of members (6 pages)
7 July 2009	Return made up to 30/06/09; full list of members (6 pages)
30 June 2009	Director appointed brian james mcgee (2 pages)
30 June 2009	Director appointed brian james mcgee (2 pages)
30 June 2009	Director appointed michael thomas mcgee (2 pages)
30 June 2009	Director appointed michael thomas mcgee (2 pages)
22 June 2009	Appointment terminated director james mcardle (1 page)
22 June 2009	Registered office changed on 22/06/2009 from c/o mcgee group alperton lane wembley middlesex HA0 1EB (1 page)
22 June 2009	Registered office changed on 22/06/2009 from c/o mcgee group alperton lane wembley middlesex HA0 1EB (1 page)
22 June 2009	Appointment terminated director james mcardle (1 page)
1 May 2009	Resolutions RES13 ‐ Mcgee group LTD will acquire an asset 15/04/2009 (2 pages)
1 May 2009	Resolutions RES13 ‐ Mcgee group LTD will acquire an asset 15/04/2009 (2 pages)
12 August 2008	Full accounts made up to 30 November 2006 (12 pages)
12 August 2008	Total exemption full accounts made up to 30 November 2007 (10 pages)
12 August 2008	Total exemption full accounts made up to 30 November 2007 (10 pages)
12 August 2008	Full accounts made up to 30 November 2006 (12 pages)
10 June 2008	Return made up to 02/06/08; full list of members (4 pages)
10 June 2008	Return made up to 02/06/08; full list of members (4 pages)
20 December 2007	Full accounts made up to 30 November 2005 (11 pages)
20 December 2007	Full accounts made up to 30 November 2005 (11 pages)
20 July 2007	Return made up to 02/06/07; no change of members (7 pages)
20 July 2007	Return made up to 02/06/07; no change of members (7 pages)
21 September 2006	New director appointed (2 pages)
21 September 2006	Director resigned (1 page)
21 September 2006	Director resigned (1 page)
21 September 2006	Director resigned (1 page)
21 September 2006	Director resigned (1 page)
21 September 2006	New director appointed (2 pages)
5 July 2006	Return made up to 02/06/06; full list of members (8 pages)
5 July 2006	Return made up to 02/06/06; full list of members (8 pages)
11 May 2006	New director appointed (2 pages)
11 May 2006	New director appointed (2 pages)
5 April 2006	Particulars of mortgage/charge (3 pages)
5 April 2006	Particulars of mortgage/charge (3 pages)
2 March 2006	Particulars of mortgage/charge (3 pages)
2 March 2006	Particulars of mortgage/charge (3 pages)
7 October 2005	Full accounts made up to 30 November 2004 (10 pages)
7 October 2005	Full accounts made up to 30 November 2004 (10 pages)
5 October 2005	Particulars of mortgage/charge (3 pages)
5 October 2005	Particulars of mortgage/charge (3 pages)
14 June 2005	Return made up to 02/06/05; no change of members 363(288) ‐ Director's particulars changed (7 pages)
14 June 2005	Return made up to 02/06/05; no change of members 363(288) ‐ Director's particulars changed (7 pages)
26 May 2005	Particulars of mortgage/charge (3 pages)
26 May 2005	Particulars of mortgage/charge (3 pages)
21 December 2004	Particulars of mortgage/charge (3 pages)
21 December 2004	Particulars of mortgage/charge (3 pages)
11 December 2004	Particulars of mortgage/charge (3 pages)
11 December 2004	Particulars of mortgage/charge (3 pages)
5 October 2004	Particulars of mortgage/charge (3 pages)
5 October 2004	Particulars of mortgage/charge (3 pages)
2 September 2004	Particulars of mortgage/charge (3 pages)
2 September 2004	Particulars of mortgage/charge (3 pages)
22 June 2004	Return made up to 02/06/04; no change of members (7 pages)
22 June 2004	Return made up to 02/06/04; no change of members (7 pages)
18 June 2004	Accounting reference date extended from 30/06/04 to 30/11/04 (1 page)
18 June 2004	Accounting reference date extended from 30/06/04 to 30/11/04 (1 page)
28 February 2004	Accounts for a dormant company made up to 30 June 2003 (5 pages)
28 February 2004	Accounts for a dormant company made up to 30 June 2003 (5 pages)
4 February 2004	Particulars of mortgage/charge (3 pages)
4 February 2004	Particulars of mortgage/charge (3 pages)
2 October 2003	Particulars of mortgage/charge (5 pages)
2 October 2003	Particulars of mortgage/charge (3 pages)
2 October 2003	Particulars of mortgage/charge (3 pages)
2 October 2003	Particulars of mortgage/charge (5 pages)
24 June 2003	Return made up to 02/06/03; full list of members (7 pages)
24 June 2003	Return made up to 02/06/03; full list of members (7 pages)
17 June 2003	Ad 21/05/03-21/05/03 Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
17 June 2003	Ad 21/05/03-21/05/03 Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
3 June 2003	New director appointed (2 pages)
3 June 2003	New director appointed (2 pages)
21 May 2003	Secretary resigned (1 page)
21 May 2003	Registered office changed on 21/05/03 from: enterprise house, beesons yard bury lane rickmansworth hertfordshire WD3 1DS (1 page)
21 May 2003	New secretary appointed (2 pages)
21 May 2003	Registered office changed on 21/05/03 from: enterprise house, beesons yard bury lane rickmansworth hertfordshire WD3 1DS (1 page)
21 May 2003	New secretary appointed (2 pages)
21 May 2003	Secretary resigned (1 page)
7 November 2002	New director appointed (2 pages)
7 November 2002	Registered office changed on 07/11/02 from: 152-160 city road london EC1V 2NX (1 page)
7 November 2002	Registered office changed on 07/11/02 from: 152-160 city road london EC1V 2NX (1 page)
7 November 2002	New director appointed (2 pages)
24 September 2002	New secretary appointed (2 pages)
24 September 2002	New secretary appointed (2 pages)
18 June 2002	Director resigned (1 page)
18 June 2002	Director resigned (1 page)
18 June 2002	Secretary resigned (1 page)
18 June 2002	Secretary resigned (1 page)
2 June 2002	Incorporation (9 pages)
2 June 2002	Incorporation (9 pages)

Polo Land Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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