PL

POLEBROOK LIMITED

Active

Company number 02803402

Christchurch, England · Incorporated 25 March 1993

The Nurseries Burnt House Lane, Bransgore, Christchurch, Hampshire, BH23 8AL, England

Last updated on 19 September 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
33 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MARONCREST LIMITED · 25 March 1993 – 11 May 2004

Company overview

POLEBROOK LIMITED is an active private limited company incorporated on 25 March 1993 and registered in England and Wales. It changed its name from MARONCREST LIMITED on 25 March 1993. Its registered office is at The Nurseries Burnt House Lane, Bransgore, Christchurch, Hampshire, BH23 8AL, England. Its principal activity is other letting and operating of own or leased real estate (SIC 68209).

It is controlled by Tiltonbrook Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: MASON, Philip Robert Charles (appointed 28 April 1993) and MASON, Sandra Jane (appointed 1 August 1994). MASON, Philip Robert Charles serves as company secretary (appointed 28 April 1993). Four former officers have previously served the company. Two people previously held significant control and have since ceased.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent micro-entity accounts, made up to 31 December 2025, were filed on 5 May 2026. The next accounts are due by 30 September 2027. The latest confirmation statement was made up to 3 April 2026. The next is due by 17 April 2027. Companies House holds 132 filings for this company, most recently a confirmation statement filing on 5 May 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
3 April 2026
Next due
17 April 2027
7 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
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Capital table

Updated on 19 September 2026
  • TILTONBROOK LIMITED (100.0%)
Total shares
100
Nominal value
£100.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 100 GBP £100.000
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
TILTONBROOK LIMITED ORDINARY 100 100.00% 100 100.00%
Total 100 100% 100 100%

Officers

MS
MASON, Sandra Jane
Director
1 August 1994
MP
MASON, Philip Robert Charles
Director
28 April 1993
WS
WOLSTENHOLME, Susan Wendy
Director · Resigned
1 August 1994
WN
WOLSTENHOLME, Nigel Timothy
Director · Resigned
28 April 1993
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
25 March 1993
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
25 March 1993

Persons with significant control

PS
Tiltonbrook Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 November 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
5 May 2026 View
Accounts With Accounts Type Micro Entity
Accounts
5 May 2026 View
Accounts With Accounts Type Micro Entity
Accounts
2 September 2025 View
Change Person Director Company With Change Date
Officers
11 August 2025 View
Change Person Director Company With Change Date
Officers
11 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
16 April 2025 View
Accounts With Accounts Type Micro Entity
Accounts
18 September 2024 View
Change To A Person With Significant Control
Persons With Significant Control
19 August 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 August 2024 View
Change Person Director Company With Change Date
Officers
19 August 2024 View
Change Person Director Company With Change Date
Officers
19 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 April 2024 View
Accounts With Accounts Type Micro Entity
Accounts
26 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
5 April 2023 View
Accounts With Accounts Type Micro Entity
Accounts
30 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
4 April 2022 View
Accounts With Accounts Type Micro Entity
Accounts
20 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
6 April 2021 View
Change Account Reference Date Company Current Extended
Accounts
10 December 2020 View
Change To A Person With Significant Control
Persons With Significant Control
9 September 2020 View
Change Person Director Company With Change Date
Officers
17 April 2020 View
Change Person Director Company With Change Date
Officers
17 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
17 April 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 April 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 April 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 April 2020 View
Accounts With Accounts Type Micro Entity
Accounts
24 February 2020 View
Resolution
Resolution
8 January 2020 View
Legacy
Capital
30 October 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
30 October 2019 View
Legacy
Insolvency
30 October 2019 View
Resolution
Resolution
30 October 2019 View
Change Account Reference Date Company Previous Extended
Accounts
6 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
29 March 2019 View
Accounts With Accounts Type Micro Entity
Accounts
27 February 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2018 View
Accounts With Accounts Type Micro Entity
Accounts
20 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 February 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2016 View
Mortgage Satisfy Charge Full
Mortgage
4 March 2016 View
Mortgage Satisfy Charge Full
Mortgage
4 March 2016 View
Mortgage Satisfy Charge Full
Mortgage
4 March 2016 View
Mortgage Satisfy Charge Full
Mortgage
4 March 2016 View
Mortgage Satisfy Charge Full
Mortgage
4 March 2016 View
Mortgage Satisfy Charge Full
Mortgage
4 March 2016 View
Mortgage Satisfy Charge Full
Mortgage
4 March 2016 View
Mortgage Satisfy Charge Full
Mortgage
4 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 February 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2010 View
Change Person Director Company With Change Date
Officers
24 April 2010 View
Change Person Director Company With Change Date
Officers
24 April 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 January 2010 View
Legacy
Annual Return
18 May 2009 View
Accounts With Accounts Type Small
Accounts
18 February 2009 View
Legacy
Annual Return
1 April 2008 View
Accounts With Accounts Type Small
Accounts
3 March 2008 View
Legacy
Annual Return
16 July 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 April 2007 View
Legacy
Annual Return
22 May 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 March 2006 View
Statement Of Affairs
Miscellaneous
3 June 2005 View
Legacy
Capital
3 June 2005 View
Legacy
Annual Return
1 June 2005 View
Legacy
Capital
17 May 2005 View
Resolution
Resolution
17 May 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 April 2005 View
Legacy
Annual Return
17 May 2004 View
Certificate Change Of Name Company
Change Of Name
11 May 2004 View
Legacy
Accounts
2 April 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 October 2003 View
Legacy
Annual Return
12 May 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 August 2002 View
Legacy
Annual Return
5 June 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 July 2001 View
Legacy
Annual Return
24 May 2001 View
Accounts With Made Up Date
Accounts
6 September 2000 View
Legacy
Annual Return
26 April 2000 View
Accounts With Made Up Date
Accounts
30 September 1999 View
Legacy
Annual Return
17 May 1999 View
Accounts With Made Up Date
Accounts
2 October 1998 View
Legacy
Annual Return
24 May 1998 View
Legacy
Address
4 February 1998 View
Accounts With Made Up Date
Accounts
27 June 1997 View
Legacy
Annual Return
28 May 1997 View
Legacy
Mortgage
14 February 1997 View
Legacy
Mortgage
14 February 1997 View
Legacy
Mortgage
14 February 1997 View
Legacy
Officers
5 February 1997 View
Legacy
Officers
5 February 1997 View
Legacy
Annual Return
30 June 1996 View
Accounts With Made Up Date
Accounts
23 May 1996 View
Accounts With Accounts Type Small
Accounts
19 July 1995 View
Legacy
Mortgage
11 May 1995 View
Legacy
Annual Return
18 April 1995 View
Legacy
Accounts
9 March 1995 View
Accounts With Accounts Type Small
Accounts
28 February 1995 View
Legacy
Officers
14 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
25 November 1994 View
Legacy
Accounts
19 May 1994 View
Legacy
Annual Return
7 May 1994 View
Legacy
Address
6 December 1993 View
Legacy
Mortgage
19 July 1993 View
Legacy
Mortgage
19 July 1993 View
Legacy
Mortgage
15 July 1993 View
Legacy
Mortgage
15 July 1993 View
Legacy
Capital
5 July 1993 View
Legacy
Accounts
5 July 1993 View
Memorandum Articles
Incorporation
13 May 1993 View
Resolution
Resolution
13 May 1993 View
Legacy
Address
13 May 1993 View
Legacy
Officers
13 May 1993 View
Legacy
Officers
13 May 1993 View
Legacy
Officers
13 May 1993 View
Incorporation Company
Incorporation
25 March 1993 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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