PL

POLO LAND LIMITED

Active

Company number 04453378

Wembley, England · Incorporated 2 June 2002

Unit 8 Wharfside, Rosemont Road, Wembley, HA0 4PE, England

Last updated on 26 March 2026

Development of building projects · SIC 41100

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

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 May 2025
Next due
28 February 2027
6 months left
Confirmation statement Up to date
Last filed
10 October 2025
Next due
24 October 2026
5 weeks left

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
31 May 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Brian James Mcgee
Born March 1964
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Unaudited Abridged
Accounts
26 February 2026 View
Confirmation Statement With Updates
Confirmation Statement
20 October 2025 View
Change To A Person With Significant Control
Persons With Significant Control
20 October 2025 View
Change Person Director Company With Change Date
Officers
20 October 2025 View
Change Person Director Company With Change Date
Officers
20 October 2025 View
Change Person Director Company With Change Date
Officers
20 October 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
24 February 2025 View
Confirmation Statement With Updates
Confirmation Statement
22 October 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
27 February 2024 View
Confirmation Statement With Updates
Confirmation Statement
18 October 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
28 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
18 October 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
17 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
19 October 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
4 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
16 November 2020 View
Change To A Person With Significant Control
Persons With Significant Control
16 November 2020 View
Change Person Director Company With Change Date
Officers
16 November 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 June 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
27 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
18 October 2019 View
Change Person Director Company With Change Date
Officers
18 October 2019 View
Change Person Director Company With Change Date
Officers
18 October 2019 View
Change Person Director Company With Change Date
Officers
18 October 2019 View
Change To A Person With Significant Control
Persons With Significant Control
18 October 2019 View
Change Person Director Company With Change Date
Officers
18 October 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
27 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
10 October 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
28 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
10 October 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 October 2016 View
Change Person Director Company With Change Date
Officers
12 October 2016 View
Change Person Director Company With Change Date
Officers
12 October 2016 View
Change Person Director Company With Change Date
Officers
12 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2015 View
Change Account Reference Date Company Previous Extended
Accounts
6 August 2015 View
Appoint Person Secretary Company With Name Date
Officers
5 June 2015 View
Termination Secretary Company With Name Termination Date
Officers
5 June 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2014 View
Change Registered Office Address Company With Date Old Address
Address
8 July 2014 View
Change Person Director Company With Change Date
Officers
8 July 2014 View
Change Person Secretary Company With Change Date
Officers
8 July 2014 View
Change Person Director Company With Change Date
Officers
8 July 2014 View
Change Person Director Company With Change Date
Officers
8 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 November 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 November 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2012 View
Gazette Filings Brought Up To Date
Gazette
15 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 December 2012 View
Gazette Notice Compulsary
Gazette
27 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 September 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 September 2010 View
Change Registered Office Address Company With Date Old Address
Address
19 July 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 December 2009 View
Legacy
Annual Return
7 July 2009 View
Legacy
Officers
30 June 2009 View
Legacy
Officers
30 June 2009 View
Legacy
Officers
22 June 2009 View
Legacy
Address
22 June 2009 View
Resolution
Resolution
1 May 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 August 2008 View
Accounts With Accounts Type Full
Accounts
12 August 2008 View
Legacy
Annual Return
10 June 2008 View
Accounts With Accounts Type Full
Accounts
20 December 2007 View
Legacy
Annual Return
20 July 2007 View
Legacy
Officers
21 September 2006 View
Legacy
Officers
21 September 2006 View
Legacy
Officers
21 September 2006 View
Legacy
Annual Return
5 July 2006 View
Legacy
Officers
11 May 2006 View
Legacy
Mortgage
5 April 2006 View
Legacy
Mortgage
2 March 2006 View
Accounts With Accounts Type Full
Accounts
7 October 2005 View
Legacy
Mortgage
5 October 2005 View
Legacy
Annual Return
14 June 2005 View
Legacy
Mortgage
26 May 2005 View
Legacy
Mortgage
21 December 2004 View
Legacy
Mortgage
11 December 2004 View
Legacy
Mortgage
5 October 2004 View
Legacy
Mortgage
2 September 2004 View
Legacy
Annual Return
22 June 2004 View
Legacy
Accounts
18 June 2004 View
Accounts With Accounts Type Dormant
Accounts
28 February 2004 View
Legacy
Mortgage
4 February 2004 View
Legacy
Mortgage
2 October 2003 View
Legacy
Mortgage
2 October 2003 View
Legacy
Annual Return
24 June 2003 View
Legacy
Capital
17 June 2003 View
Legacy
Officers
3 June 2003 View
Legacy
Officers
21 May 2003 View
Legacy
Officers
21 May 2003 View
Legacy
Address
21 May 2003 View
Legacy
Address
7 November 2002 View
Legacy
Officers
7 November 2002 View
Legacy
Officers
24 September 2002 View
Legacy
Officers
18 June 2002 View
Legacy
Officers
18 June 2002 View
Incorporation Company
Incorporation
2 June 2002 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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