Poulton Holdings Limited

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Poulton Holdings Limited

02851230Private Limited With Share Capital

78 Maldon Road, Danbury, Chelmsford, CM34QW
Incorporated

07/09/1993

Company Age

33 years

Directors

2

Employees

1

SIC Code

70229

Risk

very low risk

Company Overview

Registration, classification & business activity

Poulton Holdings Limited (02851230) is a private limited with share capital incorporated on 07/09/1993 (33 years old) and registered in chelmsford, CM34QW. The company operates under SIC code 70229 - management consultancy activities other than financial management.

Private Limited With Share Capital
SIC: 70229
Small
Incorporated 07/09/1993
CM34QW
1 employees

Financial Overview

Total Assets

£3.16M

Liabilities

£743.5K

Net Assets

£2.41M

Cash

£26.4K

Key Metrics

1

Employees

2

Directors

2

Shareholders

Board of Directors

1

Charges

14

Registered

6

Outstanding

0

Part Satisfied

8

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-08-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-08-2025
Resolution
Category:Resolution
Date:24-07-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:24-07-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-06-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-08-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-02-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-07-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-03-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:04-10-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:04-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-08-2011
Termination Director Company With Name
Category:Officers
Date:12-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:07-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-09-2009
Legacy
Category:Annual Return
Date:29-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-08-2008
Legacy
Category:Officers
Date:15-10-2007
Legacy
Category:Officers
Date:15-10-2007
Legacy
Category:Annual Return
Date:09-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-05-2007
Legacy
Category:Annual Return
Date:26-10-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-08-2006
Legacy
Category:Annual Return
Date:07-09-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-07-2005
Legacy
Category:Mortgage
Date:22-10-2004
Legacy
Category:Annual Return
Date:04-10-2004
Legacy
Category:Mortgage
Date:15-09-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-07-2004
Legacy
Category:Mortgage
Date:24-12-2003
Legacy
Category:Annual Return
Date:29-09-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-08-2003
Legacy
Category:Annual Return
Date:19-09-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-09-2002
Resolution
Category:Resolution
Date:26-06-2002
Resolution
Category:Resolution
Date:26-06-2002
Resolution
Category:Resolution
Date:26-06-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:11-04-2002
Legacy
Category:Capital
Date:07-03-2002
Resolution
Category:Resolution
Date:07-03-2002
Resolution
Category:Resolution
Date:07-03-2002
Resolution
Category:Resolution
Date:07-03-2002
Legacy
Category:Annual Return
Date:13-09-2001
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-09-2001
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2000
Legacy
Category:Annual Return
Date:13-09-2000
Legacy
Category:Address
Date:04-05-2000
Accounts With Accounts Type Small
Category:Accounts
Date:12-10-1999
Legacy
Category:Annual Return
Date:11-10-1999
Legacy
Category:Address
Date:08-01-1999
Legacy
Category:Annual Return
Date:11-09-1998
Legacy
Category:Mortgage
Date:27-06-1998
Legacy
Category:Mortgage
Date:27-06-1998
Legacy
Category:Mortgage
Date:27-06-1998
Accounts With Accounts Type Small
Category:Accounts
Date:04-06-1998
Legacy
Category:Mortgage
Date:29-04-1998
Legacy
Category:Annual Return
Date:01-10-1997
Accounts With Accounts Type Small
Category:Accounts
Date:07-08-1997
Legacy
Category:Annual Return
Date:12-09-1996

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/08/2027
Filing Date25/08/2026
Latest Accounts30/11/2025

Trading Addresses

78 Maldon Road, Danbury, Chelmsford, Essex, CM34QW

Contact

01245222550
poultons.co.uk
78 Maldon Road, Danbury, Chelmsford, CM34QW