HENRY W. POLLARD & SONS LIMITED
Company details
- Registered name
- HENRY W. POLLARD & SONS LIMITED
- Company number
- 01436119
- Registered office
- BROOK HOUSE, WINSLADE PARK, CLYST ST MARY, EXETER, EX5 1GD · 204 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 10 July 1979
- Status
- InLiquidation
- Age
- 47 years
- Nature of business (SIC)
- 41100 — Development of building projects
- Accounts — next due
- 31 Dec 2021
- Accounts — last made up to
- 31 Mar 2020
- Confirmation statement — next due
- 03 Jul 2021
- Confirmation statement — last
- 19 Jun 2020
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The register records this company as Liquidation.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 17 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 10/04/2021 | Director resigned | BADHAM, William George | — |
| 22/03/2021 | Charge registered | — | A registered charge |
| 06/10/2020 | Director resigned | ROSEWELL, Stephen John | — |
| 24/04/2020 | Director resigned | SMITH, Mark Douglas Coward | — |
| 18/11/2019 | Director appointed | — | ROSEWELL, Stephen John |
| 02/01/2018 | Director resigned | RALPH, Duncan Stewart | — |
| 06/04/2016 | Person with significant control added | — | Henry W Pollard & Sons (Group) Limited |
| 27/03/2014 | Charge registered | — | A registered charge |
| 31/03/2013 | Director resigned | BLAKE, Martin Harvey | — |
| 01/10/2011 | Director resigned | NISBET, David Andrew | — |
| 30/04/2011 | Director resigned | WATT, Alexander John Ian | — |
| 01/01/2011 | Director appointed | — | DREWITT, Amanda |
| 04/01/2010 | Director appointed | — | DALTON, Hugh Graham |
| 30/10/2009 | Director resigned | WHITE, Paul Anthony | — |
| 26/06/2009 | Director resigned | STONE, Timothy Huw | — |
| 26/06/2009 | Secretary resigned | STONE, Timothy Huw | — |
| 26/06/2009 | Secretary appointed | — | DREWITT, Amanda |
| 19/11/2008 | Director appointed | — | STONE, Timothy Huw |
| 19/11/2008 | Director appointed | — | BROWN, Mark Richard |
| 01/11/2008 | Secretary appointed | — | STONE, Timothy Huw |
Financial highlights
No figures could be read from the accounts filed on 04 Jan 2021. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for HENRY W. POLLARD & SONS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 6 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About HENRY W. POLLARD & SONS LIMITED (01436119)
HENRY W. POLLARD & SONS LIMITED is a private limited company incorporated on 10 July 1979 and registered in the United Kingdom under company number 01436119. Its registered office is at BROOK HOUSE, WINSLADE PARK, CLYST ST MARY, EXETER, EX5 1GD. The recorded nature of business is development of building projects (SIC 41100). The company is currently inliquidation , with statutory accounts last made up to 31 March 2020. 21 active officers are on record , and the person with significant control is Henry W Pollard & Sons (Group) Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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