JP

JAMES POLLARD LIMITED

Dissolved

Company number 02597614

Heathfield, England · Incorporated 3 April 1991

8 High Street, Heathfield, East Sussex, TN21 8LS, England

Last updated on 18 September 2026

Accounting and auditing activities · SIC 69201

Status
Dissolved
Company age
35 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

JAMES POLLARD (CONSULTANTS) LIMITED · 3 April 1991 – 15 March 1993

Company overview

JAMES POLLARD LIMITED, a private limited company registered in England and Wales, was dissolved on 14 July 2026 having been incorporated on 3 April 1991. It changed its name from JAMES POLLARD (CONSULTANTS) LIMITED on 3 April 1991. Its registered office is at 8 High Street, Heathfield, East Sussex, TN21 8LS, England. Its principal activity is accounting and auditing activities (SIC 69201).

Mr Alan Edward James Staples is a person with significant control who exercises significant influence or control. The board consists of two British directors: STAPLES, Alan Edward James (appointed 5 November 2024) and STRAUGHAN, James Thomas (appointed 5 November 2024). The company has been served by six former officers who have since resigned. Two people with significant control are recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent total-exemption-full accounts, covering the period to 31 March 2025, on 23 December 2025. Its most recent confirmation statement was made up to 24 September 2025. 93 filings are recorded against the company at Companies House, most recently a gazette filing on 14 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
—
Confirmation statement Up to date
Last filed
24 September 2025
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 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 18 September 2026
  • MANNINGTONS LTD (100.0%)
  • SUSAN CARLA POLLARD (0.0%)
  • THOMAS JAMES CLIVE POLLARD (0.0%)
  • REBECCA MALCOLM (0.0%)
  • LUCY POLLARD (0.0%)
  • GEORGE POLLARD (0.0%)
Total shares
138
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 138 — —
Total 138

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
GEORGE POLLARD ORDINARY 0 0.00% 0 0.00%
LUCY POLLARD ORDINARY 0 0.00% 0 0.00%
MANNINGTONS LTD ORDINARY 138 100.00% 138 100.00%
REBECCA MALCOLM ORDINARY 0 0.00% 0 0.00%
SUSAN CARLA POLLARD ORDINARY 0 0.00% 0 0.00%
THOMAS JAMES CLIVE POLLARD ORDINARY 0 0.00% 0 0.00%
Total 138 100% 138 100%

Officers

SA
STAPLES, Alan Edward James
Director
5 November 2024
SJ
STRAUGHAN, James Thomas
Director
5 November 2024
TH
THOMAS, Howard
Nominee Secretary · Resigned
3 April 1991
TW
TESTER, William Andrew Joseph
Nominee Director · Resigned
3 April 1991
PS
POLLARD, Susan Carla
Director · Resigned
3 April 1991
PT
POLLARD, Thomas James Clive
Director · Resigned
3 April 1991

Persons with significant control

PS
Mr Alan Edward James Staples
Born January 1953
Significant Influence Or Control
14 November 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
14 July 2026 View
Gazette Notice Voluntary
Gazette
28 April 2026 View
Dissolution Application Strike Off Company
Dissolution
18 April 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 October 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
8 November 2024 View
Termination Director Company With Name Termination Date
Officers
8 November 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 November 2024 View
Termination Secretary Company With Name Termination Date
Officers
8 November 2024 View
Appoint Person Director Company With Name Date
Officers
8 November 2024 View
Appoint Person Director Company With Name Date
Officers
8 November 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 November 2024 View
Accounts With Accounts Type Micro Entity
Accounts
31 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2023 View
Accounts With Accounts Type Micro Entity
Accounts
13 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2022 View
Accounts With Accounts Type Micro Entity
Accounts
9 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2021 View
Accounts With Accounts Type Micro Entity
Accounts
4 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2020 View
Accounts With Accounts Type Micro Entity
Accounts
23 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
24 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
19 September 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 September 2019 View
Accounts With Accounts Type Micro Entity
Accounts
8 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 May 2019 View
Accounts With Accounts Type Micro Entity
Accounts
27 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2018 View
Accounts With Accounts Type Micro Entity
Accounts
26 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 April 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 May 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 June 2009 View
Legacy
Annual Return
24 April 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 October 2008 View
Legacy
Annual Return
15 May 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2008 View
Legacy
Annual Return
27 April 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 August 2006 View
Legacy
Annual Return
27 April 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 September 2005 View
Legacy
Officers
15 August 2005 View
Legacy
Officers
15 August 2005 View
Legacy
Officers
15 August 2005 View
Legacy
Annual Return
13 May 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 December 2004 View
Legacy
Annual Return
12 May 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 September 2003 View
Legacy
Annual Return
22 May 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 January 2003 View
Legacy
Annual Return
9 April 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 January 2002 View
Legacy
Annual Return
2 May 2001 View
Accounts With Accounts Type Full
Accounts
12 December 2000 View
Legacy
Annual Return
3 May 2000 View
Accounts With Accounts Type Full
Accounts
3 February 2000 View
Legacy
Address
26 May 1999 View
Legacy
Annual Return
13 April 1999 View
Accounts With Accounts Type Full
Accounts
5 January 1999 View
Legacy
Annual Return
9 April 1998 View
Accounts With Accounts Type Full
Accounts
23 September 1997 View
Legacy
Annual Return
2 June 1997 View
Accounts With Accounts Type Small
Accounts
30 July 1996 View
Legacy
Annual Return
14 May 1996 View
Accounts With Accounts Type Small
Accounts
22 September 1995 View
Accounts With Accounts Type Small
Accounts
4 August 1995 View
Legacy
Annual Return
19 July 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
17 June 1994 View
Legacy
Annual Return
17 June 1994 View
Legacy
Annual Return
8 June 1993 View
Certificate Change Of Name Company
Change Of Name
12 March 1993 View
Accounts With Accounts Type Dormant
Accounts
9 February 1993 View
Resolution
Resolution
9 February 1993 View
Legacy
Annual Return
23 June 1992 View
Legacy
Accounts
28 May 1991 View
Legacy
Officers
22 April 1991 View
Legacy
Officers
22 April 1991 View
Legacy
Address
22 April 1991 View
Incorporation Company
Incorporation
3 April 1991 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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