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POLGLASE PROPERTY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Polglase Property Limited. The company was founded 20 years ago and was given the registration number 05049223. The firm's registered office is in LISKEARD. You can find them at 1 Lower Lux Street, Lower Lux Street, Liskeard, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:POLGLASE PROPERTY LIMITED
Company Number:05049223
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 February 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:1 Lower Lux Street, Lower Lux Street, Liskeard, England, PL14 3JL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Lower Lux Street, Lower Lux Street, Liskeard, England, PL14 3JL

Secretary08 March 2005Active
1 Lower Lux Street, Lower Lux Street, Liskeard, England, PL14 3JL

Director19 February 2004Active
Black Lion Hotel, Mill Street, Pontrhydfendigaid, SY 25 6B

Secretary19 February 2004Active
Flat, Black Lion Hotel, 5 Mill Street, Pontrhydfendigaid, SY25 6BE

Director19 February 2004Active
Black Lion Hotel, Mill Street, Pontryhdfendigaid, SY25 6BE

Director19 February 2004Active
Upper Chipmans, North Petherwin Barton, Launceston, PL15 8LR

Director19 February 2004Active

People with Significant Control

Mr David Julyan Polglase
Notified on:31 October 2016
Status:Active
Date of birth:April 1945
Nationality:British
Country of residence:England
Address:Holmwood, Lamellion, Liskeard, England, PL14 4JU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-07Address

Change registered office address company with date old address new address.

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2023-11-27Accounts

Accounts with accounts type micro entity.

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2023-11-11Confirmation statement

Confirmation statement with no updates.

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2023-01-06Confirmation statement

Confirmation statement with no updates.

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2022-05-05Accounts

Accounts with accounts type micro entity.

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2021-11-24Confirmation statement

Confirmation statement with no updates.

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2021-11-24Address

Change registered office address company with date old address new address.

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2021-05-13Accounts

Accounts with accounts type micro entity.

Download
2020-11-11Confirmation statement

Confirmation statement with no updates.

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2020-11-04Confirmation statement

Confirmation statement with no updates.

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2020-05-16Accounts

Accounts with accounts type micro entity.

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2019-11-06Accounts

Accounts with accounts type micro entity.

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2019-11-05Confirmation statement

Confirmation statement with no updates.

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2018-11-29Accounts

Accounts with accounts type total exemption full.

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2018-10-31Confirmation statement

Confirmation statement with no updates.

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2017-10-31Confirmation statement

Confirmation statement with no updates.

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2017-07-01Accounts

Accounts with accounts type micro entity.

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2017-05-20Officers

Change person director company with change date.

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2017-05-20Officers

Change person secretary company with change date.

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2016-12-07Address

Change registered office address company with date old address new address.

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2016-10-31Confirmation statement

Confirmation statement with updates.

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2016-10-29Capital

Capital allotment shares.

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2016-08-17Accounts

Accounts with accounts type total exemption small.

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2015-11-18Annual return

Annual return company with made up date full list shareholders.

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2015-05-15Accounts

Accounts with accounts type total exemption small.

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