UKBizDB.co.uk

POLPARK LIMITED

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

This company is commonly known as Polpark Limited. The company was founded 32 years ago and was given the registration number 02704480. The firm's registered office is in KETTERING. You can find them at Lamb & Holmes, West Street, Kettering, Northamptonshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:POLPARK LIMITED
Company Number:02704480
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 April 1992
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:Lamb & Holmes, West Street, Kettering, Northamptonshire, United Kingdom, NN16 0AZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Burton Latimer Hall, Burton Latimer, NN15 5LW

Secretary10 August 1998Active
Lamb & Holmes, West Street, Kettering, United Kingdom, NN16 0AZ

Director12 October 2012Active
Lamb & Holmes, West Street, Kettering, United Kingdom, NN16 0AZ

Director22 September 1992Active
Burton Latimer Hall, Burton Latimer, Kettering,

Secretary22 September 1992Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary07 April 1992Active
Burton Latimer Hall, Burton Latimer, Kettering,

Director22 September 1992Active
Burton Latimer Hall, Burton Latimer, Kettering,

Director22 September 1992Active
Grant Thornton House, Kettering Parkway Kettering, Venture Park Kettering, NN15 6XR

Director22 September 1992Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director07 April 1992Active

People with Significant Control

Burton Latimer Estates Ltd
Notified on:07 April 2017
Status:Active
Country of residence:England
Address:Churchgate House, 4 Spitfire Close, Huntingdon, England, PE29 6XY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-06-08Accounts

Accounts with accounts type micro entity.

Download
2023-04-11Confirmation statement

Confirmation statement with no updates.

Download
2022-06-16Accounts

Accounts with accounts type micro entity.

Download
2022-04-19Confirmation statement

Confirmation statement with no updates.

Download
2021-06-24Accounts

Accounts with accounts type total exemption full.

Download
2021-04-20Confirmation statement

Confirmation statement with updates.

Download
2020-06-23Accounts

Accounts with accounts type total exemption full.

Download
2020-04-15Confirmation statement

Confirmation statement with no updates.

Download
2019-06-10Accounts

Accounts with accounts type total exemption full.

Download
2019-04-14Confirmation statement

Confirmation statement with no updates.

Download
2018-10-12Address

Move registers to sail company with new address.

Download
2018-10-12Address

Change sail address company with new address.

Download
2018-10-12Address

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

Download
2018-06-13Accounts

Accounts with accounts type total exemption full.

Download
2018-04-11Confirmation statement

Confirmation statement with no updates.

Download
2017-12-22Persons with significant control

Change to a person with significant control.

Download
2017-05-25Accounts

Accounts with accounts type total exemption small.

Download
2017-04-20Confirmation statement

Confirmation statement with updates.

Download
2016-06-27Accounts

Accounts with accounts type total exemption small.

Download
2016-05-05Annual return

Annual return company with made up date full list shareholders.

Download
2015-06-29Accounts

Accounts with accounts type total exemption small.

Download
2015-04-16Annual return

Annual return company with made up date full list shareholders.

Download
2014-06-27Accounts

Accounts with accounts type total exemption small.

Download
2014-05-06Annual return

Annual return company with made up date full list shareholders.

Download
2013-06-20Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.