UKBizDB.co.uk

POLRUAN PROPERTY DEVELOPMENT CO LTD

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

This company is commonly known as Polruan Property Development Co Ltd. The company was founded 28 years ago and was given the registration number 03218043. The firm's registered office is in ALTRINCHAM. You can find them at 3 The Coppice Hale, Barns, Altrincham, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:POLRUAN PROPERTY DEVELOPMENT CO LTD
Company Number:03218043
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 June 1996
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:3 The Coppice Hale, Barns, Altrincham, WA15 0DU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, The Coppice, Hale Barns, Altrincham, United Kingdom, WA15 0DU

Secretary09 July 1996Active
3, The Coppice, Hale Barns, Altrincham, United Kingdom, WA15 0DU

Director09 July 1996Active
3, The Coppice, Hale Barns, Altrincham, England, WA15 0DU

Director09 July 1996Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary28 June 1996Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director28 June 1996Active

People with Significant Control

Mr Khalid Javaid Ashraf
Notified on:16 July 2022
Status:Active
Date of birth:April 1964
Nationality:British
Country of residence:United Kingdom
Address:3 The Coppice, Hale Barns, Altrincham, United Kingdom, WA15 0DU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Musrrat Perveen Ashraf
Notified on:06 April 2016
Status:Active
Date of birth:November 1963
Nationality:British
Country of residence:United Kingdom
Address:3 The Coppice, Hale Barns, Altrincham, United Kingdom, WA15 0DU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-07-26Confirmation statement

Confirmation statement with updates.

Download
2023-06-02Officers

Change person director company with change date.

Download
2023-04-13Officers

Change person director company with change date.

Download
2023-03-07Persons with significant control

Notification of a person with significant control.

Download
2023-03-07Persons with significant control

Change to a person with significant control.

Download
2023-01-04Accounts

Accounts with accounts type total exemption full.

Download
2022-07-14Confirmation statement

Confirmation statement with updates.

Download
2022-05-17Accounts

Accounts with accounts type total exemption full.

Download
2021-07-09Confirmation statement

Confirmation statement with no updates.

Download
2021-04-19Accounts

Accounts with accounts type micro entity.

Download
2020-07-09Confirmation statement

Confirmation statement with no updates.

Download
2020-06-30Accounts

Accounts with accounts type micro entity.

Download
2019-07-08Confirmation statement

Confirmation statement with no updates.

Download
2019-06-27Accounts

Accounts with accounts type micro entity.

Download
2018-07-02Confirmation statement

Confirmation statement with no updates.

Download
2018-06-28Accounts

Accounts with accounts type micro entity.

Download
2017-07-04Confirmation statement

Confirmation statement with no updates.

Download
2017-07-03Persons with significant control

Notification of a person with significant control.

Download
2017-06-09Accounts

Accounts with accounts type total exemption small.

Download
2016-07-13Annual return

Annual return company with made up date full list shareholders.

Download
2016-05-27Accounts

Accounts with accounts type total exemption small.

Download
2015-07-27Annual return

Annual return company with made up date full list shareholders.

Download
2015-06-23Accounts

Accounts with accounts type total exemption small.

Download
2015-06-11Address

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

Download
2015-04-21Document replacement

Second filing of form with form type made up date.

Download

Copyright © 2024. All rights reserved.