This company is commonly known as Polyfield Property Limited. The company was founded 33 years ago and was given the registration number 02509937. The firm's registered office is in HATFIELD. You can find them at University Of Hertfordshire, College Lane, Hatfield, Hertfordshire.. This company's SIC code is 41100 - Development of building projects.
| Name | : | POLYFIELD PROPERTY LIMITED |
|---|---|---|
| Company Number | : | 02509937 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 June 1990 |
| End of financial year | : | 31 July 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | University Of Hertfordshire, College Lane, Hatfield, Hertfordshire., AL10 9AB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| University Of Hertfordshire, College Lane, Hatfield, AL10 9AB | Director | 01 January 2016 | Active |
| University Of Hertfordshire, College Lane, Hatfield, AL10 9AB | Director | 01 August 2017 | Active |
| University Of Hertfordshire, College Lane, Hatfield, AL10 9AB | Director | 01 September 2017 | Active |
| University Of Hertfordshire, College Lane, Hatfield, AL10 9AB | Director | 09 November 2009 | Active |
| University Of Hertfordshire, College Lane, Hatfield, England, AL10 9AB | Secretary | 01 September 2013 | Active |
| 29 Bury Green, Wheathampstead, St Albans, AL4 8DB | Secretary | - | Active |
| University Of Hertfordshire, College Lane, Hatfield, AL10 9AB | Secretary | 20 January 2020 | Active |
| 10 Manland Way, Harpenden, AL5 4QS | Secretary | 14 June 2001 | Active |
| University Of Hertfordshire, College Lane, Hatfield, AL10 9AB | Director | 30 January 2011 | Active |
| 1 Cross Street, Letchworth, SG6 4UD | Director | - | Active |
| 15 Haslingden Close, Harpenden, AL5 3EW | Director | - | Active |
| University Of Hertfordshire, College Lane, Hatfield, England, AL10 9AB | Director | 01 September 2013 | Active |
| 1 Coneydale, Welwyn Garden City, AL8 7RX | Director | 01 July 1997 | Active |
| The Old Vicarage, Pipers Hill, Great Gaddesden, HP1 3BY | Director | 05 July 2004 | Active |
| Woodlands, Parslows Hillock, Princes Risborough, HP27 0RJ | Director | 16 October 1996 | Active |
| Darley Hall 182 Park St Lane, Park Street, St Albans, AL2 2AT | Director | 13 February 2000 | Active |
| Gara Station Road, Much Hadham, SG10 6AX | Director | - | Active |
| Brambles, Watton Green Watton At Stone, Hertford, SG14 3RB | Director | 10 December 2001 | Active |
| 74 The Ryde, Hatfield, AL9 5DL | Director | 12 December 1995 | Active |
| Hertford House, Abbey Mill Lane, St Albans, AL3 4HE | Director | 01 September 2007 | Active |
| 12, Highfield, Letchworth, Uk, SG6 3QD | Director | 01 September 2008 | Active |
| 46 Ivel Gardens, Shortmead Street, Biggleswade, SG18 0AN | Director | 01 September 2003 | Active |
| 55 Marloes Road, London, W8 6LA | Director | 01 September 2007 | Active |
| 19, The Shearers, St Michael's Mead, Bishop's Stortford, CM23 4AZ | Director | 01 December 2007 | Active |
| University Of Hertfordshire, College Lane, Hatfield, AL10 9AB | Director | 31 January 2011 | Active |
| University Of Hertfordshire, College Lane, Hatfield, A10 9AB | Director | 26 February 1993 | Active |
| The Old Vicarage, Northaw, Potters Bar, EN6 4NZ | Director | 01 July 1997 | Active |
| 9 Merrifield Court, Welwyn Garden City, AL7 4SG | Director | 01 January 2006 | Active |
| University Of Hertfordshire, College Lane, Hatfield, AL10 9AB | Director | 02 March 2020 | Active |
| Pendleton, 18 Hitchin Road, Letchworth Garden City, United Kingdom, SG6 3LS | Director | 01 August 2008 | Active |
| Pendleton, 18 Hitchin Road, Letchworth Garden City, United Kingdom, SG6 3LS | Director | 01 September 2003 | Active |
| Parfitts, Rectory Lane, Aston Tirrold, OX11 9DH | Director | 01 September 2004 | Active |
| Uh Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | University Of Hertfordshire, College Lane, Hatfield, England, AL10 9AB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-10 | Officers | Appoint person secretary company with name date. | Download |
| 2023-11-06 | Officers | Termination secretary company with name termination date. | Download |
| 2023-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-16 | Incorporation | Memorandum articles. | Download |
| 2023-05-16 | Resolution | Resolution. | Download |
| 2023-01-05 | Accounts | Accounts with accounts type small. | Download |
| 2022-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-02 | Accounts | Accounts with accounts type small. | Download |
| 2022-02-28 | Officers | Termination director company with name termination date. | Download |
| 2021-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-24 | Accounts | Accounts with accounts type small. | Download |
| 2020-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-03 | Officers | Appoint person director company with name date. | Download |
| 2020-01-24 | Officers | Appoint person secretary company with name date. | Download |
| 2020-01-10 | Accounts | Accounts with accounts type small. | Download |
| 2020-01-06 | Officers | Termination secretary company with name termination date. | Download |
| 2019-10-07 | Officers | Termination director company with name termination date. | Download |
| 2019-08-06 | Resolution | Resolution. | Download |
| 2019-06-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-18 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-12-18 | Accounts | Accounts with accounts type small. | Download |
| 2018-06-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-19 | Accounts | Accounts with accounts type small. | Download |
| 2017-09-13 | Officers | Appoint person director company with name date. | Download |
| 2017-09-13 | Officers | Appoint person director company with name date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.