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POLYGON PROPERTY MANAGEMENT LIMITED

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

This company is commonly known as Polygon Property Management Limited. The company was founded 20 years ago and was given the registration number 04897891. The firm's registered office is in HAMPSHIRE. You can find them at 30a Bedford Place, Southampton, Hampshire, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:POLYGON PROPERTY MANAGEMENT LIMITED
Company Number:04897891
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 September 2003
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:30a Bedford Place, Southampton, Hampshire, SO15 2DG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
36 Westwood Road, Southampton, SO17 1DP

Director18 September 2003Active
15, Rockstone Lane, Southampton, SO14 6HZ

Secretary01 April 2008Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Secretary12 September 2003Active
36 Westwood Road, Southampton, SO17 1DP

Secretary18 September 2003Active
Dernier, Upham Street, Upham, Southampton, SO32 1JA

Director01 April 2008Active
15, Rockstone Lane, Southampton, SO14 6HZ

Director01 April 2008Active
62 Jenkyns Close, Botley, Southampton, SO30 2UU

Director01 April 2008Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Director12 September 2003Active

People with Significant Control

Mr Joseph John Shiner
Notified on:06 April 2016
Status:Active
Date of birth:October 1960
Nationality:English
Country of residence:England
Address:36, Westwood Road, Southampton, England, SO17 1DP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2024-04-29Confirmation statement

Confirmation statement with no updates.

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2023-09-21Accounts

Accounts with accounts type total exemption full.

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2023-09-15Confirmation statement

Confirmation statement with no updates.

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2023-06-29Accounts

Change account reference date company previous shortened.

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2022-09-14Confirmation statement

Confirmation statement with no updates.

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2022-06-30Accounts

Accounts with accounts type total exemption full.

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2021-09-13Confirmation statement

Confirmation statement with no updates.

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2021-09-10Address

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

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2021-06-30Accounts

Accounts with accounts type micro entity.

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2021-05-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-05-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-09-17Confirmation statement

Confirmation statement with no updates.

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2020-07-30Accounts

Accounts with accounts type micro entity.

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2019-09-26Confirmation statement

Confirmation statement with no updates.

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2019-09-16Persons with significant control

Change to a person with significant control.

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2019-09-13Persons with significant control

Change to a person with significant control.

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2019-06-26Accounts

Accounts with accounts type micro entity.

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2018-09-13Confirmation statement

Confirmation statement with no updates.

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2018-04-25Accounts

Accounts with accounts type micro entity.

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2017-10-25Confirmation statement

Confirmation statement with no updates.

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2017-06-30Accounts

Accounts with accounts type total exemption small.

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2016-10-18Confirmation statement

Confirmation statement with updates.

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2016-02-17Accounts

Accounts with accounts type total exemption small.

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2015-09-30Annual return

Annual return company with made up date full list shareholders.

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2015-06-26Accounts

Accounts with accounts type total exemption small.

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