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THE POLYGON LEASEHOLD (MANAGEMENT) LIMITED

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

This company is commonly known as The Polygon Leasehold (management) Limited. The company was founded 22 years ago and was given the registration number 04250807. The firm's registered office is in MANCHESTER. You can find them at Flat 3, 2-4, Birch Polygon, Manchester, . This company's SIC code is 55900 - Other accommodation.

Company Information

Name:THE POLYGON LEASEHOLD (MANAGEMENT) LIMITED
Company Number:04250807
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 July 2001
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 55900 - Other accommodation

Office Address & Contact

Registered Address:Flat 3, 2-4, Birch Polygon, Manchester, M14 5HX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
56, Brookleigh Road, Manchester, England, M20 4RX

Secretary25 January 2015Active
Flat 3, 2-4 Birch Polygon, Manchester, England, M14 5HX

Director17 December 2014Active
Flat 2 2-4 Birch Polygon, Rusholme, Manchester, M14 5HX

Secretary12 July 2001Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Secretary12 July 2001Active
Flat 4 4 Birch Polygon, Rusholme, Manchester, M14 5HX

Director12 July 2001Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Director12 July 2001Active

People with Significant Control

Mr Martin Rawlins
Notified on:12 July 2016
Status:Active
Date of birth:April 1955
Nationality:British
Country of residence:England
Address:Highgates, Rappax Road, Altrincham, England, WA15 0NR
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 (6 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
2023-07-26Confirmation statement

Confirmation statement with no updates.

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2023-04-27Accounts

Accounts with accounts type dormant.

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2022-07-26Confirmation statement

Confirmation statement with no updates.

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2022-04-25Accounts

Accounts with accounts type dormant.

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2021-07-26Confirmation statement

Confirmation statement with updates.

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2021-04-29Accounts

Accounts with accounts type dormant.

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2020-07-21Confirmation statement

Confirmation statement with no updates.

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2020-05-28Accounts

Accounts with accounts type dormant.

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2019-07-26Confirmation statement

Confirmation statement with no updates.

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2019-04-06Accounts

Accounts with accounts type dormant.

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2018-07-30Confirmation statement

Confirmation statement with no updates.

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2018-06-01Accounts

Accounts with accounts type dormant.

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2017-08-25Confirmation statement

Confirmation statement with no updates.

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2017-06-07Accounts

Accounts with accounts type dormant.

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2016-07-27Confirmation statement

Confirmation statement with updates.

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2016-05-24Accounts

Accounts with accounts type dormant.

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2015-09-15Annual return

Annual return company with made up date full list shareholders.

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2015-09-15Address

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

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2015-04-29Accounts

Accounts with accounts type dormant.

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2015-04-27Officers

Termination secretary company with name termination date.

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2015-01-25Officers

Appoint person secretary company with name date.

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2015-01-11Officers

Termination director company with name termination date.

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2015-01-11Officers

Appoint person director company with name date.

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2014-07-27Annual return

Annual return company with made up date full list shareholders.

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2014-04-13Accounts

Accounts with accounts type dormant.

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