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Officers33

Documents100

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Last updated: Jun 01, 2024

POLYFIELD PROPERTY LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 08 Jun 1990 (34 years ago)

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Summary

NamePOLYFIELD PROPERTY LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02509937
Incorporation Date08 Jun 1990 (34 years ago) / 93 companies with the same date
Legal formPrivate limited company
Type of activity
  • Primary:
  • #4110 - Development of building projects
  • Secondary:
  • #6810 - Buying and selling of own real estate
  • #6820 - Rental and operating of own or leased real estate

Contact details

Legal addressHERTFORDSHIRE., HATFIELD, UNIVERSITY OF HERTFORDSHIRE, COLLEGE LANE, AL10 9AB

Officers

individual

IndividualUnited Kingdom

Uh Holdings Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Wilson, Robert James Timothy, Sir

Director


Appointed on01 Sep 2003

Resigned on01 Sep 2007

Country of residenceEngland

individual

IndividualUnited Kingdom

Woollacott, Paul Nicholas

Director


Appointed on01 Sep 2004

Resigned on01 Aug 2008

individual

IndividualUnited Kingdom

Grant, Susan Carol

Secretary


Appointed on01 Sep 2013

Resigned on03 Jan 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Jeffreys, Peter Griffith

Secretary


Resigned on14 Jun 2001

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Documents

DateNameTypeDocument
08 Jun 2022Confirmation statement with no updatesCS01View
02 Mar 2022Accounts with accounts type smallAAView
28 Feb 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to31 Jul 2024
    due by 30 Apr 2025
  • Last accounts made up to31 Jul 2023
  • CategorySMALL
Confirmation statement
  • Next statement date08 Jun 2024
    due by 22 Jun 2024
  • Last statement dated08 Jun 2023
Returns
  • Next returns datedue by 06 Jul 2017
  • Last returns dated08 Jun 2016
Mortgages
  • Charges2
  • Outstanding1
  • Satisfied1

Related companies by officers

Frequently asked questions

Where is POLYFIELD PROPERTY LIMITED's headquarters?

POLYFIELD PROPERTY LIMITED's headquarters is located at HERTFORDSHIRE., HATFIELD, UNIVERSITY OF HERTFORDSHIRE, COLLEGE LANE, AL10 9AB

What is POLYFIELD PROPERTY LIMITED's industry?

POLYFIELD PROPERTY LIMITED is in the industry of Development of building projects

What year was POLYFIELD PROPERTY LIMITED started?

POLYFIELD PROPERTY LIMITED was started in 1990

Sources: Companies House