Active
Company Information for POLTAIR PROPERTIES LIMITED
47 Boutport Street, Barnstaple, EX31 1SQ,
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Company Registration Number
03270401
Private Limited Company
Active |
Company Name | |
---|---|
POLTAIR PROPERTIES LIMITED | |
Legal Registered Office | |
47 Boutport Street Barnstaple EX31 1SQ Other companies in TR4 | |
Company Number | 03270401 | |
---|---|---|
Company ID Number | 03270401 | |
Date formed | 1996-10-29 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-04-30 | |
Account next due | 2026-01-31 | |
Latest return | 2024-10-26 | |
Return next due | 2025-11-09 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB844300553 |
Last Datalog update: | 2025-01-30 14:30:19 |
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Officer | Role | Date Appointed |
---|---|---|
ANTHONY PAUL FLEMING STEPHENS |
||
ANDREW EDWARD LEY |
||
RONALD EDWARD LEY |
||
ANTHONY PAUL FLEMING STEPHENS |
||
ELAINE MARY STEPHENS |
||
TERESA JANE TURNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANN JANETTE BARNICOAT |
Director | ||
GERRY THOMAS BARNICOAT |
Director | ||
KATHRYN MARGARET HARRILL |
Director | ||
DEREK ALAN COYLE |
Director | ||
GEOFFREY ROGER COOMBE |
Director | ||
MARTIN PETER FORD |
Director | ||
OWEN JENKIN |
Director | ||
ELAINE MARY STEPHENS |
Director | ||
JOHN MICHAEL HAWKER |
Director | ||
MATTHEW JOHN SYLVESTER |
Nominated Secretary | ||
SIMON RODERICK ROUS |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GREENBOTTOM LIMITED | Company Secretary | 2006-12-20 | CURRENT | 2006-12-20 | Active | |
CHRISTOPHER ELLIS AND SON LIMITED | Company Secretary | 2006-08-29 | CURRENT | 2006-08-29 | Active | |
POLTAIR HOMES LIMITED | Company Secretary | 2000-05-08 | CURRENT | 2000-03-24 | Active | |
POLTAIR HOMES (LUSTY GLAZE) LIMITED | Company Secretary | 1999-11-26 | CURRENT | 1999-10-11 | Active - Proposal to Strike off | |
POLTAIR HOMES (LIZARD) LIMITED | Company Secretary | 1997-05-27 | CURRENT | 1996-01-03 | Active - Proposal to Strike off | |
POLTAIR DEVELOPMENTS LIMITED | Company Secretary | 1997-02-14 | CURRENT | 1996-04-19 | Active | |
GLENHAVEN HOMES LIMITED | Company Secretary | 1994-09-05 | CURRENT | 1994-09-05 | Dissolved 2015-06-23 | |
POLTAIR HOMES (LUXULYAN) LIMITED | Director | 2017-09-27 | CURRENT | 1997-02-12 | Active | |
POLTAIR HOMES (LUSTY GLAZE) LIMITED | Director | 2017-09-27 | CURRENT | 1999-10-11 | Active - Proposal to Strike off | |
POLTAIR GROUP LIMITED | Director | 2016-12-12 | CURRENT | 2016-12-12 | Active | |
TRECERUS MANAGEMENT NO 1 LIMITED | Director | 2016-05-11 | CURRENT | 2010-05-17 | Active | |
POLTAIR HOMES LIMITED | Director | 2012-02-03 | CURRENT | 2000-03-24 | Active | |
POLTAIR DEVELOPMENTS LIMITED | Director | 2012-02-03 | CURRENT | 1996-04-19 | Active | |
POLTAIR HOMES (LUXULYAN) LIMITED | Director | 2017-09-27 | CURRENT | 1997-02-12 | Active | |
POLTAIR HOMES (LUSTY GLAZE) LIMITED | Director | 2017-09-27 | CURRENT | 1999-10-11 | Active - Proposal to Strike off | |
POLTAIR HOMES LIMITED | Director | 2012-02-03 | CURRENT | 2000-03-24 | Active | |
POLTAIR DEVELOPMENTS LIMITED | Director | 2012-02-03 | CURRENT | 1996-04-19 | Active | |
CHARTERWELL HOMES LTD | Director | 2000-05-10 | CURRENT | 2000-05-10 | Dissolved 2014-02-28 | |
POLTAIR GROUP LIMITED | Director | 2016-12-12 | CURRENT | 2016-12-12 | Active | |
SENTRY MEADOW MANAGEMENT COMPANY LIMITED | Director | 2013-04-08 | CURRENT | 2013-04-08 | Active - Proposal to Strike off | |
POLTAIR HOMES (PADSTOW) LIMITED | Director | 2012-10-18 | CURRENT | 2012-10-18 | Active | |
THF LIMITED | Director | 2008-12-05 | CURRENT | 2008-12-05 | Active - Proposal to Strike off | |
THF NO 4 LIMITED | Director | 2008-12-04 | CURRENT | 2008-12-04 | Dissolved 2016-03-22 | |
THF NO 2 LIMITED | Director | 2008-12-04 | CURRENT | 2008-12-04 | Active - Proposal to Strike off | |
GREENBOTTOM LIMITED | Director | 2006-12-20 | CURRENT | 2006-12-20 | Active | |
CHRISTOPHER ELLIS AND SON LIMITED | Director | 2006-08-29 | CURRENT | 2006-08-29 | Active | |
POLTAIR HOMES LIMITED | Director | 2000-05-08 | CURRENT | 2000-03-24 | Active | |
POLTAIR HOMES (LUSTY GLAZE) LIMITED | Director | 1999-11-26 | CURRENT | 1999-10-11 | Active - Proposal to Strike off | |
POLTAIR HOMES (LIZARD) LIMITED | Director | 1997-05-27 | CURRENT | 1996-01-03 | Active - Proposal to Strike off | |
POLTAIR DEVELOPMENTS LIMITED | Director | 1997-02-14 | CURRENT | 1996-04-19 | Active | |
GLENHAVEN HOMES LIMITED | Director | 1994-09-05 | CURRENT | 1994-09-05 | Dissolved 2015-06-23 | |
EXCALIBUR MANAGEMENT SERVICES LIMITED | Director | 1992-04-13 | CURRENT | 1992-04-13 | Active | |
POLTAIR HOMES (LUXULYAN) LIMITED | Director | 2017-09-27 | CURRENT | 1997-02-12 | Active | |
POLTAIR HOMES (LUSTY GLAZE) LIMITED | Director | 2017-09-27 | CURRENT | 1999-10-11 | Active - Proposal to Strike off | |
POLTAIR HOMES LIMITED | Director | 2017-09-26 | CURRENT | 2000-03-24 | Active | |
POLTAIR GROUP LIMITED | Director | 2016-12-12 | CURRENT | 2016-12-12 | Active | |
EXCALIBUR MANAGEMENT SERVICES LIMITED | Director | 2016-02-10 | CURRENT | 1992-04-13 | Active | |
SENTRY MEADOW MANAGEMENT COMPANY LIMITED | Director | 2013-04-08 | CURRENT | 2013-04-08 | Active - Proposal to Strike off | |
TRECERUS MANAGEMENT NO 1 LIMITED | Director | 2012-08-10 | CURRENT | 2010-05-17 | Active | |
THF LIMITED | Director | 2008-12-05 | CURRENT | 2008-12-05 | Active - Proposal to Strike off | |
THF NO 4 LIMITED | Director | 2008-12-04 | CURRENT | 2008-12-04 | Dissolved 2016-03-22 | |
THF NO 2 LIMITED | Director | 2008-12-04 | CURRENT | 2008-12-04 | Active - Proposal to Strike off | |
CHRISTOPHER ELLIS AND SON LIMITED | Director | 2006-08-29 | CURRENT | 2006-08-29 | Active | |
POLTAIR DEVELOPMENTS LIMITED | Director | 2003-03-07 | CURRENT | 1996-04-19 | Active | |
NORTH DEVON HOSPICE | Director | 2018-07-05 | CURRENT | 1983-02-01 | Active | |
POLTAIR HOMES LIMITED | Director | 2018-03-27 | CURRENT | 2000-03-24 | Active | |
POLTAIR DEVELOPMENTS LIMITED | Director | 2018-03-27 | CURRENT | 1996-04-19 | Active | |
EXMOOR CALVERT TRUST | Director | 2015-04-23 | CURRENT | 1991-08-13 | Active |
Date | Document Type | Document Description |
---|---|---|
30/04/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 26/10/24, WITH NO UPDATES | ||
Change of details for Poltair Homes Limited as a person with significant control on 2023-02-13 | ||
REGISTERED OFFICE CHANGED ON 20/03/23 FROM The Old Carriage Works Moresk Road Truro TR1 1DG England | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS SUSAN ELIZABETH KEVERN | |
30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL CHRISTIAN CLEMENTS | |
AD01 | REGISTERED OFFICE CHANGED ON 25/08/21 FROM Florence House Unit D Brannam Crescent Roundswell Business Park Barnstaple Devon EX31 3TD England | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERESA JANE TURNER | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RONALD EDWARD LEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL CHRISTIAN CLEMENTS | |
AP01 | DIRECTOR APPOINTED MR NEIL CHRISTIAN CLEMENTS | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mrs Teresa Jane Turner on 2019-10-10 | |
AP01 | DIRECTOR APPOINTED MR NEIL CHRISTIAN CLEMENTS | |
TM02 | Termination of appointment of Anthony Paul Fleming Stephens on 2019-01-29 | |
AA01 | Current accounting period extended from 31/12/18 TO 30/04/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/01/19 FROM The Old Chapel Greenbottom Truro Cornwall TR4 8QP | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/18, WITH UPDATES | |
PSC02 | Notification of Poltair Homes Limited as a person with significant control on 2017-10-30 | |
PSC07 | CESSATION OF ANTHONY PAUL FLEMING STEPHENS AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MRS TERESA JANE TURNER | |
LATEST SOC | 03/11/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RONALD EDWARD LEY | |
PSC07 | CESSATION OF GERALD THOMAS BARNICOAT AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERRY THOMAS BARNICOAT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANN JANETTE BARNICOAT | |
LATEST SOC | 02/11/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/11/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 29/10/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
LATEST SOC | 04/11/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 29/10/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 01/11/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 29/10/13 ANNUAL RETURN FULL LIST | |
AR01 | 29/10/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MR RONALD EDWARD LEY | |
AP01 | DIRECTOR APPOINTED ANDREW EDWARD LEY | |
AR01 | 29/10/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 29/10/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 29/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN JANETTE BARNICOAT / 29/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELAINE MAYR STEPHENS / 29/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELAINE STEPHENS / 30/10/2008 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANN BARNICOAT / 30/10/2008 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD THOMAS BARNICOAT / 30/10/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR GEOFFREY COOMBE | |
288b | APPOINTMENT TERMINATED DIRECTOR DEREK COYLE | |
288b | APPOINTMENT TERMINATED DIRECTOR KATHRYN HARRILL | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/10/07; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
Total # Mortgages/Charges | 11 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 10 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | JULIAN SIMMONS KORN AND JAMES WILLIAM STUART MACDONALD | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | EXCALIBUR MANAGEMENT SERVICES LIMITED | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on POLTAIR PROPERTIES LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as POLTAIR PROPERTIES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |