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Company Information for POLARIS PROPERTIES LIMITED
LANGLEY HOUSE LEPE ROAD, BLACKFIELD, SOUTHAMPTON, SO45 1YT,
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Company Registration Number
 08781690 Private Limited Company
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Company Overview
About Polaris Properties Ltd
POLARIS PROPERTIES LIMITED was founded on 2013-11-19 and has its registered office in Southampton. The organisation's status is listed as "Active". Polaris Properties Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| POLARIS PROPERTIES LIMITED | |
| Legal Registered Office | |
| LANGLEY HOUSE LEPE ROAD BLACKFIELD SOUTHAMPTON SO45 1YT Other companies in BL2 | |
Filing Information
| Company Number | 08781690 | |
|---|---|---|
| Company ID Number | 08781690 | |
| Date formed | 2013-11-19 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/11/2023 | |
| Account next due | 31/08/2025 | |
| Latest return | 19/11/2015 | |
| Return next due | 17/12/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2024-12-05 18:20:42 |
| Companies House |
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Companies with same name POLARIS PROPERTIES LIMITED
The following companies were found which have the same name as POLARIS PROPERTIES LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
POLARIS PROPERTIES LIMITED | 66A NEWTOWN BUSINESS PARK BOYNE BUSINESS PARK DROGHEDA CO. LOUTH DROGHEDA, LOUTH, A92K38D, IRELAND A92K38D | Active | Company formed on the 2013-09-17 |
 |
POLARIS PROPERTIES, INC. | 360 GREAT NECK RD Queens GREAT NECK NY 11021 | Active | Company formed on the 1965-01-18 |
|
POLARIS PROPERTIES, LLC | C/O COHEN & SCHAFFER, PC 420 LEXINGTON AVE, STE 2450 NEW YORK NY 10170 | Active | Company formed on the 1997-06-10 |
|
POLARIS PROPERTIES, L.L.C. | 12012 RIDGEMONT DRIVE URBANDALE IA 50323 | Active | Company formed on the 2009-03-17 |
|
Polaris Properties LLC | 326 CENTER AVENUE, SUITE 90A KODIAK AK 99615 | Good Standing | Company formed on the 2008-10-27 |
|
Polaris Properties, Inc. | PO Box 1204 Edward F Murray III Cheyenne WY 82003 | Active | Company formed on the 1999-04-22 |
|
POLARIS PROPERTIES, INC. | 313 4TH ST LYNDEN WA 98264 | Dissolved | Company formed on the 2004-12-20 |
|
POLARIS PROPERTIES, INC. | 1807 ETTON DRIVE FT COLLINS CO 80526 | Delinquent | Company formed on the 1986-04-18 |
|
POLARIS PROPERTIES, LLC | 120 E 4TH ST STE 1040 - CINCINNATI OH 45202 | Active | Company formed on the 2002-06-14 |
|
POLARIS PROPERTIES LIMITED PARTNERSHIP | 3225 MCLEOD DRIVE #110 LAS VEGAS NV 89121 | Permanently Revoked | Company formed on the 1998-05-22 |
|
POLARIS PROPERTIES, LLC | 1700 TANGIERS DR HENDERSON NV 89012 | Revoked | Company formed on the 2007-10-15 |
|
POLARIS PROPERTIES NV LLC | 2402 SUNBURST VIEW HENDERSON NV 89052 | Active | Company formed on the 2014-04-09 |
 |
POLARIS PROPERTIES PRIVATE LIMITED | 3/945 K ROOM NO 7THANVEER COMPLEX WEST NADAKKAVU CALICUT Kerala 673011 | STRIKE OFF | Company formed on the 1995-11-16 |
 |
POLARIS PROPERTIES (WA) PTY LTD | Active | Company formed on the 2009-02-18 | |
|
POLARIS PROPERTIES PTY. LTD. | Active | Company formed on the 1982-06-25 | |
 |
POLARIS PROPERTIES | Singapore | Dissolved | Company formed on the 2008-09-10 |
|
POLARIS PROPERTIES PTE LTD | NORTH BRIDGE ROAD Singapore 179098 | Dissolved | Company formed on the 2008-09-10 |
|
POLARIS PROPERTIES LLC | Active | Company formed on the 2015-12-12 | |
|
POLARIS PROPERTIES, LLC | 3902 WAVERLY BND KATY TX 77450 | Active | Company formed on the 2017-03-08 |
| POLARIS PROPERTIES, INC. | 9645 BAYMEADOWS ROAD JACKSONVILLE FL | Inactive | Company formed on the 1975-09-25 |
Company Officers of POLARIS PROPERTIES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
OPTIMUM BUSINESS SOLUTIONS (NW) LIMITED |
||
NORMAN MARTIN HENDERSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
WILLIAM MARTIN HENDERSON |
Director |
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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| REGISTRATION OF A CHARGE / CHARGE CODE 087816900002 | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARBARA HENDERSON | ||
| DIRECTOR APPOINTED MRS BARBARA HENDERSON | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 087816900001 | ||
| CONFIRMATION STATEMENT MADE ON 03/07/24, WITH UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 14/06/24, WITH NO UPDATES | ||
| 30/11/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NORMAN HENDERSON | ||
| DIRECTOR APPOINTED MR NORMAN HENDERSON | ||
| CESSATION OF BARBARA HENDERSON AS A PERSON OF SIGNIFICANT CONTROL | ||
| APPOINTMENT TERMINATED, DIRECTOR BARBARA HENDERSON | ||
| 30/11/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 14/06/23, WITH NO UPDATES | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARBARA HENDERSON | ||
| DIRECTOR APPOINTED MRS BARBARA HENDERSON | ||
| CESSATION OF EMMA HENDERSON AS A PERSON OF SIGNIFICANT CONTROL | ||
| APPOINTMENT TERMINATED, DIRECTOR EMMA HENDERSON | ||
| DIRECTOR APPOINTED MS EMMA HENDERSON | ||
| APPOINTMENT TERMINATED, DIRECTOR NORMAN MARTIN HENDERSON | ||
| CESSATION OF NORMAN MARTIN HENDERSON AS A PERSON OF SIGNIFICANT CONTROL | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMA HENDERSON | ||
| Register inspection address changed from 103 Bradley Fold Trading Estate, Radcliffe Moor Road Bradley Fold Bolton BL2 6RT England to Langley House Lepe Road Blackfield Southampton SO45 1YT | ||
| AD02 | Register inspection address changed from 103 Bradley Fold Trading Estate, Radcliffe Moor Road Bradley Fold Bolton BL2 6RT England to Langley House Lepe Road Blackfield Southampton SO45 1YT | |
| 30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/08/22 FROM 225 Berwick Avenue Slough SL1 4QT England | |
| CONFIRMATION STATEMENT MADE ON 14/06/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 14/06/22, WITH NO UPDATES | |
| Termination of appointment of Optimum Business Solutions (Nw) Limited on 2021-07-01 | ||
| TM02 | Termination of appointment of Optimum Business Solutions (Nw) Limited on 2021-07-01 | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/04/22 FROM 103 Bradley House Radcliffe Moor Road Bolton BL2 6RT | |
| AA | 30/11/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/06/21, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/06/20, WITH NO UPDATES | |
| AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/06/19, WITH NO UPDATES | |
| AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/06/18, WITH NO UPDATES | |
| AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES | |
| AAMD | Amended account small company full exemption | |
| SH01 | 01/12/14 STATEMENT OF CAPITAL GBP 100 | |
| LATEST SOC | 11/08/16 STATEMENT OF CAPITAL;GBP 100 | |
| SH01 | 01/12/15 STATEMENT OF CAPITAL GBP 100 | |
| AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD02 | Register inspection address changed from 103 Bradley House Radcliffe Moor Road Bradley Fold Bolton Uk BL2 6RT United Kingdom to 103 Bradley Fold Trading Estate, Radcliffe Moor Road Bradley Fold Bolton BL2 6RT | |
| AD03 | Registers moved to registered inspection location of 103 Bradley Fold Trading Estate, Radcliffe Moor Road Bradley Fold Bolton BL2 6RT | |
| LATEST SOC | 03/12/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 19/11/15 ANNUAL RETURN FULL LIST | |
| AD03 | Registers moved to registered inspection location of 103 Bradley House Radcliffe Moor Road Bradley Fold Bolton Uk BL2 6RT | |
| AD02 | Register inspection address changed to 103 Bradley House Radcliffe Moor Road Bradley Fold Bolton Uk BL2 6RT | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14 | |
| LATEST SOC | 11/12/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 19/11/14 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HENDERSON | |
| LATEST SOC | 19/11/13 STATEMENT OF CAPITAL;GBP 2 | |
| NEWINC | New incorporation | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Licences & Regulatory approval
We could not find any licences issued to POLARIS PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against POLARIS PROPERTIES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
We do not yet have the details of POLARIS PROPERTIES LIMITED's previous or outstanding mortgage charges. Filed Financial Reports
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 POLARIS PROPERTIES LIMITED
Intangible Assets
Patents
We have not found any records of POLARIS PROPERTIES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for POLARIS PROPERTIES LIMITED
Income
Government Income
We have not found government income sources for POLARIS PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as POLARIS PROPERTIES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where POLARIS PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded POLARIS PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded POLARIS PROPERTIES LIMITED any grants or awards. Ownership
We could not find any group structure information
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| 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. |
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