Polglase Property Limited. Head office in Liskeard. Check Director.

Polglase Property Limited, Liskeard

Polglase Property Limited is a private limited company. Located at 4 Castle Hill Liskeard Green Doors, 4 Castle Hill, Liskeard PL14 3AL, the aforementioned 20 years old business was incorporated on 2004-02-19 and is classified as "buying and selling of own real estate" (Standard Industrial Classification code: 68100).
1 director can be found in this business: David P. (appointed on 19 February 2004). Among the secretaries (1 in total), we can name: David P. (appointed on 08 March 2005).

About
Name: Polglase Property Limited
Number: 05049223
Incorporation date: 2004-02-19
End of financial year: 31 March


Address:	4 Castle Hill Liskeard Green Doors 4 Castle Hill Liskeard PL14 3AL
SIC code:	68100 - Buying and selling of own real estate

Company staff

People with significant control

David P.

31 October 2016

Nature of control:	50,01-75% shares significiant influence or control 50,01-75% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	13,534	6,876	13,568	13,403	13,756	3,844	14,122	21,196	13,299	17,078	1,822	23,012	60,826
Fixed Assets	766,022	805,897	805,804	752,603	749,774	741,678	733,046	724,232	715,399	771,120	878,172	471,841	462,856
Total Assets Less Current Liabilities	773,206	811,773	819,372	766,006	763,530	740,832	737,463	745,428	729,292	776,882	879,994	494,853	523,682
Shareholder Funds	602,346	603,400	607,183	606,142	626,437	645,197	-	-	-	-	-	-	-
Tangible Fixed Assets	766,022	805,897	805,804	752,603	749,774	741,678	-	-	-	-	-	-	-
Number Shares Allotted	-	-	-	10	-	1	-	-	-	-	-	-	-

The target date for Polglase Property Limited confirmation statement filing is 2023-11-25. The most current confirmation statement was sent on 2022-11-11. The target date for a subsequent annual accounts filing is 31 December 2023. Most current accounts filing was submitted for the time up until 31 March 2022.

1 person of significant control is indexed in the Companies House, an only person David P. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, has substantial control or influence.

Company filing

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AA	Micro company accounts made up to 31st March 2023 filed on: 27th, November 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 27th, November 2023 \| accounts	Free Download (8 pages)
AA	Micro company accounts made up to 31st March 2022 filed on: 5th, May 2022 \| accounts	Free Download (9 pages)
AD01	Address change date: 24th November 2021. New Address: 4 Castle Hill Liskeard Green Doors 4 Castle Hill Liskeard Cornwall PL14 3AL. Previous address: 1 Lower Lux Street Lower Lux Street Liskeard PL14 3JL England filed on: 24th, November 2021 \| address	Free Download (1 page)
AA	Micro company accounts made up to 31st March 2021 filed on: 13th, May 2021 \| accounts	Free Download (8 pages)
AA	Micro company accounts made up to 31st March 2020 filed on: 16th, May 2020 \| accounts	Free Download (9 pages)
AA	Micro company accounts made up to 31st March 2019 filed on: 6th, November 2019 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 29th, November 2018 \| accounts	Free Download (12 pages)
AA	Micro company accounts made up to 31st March 2017 filed on: 1st, July 2017 \| accounts	Free Download (8 pages)
CH03	On 20th May 2017 secretary's details were changed filed on: 20th, May 2017 \| officers	Free Download (1 page)
CH01	On 20th May 2017 director's details were changed filed on: 20th, May 2017 \| officers	Free Download (2 pages)
AD01	Address change date: 7th December 2016. New Address: 1 Lower Lux Street Lower Lux Street Liskeard PL14 3JL. Previous address: Upper Chipmans, North Petherwin Launceston Cornwall PL15 8LR filed on: 7th, December 2016 \| address	Free Download (1 page)
SH01	Statement of Capital on 28th October 2016: 750.00 GBP filed on: 29th, October 2016 \| capital	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 17th, August 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 31st October 2015 with full list of members filed on: 18th, November 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 18th November 2015: 750.00 GBP capital
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 15th, May 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 31st October 2014 with full list of members filed on: 31st, October 2014 \| annual return	Free Download (5 pages)
TM01	28th October 2014 - the day director's appointment was terminated filed on: 30th, October 2014 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st March 2014 filed on: 11th, September 2014 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to 31st March 2014 with full list of members filed on: 18th, April 2014 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 18th April 2014: 750.00 GBP capital
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 14th, May 2013 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 31st March 2013 with full list of members filed on: 14th, April 2013 \| annual return	Free Download (6 pages)
AR01	Annual return drawn up to 19th February 2013 with full list of members filed on: 22nd, February 2013 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 2nd, November 2012 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 19th February 2012 with full list of members filed on: 19th, February 2012 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 20th, September 2011 \| accounts	Free Download (4 pages)
SH01	Statement of Capital on 1st April 2010: 750.00 GBP filed on: 1st, March 2011 \| capital	Free Download (3 pages)
AR01	Annual return drawn up to 19th February 2011 with full list of members filed on: 28th, February 2011 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 12th, August 2010 \| accounts	Free Download (4 pages)
CH01	On 25th February 2010 director's details were changed filed on: 26th, February 2010 \| officers	Free Download (2 pages)
CH01	On 25th February 2010 director's details were changed filed on: 26th, February 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 19th February 2010 with full list of members filed on: 26th, February 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 30th, December 2009 \| accounts	Free Download (4 pages)
363a	Annual return up to 19th February 2009 with shareholders record filed on: 19th, February 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 20th, January 2009 \| accounts	Free Download (3 pages)
225	Accounting reference date shortened from 05/04/2008 to 31/03/2008 filed on: 19th, January 2009 \| accounts	Free Download (1 page)
363a	Annual return up to 20th February 2008 with shareholders record filed on: 20th, February 2008 \| annual return	Free Download (2 pages)
363a	Annual return up to 20th February 2008 with shareholders record filed on: 20th, February 2008 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 5th April 2007 filed on: 2nd, January 2008 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 5th April 2007 filed on: 2nd, January 2008 \| accounts	Free Download (4 pages)
363a	Annual return up to 21st February 2007 with shareholders record filed on: 21st, February 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 21st February 2007 with shareholders record filed on: 21st, February 2007 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 5th April 2006 filed on: 18th, April 2006 \| accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 5th April 2006 filed on: 18th, April 2006 \| accounts	Free Download (2 pages)
287	Registered office changed on 21/03/06 from: black lion hotel, mill street pontrhydfendigaid ceredigion SY25 6BE filed on: 21st, March 2006 \| address	Free Download (1 page)
288b	On 21st March 2006 Director resigned filed on: 21st, March 2006 \| officers	Free Download (1 page)
287	Registered office changed on 21/03/06 from: black lion hotel, mill street pontrhydfendigaid ceredigion SY25 6BE filed on: 21st, March 2006 \| address	Free Download (1 page)
288b	On 21st March 2006 Director resigned filed on: 21st, March 2006 \| officers	Free Download (1 page)
288b	On 21st March 2006 Director resigned filed on: 21st, March 2006 \| officers	Free Download (1 page)
288b	On 21st March 2006 Director resigned filed on: 21st, March 2006 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 28th February 2005 filed on: 13th, March 2006 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 28th February 2005 filed on: 13th, March 2006 \| accounts	Free Download (3 pages)
288c	Director's particulars changed filed on: 23rd, February 2006 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 23rd, February 2006 \| officers	Free Download (1 page)
363a	Annual return up to 23rd February 2006 with shareholders record filed on: 23rd, February 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to 23rd February 2006 with shareholders record filed on: 23rd, February 2006 \| annual return	Free Download (3 pages)
225	Accounting reference date extended from 28/02/06 to 05/04/06 filed on: 27th, January 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/06 to 05/04/06 filed on: 27th, January 2006 \| accounts	Free Download (1 page)
363s	Annual return up to 9th March 2005 with shareholders record filed on: 9th, March 2005 \| annual return	Free Download (4 pages)
363s	Annual return up to 9th March 2005 with shareholders record filed on: 9th, March 2005 \| annual return	Free Download (4 pages)
288a	On 9th March 2005 New secretary appointed filed on: 9th, March 2005 \| officers	Free Download (1 page)
288a	On 9th March 2005 New secretary appointed filed on: 9th, March 2005 \| officers	Free Download (1 page)
288b	On 9th March 2005 Secretary resigned filed on: 9th, March 2005 \| officers	Free Download (1 page)
288b	On 9th March 2005 Secretary resigned filed on: 9th, March 2005 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 19th, February 2004 \| incorporation	Free Download (20 pages)
NEWINC	Incorporation filed on: 19th, February 2004 \| incorporation	Free Download (20 pages)

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