About

Registered Number: 02319430
Date of Incorporation: 18/11/1988 (35 years and 5 months ago)
Company Status: Active
Registered Address: MGF ASSOCIATES LTD, 23 Adelaide Road, Leamington Spa, Warwickshire, CV31 3PD

 

Established in 1988, Polar Properties Ltd are based in Warwickshire, it's status in the Companies House registry is set to "Active". This organisation has 4 directors listed as Evans, Stephen, Evans, Valerie Berridge, Hardy, Janet, Hardy, Richard Michael. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EVANS, Valerie Berridge N/A - 1
HARDY, Janet N/A - 1
HARDY, Richard Michael N/A - 1
Secretary Name Appointed Resigned Total Appointments
EVANS, Stephen 31 October 2011 - 1

Filing History

Document Type Date
AA - Annual Accounts 28 August 2020
CS01 - N/A 29 November 2019
AA - Annual Accounts 14 November 2019
CS01 - N/A 30 November 2018
AA - Annual Accounts 07 November 2018
CS01 - N/A 01 December 2017
AA - Annual Accounts 11 October 2017
CS01 - N/A 28 November 2016
AA - Annual Accounts 10 November 2016
AR01 - Annual Return 03 December 2015
AA - Annual Accounts 05 November 2015
AR01 - Annual Return 01 December 2014
AA - Annual Accounts 29 August 2014
AR01 - Annual Return 28 November 2013
AA - Annual Accounts 19 November 2013
AD01 - Change of registered office address 02 August 2013
AR01 - Annual Return 17 December 2012
AA - Annual Accounts 05 September 2012
AA - Annual Accounts 06 December 2011
AR01 - Annual Return 01 December 2011
AP03 - Appointment of secretary 01 December 2011
TM02 - Termination of appointment of secretary 30 November 2011
AD01 - Change of registered office address 21 October 2011
AR01 - Annual Return 15 December 2010
CH01 - Change of particulars for director 15 December 2010
CH01 - Change of particulars for director 15 December 2010
AA - Annual Accounts 25 September 2010
AR01 - Annual Return 30 November 2009
CH01 - Change of particulars for director 30 November 2009
CH04 - Change of particulars for corporate secretary 30 November 2009
CH01 - Change of particulars for director 30 November 2009
CH01 - Change of particulars for director 30 November 2009
CH01 - Change of particulars for director 30 November 2009
AA - Annual Accounts 14 September 2009
363a - Annual Return 04 December 2008
AA - Annual Accounts 03 October 2008
363s - Annual Return 17 December 2007
AA - Annual Accounts 26 September 2007
AA - Annual Accounts 26 January 2007
363s - Annual Return 20 December 2006
288a - Notice of appointment of directors or secretaries 04 September 2006
AA - Annual Accounts 01 February 2006
363s - Annual Return 22 December 2005
363s - Annual Return 13 December 2004
AA - Annual Accounts 03 November 2004
363s - Annual Return 14 December 2003
AA - Annual Accounts 07 November 2003
363s - Annual Return 12 December 2002
AA - Annual Accounts 10 August 2002
363s - Annual Return 11 December 2001
AA - Annual Accounts 12 October 2001
287 - Change in situation or address of Registered Office 27 March 2001
AA - Annual Accounts 17 January 2001
363s - Annual Return 08 December 2000
AA - Annual Accounts 01 February 2000
363s - Annual Return 11 January 2000
AA - Annual Accounts 22 January 1999
363s - Annual Return 07 December 1998
363s - Annual Return 16 December 1997
AA - Annual Accounts 20 November 1997
363s - Annual Return 20 December 1996
AA - Annual Accounts 17 December 1996
AA - Annual Accounts 02 February 1996
363s - Annual Return 05 December 1995
AA - Annual Accounts 22 January 1995
363s - Annual Return 11 December 1994
AA - Annual Accounts 16 January 1994
363s - Annual Return 15 December 1993
AA - Annual Accounts 26 January 1993
363s - Annual Return 14 December 1992
AA - Annual Accounts 11 February 1992
363b - Annual Return 09 December 1991
363 - Annual Return 12 December 1990
AA - Annual Accounts 16 November 1990
395 - Particulars of a mortgage or charge 30 August 1990
395 - Particulars of a mortgage or charge 31 May 1990
395 - Particulars of a mortgage or charge 04 October 1989
RESOLUTIONS - N/A 12 January 1989
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 12 January 1989
288 - N/A 05 January 1989
287 - Change in situation or address of Registered Office 09 December 1988
NEWINC - New incorporation documents 18 November 1988

Mortgages & Charges

Description Date Status Charge by
Legal charge 29 August 1990 Outstanding

N/A

Legal charge 16 May 1990 Outstanding

N/A

Mortgage 29 September 1989 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.