About

Registered Number: 03218043
Date of Incorporation: 28/06/1996 (28 years ago)
Company Status: Active
Registered Address: 3 The Coppice Hale, Barns, Altrincham, WA15 0DU

 

Founded in 1996, Polruan Property Development Co Ltd have registered office in Altrincham, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the Polruan Property Development Co Ltd. The business has 2 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ASHRAF, Khalid Javaid 09 July 1996 - 1
ASHRAF, Musarrat 09 July 1996 - 1

Filing History

Document Type Date
CS01 - N/A 09 July 2020
AA - Annual Accounts 30 June 2020
CS01 - N/A 08 July 2019
AA - Annual Accounts 27 June 2019
CS01 - N/A 02 July 2018
AA - Annual Accounts 28 June 2018
CS01 - N/A 04 July 2017
PSC01 - N/A 03 July 2017
AA - Annual Accounts 09 June 2017
AR01 - Annual Return 13 July 2016
AA - Annual Accounts 27 May 2016
AR01 - Annual Return 27 July 2015
AA - Annual Accounts 23 June 2015
AD01 - Change of registered office address 11 June 2015
RP04 - N/A 21 April 2015
RP04 - N/A 21 April 2015
AR01 - Annual Return 04 July 2014
AA - Annual Accounts 10 June 2014
AR01 - Annual Return 28 June 2013
AD04 - Change of location of company records to the registered office 28 June 2013
CH01 - Change of particulars for director 28 June 2013
AA - Annual Accounts 12 June 2013
AR01 - Annual Return 17 July 2012
AA - Annual Accounts 17 May 2012
AR01 - Annual Return 01 July 2011
CH01 - Change of particulars for director 01 July 2011
CH01 - Change of particulars for director 30 June 2011
CH03 - Change of particulars for secretary 30 June 2011
AA - Annual Accounts 28 March 2011
AR01 - Annual Return 07 July 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 07 July 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 07 July 2010
CH01 - Change of particulars for director 07 July 2010
CH01 - Change of particulars for director 07 July 2010
AA - Annual Accounts 26 April 2010
363a - Annual Return 30 June 2009
AA - Annual Accounts 18 May 2009
363a - Annual Return 30 June 2008
AA - Annual Accounts 17 March 2008
363s - Annual Return 07 August 2007
AA - Annual Accounts 23 April 2007
363s - Annual Return 19 July 2006
AA - Annual Accounts 08 March 2006
363s - Annual Return 02 July 2005
AA - Annual Accounts 17 March 2005
363s - Annual Return 14 July 2004
AA - Annual Accounts 02 April 2004
287 - Change in situation or address of Registered Office 02 April 2004
363s - Annual Return 05 July 2003
AA - Annual Accounts 18 March 2003
363s - Annual Return 19 July 2002
AA - Annual Accounts 16 November 2001
363s - Annual Return 27 June 2001
AA - Annual Accounts 17 April 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 October 2000
363s - Annual Return 04 July 2000
395 - Particulars of a mortgage or charge 20 April 2000
AA - Annual Accounts 07 December 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 October 1999
287 - Change in situation or address of Registered Office 05 October 1999
AA - Annual Accounts 20 July 1999
363s - Annual Return 21 June 1999
363s - Annual Return 24 July 1998
AA - Annual Accounts 24 April 1998
363s - Annual Return 15 July 1997
395 - Particulars of a mortgage or charge 13 March 1997
395 - Particulars of a mortgage or charge 13 March 1997
225 - Change of Accounting Reference Date 07 August 1996
288 - N/A 28 July 1996
288 - N/A 28 July 1996
288 - N/A 23 July 1996
288 - N/A 23 July 1996
288 - N/A 23 July 1996
287 - Change in situation or address of Registered Office 23 July 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 July 1996
NEWINC - New incorporation documents 28 June 1996

Mortgages & Charges

Description Date Status Charge by
Legal charge 18 April 2000 Fully Satisfied

N/A

Floating charge 03 March 1997 Fully Satisfied

N/A

Commercial mortgage deed 03 March 1997 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.