Polyfield Property Ltd was setup in 1990, it's status is listed as "Active". Currently we aren't aware of the number of employees at the Polyfield Property Ltd. The company has 5 directors listed at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CONNELL, David | 01 January 2016 | - | 1 |
| FIELDER, Jack Augustine, Lt Col | N/A | 31 August 2004 | 1 |
| FISHER, Donald | 12 December 1995 | 30 August 2003 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SMYTH, Darrel Edward | 20 January 2020 | - | 1 |
| GRANT, Susan Carol | 01 September 2013 | 03 January 2020 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 08 June 2020 | |
| AP01 - Appointment of director | 03 March 2020 | |
| AP03 - Appointment of secretary | 24 January 2020 | |
| AA - Annual Accounts | 10 January 2020 | |
| TM02 - Termination of appointment of secretary | 06 January 2020 | |
| TM01 - Termination of appointment of director | 07 October 2019 | |
| RESOLUTIONS - N/A | 06 August 2019 | |
| CS01 - N/A | 24 June 2019 | |
| MR04 - N/A | 18 June 2019 | |
| AA - Annual Accounts | 18 December 2018 | |
| CS01 - N/A | 12 June 2018 | |
| AA - Annual Accounts | 19 December 2017 | |
| AP01 - Appointment of director | 13 September 2017 | |
| AP01 - Appointment of director | 13 September 2017 | |
| CS01 - N/A | 21 June 2017 | |
| TM01 - Termination of appointment of director | 07 June 2017 | |
| AA - Annual Accounts | 12 December 2016 | |
| AR01 - Annual Return | 23 June 2016 | |
| AP01 - Appointment of director | 14 January 2016 | |
| TM01 - Termination of appointment of director | 06 January 2016 | |
| AA - Annual Accounts | 30 November 2015 | |
| AR01 - Annual Return | 22 June 2015 | |
| AA - Annual Accounts | 09 January 2015 | |
| AR01 - Annual Return | 20 June 2014 | |
| AA - Annual Accounts | 06 December 2013 | |
| AP01 - Appointment of director | 16 September 2013 | |
| AP03 - Appointment of secretary | 13 September 2013 | |
| TM02 - Termination of appointment of secretary | 13 September 2013 | |
| TM01 - Termination of appointment of director | 13 September 2013 | |
| AR01 - Annual Return | 19 July 2013 | |
| AA - Annual Accounts | 12 December 2012 | |
| AR01 - Annual Return | 11 June 2012 | |
| RESOLUTIONS - N/A | 22 March 2012 | |
| CC04 - Statement of companies objects | 22 March 2012 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 22 March 2012 | |
| SH01 - Return of Allotment of shares | 22 March 2012 | |
| SH19 - Statement of capital | 22 March 2012 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 22 March 2012 | |
| CAP-SS - N/A | 22 March 2012 | |
| AA - Annual Accounts | 16 February 2012 | |
| AR01 - Annual Return | 07 July 2011 | |
| TM01 - Termination of appointment of director | 05 July 2011 | |
| AP01 - Appointment of director | 27 June 2011 | |
| AP01 - Appointment of director | 23 February 2011 | |
| AA - Annual Accounts | 17 January 2011 | |
| AR01 - Annual Return | 13 August 2010 | |
| AP01 - Appointment of director | 19 January 2010 | |
| TM01 - Termination of appointment of director | 19 January 2010 | |
| TM01 - Termination of appointment of director | 19 January 2010 | |
| AA - Annual Accounts | 05 January 2010 | |
| 363a - Annual Return | 30 June 2009 | |
| AA - Annual Accounts | 04 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 21 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 08 October 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 07 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 07 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 07 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 07 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 07 October 2008 | |
| 363a - Annual Return | 07 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 07 January 2008 | |
| AA - Annual Accounts | 17 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 07 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 07 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 07 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 07 December 2007 | |
| AUD - Auditor's letter of resignation | 15 August 2007 | |
| 363s - Annual Return | 27 June 2007 | |
| AA - Annual Accounts | 31 January 2007 | |
| 363s - Annual Return | 10 July 2006 | |
| AA - Annual Accounts | 16 February 2006 | |
| MEM/ARTS - N/A | 06 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 06 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 06 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 15 July 2005 | |
| 363s - Annual Return | 12 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 12 July 2005 | |
| AA - Annual Accounts | 07 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 25 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 17 November 2004 | |
| 363s - Annual Return | 23 June 2004 | |
| AA - Annual Accounts | 10 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 23 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 11 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 28 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 28 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 28 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 28 November 2003 | |
| 363s - Annual Return | 27 June 2003 | |
| AA - Annual Accounts | 18 February 2003 | |
| 395 - Particulars of a mortgage or charge | 26 September 2002 | |
| 363s - Annual Return | 16 June 2002 | |
| 395 - Particulars of a mortgage or charge | 15 February 2002 | |
| AA - Annual Accounts | 08 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 06 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 21 January 2002 | |
| 363s - Annual Return | 08 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 27 July 2001 | |
| AA - Annual Accounts | 12 January 2001 | |
| 363s - Annual Return | 13 July 2000 | |
| 363s - Annual Return | 13 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 21 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 09 February 2000 | |
| AA - Annual Accounts | 29 December 1999 | |
| 363s - Annual Return | 24 August 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 February 1999 | |
| AA - Annual Accounts | 24 December 1998 | |
| 363s - Annual Return | 21 August 1998 | |
| AA - Annual Accounts | 10 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 21 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 21 October 1997 | |
| SA - Shares agreement | 15 September 1997 | |
| 88(2)P - N/A | 15 September 1997 | |
| RESOLUTIONS - N/A | 08 July 1997 | |
| RESOLUTIONS - N/A | 08 July 1997 | |
| 363s - Annual Return | 08 July 1997 | |
| 123 - Notice of increase in nominal capital | 08 July 1997 | |
| AA - Annual Accounts | 16 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 18 November 1996 | |
| 363s - Annual Return | 30 July 1996 | |
| AA - Annual Accounts | 28 March 1996 | |
| 288 - N/A | 21 February 1996 | |
| 363s - Annual Return | 03 July 1995 | |
| AA - Annual Accounts | 16 January 1995 | |
| 363s - Annual Return | 15 August 1994 | |
| AA - Annual Accounts | 05 February 1994 | |
| 363s - Annual Return | 11 June 1993 | |
| 288 - N/A | 25 April 1993 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 28 January 1993 | |
| AA - Annual Accounts | 22 September 1992 | |
| 363s - Annual Return | 10 September 1992 | |
| 288 - N/A | 28 July 1992 | |
| AA - Annual Accounts | 21 February 1992 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 06 December 1991 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 23 August 1991 | |
| 363b - Annual Return | 03 July 1991 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 19 February 1991 | |
| CERTNM - Change of name certificate | 13 February 1991 | |
| 288 - N/A | 19 November 1990 | |
| 288 - N/A | 28 August 1990 | |
| 288 - N/A | 28 August 1990 | |
| RESOLUTIONS - N/A | 22 August 1990 | |
| MEM/ARTS - N/A | 15 August 1990 | |
| 287 - Change in situation or address of Registered Office | 13 August 1990 | |
| RESOLUTIONS - N/A | 12 July 1990 | |
| CERTNM - Change of name certificate | 05 July 1990 | |
| CERTNM - Change of name certificate | 05 July 1990 | |
| NEWINC - New incorporation documents | 08 June 1990 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Property charge | 23 September 2002 | Fully Satisfied |
N/A |
| Mortgage | 06 February 2002 | Outstanding |
N/A |
