Company number 04070397
Status Active
Incorporation Date 13 September 2000
Company Type Private Limited Company
Address GLENWOOD, BRACKNELL ROAD, WARFIELD, BRACKNELL, BERKSHIRE, RG42 6BH
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration sixty-one events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 14 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of POLY DEVELOPMENTS LIMITED are www.polydevelopments.co.uk, and www.poly-developments.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-five years and three months. The distance to to Bagshot Rail Station is 5 miles; to Camberley Rail Station is 6.7 miles; to Burnham (Berks) Rail Station is 7.2 miles; to Blackwater Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Poly Developments Limited is a Private Limited Company.
The company registration number is 04070397. Poly Developments Limited has been working since 13 September 2000.
The present status of the company is Active. The registered address of Poly Developments Limited is Glenwood Bracknell Road Warfield Bracknell Berkshire Rg42 6bh. The company`s financial liabilities are £143.53k. It is £24.82k against last year. And the total assets are £1049.33k, which is £-29.04k against last year. DANESHVAR, Manucher is a Secretary of the company. DANESHVAR, Manucher is a Director of the company. MISHTO, Elenica is a Director of the company. Secretary BLANDY SERVICES LIMITED has been resigned. Director BRIANT, Elizabeth Sarah has been resigned. Director CAINS, Rebecca Dawn has been resigned. Director DANESHVAR, Kooros has been resigned. Director MIRTAHERI VALAVI, Akeram has been resigned. Director WIGMORE, Katharine Ann has been resigned. Director BLANDY NOMINEES LIMITED has been resigned. The company operates in "Construction of domestic buildings".
poly developments Key Finiance
LIABILITIES
£143.53k
+20%
CASH
n/a
TOTAL ASSETS
£1049.33k
-3%
All Financial Figures
Current Directors
Resigned Directors
Secretary
BLANDY SERVICES LIMITED
Resigned: 11 October 2000
Appointed Date: 13 September 2000
Director
DANESHVAR, Kooros
Resigned: 02 November 2008
Appointed Date: 01 October 2005
48 years old
Director
BLANDY NOMINEES LIMITED
Resigned: 11 October 2000
Appointed Date: 13 September 2000
POLY DEVELOPMENTS LIMITED Events
14 Dec 2016
Micro company accounts made up to 31 March 2016
26 Sep 2016
Confirmation statement made on 14 September 2016 with updates
20 Nov 2015
Total exemption small company accounts made up to 31 March 2015
25 Sep 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
22 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 51 more events
16 Oct 2000
Director resigned
16 Oct 2000
Secretary resigned
16 Oct 2000
New director appointed
16 Oct 2000
New secretary appointed;new director appointed
13 Sep 2000
Incorporation
20 December 2002
Legal mortgage
Delivered: 27 December 2002
Status: Satisfied
on 24 February 2011
Persons entitled: Hsbc Bank PLC
Description: F/Hold land known as 35 ormond crescent,hampton,middlesex;…
23 November 2001
Legal mortgage
Delivered: 4 December 2001
Status: Satisfied
on 24 February 2011
Persons entitled: Hsbc Bank PLC
Description: The property at 120 st leonards road, east sheen, london…
10 November 2000
Debenture
Delivered: 14 November 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 October 2000
Legal mortgage
Delivered: 7 November 2000
Status: Satisfied
on 24 February 2011
Persons entitled: Hsbc Bank PLC
Description: Property at meadowlands winterpit lane mannings hill…