POLHILL PROPERTIES LIMITED
SEVENOAKS

Hellopages » Kent » Sevenoaks » TN13 2TL
Company number 02048158
Status Active
Incorporation Date 20 August 1986
Company Type Private Limited Company
Address PILGRIMS WAY, DUNTON GREEN, SEVENOAKS, KENT, TN13 2TL
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 100 . The most likely internet sites of POLHILL PROPERTIES LIMITED are www.polhillproperties.co.uk, and www.polhill-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and six months. The distance to to Knockholt Rail Station is 2.7 miles; to Farningham Road Rail Station is 7.2 miles; to Bickley Rail Station is 7.9 miles; to Falconwood Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Polhill Properties Limited is a Private Limited Company. The company registration number is 02048158. Polhill Properties Limited has been working since 20 August 1986. The present status of the company is Active. The registered address of Polhill Properties Limited is Pilgrims Way Dunton Green Sevenoaks Kent Tn13 2tl. . LAVERS, Roger John is a Secretary of the company. LAVERS, Hugh Norman is a Director of the company. LAVERS, Roger John is a Director of the company. Director LAVERS, Elizabeth Beatrice has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".


Current Directors

Secretary
LAVERS, Roger John
Director
LAVERS, Hugh Norman

82 years old
Director
LAVERS, Roger John

81 years old

Resigned Directors

Director
LAVERS, Elizabeth Beatrice
Resigned: 12 January 2014
109 years old

Persons With Significant Control

Jessups ( Lime Productions ) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

POLHILL PROPERTIES LIMITED Events

03 Nov 2016
Confirmation statement made on 31 October 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 March 2016
04 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 100
26 Oct 2015
Total exemption small company accounts made up to 31 March 2015
03 Nov 2014
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 100
...
... and 78 more events
10 Nov 1986
Memorandum and Articles of Association
24 Oct 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
09 Oct 1986
Company name changed realdart LIMITED\certificate issued on 09/10/86
20 Aug 1986
Certificate of Incorporation
20 Aug 1986
Certificate of Incorporation

POLHILL PROPERTIES LIMITED Charges

29 May 2007
Legal charge
Delivered: 30 May 2007
Status: Outstanding
Persons entitled: Messrs R J and H N Lavers and Origen (Mb) Trustees Limited
Description: Land and buildings at north downs business park pilgrims…
30 December 1986
Legal mortgage
Delivered: 20 January 1987
Status: Satisfied on 18 August 1994
Persons entitled: National Westminster Bank PLC
Description: Part of jessup's lime pit, lime pit lane, dunton green, nr…

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