POLAR PROPERTIES LIMITED
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV31 3PD
Company number 02319430
Status Active
Incorporation Date 18 November 1988
Company Type Private Limited Company
Address MGF ASSOCIATES LTD, 23 ADELAIDE ROAD, LEAMINGTON SPA, WARWICKSHIRE, CV31 3PD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 100 . The most likely internet sites of POLAR PROPERTIES LIMITED are www.polarproperties.co.uk, and www.polar-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and three months. The distance to to Warwick Parkway Rail Station is 3.1 miles; to Tile Hill Rail Station is 7.7 miles; to Coventry Rail Station is 7.8 miles; to Berkswell Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Polar Properties Limited is a Private Limited Company. The company registration number is 02319430. Polar Properties Limited has been working since 18 November 1988. The present status of the company is Active. The registered address of Polar Properties Limited is Mgf Associates Ltd 23 Adelaide Road Leamington Spa Warwickshire Cv31 3pd. . EVANS, Stephen is a Secretary of the company. EVANS, Stephen Geoffrey is a Director of the company. EVANS, Valerie Berridge is a Director of the company. HARDY, Janet is a Director of the company. HARDY, Richard Michael is a Director of the company. Secretary RUGBY SECRETARIAL SERVICES LIMITED has been resigned. Secretary TARGET NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
EVANS, Stephen
Appointed Date: 31 October 2011

Director

Director

Director
HARDY, Janet

74 years old

Director

Resigned Directors

Secretary
RUGBY SECRETARIAL SERVICES LIMITED
Resigned: 04 September 2006

Secretary
TARGET NOMINEES LIMITED
Resigned: 31 October 2011
Appointed Date: 20 July 2006

Persons With Significant Control

Mr Stephen Geoffrey Evans
Notified on: 1 June 2016
87 years old
Nature of control: Has significant influence or control

POLAR PROPERTIES LIMITED Events

28 Nov 2016
Confirmation statement made on 27 November 2016 with updates
10 Nov 2016
Total exemption small company accounts made up to 31 March 2016
03 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100

05 Nov 2015
Total exemption small company accounts made up to 31 March 2015
01 Dec 2014
Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 100

...
... and 65 more events
12 Jan 1989
Conso

12 Jan 1989
Resolutions
  • ORES05 ‐ Ordinary resolution of decreasing authorised share capital

05 Jan 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed

09 Dec 1988
Registered office changed on 09/12/88 from: classic hse 174-180 old st london EC1V 9BP

18 Nov 1988
Incorporation

POLAR PROPERTIES LIMITED Charges

29 August 1990
Legal charge
Delivered: 30 August 1990
Status: Outstanding
Persons entitled: Coventry Building Society.
Description: No. 114 regent street leamington spa warwickshire.
16 May 1990
Legal charge
Delivered: 31 May 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 114 regents street leamington spa warwickshire t/n wk 995.
29 September 1989
Mortgage
Delivered: 4 October 1989
Status: Outstanding
Persons entitled: Coventry Building Society
Description: F/H 114 regent street, leamington spa, county of warwick…