POLTAIR PROPERTIES LIMITED
47 BOUTPORT STREET, BARNSTAPLE EX31 1SQ- Active
- Private Limited Company
- Company No. 03270401
- Last Updated: 01 Mar 2024
Company Profile
POLTAIR PROPERTIES LIMITED was incorporated on Tuesday, October 29, 1996 as a Private Limited Company with registered address in BARNSTAPLE. POLTAIR PROPERTIES LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 27 years 10 months and 26 days.
| Name | POLTAIR PROPERTIES LIMITED |
|---|---|
| Company number | 03270401 |
| Company type | Private Limited Company |
| Incorporation date | 29 Oct 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
47 BOUTPORT STREET BARNSTAPLE EX31 1SQ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Poltair Homes Limited Boutport Street, EX31 1SQ |
Dates: Monday, October 30, 2017 - present
ownership of shares 75 to 100 percent
|
| Mr Ronald Edward Ley Nationality: British |
Dates: Thursday, December 15, 2016 - Monday, October 30, 2017
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
|
| Mr Ronald Edward Ley Nationality: British |
Dates: Tuesday, December 13, 2016 - present
significant influence or control
|
| Mr Gerald Thomas Barnicoat Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 15, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Anthony Paul Fleming Stephens Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Anthony Paul Fleming Stephens Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, October 30, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (128 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 26 November 2016 |
| Last confirmation statement dated | 29 October 2015 |
Mortgages
| Total of Mortgages | 11 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 10 |
Previous Names
| Name | Change Date |
|---|---|
| POLTAIR PROPERTIES LIMITED | 29 Oct 1996 |