POLLY PROPERTIES LIMITED
93 MARKET STREET, FARNWORTH, BOLTON BL4 7NS- Active
- Private Limited Company
- Company No. 04028618
- Last Updated: 01 Mar 2024
Company Profile
POLLY PROPERTIES LIMITED was incorporated on Friday, July 7, 2000 as a Private Limited Company with registered address in BOLTON. POLLY PROPERTIES LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 24 years 7 months and 16 days.
| Name | POLLY PROPERTIES LIMITED |
|---|---|
| Company number | 04028618 |
| Company type | Private Limited Company |
| Incorporation date | 07 Jul 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
93 MARKET STREET FARNWORTH BOLTON BL4 7NS |
|---|---|
| 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 |
|---|---|
| Mr Paul Riley Nationality: British |
Dates: Monday, February 27, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Steven Atherton Nationality: British |
Dates: Thursday, June 27, 2019 - Monday, February 27, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Stacey Jones Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, February 27, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Paul Riley Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, February 1, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 September |
| Next annual accounts due | 28 June 2023, (-606 days left) |
| Latest accounts | 28 September 2021 |
| Next confirmation statement due | 08 March 2017 |
| Last confirmation statement dated | 08 February 2016 |
Mortgages
| Total of Mortgages | 14 |
|---|---|
| Mortgages Outstanding | 7 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| POLLY PROPERTIES LIMITED | 07 Jul 2000 |
| FARNWORTH WHOLESALE DRINKS LTD | 29 Jun 2012 |