POLYGON PROPERTY PARTNERSHIP LTD.
DERNIER UPHAM STREET, UPHAM, SOUTHAMPTON SO32 1JA- Active
- Private Limited Company
- Company No. 05820299
- Last Updated: 01 Mar 2024
Company Profile
POLYGON PROPERTY PARTNERSHIP LTD. was incorporated on Wednesday, May 17, 2006 as a Private Limited Company with registered address in SOUTHAMPTON. POLYGON PROPERTY PARTNERSHIP LTD. has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 18 years 5 months and 24 days.
| Name | POLYGON PROPERTY PARTNERSHIP LTD. |
|---|---|
| Company number | 05820299 |
| Company type | Private Limited Company |
| Incorporation date | 17 May 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
DERNIER UPHAM STREET UPHAM SOUTHAMPTON SO32 1JA |
|---|---|
| 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 Richard Charles Acton Nationality: British |
Dates: Friday, April 30, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Christopher Brian Acton Nationality: British |
Dates: Friday, April 30, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Brian James Acton Nationality: British |
Dates: Monday, August 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (109 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 14 June 2017 |
| Last confirmation statement dated | 17 May 2016 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| POLYGON PROPERTY PARTNERSHIP LTD. | 17 May 2006 |