Polar Properties Limited in LEAMINGTON SPA

Polar Properties Limited LEAMINGTON SPA

Founded in 1988, Polar Properties, classified under reg no. 02319430 is an active company. Currently registered at 23 Adelaide Road CV31 3PD, Leamington Spa the company has been in the business for 36 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31.

Currently there are 4 directors in the the firm, namely Valerie E., Stephen E. and Richard H. and others. In addition one secretary - Stephen E. - is with the company. As of 17 May 2024, our data shows no information about any ex officers on these positions.

Polar Properties Limited Address / Contact

Office Address	23 Adelaide Road
Town	Leamington Spa
Post code	CV31 3PD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02319430
Date of Incorporation	Fri, 18th Nov 1988
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	36 years old
Account next due date	Sun, 31st Dec 2023 (138 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 11th Dec 2023 (2023-12-11)
Last confirmation statement dated	Sun, 27th Nov 2022

Company staff

Stephen E.

Position: Secretary

Appointed: 31 October 2011

Valerie E.

Position: Director

Appointed: 27 November 1991

Stephen E.

Position: Director

Appointed: 27 November 1991

Richard H.

Position: Director

Appointed: 27 November 1991

Janet H.

Position: Director

Appointed: 27 November 1991

Target Nominees Limited

Position: Corporate Secretary

Appointed: 20 July 2006

Resigned: 31 October 2011

Rugby Secretarial Services Limited

Position: Corporate Secretary

Appointed: 27 November 1991

Resigned: 04 September 2006

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As we researched, there is Stephen E. This PSC has significiant influence or control over this company,.

Stephen E.

Notified on	1 June 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	142 646	161 244	180 847	201 063

Balance Sheet
Current Assets	1 510	1 820	639	4 032	1 862	4 026	16 110	9 888	7 978	11 139
Net Assets Liabilities				201 063	220 749	220 779	260 651	271 058	275 912	279 580
Cash Bank In Hand	1 510	1 820	639
Net Assets Liabilities Including Pension Asset Liability	142 646	161 244	180 847	201 063
Tangible Fixed Assets	280 000	280 000	280 000

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	103 847	122 445	142 048
Shareholder Funds	142 646	161 244	180 847	201 063

Other
Average Number Employees During Period						4	4	4	4	4
Creditors				82 969	82 969	43 202	35 459	18 830	12 066	11 559
Fixed Assets	280 000	280 000	280 000	280 000	280 000	280 000	280 000	280 000	280 000	280 000
Net Current Assets Liabilities	-137 354	-118 756	-99 153	-78 937	59 251	59 221	19 349	8 942	4 088	420
Total Assets Less Current Liabilities	142 646	161 244	180 847	201 063	201 063	220 779	260 651	271 058	275 912	279 580
Called Up Share Capital Not Paid Not Expressed As Current Asset			280 000	280 000
Creditors Due Within One Year	138 864	120 576	99 792	82 969
Number Shares Allotted		100	100
Par Value Share		1	1
Revaluation Reserve	38 699	38 699	38 699
Share Capital Allotted Called Up Paid	100	100	100
Tangible Fixed Assets Cost Or Valuation	280 000	280 000	280 000

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 7th, November 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 7th, November 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 5th, October 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/03/31 filed on: 16th, December 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 28th, August 2020	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 14th, November 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/03/31 filed on: 7th, November 2018	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/03/31 filed on: 11th, October 2017	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 10th, November 2016	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 5th, November 2015	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 29th, August 2014	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 19th, November 2013	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 5th, September 2012	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 6th, December 2011	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 25th, September 2010	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 14th, September 2009	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 3rd, October 2008	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 26th, September 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 26th, September 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 26th, January 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 26th, January 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 1st, February 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 1st, February 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 3rd, November 2004	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 3rd, November 2004	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/03/31 filed on: 7th, November 2003	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/03/31 filed on: 7th, November 2003	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2002/03/31 filed on: 10th, August 2002	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2002/03/31 filed on: 10th, August 2002	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2001/03/31 filed on: 12th, October 2001	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2001/03/31 filed on: 12th, October 2001	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2000/03/31 filed on: 17th, January 2001	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2000/03/31 filed on: 17th, January 2001	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1999/03/31 filed on: 1st, February 2000	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1999/03/31 filed on: 1st, February 2000	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1998/03/31 filed on: 22nd, January 1999	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1998/03/31 filed on: 22nd, January 1999	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1997/03/31 filed on: 20th, November 1997	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1997/03/31 filed on: 20th, November 1997	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1996/03/31 filed on: 17th, December 1996	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1996/03/31 filed on: 17th, December 1996	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1995/03/31 filed on: 2nd, February 1996	accounts	Free Download (5 pages)
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AA	Small-sized company accounts made up to 1994/03/31 filed on: 22nd, January 1995	accounts	Free Download
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AA	Small-sized company accounts made up to 1993/03/31 filed on: 16th, January 1994	accounts	Free Download
AA	Small-sized company accounts made up to 1993/03/31 filed on: 16th, January 1994	accounts
AA	Small-sized company accounts made up to 1992/03/31 filed on: 26th, January 1993	accounts
AA	Small-sized company accounts made up to 1992/03/31 filed on: 26th, January 1993	accounts	Free Download
AA	Small-sized company accounts made up to 1991/03/31 filed on: 11th, February 1992	accounts	Free Download
AA	Small-sized company accounts made up to 1991/03/31 filed on: 11th, February 1992	accounts
AA	Small-sized company accounts made up to 1990/03/31 filed on: 16th, November 1990	accounts	Free Download
AA	Small-sized company accounts made up to 1990/03/31 filed on: 16th, November 1990	accounts

Polar Properties Limited LEAMINGTON SPA

Polar Properties Limited Address / Contact

Company Information / Profile

Company staff

Stephen E.

Valerie E.

Stephen E.

Richard H.

Janet H.

Target Nominees Limited

Rugby Secretarial Services Limited

People with significant control

Annual reports financial information

Company filings

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