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Polaris Properties Limited SOUTHAMPTON

Polaris Properties started in year 2013 as Private Limited Company with registration number 08781690. The Polaris Properties company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Southampton at Langley House Lepe Road. Postal code: SO45 1YT.

The firm has one director. Norman H., appointed on 1 November 2023. There are currently no secretaries appointed. As of 3 May 2024, there were 4 ex directors - Barbara H., Emma H. and others listed below. There were no ex secretaries.

Polaris Properties Limited Address / Contact

Office Address Langley House Lepe Road
Office Address2 Blackfield
Town Southampton
Post code SO45 1YT
Country of origin United Kingdom

Company Information / Profile

Registration Number 08781690
Date of Incorporation Tue, 19th Nov 2013
Industry Other building completion and finishing
End of financial Year 30th November
Company age 11 years old
Account next due date Sat, 31st Aug 2024 (120 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Fri, 28th Jun 2024 (2024-06-28)
Last confirmation statement dated Wed, 14th Jun 2023

Company staff

Norman H.

Position: Director

Appointed: 01 November 2023

Barbara H.

Position: Director

Appointed: 01 December 2022

Resigned: 01 November 2023

Emma H.

Position: Director

Appointed: 01 December 2022

Resigned: 01 December 2022

Optimum Business Solutions (nw) Limited

Position: Corporate Secretary

Appointed: 19 November 2013

Resigned: 01 July 2021

Norman H.

Position: Director

Appointed: 19 November 2013

Resigned: 01 December 2022

William H.

Position: Director

Appointed: 19 November 2013

Resigned: 19 November 2013

People with significant control

The register of persons with significant control that own or have control over the company includes 4 names. As we discovered, there is Norman H. This PSC has significiant influence or control over the company,. Another entity in the persons with significant control register is Barbara H. This PSC has significiant influence or control over the company,. The third one is Emma H., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Norman H.

Notified on 1 November 2023
Nature of control: significiant influence or control

Barbara H.

Notified on 1 December 2022
Ceased on 1 November 2023
Nature of control: significiant influence or control

Emma H.

Notified on 1 December 2022
Ceased on 1 December 2022
Nature of control: significiant influence or control

Norman H.

Notified on 6 April 2016
Ceased on 1 December 2022
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-11-30
Net Worth1
Balance Sheet
Cash Bank In Hand1
Net Assets Liabilities Including Pension Asset Liability1
Reserves/Capital
Shareholder Funds1
Other
Number Shares Allotted1
Par Value Share1
Share Capital Allotted Called Up Paid1

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Cessation of a person with significant control 1st November 2023
filed on: 24th, November 2023 		Free Download (1 page)

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