POLTAIR PROPERTIES LIMITED - BARNSTAPLE


Company Profile Company Filings

Overview

POLTAIR PROPERTIES LIMITED is a Private Limited Company from BARNSTAPLE ENGLAND and has the status: Active.
POLTAIR PROPERTIES LIMITED was incorporated 27 years ago on 29/10/1996 and has the registered number: 03270401. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

POLTAIR PROPERTIES LIMITED - BARNSTAPLE

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

47 BOUTPORT STREET
BARNSTAPLE
EX31 1SQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/10/2023 09/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANTHONY PAUL FLEMING STEPHENS Mar 1948 British Director 1997-02-14 CURRENT
MRS ELAINE MARY STEPHENS Aug 1953 British Director 2003-03-07 CURRENT
MR RONALD EDWARD LEY Dec 1953 British Director 2012-02-03 CURRENT
ANDREW EDWARD LEY Mar 1983 British Director 2012-02-03 CURRENT
MRS SUSAN ELIZABETH KEVERN Nov 1978 British Director 2022-05-01 CURRENT
MR ANTHONY PAUL FLEMING STEPHENS Mar 1948 British Secretary 1997-02-14 UNTIL 2019-01-29 RESIGNED
MRS TERESA JANE TURNER Dec 1960 British Director 2018-03-27 UNTIL 2020-11-27 RESIGNED
MATTHEW JOHN SYLVESTER British Nominee Secretary 1996-10-29 UNTIL 1997-02-14 RESIGNED
SIMON RODERICK ROUS Feb 1950 British Nominee Director 1996-10-29 UNTIL 1997-02-14 RESIGNED
MR DEREK ALAN COYLE Nov 1963 British Director 2003-03-07 UNTIL 2008-09-16 RESIGNED
MRS ELAINE MARY STEPHENS Aug 1953 British Director 1997-05-14 UNTIL 1997-10-22 RESIGNED
MR MARTIN PETER FORD Feb 1974 British Director 2007-01-01 UNTIL 2007-06-30 RESIGNED
MRS KATHRYN MARGARET HARRILL Jul 1951 British Director 2002-04-01 UNTIL 2008-11-25 RESIGNED
JOHN MICHAEL HAWKER Mar 1940 British Director 1997-02-14 UNTIL 1997-05-14 RESIGNED
OWEN JENKIN Jan 1970 British Director 2005-01-01 UNTIL 2005-12-31 RESIGNED
MR NEIL CHRISTIAN CLEMENTS Aug 1973 British Director 2019-04-30 UNTIL 2019-04-30 RESIGNED
GEOFFREY ROGER COOMBE Jan 1953 British Director 2003-03-07 UNTIL 2008-08-30 RESIGNED
MR NEIL CHRISTIAN CLEMENTS Sep 1973 British Director 2019-04-30 UNTIL 2021-11-08 RESIGNED
MR GERALD THOMAS BARNICOAT Feb 1939 British Director 1997-10-22 UNTIL 2016-12-15 RESIGNED
MRS ANN JANETTE BARNICOAT Nov 1939 British Director 2003-03-07 UNTIL 2016-12-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Poltair Homes Limited 2017-10-30 Barnstaple   Ownership of shares 75 to 100 percent
Mr Ronald Edward Ley 2016-12-15 - 2017-10-30 12/1953 Woolacombe   Devon Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
Mr Ronald Edward Ley 2016-12-13 12/1953 Barnstaple   Significant influence or control
Mr Anthony Paul Fleming Stephens 2016-04-06 - 2017-10-30 3/1948 Truro   Cornwall Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Gerald Thomas Barnicoat 2016-04-06 - 2016-12-15 2/1939 St Germans   Cornwall Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Anthony Paul Fleming Stephens 2016-04-06 3/1948 Truro   Cornwall Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NORTH DEVON HOSPICE BARNSTAPLE Active GROUP 86220 - Specialists medical practice activities
EXCALIBUR MANAGEMENT SERVICES LIMITED TORQUAY Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
NDH VENTURES LTD. BARNSTAPLE ENGLAND Active SMALL 47190 - Other retail sale in non-specialised stores
GLENHAVEN HOMES LIMITED TRURO Dissolved... DORMANT 41100 - Development of building projects
POLTAIR DEVELOPMENTS LIMITED BARNSTAPLE ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
POLTAIR HOMES (LUXULYAN) LIMITED BARNSTAPLE ENGLAND Active DORMANT 99999 - Dormant Company
NORTH DEVON HOMES DEVON UNITED KINGDOM Active GROUP 41100 - Development of building projects
POLTAIR HOMES (LUSTY GLAZE) LIMITED TRURO Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
POLTAIR HOMES LIMITED BARNSTAPLE ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BRAMBLEFIELD DEVELOPMENTS LIMITED BARNSTAPLE Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
WESTBOURNE VILLAS (ILFRACOMBE) MANAGEMENT LIMITED BARNSTAPLE Active MICRO ENTITY 98000 - Residents property management
CHRISTOPHER ELLIS AND SON LIMITED TRURO Active TOTAL EXEMPTION FULL 11050 - Manufacture of beer
MORTEHOE PROPERTY DEVELOPMENT LTD PLYMOUTH Active TOTAL EXEMPTION FULL 41100 - Development of building projects
GREENBOTTOM LIMITED TRURO Active TOTAL EXEMPTION FULL 41100 - Development of building projects
GRANVILLE POINT MANAGEMENT LIMITED ILFRACOMBE ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BEACON VIEW MANAGEMENT COMPANY (MOUNT HAWKE) LIMITED TRURO Active TOTAL EXEMPTION FULL 74990 - Non-trading company
POLTAIR HOMES (PADSTOW) LIMITED BARNSTAPLE ENGLAND Active DORMANT 99999 - Dormant Company
ONE ILFRACOMBE LTD ILFRACOMBE Active MICRO ENTITY 70210 - Public relations and communications activities
QUOINSTONE MEADOWS LTD PLYMOUTH ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Poltair Properties Ltd 30/04/2023 iXBRL 2023-11-18 30-04-2023 £100,681 Cash £716,165 equity
Poltair Properties Limited - Accounts to registrar (filleted) - small 22.3 2023-01-26 30-04-2022 £18,237 Cash £730,277 equity
Poltair Properties Limited - Accounts to registrar (filleted) - small 18.2 2021-12-18 30-04-2021 £32,831 Cash £772,461 equity
Poltair Properties Limited - Accounts to registrar (filleted) - small 18.2 2021-04-20 30-04-2020 £44,050 Cash £791,512 equity
Poltair Properties Limited - Accounts to registrar (filleted) - small 18.2 2020-01-10 30-04-2019 £19,475 Cash £678,020 equity
Poltair Properties Limited - Accounts to registrar (filleted) - small 18.1 2018-06-29 31-12-2017 £46,930 Cash £695,698 equity
Poltair Properties Limited - Accounts to registrar - small 17.2 2017-09-27 31-12-2016 £44,423 Cash £697,354 equity
Poltair Properties Limited - Abbreviated accounts 16.1 2016-09-30 31-12-2015 £7,933 Cash £699,069 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MORTEHOE APARTMENTS MANAGEMENT LIMITED BARNSTAPLE UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management
LIFE EDUCATION WESSEX BARNSTAPLE ENGLAND Active TOTAL EXEMPTION FULL 96040 - Physical well-being activities
OASIS PROPERTY DEVELOPMENTS LIMITED BARNSTAPLE Active TOTAL EXEMPTION FULL 41100 - Development of building projects
LONGCLOSE LTD BARNSTAPLE UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MORTGAGES WITH JOY LIMITED BARNSTAPLE Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
MJ & RH MEDICAL LIMITED BARNSTAPLE Active TOTAL EXEMPTION FULL 86220 - Specialists medical practice activities
MORTHOE STATION MANAGEMENT COMPANY LIMITED BARNSTAPLE Active DORMANT 98000 - Residents property management
EXETER PAIN CONSULTANT SERVICE LIMITED BARNSTAPLE UNITED KINGDOM Active TOTAL EXEMPTION FULL 86900 - Other human health activities
THE 16TH CENTURY COACHING INN LTD BARNSTAPLE UNITED KINGDOM Active TOTAL EXEMPTION FULL 56302 - Public houses and bars
JAMES COOMBER LTD BARNSTAPLE ENGLAND Active NO ACCOUNTS FILED 85590 - Other education n.e.c.