POLYGON PROPERTY MANAGEMENT LIMITED - SOUTHAMPTON
| Company Profile | Company Filings |
Overview
POLYGON PROPERTY MANAGEMENT LIMITED is a Private Limited Company from SOUTHAMPTON ENGLAND and has the status: Active.
POLYGON PROPERTY MANAGEMENT LIMITED was incorporated 20 years ago on 12/09/2003 and has the registered number: 04897891. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/06/2024.
POLYGON PROPERTY MANAGEMENT LIMITED was incorporated 20 years ago on 12/09/2003 and has the registered number: 04897891. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/06/2024.
POLYGON PROPERTY MANAGEMENT LIMITED - SOUTHAMPTON
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 29 / 9 | 30/09/2022 | 29/06/2024 |
Registered Office
31 CARLTON PLACE
SOUTHAMPTON
HAMPSHIRE
SO15 2DX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/09/2023 | 26/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JOSEPH JOHN SHINER | Oct 1960 | English | Director | 2003-09-18 | CURRENT |
| RICHARD ACTON | Sep 1977 | British | Director | 2008-04-01 UNTIL 2008-09-01 | RESIGNED |
| CHRISTOPHER BRIAN ACTON | Oct 1979 | British | Director | 2008-04-01 UNTIL 2008-09-01 | RESIGNED |
| MR BRIAN JAMES ACTON | Dec 1949 | British | Director | 2008-04-01 UNTIL 2008-09-01 | RESIGNED |
| MR ASHOK BHARDWAJ | British | Nominee Secretary | 2003-09-12 UNTIL 2003-09-12 | RESIGNED | |
| TERESA SHINER | Aug 1961 | Secretary | 2003-09-18 UNTIL 2008-04-01 | RESIGNED | |
| CHRISTOPHER BRIAN ACTON | Oct 1979 | British | Secretary | 2008-04-01 UNTIL 2008-09-01 | RESIGNED |
| BHARDWAJ CORPORATE SERVICES LIMITED | Corporate Nominee Director | 2003-09-12 UNTIL 2003-09-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Joseph John Shiner | 2016-04-06 | 10/1960 | Southampton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Polygon Property Management Limited Accounts | 2023-09-22 | 30-09-2022 | £98,700 Cash £80,686 equity |
| Polygon Property Management Limited Accounts | 2022-07-01 | 30-09-2021 | £112,172 Cash £43,202 equity |
| Polygon Property Management Limited Accounts | 2021-07-01 | 30-09-2020 | £50,990 equity |
| Polygon Property Management Limited Accounts | 2020-07-31 | 30-09-2019 | £64,093 equity |
| Micro-entity Accounts - POLYGON PROPERTY MANAGEMENT LIMITED | 2018-04-26 | 30-09-2017 | £34,726 equity |
| Abbreviated Company Accounts - POLYGON PROPERTY MANAGEMENT LIMITED | 2017-07-01 | 30-09-2016 | £132,352 Cash £9,820 equity |
| Abbreviated Company Accounts - POLYGON PROPERTY MANAGEMENT LIMITED | 2016-02-18 | 30-09-2015 | £108,167 Cash £-16,645 equity |
| Abbreviated Company Accounts - POLYGON PROPERTY MANAGEMENT LIMITED | 2015-06-27 | 30-09-2014 | £96,758 Cash £-20,767 equity |