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Company Information for

POLYFIELD PROPERTY LIMITED

UNIVERSITY OF HERTFORDSHIRE, COLLEGE LANE, HATFIELD, HERTFORDSHIRE., AL10 9AB,
Company Registration Number
02509937
Private Limited Company
Active

Company Overview

About Polyfield Property Ltd
POLYFIELD PROPERTY LIMITED was founded on 1990-06-08 and has its registered office in Hatfield. The organisation's status is listed as "Active". Polyfield Property Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
POLYFIELD PROPERTY LIMITED
 
Legal Registered Office
UNIVERSITY OF HERTFORDSHIRE
COLLEGE LANE
HATFIELD
HERTFORDSHIRE.
AL10 9AB
Other companies in AL10
 
Filing Information
Company Number 02509937
Company ID Number 02509937
Date formed 1990-06-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 08/06/2016
Return next due 06/07/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB540243875  
Last Datalog update: 2024-07-05 20:00:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for POLYFIELD PROPERTY LIMITED
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Company Officers of POLYFIELD PROPERTY LIMITED

Current Directors
Officer Role Date Appointed
SUSAN CAROL GRANT
 Company Secretary 2013-09-01
IAN GORDON CAMPBELL
 Director 2013-09-01
DAVID CONNELL
 Director 2016-01-01
IAN GRIMES
 Director 2017-08-01
SHARON HARRISON-BARKER
 Director 2017-09-01
ALISTAIR MOFFAT
 Director 2009-11-09
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW JOHN MAY
 Director 2011-01-31 2017-05-25
NICHOLAS JAMES BROOKING
 Director 2011-01-30 2015-12-31
PHILIP EDWARD WATERS
 Company Secretary 2001-06-14 2013-08-31
GRAHAM HAROLD GALBRAITH
 Director 2008-09-01 2013-08-31
ROBERT JAMES TIMOTHY WILSON
 Director 2008-08-01 2010-12-31
TERRY MICHAEL NEVILLE
 Director 1993-02-26 2009-12-16
EEVA KAARINA LEINONEN
 Director 2007-12-01 2009-07-31
JOSEPHINE LILIAN CONNELL
 Director 2004-07-05 2008-08-01
MICHAEL WILLIAM ELVES
 Director 2000-02-13 2008-08-01
CHRISTOPHER RICHARD JAMES FOSTER
 Director 2007-09-01 2008-08-01
JOHNH KENNETH HEYWOOD
 Director 2007-09-01 2008-08-01
PAUL NICHOLAS WOOLLACOTT
 Director 2004-09-01 2008-08-01
WENDY MARIA PURCELL
 Director 2006-01-01 2007-11-30
ROBERT JAMES TIMOTHY WILSON
 Director 2003-09-01 2007-09-01
THOMAS HUGH PATRICK HANAHOE
 Director 2003-09-01 2005-12-31
JACK AUGUSTINE FIELDER
 Director 1991-06-08 2004-08-31
DENIS EDWIN FILER
 Director 2001-12-10 2004-08-31
DUDLEY RICHARD CLOAKE
 Director 1997-07-01 2003-08-31
ANN MARY PARKINSON
 Director 1997-07-01 2003-08-31
NEIL KEITH BUXTON
 Director 1991-06-08 2003-08-30
DONALD FISHER
 Director 1995-12-12 2003-08-30
PETER GRIFFITH JEFFREYS
 Company Secretary 1991-06-08 2001-06-14
HILARY MARY CROPPER
 Director 1996-10-16 1999-11-18
JOHN BROWN
 Director 1991-06-08 1992-05-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN GORDON CAMPBELL ULIVING@HERTFORDSHIRE HOLDCO LIMITED Director 2017-05-25 CURRENT 2012-10-09 Active
IAN GORDON CAMPBELL ULIVING@HERTFORDSHIRE PLC Director 2017-05-25 CURRENT 2012-12-17 Active
IAN GORDON CAMPBELL UH HOLDINGS LIMITED Director 2013-09-01 CURRENT 2007-10-04 Active
IAN GORDON CAMPBELL UH VENTURES LIMITED Director 2013-09-01 CURRENT 1989-02-22 Active
IAN GRIMES COMET PARK MANAGEMENT LIMITED Director 2017-09-13 CURRENT 1990-10-10 Active
IAN GRIMES BIO PARK HERTFORDSHIRE LIMITED Director 2017-08-01 CURRENT 1997-03-27 Active - Proposal to Strike off
ALISTAIR MOFFAT BIO PARK HERTFORDSHIRE LIMITED Director 2015-11-15 CURRENT 1997-03-27 Active - Proposal to Strike off
ALISTAIR MOFFAT CORPORATE FIT SCIENCE LTD. Director 2011-07-26 CURRENT 2005-04-01 Active - Proposal to Strike off
ALISTAIR MOFFAT THE STUDENT FORUM LIMITED Director 2011-03-15 CURRENT 2007-08-29 Active - Proposal to Strike off
ALISTAIR MOFFAT EVALU8 TRANSPORT INNOVATIONS LIMITED Director 2011-02-07 CURRENT 2010-10-25 Active
ALISTAIR MOFFAT THE FIT CORPORATION LIMITED Director 2009-11-17 CURRENT 1998-11-11 Active - Proposal to Strike off
ALISTAIR MOFFAT UH HOLDINGS LIMITED Director 2009-11-09 CURRENT 2007-10-04 Active
ALISTAIR MOFFAT CIMTECH LIMITED Director 2009-11-09 CURRENT 1989-02-02 Active - Proposal to Strike off
ALISTAIR MOFFAT UH VENTURES LIMITED Director 2009-11-09 CURRENT 1989-02-22 Active
ALISTAIR MOFFAT UNIVERSITYBUS LIMITED Director 2009-11-09 CURRENT 1989-02-22 Active
ALISTAIR MOFFAT UNISECURE LIMITED Director 2009-11-09 CURRENT 1996-08-29 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-18CONFIRMATION STATEMENT MADE ON 08/06/24, WITH NO UPDATES
2024-04-10Appointment of Ms Jolanta Magdalena Ladayal as company secretary on 2024-04-10
2023-06-08CONFIRMATION STATEMENT MADE ON 08/06/23, WITH NO UPDATES
2023-05-16Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-05-16Memorandum articles filed
2023-01-05SMALL COMPANY ACCOUNTS MADE UP TO 31/07/22
2023-01-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/22
2022-06-08CS01CONFIRMATION STATEMENT MADE ON 08/06/22, WITH NO UPDATES
2022-03-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/21
2022-02-28TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW WEAIT
2021-06-08CS01CONFIRMATION STATEMENT MADE ON 08/06/21, WITH NO UPDATES
2021-02-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/20
2020-06-08CS01CONFIRMATION STATEMENT MADE ON 08/06/20, WITH NO UPDATES
2020-03-03AP01DIRECTOR APPOINTED PROFESSOR MATTHEW WEAIT
2020-01-24AP03Appointment of Mr Darrel Edward Smyth as company secretary on 2020-01-20
2020-01-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/19
2020-01-06TM02Termination of appointment of Susan Carol Grant on 2020-01-03
2019-10-07TM01APPOINTMENT TERMINATED, DIRECTOR IAN GORDON CAMPBELL
2019-08-06RES13Resolutions passed:
  • Section 175 companies act 2006, the directors shall have the power to authorise 08/07/2019
2019-06-24CS01CONFIRMATION STATEMENT MADE ON 08/06/19, WITH NO UPDATES
2019-06-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2018-12-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/18
2018-06-12CS01CONFIRMATION STATEMENT MADE ON 08/06/18, WITH NO UPDATES
2017-12-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/17
2017-09-13AP01DIRECTOR APPOINTED MR IAN GRIMES
2017-09-13AP01DIRECTOR APPOINTED MRS SHARON HARRISON-BARKER
2017-06-21LATEST SOC21/06/17 STATEMENT OF CAPITAL;GBP 7509985.4
2017-06-21CS01CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES
2017-06-07TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN MAY
2016-12-12AAFULL ACCOUNTS MADE UP TO 31/07/16
2016-06-23LATEST SOC23/06/16 STATEMENT OF CAPITAL;GBP 7509985.4
2016-06-23AR0108/06/16 ANNUAL RETURN FULL LIST
2016-01-14AP01DIRECTOR APPOINTED MR DAVID CONNELL
2016-01-06TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JAMES BROOKING
2015-11-30AAFULL ACCOUNTS MADE UP TO 31/07/15
2015-06-22LATEST SOC22/06/15 STATEMENT OF CAPITAL;GBP 7509985.4
2015-06-22AR0108/06/15 ANNUAL RETURN FULL LIST
2015-01-09AAFULL ACCOUNTS MADE UP TO 31/07/14
2014-06-20LATEST SOC20/06/14 STATEMENT OF CAPITAL;GBP 7509985.4
2014-06-20AR0108/06/14 ANNUAL RETURN FULL LIST
2013-12-06AAFULL ACCOUNTS MADE UP TO 31/07/13
2013-09-16AP01DIRECTOR APPOINTED PROFESSOR IAN GORDON CAMPBELL
2013-09-13AP03Appointment of Mrs Susan Carol Grant as company secretary
2013-09-13TM02APPOINTMENT TERMINATION COMPANY SECRETARY PHILIP WATERS
2013-09-13TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM GALBRAITH
2013-07-19AR0108/06/13 ANNUAL RETURN FULL LIST
2012-12-12AAFULL ACCOUNTS MADE UP TO 31/07/12
2012-06-11AR0108/06/12 ANNUAL RETURN FULL LIST
2012-03-22CC04Statement of company's objects
2012-03-22SH1922/03/12 STATEMENT OF CAPITAL GBP 7509985.40
2012-03-22SH20STATEMENT BY DIRECTORS
2012-03-22CAP-SSSOLVENCY STATEMENT DATED 08/03/12
2012-03-22RES01ADOPT ARTICLES 08/03/2012
2012-03-22RES12VARYING SHARE RIGHTS AND NAMES
2012-03-22SH10Particulars of variation of rights attached to shares
2012-03-22SH0108/03/12 STATEMENT OF CAPITAL GBP 75099854
2012-02-16AAFULL ACCOUNTS MADE UP TO 31/07/11
2011-07-07AR0108/06/11 FULL LIST
2011-07-05TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT WILSON
2011-06-27AP01DIRECTOR APPOINTED MR ANDREW JOHN MAY
2011-02-23AP01DIRECTOR APPOINTED MR NICHOLAS JAMES BROOKING
2011-01-17AAFULL ACCOUNTS MADE UP TO 31/07/10
2010-08-13AR0108/06/10 FULL LIST
2010-01-19AP01DIRECTOR APPOINTED MR ALISTAIR MOFFAT
2010-01-19TM01APPOINTMENT TERMINATED, DIRECTOR TERRY NEVILLE
2010-01-19TM01APPOINTMENT TERMINATED, DIRECTOR EEVA LEINONEN
2010-01-05AAFULL ACCOUNTS MADE UP TO 31/07/09
2009-06-30363aRETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS
2008-12-04AAFULL ACCOUNTS MADE UP TO 31/07/08
2008-10-21288aDIRECTOR APPOINTED PROFESSOR ROBERT JAMES TIMOTHY WILSON
2008-10-08288aDIRECTOR APPOINTED PROFESSOR GRAHAM HAROLD GALBRAITH
2008-10-07288cDIRECTOR'S CHANGE OF PARTICULARS / EEVA LEINONEN / 01/08/2008
2008-10-07288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL ELVES
2008-10-07288bAPPOINTMENT TERMINATED DIRECTOR JOSEPHINE CONNELL
2008-10-07288bAPPOINTMENT TERMINATED DIRECTOR JOHN HEYWOOD
2008-10-07288bAPPOINTMENT TERMINATED DIRECTOR PAUL WOOLLACOTT
2008-10-07288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPHER FOSTER
2008-07-07363aRETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS
2008-01-07288aNEW DIRECTOR APPOINTED
2007-12-17AAFULL ACCOUNTS MADE UP TO 31/07/07
2007-12-07288bDIRECTOR RESIGNED
2007-12-07288bDIRECTOR RESIGNED
2007-12-07288aNEW DIRECTOR APPOINTED
2007-12-07288aNEW DIRECTOR APPOINTED
2007-08-15AUDAUDITOR'S RESIGNATION
2007-06-27363(288)DIRECTOR'S PARTICULARS CHANGED
2007-06-27363sRETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS
2007-01-31AAFULL ACCOUNTS MADE UP TO 31/07/06
2006-07-10363(288)DIRECTOR'S PARTICULARS CHANGED
2006-07-10363sRETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS
2006-02-16AAFULL ACCOUNTS MADE UP TO 31/07/05
2006-02-06MEM/ARTSMEMORANDUM OF ASSOCIATION
2006-02-06288bDIRECTOR RESIGNED
2006-02-06288aNEW DIRECTOR APPOINTED
2005-07-15288bDIRECTOR RESIGNED
2005-07-12363sRETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS
2005-07-12288bDIRECTOR RESIGNED
2005-02-07AAFULL ACCOUNTS MADE UP TO 31/07/04
2004-11-25288aNEW DIRECTOR APPOINTED
2004-11-17288aNEW DIRECTOR APPOINTED
2004-06-23363sRETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS
2004-01-10AAFULL ACCOUNTS MADE UP TO 31/07/03
2003-12-23288aNEW DIRECTOR APPOINTED
2003-12-11288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate


Licences & Regulatory approval
We could not find any licences issued to POLYFIELD PROPERTY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against POLYFIELD PROPERTY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
PROPERTY CHARGE 2002-09-26 Outstanding BARCLAYS BANK PLC
MORTGAGE 2002-02-15 Outstanding ELLENBROOK DEVELOPMENTS PLC,AS TRUSTEE FOR ITSELF AND ANY REPLACEMENT PROJECT CO ("PROJECT CO")
Intangible Assets
Patents
We have not found any records of POLYFIELD PROPERTY LIMITED registering or being granted any patents
Domain Names

POLYFIELD PROPERTY LIMITED owns 1 domain names.

uhpress.co.uk  

Trademarks
We have not found any records of POLYFIELD PROPERTY LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Quantity
RENT DEPOSIT DEED 56

We have found 56 mortgage charges which are owed to POLYFIELD PROPERTY LIMITED

Income
Government Income
We have not found government income sources for POLYFIELD PROPERTY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as POLYFIELD PROPERTY LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where POLYFIELD PROPERTY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded POLYFIELD PROPERTY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded POLYFIELD PROPERTY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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