Active
Company Information for POLTAIR DEVELOPMENTS LIMITED
47 BOUTPORT STREET, BARNSTAPLE, EX31 1SQ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
POLTAIR DEVELOPMENTS LIMITED | |
Legal Registered Office | |
47 BOUTPORT STREET BARNSTAPLE EX31 1SQ Other companies in TR4 | |
Company Number | 03188740 | |
---|---|---|
Company ID Number | 03188740 | |
Date formed | 1996-04-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 19/04/2016 | |
Return next due | 17/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-05 07:32:29 |
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Officer | Role | Date Appointed |
---|---|---|
ANTHONY PAUL FLEMING STEPHENS |
||
ANDREW EDWARD LEY |
||
RONALD EDWARD LEY |
||
ANTHONY PAUL FLEMING STEPHENS |
||
ELAINE MARY STEPHENS |
||
TERESA JANE TURNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANN JANETTE BARNICOAT |
Director | ||
GERALD THOMAS BARNICOAT |
Director | ||
KATHRYN MARGARET HARRILL |
Director | ||
DEREK ALAN COYLE |
Director | ||
GEOFFREY ROGER COOMBE |
Director | ||
MARTIN PETER FORD |
Director | ||
OWEN JENKIN |
Director | ||
ELAINE MARY STEPHENS |
Director | ||
JOHN MICHAEL HAWKER |
Director | ||
HUGH MEYRICK FLEMINGTON |
Company Secretary | ||
MARK MALLYON LOMAS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GREENBOTTOM LIMITED | Company Secretary | 2006-12-20 | CURRENT | 2006-12-20 | Active | |
CHRISTOPHER ELLIS AND SON LIMITED | Company Secretary | 2006-08-29 | CURRENT | 2006-08-29 | Active | |
POLTAIR HOMES LIMITED | Company Secretary | 2000-05-08 | CURRENT | 2000-03-24 | Active | |
POLTAIR HOMES (LUSTY GLAZE) LIMITED | Company Secretary | 1999-11-26 | CURRENT | 1999-10-11 | Active - Proposal to Strike off | |
POLTAIR HOMES (LIZARD) LIMITED | Company Secretary | 1997-05-27 | CURRENT | 1996-01-03 | Active - Proposal to Strike off | |
POLTAIR PROPERTIES LIMITED | Company Secretary | 1997-02-14 | CURRENT | 1996-10-29 | Active | |
GLENHAVEN HOMES LIMITED | Company Secretary | 1994-09-05 | CURRENT | 1994-09-05 | Dissolved 2015-06-23 | |
POLTAIR HOMES (LUXULYAN) LIMITED | Director | 2017-09-27 | CURRENT | 1997-02-12 | Active | |
POLTAIR HOMES (LUSTY GLAZE) LIMITED | Director | 2017-09-27 | CURRENT | 1999-10-11 | Active - Proposal to Strike off | |
POLTAIR GROUP LIMITED | Director | 2016-12-12 | CURRENT | 2016-12-12 | Active | |
TRECERUS MANAGEMENT NO 1 LIMITED | Director | 2016-05-11 | CURRENT | 2010-05-17 | Active | |
POLTAIR HOMES LIMITED | Director | 2012-02-03 | CURRENT | 2000-03-24 | Active | |
POLTAIR PROPERTIES LIMITED | Director | 2012-02-03 | CURRENT | 1996-10-29 | Active | |
POLTAIR HOMES (LUXULYAN) LIMITED | Director | 2017-09-27 | CURRENT | 1997-02-12 | Active | |
POLTAIR HOMES (LUSTY GLAZE) LIMITED | Director | 2017-09-27 | CURRENT | 1999-10-11 | Active - Proposal to Strike off | |
POLTAIR HOMES LIMITED | Director | 2012-02-03 | CURRENT | 2000-03-24 | Active | |
POLTAIR PROPERTIES LIMITED | Director | 2012-02-03 | CURRENT | 1996-10-29 | Active | |
CHARTERWELL HOMES LTD | Director | 2000-05-10 | CURRENT | 2000-05-10 | Dissolved 2014-02-28 | |
POLTAIR GROUP LIMITED | Director | 2016-12-12 | CURRENT | 2016-12-12 | Active | |
SENTRY MEADOW MANAGEMENT COMPANY LIMITED | Director | 2013-04-08 | CURRENT | 2013-04-08 | Active - Proposal to Strike off | |
POLTAIR HOMES (PADSTOW) LIMITED | Director | 2012-10-18 | CURRENT | 2012-10-18 | Active | |
THF LIMITED | Director | 2008-12-05 | CURRENT | 2008-12-05 | Active - Proposal to Strike off | |
THF NO 4 LIMITED | Director | 2008-12-04 | CURRENT | 2008-12-04 | Dissolved 2016-03-22 | |
THF NO 2 LIMITED | Director | 2008-12-04 | CURRENT | 2008-12-04 | Active - Proposal to Strike off | |
GREENBOTTOM LIMITED | Director | 2006-12-20 | CURRENT | 2006-12-20 | Active | |
CHRISTOPHER ELLIS AND SON LIMITED | Director | 2006-08-29 | CURRENT | 2006-08-29 | Active | |
POLTAIR HOMES LIMITED | Director | 2000-05-08 | CURRENT | 2000-03-24 | Active | |
POLTAIR HOMES (LUSTY GLAZE) LIMITED | Director | 1999-11-26 | CURRENT | 1999-10-11 | Active - Proposal to Strike off | |
POLTAIR HOMES (LIZARD) LIMITED | Director | 1997-05-27 | CURRENT | 1996-01-03 | Active - Proposal to Strike off | |
POLTAIR PROPERTIES LIMITED | Director | 1997-02-14 | CURRENT | 1996-10-29 | Active | |
GLENHAVEN HOMES LIMITED | Director | 1994-09-05 | CURRENT | 1994-09-05 | Dissolved 2015-06-23 | |
EXCALIBUR MANAGEMENT SERVICES LIMITED | Director | 1992-04-13 | CURRENT | 1992-04-13 | Active | |
POLTAIR HOMES (LUXULYAN) LIMITED | Director | 2017-09-27 | CURRENT | 1997-02-12 | Active | |
POLTAIR HOMES (LUSTY GLAZE) LIMITED | Director | 2017-09-27 | CURRENT | 1999-10-11 | Active - Proposal to Strike off | |
POLTAIR HOMES LIMITED | Director | 2017-09-26 | CURRENT | 2000-03-24 | Active | |
POLTAIR GROUP LIMITED | Director | 2016-12-12 | CURRENT | 2016-12-12 | Active | |
EXCALIBUR MANAGEMENT SERVICES LIMITED | Director | 2016-02-10 | CURRENT | 1992-04-13 | Active | |
SENTRY MEADOW MANAGEMENT COMPANY LIMITED | Director | 2013-04-08 | CURRENT | 2013-04-08 | Active - Proposal to Strike off | |
TRECERUS MANAGEMENT NO 1 LIMITED | Director | 2012-08-10 | CURRENT | 2010-05-17 | Active | |
THF LIMITED | Director | 2008-12-05 | CURRENT | 2008-12-05 | Active - Proposal to Strike off | |
THF NO 4 LIMITED | Director | 2008-12-04 | CURRENT | 2008-12-04 | Dissolved 2016-03-22 | |
THF NO 2 LIMITED | Director | 2008-12-04 | CURRENT | 2008-12-04 | Active - Proposal to Strike off | |
CHRISTOPHER ELLIS AND SON LIMITED | Director | 2006-08-29 | CURRENT | 2006-08-29 | Active | |
POLTAIR PROPERTIES LIMITED | Director | 2003-03-07 | CURRENT | 1996-10-29 | Active | |
NORTH DEVON HOSPICE | Director | 2018-07-05 | CURRENT | 1983-02-01 | Active | |
POLTAIR HOMES LIMITED | Director | 2018-03-27 | CURRENT | 2000-03-24 | Active | |
POLTAIR PROPERTIES LIMITED | Director | 2018-03-27 | CURRENT | 1996-10-29 | Active | |
EXMOOR CALVERT TRUST | Director | 2015-04-23 | CURRENT | 1991-08-13 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 17/04/23, WITH NO UPDATES | ||
Change of details for Poltair Homes Ltd as a person with significant control on 2023-02-13 | ||
REGISTERED OFFICE CHANGED ON 20/03/23 FROM The Old Carriage Works Moresk Road Truro TR1 1DG England | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AP01 | DIRECTOR APPOINTED MRS SUSAN ELIZABETH KEVERN | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/22, WITH NO UPDATES | |
30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL CHRISTIAN CLEMENTS | |
AD01 | REGISTERED OFFICE CHANGED ON 25/08/21 FROM Florence House Unit D Brannam Crescent Roundswell Business Park Barnstaple Devon EX31 3TD England | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/21, WITH NO UPDATES | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC07 | CESSATION OF RONALD EDWARD LEY AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERESA JANE TURNER | |
PSC02 | Notification of Poltair Homes Ltd as a person with significant control on 2016-04-06 | |
PSC04 | Change of details for Mr Ronald Edward Ley as a person with significant control on 2020-01-20 | |
CH01 | Director's details changed for Mr Neil Christian Clements on 2020-08-28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/20, WITH NO UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mrs Teresa Jane Turner on 2019-10-10 | |
AP01 | DIRECTOR APPOINTED MR NEIL CHRISTIAN CLEMENTS | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/19, WITH NO UPDATES | |
TM02 | Termination of appointment of Anthony Paul Fleming Stephens on 2019-01-29 | |
AA01 | Current accounting period extended from 31/12/18 TO 30/04/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/01/19 FROM The Old Chapel Greenbottom Truro Cornwall TR4 8QP | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 27/04/18 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS TERESA JANE TURNER | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031887400018 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031887400017 | |
LATEST SOC | 24/04/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANN BARNICOAT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERALD BARNICOAT | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/04/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 19/04/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031887400017 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 11 | |
LATEST SOC | 30/04/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 19/04/15 ANNUAL RETURN FULL LIST | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031887400016 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 25/04/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 19/04/14 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 14 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 19/04/13 ANNUAL RETURN FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 19/04/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | |
AP01 | DIRECTOR APPOINTED MR RONALD EDWARD LEY | |
AP01 | DIRECTOR APPOINTED ANDREW EDWARD LEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 19/04/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 19/04/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATE, DIRECTOR DERECK COYLE LOGGED FORM | |
288b | APPOINTMENT TERMINATED DIRECTOR DEREK COYLE | |
288b | APPOINTMENT TERMINATED DIRECTOR GEOFFREY COOMBE | |
288b | APPOINTMENT TERMINATED DIRECTOR KATHRYN HARRILL | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363s | RETURN MADE UP TO 19/04/08; NO CHANGE OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/04/07; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES13 | SALE OF LAND 06/09/05 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 18 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 16 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | ELISABETH GRANT PRIDEAUX-BRUNE | ||
Satisfied | HOMES AND COMMUNITIES AGENCY | ||
Outstanding | PETER JOHN NICHOLAS PRIDEAUX-BRUNE, ELIZABETH GRANT PRIDEAUX-BRUNE AND PETER SINCLAIR ALBERTINI | ||
LEGAL CHARGE | Satisfied | PERKINS AND PERRY LIMITED | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | EVELYN MARGARET SALIS LAWRENCE OBE AND JAMES WILLIAM STUART MACDONALD | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | SOUTHERN & PROVINCIAL FUNDING LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on POLTAIR DEVELOPMENTS LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as POLTAIR DEVELOPMENTS LIMITED are:
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. |