Active
Company Information for POLTAIR HOMES LIMITED
47 BOUTPORT STREET, BARNSTAPLE, EX31 1SQ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
POLTAIR HOMES LIMITED | |
Legal Registered Office | |
47 BOUTPORT STREET BARNSTAPLE EX31 1SQ Other companies in TR4 | |
Company Number | 03955425 | |
---|---|---|
Company ID Number | 03955425 | |
Date formed | 2000-03-24 | |
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 | 24/03/2016 | |
Return next due | 21/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-07 02:53:02 |
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Registered address | Last known status | Formation date | ||
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POLTAIR HOMES (LIZARD) LIMITED | Prospect Villa Greenbank Road Devoran Truro CORNWALL TR3 6PH | Active - Proposal to Strike off | Company formed on the 1996-01-03 | |
POLTAIR HOMES (LUSTY GLAZE) LIMITED | THE OLD CHAPEL GREENBOTTOM TRURO CORNWALL TR4 8QP | Active - Proposal to Strike off | Company formed on the 1999-10-11 | |
POLTAIR HOMES (LUXULYAN) LIMITED | 47 BOUTPORT STREET BARNSTAPLE EX31 1SQ | Active | Company formed on the 1997-02-12 | |
POLTAIR HOMES (PADSTOW) LIMITED | 47 BOUTPORT STREET BARNSTAPLE EX31 1SQ | Active | Company formed on the 2012-10-18 | |
POLTAIR HOMES (SPURWAY GARDENS) LIMITED | 47 BOUTPORT STREET BARNSTAPLE EX31 1SQ | Active | Company formed on the 2020-01-14 | |
POLTAIR HOMES (WORTH MEADOW) LIMITED | 47 BOUTPORT STREET BARNSTAPLE EX31 1SQ | Active | Company formed on the 2020-11-27 | |
POLTAIR HOMES (LAND) LIMITED | 47 BOUTPORT STREET BARNSTAPLE EX31 1SQ | Active | Company formed on the 2020-11-27 |
Officer | Role | Date Appointed |
---|---|---|
ANTHONY PAUL FLEMING STEPHENS |
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ANDREW EDWARD LEY |
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RONALD EDWARD LEY |
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ANTHONY PAUL FLEMING STEPHENS |
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ELAINE MARY STEPHENS |
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TERESA JANE TURNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GERALD THOMAS BARNICOAT |
Director | ||
BA CORPSEC LIMITED |
Nominated Secretary | ||
BA CORPDIRECT LIMITED |
Nominated 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 (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 DEVELOPMENTS LIMITED | Company Secretary | 1997-02-14 | CURRENT | 1996-04-19 | Active | |
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 DEVELOPMENTS LIMITED | Director | 2012-02-03 | CURRENT | 1996-04-19 | 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 DEVELOPMENTS LIMITED | Director | 2012-02-03 | CURRENT | 1996-04-19 | 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 (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 DEVELOPMENTS LIMITED | Director | 1997-02-14 | CURRENT | 1996-04-19 | Active | |
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 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 DEVELOPMENTS LIMITED | Director | 2003-03-07 | CURRENT | 1996-04-19 | 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 DEVELOPMENTS LIMITED | Director | 2018-03-27 | CURRENT | 1996-04-19 | 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 21/03/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 23/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 23/03/23, WITH NO UPDATES | ||
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 24/03/22, 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 24/03/21, WITH UPDATES | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC07 | CESSATION OF ANTHONY PAUL FLEMING STEPHENS AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERESA JANE TURNER | |
PSC02 | Notification of Poltair Group Ltd as a person with significant control on 2016-12-12 | |
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 24/03/20, 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 24/03/19, WITH NO UPDATES | |
TM02 | Termination of appointment of Anthony Paul Fleming Stephens on 2019-01-29 | |
PSC07 | CESSATION OF GERALD THOMAS BARNICOAT AS A PERSON OF SIGNIFICANT CONTROL | |
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, Chacewater Truro Cornwall TR4 8QP | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MRS TERESA JANE TURNER | |
LATEST SOC | 06/04/18 STATEMENT OF CAPITAL;GBP 55696 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS ELAINE MARY STEPHENS | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 21/04/17 STATEMENT OF CAPITAL;GBP 55696 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERALD THOMAS BARNICOAT | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/04/16 STATEMENT OF CAPITAL;GBP 55696 | |
AR01 | 24/03/16 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 05/06/15 | |
CC04 | Statement of company's objects | |
LATEST SOC | 30/04/15 STATEMENT OF CAPITAL;GBP 55696 | |
AR01 | 24/03/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
CERT10 | Certificate of re-registration from Public Limited Company to Private | |
MAR | Re-registration of memorandum and articles of association | |
RES02 | Resolutions passed:<ul><li>Resolution of re-registration</ul> | |
RR02 | Re-registration from a public company to a private limited company | |
LATEST SOC | 28/03/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 24/03/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 28/05/13 STATEMENT OF CAPITAL GBP 55696 | |
AR01 | 24/03/13 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 24/03/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR RONALD EDWARD LEY | |
AP01 | DIRECTOR APPOINTED ANDREW EDWARD LEY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 24/03/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 24/03/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
363s | RETURN MADE UP TO 24/03/08; NO CHANGE OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS; AMEND | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
AUDS | AUDITORS' STATEMENT | |
AUDR | AUDITORS' REPORT | |
43(3)e | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
43(3) | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC | |
BS | BALANCE SHEET | |
CERT5 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | |
RES02 | REREG PRI-PLC 25/04/03 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS | |
MISC | 882 RECINDING ALLOTMENT | |
88(2)O | AD 31/07/02--------- £ SI 49994@1 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
123 | £ NC 1000/50000 31/07/02 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES04 | NC INC ALREADY ADJUSTED 31/07/02 | |
88(2)R | AD 31/07/02--------- £ SI 49994@1=49994 £ IC 2/49996 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01 | |
SA | SHARES AGREEMENT OTC | |
SA | SHARES AGREEMENT OTC | |
88(2)R | AD 01/01/02--------- £ SI 2@1 | |
363(287) | REGISTERED OFFICE CHANGED ON 15/04/02 | |
363s | RETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED BASHELFCO 2669 LIMITED CERTIFICATE ISSUED ON 03/05/00 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.91 | 99 |
MortgagesNumMortOutstanding | 2.00 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
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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 HOMES LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as POLTAIR HOMES 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. |