POLYFIELD PROPERTY LIMITED
Overview
| Company Name | POLYFIELD PROPERTY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02509937 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of POLYFIELD PROPERTY LIMITED?
- Development of building projects (41100) / Construction
- Buying and selling of own real estate (68100) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is POLYFIELD PROPERTY LIMITED located?
| Registered Office Address | University Of Hertfordshire College Lane AL10 9AB Hatfield Hertfordshire. |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of POLYFIELD PROPERTY LIMITED?
| Company Name | From | Until |
|---|---|---|
| POLYFIELD PROPERTY SERVICES LIMITED | Jul 06, 1990 | Jul 06, 1990 |
| CHANGEPRIZE LIMITED | Jun 08, 1990 | Jun 08, 1990 |
What are the latest accounts for POLYFIELD PROPERTY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for POLYFIELD PROPERTY LIMITED?
| Last Confirmation Statement Made Up To | Jun 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 05, 2025 |
| Overdue | No |
What are the latest filings for POLYFIELD PROPERTY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 05, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jul 31, 2024 | 20 pages | AA | ||||||||||
Confirmation statement made on Jun 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jul 31, 2023 | 22 pages | AA | ||||||||||
Appointment of Ms Jolanta Magdalena Ladayal as a secretary on Apr 10, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of Darrel Edward Smyth as a secretary on Oct 23, 2023 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jun 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 24 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a small company made up to Jul 31, 2022 | 20 pages | AA | ||||||||||
Confirmation statement made on Jun 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jul 31, 2021 | 20 pages | AA | ||||||||||
Termination of appointment of Matthew Weait as a director on Feb 28, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jul 31, 2020 | 20 pages | AA | ||||||||||
Confirmation statement made on Jun 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Professor Matthew Weait as a director on Mar 02, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mr Darrel Edward Smyth as a secretary on Jan 20, 2020 | 2 pages | AP03 | ||||||||||
Accounts for a small company made up to Jul 31, 2019 | 19 pages | AA | ||||||||||
Termination of appointment of Susan Carol Grant as a secretary on Jan 03, 2020 | 1 pages | TM02 | ||||||||||
Termination of appointment of Ian Gordon Campbell as a director on Sep 27, 2019 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jun 08, 2019 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 2 in full | 2 pages | MR04 | ||||||||||
Accounts for a small company made up to Jul 31, 2018 | 19 pages | AA | ||||||||||
Who are the officers of POLYFIELD PROPERTY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LADAYAL, Jolanta Magdalena | Secretary | University Of Hertfordshire College Lane AL10 9AB Hatfield Hertfordshire. | 321656360001 | |||||||
| CONNELL, David | Director | University Of Hertfordshire College Lane AL10 9AB Hatfield Hertfordshire. | England | British | University Director Of Sport | 204202410001 | ||||
| GRIMES, Ian | Director | University Of Hertfordshire College Lane AL10 9AB Hatfield Hertfordshire. | United Kingdom | British | University Manager | 237867070001 | ||||
| HARRISON-BARKER, Sharon | Director | University Of Hertfordshire College Lane AL10 9AB Hatfield Hertfordshire. | England | British | University Manager | 237872050001 | ||||
| MOFFAT, Alistair | Director | University Of Hertfordshire College Lane AL10 9AB Hatfield Hertfordshire. | England | British | Group Finance Director | 94614210001 | ||||
| GRANT, Susan Carol | Secretary | College Lane AL10 9AB Hatfield University Of Hertfordshire Hertfordshire England | 181289400001 | |||||||
| JEFFREYS, Peter Griffith | Secretary | 29 Bury Green Wheathampstead AL4 8DB St Albans Hertfordshire | British | 50497050001 | ||||||
| SMYTH, Darrel Edward | Secretary | University Of Hertfordshire College Lane AL10 9AB Hatfield Hertfordshire. | 266453120001 | |||||||
| WATERS, Philip Edward | Secretary | 10 Manland Way AL5 4QS Harpenden Hertfordshire | British | University Secretary And Regis | 39964460001 | |||||
| BROOKING, Nicholas James, Mr. | Director | University Of Hertfordshire College Lane AL10 9AB Hatfield Hertfordshire. | England | British | University Manager | 127746120001 | ||||
| BROWN, John | Director | 1 Cross Street SG6 4UD Letchworth Hertfordshire | British | Accountant | 10651960001 | |||||
| BUXTON, Neil Keith, Professor | Director | 15 Haslingden Close AL5 3EW Harpenden Hertfordshire | British | University Vice Chancellor | 15259120002 | |||||
| CAMPBELL, Ian Gordon, Professor | Director | College Lane AL10 9AB Hatfield University Of Hertfordshire Hertfordshire England | England | British | Deputy Vice-Chancellor | 163006310002 | ||||
| CLOAKE, Dudley Richard | Director | 1 Coneydale AL8 7RX Welwyn Garden City Hertfordshire | British | Partners Counsellor | 12956500001 | |||||
| CONNELL, Josephine Lilian | Director | The Old Vicarage Pipers Hill HP1 3BY Great Gaddesden Hertfordshire | United Kingdom | British | Director | 16992120002 | ||||
| CROPPER, Hilary Mary | Director | Woodlands Parslows Hillock HP27 0RJ Princes Risborough Buckinghamshire | British | Chief Executive | 52606290001 | |||||
| ELVES, Michael William, Dr | Director | Darley Hall 182 Park St Lane Park Street AL2 2AT St Albans Hertfordshire | United Kingdom | British | Retired | 25024310001 | ||||
| FIELDER, Jack Augustine, Lt Col | Director | Gara Station Road SG10 6AX Much Hadham Hertfordshire | British | Former County Councillor | 12528950001 | |||||
| FILER, Denis Edwin, Dr | Director | Brambles Watton Green Watton At Stone SG14 3RB Hertford Hertfordshire | British | Chartered Engineer | 79875060001 | |||||
| FISHER, Donald | Director | 74 The Ryde AL9 5DL Hatfield Hertfordshire | British | Retired | 4997120001 | |||||
| FOSTER, Christopher Richard James, The Right Reverend | Director | Hertford House Abbey Mill Lane AL3 4HE St Albans Hertfordshire | England | British | Clerk In Holy Orders | 81049830001 | ||||
| GALBRAITH, Graham Harold, Professor | Director | Highfield SG6 3QD Letchworth 12 Hertfordshire Uk | England | British | Deputy Vice Chancellor | 133798150001 | ||||
| HANAHOE, Thomas Hugh Patrick, Professor | Director | 46 Ivel Gardens Shortmead Street SG18 0AN Biggleswade Bedfordshire | British | Pro Vice Chancellor | 61715440002 | |||||
| HEYWOOD, Johnh Kenneth | Director | 55 Marloes Road W8 6LA London | England | British | Accountant | 174850710001 | ||||
| LEINONEN, Eeva Kaarina, Professor | Director | The Shearers St Michael's Mead CM23 4AZ Bishop's Stortford 19 Hertfordshire | United Kingdom | Suomi | Deputy Vice Chancellor | 107730570003 | ||||
| MAY, Andrew John | Director | University Of Hertfordshire College Lane AL10 9AB Hatfield Hertfordshire. | United Kingdom | British | University Manager | 101959430003 | ||||
| NEVILLE, Terry Michael | Director | University Of Hertfordshire College Lane A10 9AB Hatfield Hertfordshire | England | British | Accountant | 61813540007 | ||||
| PARKINSON, Ann Mary, Lady | Director | The Old Vicarage Northaw EN6 4NZ Potters Bar Herts | England | British | Company Director | 1813710001 | ||||
| PURCELL, Wendy Maria, Professor | Director | 9 Merrifield Court AL7 4SG Welwyn Garden City Hertfordshire | British | Pro Vice Chancellor | 108794950002 | |||||
| WEAIT, Matthew, Professor | Director | University Of Hertfordshire College Lane AL10 9AB Hatfield Hertfordshire. | England | British | Deputy Vice Chancellor | 267716890001 | ||||
| WILSON, Robert James Timothy, Sir | Director | 18 Hitchin Road SG6 3LS Letchworth Garden City Pendleton Hertfordshire United Kingdom | England | British | Vice Chancellor | 137570510001 | ||||
| WILSON, Robert James Timothy, Sir | Director | 18 Hitchin Road SG6 3LS Letchworth Garden City Pendleton Hertfordshire United Kingdom | England | British | Vice Chancellor | 137570510001 | ||||
| WOOLLACOTT, Paul Nicholas | Director | Parfitts Rectory Lane OX11 9DH Aston Tirrold Oxfordshire | British | Director | 79525880001 |
Who are the persons with significant control of POLYFIELD PROPERTY LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Uh Holdings Limited | Apr 06, 2016 | College Lane AL10 9AB Hatfield University Of Hertfordshire England | No | ||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0