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POLRUAN PROPERTY DEVELOPMENT CO LTD

POLRUAN PROPERTY DEVELOPMENT CO LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePOLRUAN PROPERTY DEVELOPMENT CO LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03218043
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of POLRUAN PROPERTY DEVELOPMENT CO LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is POLRUAN PROPERTY DEVELOPMENT CO LTD located?

    Registered Office Address
    3 The Coppice Hale
    Barns
    WA15 0DU Altrincham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for POLRUAN PROPERTY DEVELOPMENT CO LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for POLRUAN PROPERTY DEVELOPMENT CO LTD?

    Last Confirmation Statement Made Up ToJun 28, 2026
    Next Confirmation Statement DueJul 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 28, 2025
    OverdueNo

    What are the latest filings for POLRUAN PROPERTY DEVELOPMENT CO LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 28, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2024

    		8 pagesAA

    Second filing of Confirmation Statement dated Jun 28, 2024

    		3 pagesRP04CS01

    Confirmation statement made on Jun 28, 2024 with updates

    		5 pagesCS01
    Annotations
    DateAnnotation
    Jan 31, 2025Clarification A second filed CS01 (statement of capital & shareholder information change) was registered on 31/01/2025.

    Total exemption full accounts made up to Sep 30, 2023

    		8 pagesAA

    Confirmation statement made on Jun 28, 2023 with updates

    		4 pagesCS01

    Director's details changed for Musarrat Ashraf on Jun 02, 2023

    		2 pagesCH01

    Director's details changed for Khalid Javaid Ashraf on Apr 13, 2023

    		2 pagesCH01

    Notification of Khalid Javaid Ashraf as a person with significant control on Jul 16, 2022

    		2 pagesPSC01

    Change of details for Mrs Musrrat Perveen Ashraf as a person with significant control on Jul 16, 2022

    		2 pagesPSC04

    Total exemption full accounts made up to Sep 30, 2022

    		9 pagesAA

    Confirmation statement made on Jun 28, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    		8 pagesAA

    Confirmation statement made on Jun 28, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    		5 pagesAA

    Confirmation statement made on Jun 28, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    		5 pagesAA

    Confirmation statement made on Jun 28, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    		5 pagesAA

    Confirmation statement made on Jun 28, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    		5 pagesAA

    Confirmation statement made on Jun 28, 2017 with no updates

    		3 pagesCS01

    Notification of Musrrat Perveen Ashraf as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Total exemption small company accounts made up to Sep 30, 2016

    		7 pagesAA

    Annual return made up to Jun 28, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 13, 2016

    Statement of capital on Jul 13, 2016

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of POLRUAN PROPERTY DEVELOPMENT CO LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ASHRAF, Khalid Javaid
    The Coppice
    Hale Barns
    WA15 0DU Altrincham
    3
    Cheshire
    United Kingdom
    		Secretary
    The Coppice
    Hale Barns
    WA15 0DU Altrincham
    3
    Cheshire
    United Kingdom
    		British48744880003
    ASHRAF, Khalid Javaid
    The Coppice
    Hale Barns
    WA15 0DU Altrincham
    3
    Cheshire
    United Kingdom
    		Director
    The Coppice
    Hale Barns
    WA15 0DU Altrincham
    3
    Cheshire
    United Kingdom
    		EnglandBritish48744880004
    ASHRAF, Musrrat Perveen
    The Coppice
    Hale Barns
    WA15 0DU Altrincham
    3
    Cheshire
    England
    		Director
    The Coppice
    Hale Barns
    WA15 0DU Altrincham
    3
    Cheshire
    England
    		United KingdomBritish48745110005
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    		900014000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    		900013990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of POLRUAN PROPERTY DEVELOPMENT CO LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Khalid Javaid Ashraf
    Hale Barns
    WA15 0DU Altrincham
    3 The Coppice
    Lancashire
    United Kingdom
    		Jul 16, 2022
    Hale Barns
    WA15 0DU Altrincham
    3 The Coppice
    Lancashire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Musrrat Perveen Ashraf
    Hale Barns
    WA15 0DU Altrincham
    3 The Coppice
    Lancashire
    United Kingdom
    		Apr 06, 2016
    Hale Barns
    WA15 0DU Altrincham
    3 The Coppice
    Lancashire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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