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POLAR REAL ESTATE LIMITED

POLAR REAL ESTATE LIMITED

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

    • Overview

    Company NamePOLAR REAL ESTATE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05021671
    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 POLAR REAL ESTATE LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is POLAR REAL ESTATE LIMITED located?

    Registered Office Address
    188 High Street
    TN9 1BE Tonbridge
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for POLAR REAL ESTATE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for POLAR REAL ESTATE LIMITED?

    Last Confirmation Statement Made Up ToDec 30, 2026
    Next Confirmation Statement DueJan 13, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 30, 2025
    OverdueNo

    What are the latest filings for POLAR REAL ESTATE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 30, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    		9 pagesAA

    Registered office address changed from 7 Castle Street Tonbridge Kent TN9 1BH England to 188 High Street Tonbridge TN9 1BE on May 07, 2025

    		1 pagesAD01

    Confirmation statement made on Dec 30, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		3 pagesAA

    Confirmation statement made on Dec 30, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		3 pagesAA

    Confirmation statement made on Dec 30, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		3 pagesAA

    Confirmation statement made on Dec 30, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		3 pagesAA

    Micro company accounts made up to Mar 31, 2020

    		3 pagesAA

    Confirmation statement made on Dec 30, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 30, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		4 pagesAA

    Confirmation statement made on Dec 31, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		2 pagesAA

    Appointment of Teresa Philippa Dinan as a director on Apr 06, 2017

    		2 pagesAP01

    Confirmation statement made on Jan 05, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Jan 05, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		4 pagesAA

    Registered office address changed from 162 High Street Tonbridge Kent TN9 1BB to 7 Castle Street Tonbridge Kent TN9 1BH on Jun 22, 2016

    		1 pagesAD01

    Annual return made up to Jan 05, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 21, 2016

    Statement of capital on Jan 21, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		4 pagesAA
    View All Filings

    Who are the officers of POLAR REAL ESTATE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DINAN, Teresa Philippa
    High Street
    TN9 1BE Tonbridge
    188
    England
    		Secretary
    High Street
    TN9 1BE Tonbridge
    188
    England
    		British96233910003
    DINAN, Dominic John
    High Street
    TN9 1BE Tonbridge
    188
    England
    		Director
    High Street
    TN9 1BE Tonbridge
    188
    England
    		EnglandBritish95040600005
    DINAN, Teresa Philippa
    High Street
    TN9 1BE Tonbridge
    188
    England
    		Director
    High Street
    TN9 1BE Tonbridge
    188
    England
    		United KingdomNew Zealander223050370001
    JPCORS LIMITED
    Suite 17 City Business Centre
    Lower Road
    SE16 2XB London
    		Nominee Secretary
    Suite 17 City Business Centre
    Lower Road
    SE16 2XB London
    		900001430001
    JPCORD LIMITED
    Suite 17 City Business Centre
    Lower Road
    SE16 2XB London
    		Nominee Director
    Suite 17 City Business Centre
    Lower Road
    SE16 2XB London
    		900001420001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of POLAR REAL ESTATE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Dominic John Dinan
    High Street
    TN9 1BE Tonbridge
    188
    England
    		Jun 30, 2016
    High Street
    TN9 1BE Tonbridge
    188
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    Teresa Philippa Dinan
    High Street
    TN9 1BE Tonbridge
    188
    England
    		Jun 30, 2016
    High Street
    TN9 1BE Tonbridge
    188
    England
    		No
    Nationality: New Zealander
    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