POLYFIELD PROPERTY LIMITED
Active - Accounts Filed
General Information
NAME
POLYFIELD PROPERTY LIMITED
COMPANY NUMBER
02509937
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
08/06/1990
(34 years and 6 months old)
WEBSITE
http://hertssportsvillage.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/06/2024
ACCOUNTS MADE UP TO
31/07/2024
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PREVIOUS NAMES
06/07/1990
14/02/1991
POLYFIELD PROPERTY SERVICES LIMITED
View all previous names
HERTFORDSHIRE.
AL10 9AB
Telephone: 01707281080
TPS: No
College Lane
Hatfield
Hertfordshire
AL10 9AB
Telephone: 281080
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UH HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| POLYFIELD PROPERTY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Accounts filed |
| 22/06/2024 | New Confirmation Statement filed |
| 24/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about POLYFIELD PROPERTY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about POLYFIELD PROPERTY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about POLYFIELD PROPERTY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/11/2009 - Present (15 years and 1 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 5 Past: 40 |
View Report |
|
01/01/2016 - Present (8 years and 11 months) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/08/2017 - Present (7 years and 4 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
01/09/2017 - Present (7 years and 3 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
10/04/2024 - Present (8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE UNIVERSITY OF HERTFORDSHIRE | N/A | N/A |
| UH HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| EXEMPLAS HOLDINGS LIMITED | Company is dissolved | View Report |
| ENTERPRISE GROWTH SOLUTIONS LIMITED | Company is dissolved | View Report |
| EXEMPLAS LIMITED | Active - Accounts Filed | View Report |
| EXEMPLAS TRADE SERVICES LTD | Company is dissolved | View Report |
| POLYFIELD PROPERTY LIMITED | Active - Accounts Filed | View Report |
| UH VENTURES LIMITED | Active - Accounts Filed | View Report |
| UNIVERSITY CAMPUS ST ALBANS LIMITED | Company is dissolved | View Report |
| UNIVERSITYBUS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Accounts filed |
| 22/06/2024 | New Confirmation Statement filed |
| 24/04/2024 | New Accounts filed |
| 12/04/2024 | New Company Secretary Jolanta Magdalena Ladayal (932165636) Appointed |
| 08/11/2023 | Darrel Edward Smyth (926645312) has left the board |
| 13/06/2023 | New Confirmation Statement filed |
| 10/01/2023 | New Accounts filed |
| 10/01/2023 | New Confirmation Statement filed |
| 07/03/2022 | New Accounts filed |
| 02/03/2022 | Matthew Weait (926771689) has left the board |
| 12/06/2021 | New Confirmation Statement filed |
| 28/02/2021 | New Accounts filed |
| 12/06/2020 | New Confirmation Statement filed |
| 05/03/2020 | New Board Member Matthew Weait (926771689) Appointed |
| 28/01/2020 | New Company Secretary Darrel Edward Smyth (926645312) Appointed |
| 15/01/2020 | New Accounts filed |
| 08/01/2020 | Susan Carol Grant (918128940) has left the board |
| 09/10/2019 | Ian Gordon Campbell (916300631) has left the board |
| 27/06/2019 | New Confirmation Statement filed |
| 22/12/2018 | New Accounts filed |
| 16/06/2018 | New Confirmation Statement filed |
| 23/12/2017 | New Accounts filed |
| 18/09/2017 | New Board Member Sharon Harrison-Barker (923787205) Appointed |
| 18/09/2017 | New Board Member Ian Grimes (923786707) Appointed |
| 26/06/2017 | New Confirmation Statement filed |
| 09/06/2017 | Andrew John May (910195943) has left the board |
| 15/12/2016 | New Accounts filed |
| 28/06/2016 | New Confirmation Statement filed |
| 18/01/2016 | New Board Member David Connell (920420241) Appointed |
| 08/01/2016 | Nicholas James Brooking (912774612) has left the board |
| 04/12/2015 | New Accounts filed |
| 26/06/2015 | New Confirmation Statement filed |
| 14/01/2015 | New Accounts filed |
| 25/06/2014 | New Confirmation Statement filed |
| 12/12/2013 | New Accounts filed |
| 18/09/2013 | New Board Member Ian Gordon Campbell (916300631) Appointed |
| 17/09/2013 | New Company Secretary Susan Carol Grant (918128940) Appointed |
| 17/09/2013 | Philip Edward Waters (903996446) has left the board |
| 17/09/2013 | Graham Harold Galbraith (913379815) has left the board |
| 24/07/2013 | New Confirmation Statement filed |
| 19/12/2012 | New Accounts filed |
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