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Company Information for

POLDICE PROPERTIES LIMITED

TRIPLET BUSINESS PARK, POLDICE, ST DAY, REDRUTH, CORNWALL, TR16 5PZ,
Company Registration Number
00863310
Private Limited Company
Active

Company Overview

About Poldice Properties Ltd
POLDICE PROPERTIES LIMITED was founded on 1965-11-04 and has its registered office in Redruth. The organisation's status is listed as "Active". Poldice Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
POLDICE PROPERTIES LIMITED
 
Legal Registered Office
TRIPLET BUSINESS PARK, POLDICE
ST DAY
REDRUTH
CORNWALL
TR16 5PZ
Other companies in TR16
 
Filing Information
Company Number 00863310
Company ID Number 00863310
Date formed 1965-11-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 25/09/2015
Return next due 23/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB987681252  
Last Datalog update: 2018-09-06 17:23:43
Primary Source:Companies House

Company Officers of POLDICE PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
FIONA MARY PHILLIPS
Company Secretary 1999-09-17
FIONA MARY PHILLIPS
Director 1991-09-25
RICHARD HENRY ESMOND PHILLIPS
Director 1994-06-16
Previous Officers
Officer Role Date Appointed Date Resigned
INES EILEEN MARY MARTIN
Director 1991-09-25 2008-03-08
FRANCES MAVIS BAYLEY
Company Secretary 1991-09-25 1999-09-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FIONA MARY PHILLIPS TRIPLET CAR SPARES LIMITED Company Secretary 1999-09-17 CURRENT 1995-10-02 Active
FIONA MARY PHILLIPS TRIPLET CAR SPARES LIMITED Director 1995-10-19 CURRENT 1995-10-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-07-26AA31/12/17 TOTAL EXEMPTION FULL
2018-05-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FIONA MARY PHILLIPS
2018-05-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD HENRY ESMOND PHILLIPS
2018-05-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FIONA MARY PHILLIPS
2018-05-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD HENRY ESMOND PHILLIPS
2017-10-06CS01CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES
2017-06-29AA31/12/16 TOTAL EXEMPTION FULL
2016-09-27LATEST SOC27/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-27CS01CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES
2016-06-02AA31/12/15 TOTAL EXEMPTION SMALL
2015-10-01LATEST SOC01/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-01AR0125/09/15 FULL LIST
2015-07-28AA31/12/14 TOTAL EXEMPTION SMALL
2014-09-29LATEST SOC29/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-29AR0125/09/14 FULL LIST
2014-09-10AA31/12/13 TOTAL EXEMPTION SMALL
2013-09-30LATEST SOC30/09/13 STATEMENT OF CAPITAL;GBP 100
2013-09-30AR0125/09/13 FULL LIST
2013-09-10AA31/12/12 TOTAL EXEMPTION SMALL
2012-10-06AR0125/09/12 FULL LIST
2012-10-02AA31/12/11 TOTAL EXEMPTION SMALL
2011-10-03AR0125/09/11 FULL LIST
2011-07-25AA31/12/10 TOTAL EXEMPTION SMALL
2010-10-18AR0125/09/10 FULL LIST
2010-10-18CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HENRY ESMOND PHILLIPS / 25/09/2010
2010-09-10AA31/12/09 TOTAL EXEMPTION SMALL
2009-10-23AR0125/09/09 FULL LIST
2009-07-08AA31/12/08 TOTAL EXEMPTION SMALL
2008-10-21363aRETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS
2008-09-01AA31/12/07 TOTAL EXEMPTION SMALL
2008-08-01288bAPPOINTMENT TERMINATED DIRECTOR INES MARTIN
2007-10-10363aRETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS
2007-06-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-31RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-10-02363aRETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS
2006-06-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-09-29363aRETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS
2005-09-29287REGISTERED OFFICE CHANGED ON 29/09/05 FROM: POLDICE ST DAY REDRUTH CORNWALL TR16 5PZ
2005-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-10-14363sRETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS
2004-07-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-03-08RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-10-17363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-10-17363sRETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS
2003-06-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-10-03363sRETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS
2002-06-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-09-25363sRETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS
2001-05-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-10-12363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-10-12363sRETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS
2000-06-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-10-12363sRETURN MADE UP TO 25/09/99; NO CHANGE OF MEMBERS
1999-10-12288aNEW SECRETARY APPOINTED
1999-10-12363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
1999-10-12363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-06-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-11-10363sRETURN MADE UP TO 25/09/98; FULL LIST OF MEMBERS
1998-10-29AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-10-30363sRETURN MADE UP TO 25/09/97; NO CHANGE OF MEMBERS
1997-08-05AAFULL ACCOUNTS MADE UP TO 31/12/96
1996-11-01AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-10-30363sRETURN MADE UP TO 25/09/96; NO CHANGE OF MEMBERS
1995-11-30CERTNMCOMPANY NAME CHANGED TRIPLET CAR SPARES LIMITED CERTIFICATE ISSUED ON 01/12/95
1995-10-30363(288)DIRECTOR'S PARTICULARS CHANGED
1995-10-30363sRETURN MADE UP TO 25/09/95; FULL LIST OF MEMBERS
1995-09-06AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-01-15AUDAUDITOR'S RESIGNATION
1994-10-06363sRETURN MADE UP TO 25/09/94; NO CHANGE OF MEMBERS
1994-09-22288NEW DIRECTOR APPOINTED
1994-09-22AAFULL ACCOUNTS MADE UP TO 31/12/93
1993-11-01363sRETURN MADE UP TO 25/09/93; FULL LIST OF MEMBERS
1993-10-20AAFULL ACCOUNTS MADE UP TO 31/12/92
1992-10-30363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1992-10-30363(288)DIRECTOR'S PARTICULARS CHANGED
1992-10-30363sRETURN MADE UP TO 25/09/92; NO CHANGE OF MEMBERS
1992-09-22AAFULL ACCOUNTS MADE UP TO 31/12/91
1991-11-04AAFULL ACCOUNTS MADE UP TO 31/12/90
1991-10-14363aRETURN MADE UP TO 25/09/91; NO CHANGE OF MEMBERS
1990-10-03AAFULL ACCOUNTS MADE UP TO 31/12/89
1990-10-03363RETURN MADE UP TO 25/09/90; FULL LIST OF MEMBERS
1989-08-18363RETURN MADE UP TO 08/08/89; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to POLDICE PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against POLDICE PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 12
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1980-06-20 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1979-12-13 Outstanding BARCLAYS BANK PLC
DEBENTURE 1977-04-18 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1975-03-13 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1974-05-24 Outstanding BARCLAYS BANK PLC
STATUTORY MORTGAGE 1974-03-21 Outstanding LLOYDS & SCOTTISH TRUST LTD
LEGAL CHARGE 1972-02-09 Outstanding BARCLAYS BANK PLC
MORTGAGE 1968-02-28 Outstanding WESTMINSTER BANK LTD
LEGAL CHARGE 1966-11-01 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1966-11-01 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1966-11-01 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1966-11-01 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31

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 POLDICE PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of POLDICE PROPERTIES LIMITED registering or being granted any patents
Domain Names

POLDICE PROPERTIES LIMITED owns 1 domain names.

poldiceproperties.co.uk  

Trademarks
We have not found any records of POLDICE PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for POLDICE PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as POLDICE PROPERTIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where POLDICE PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded POLDICE PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded POLDICE PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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