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Home > England & Wales Companies > POLYGON BUSINESS CENTRE MANAGEMENT (POYLE) LIMITED
Company Information for

POLYGON BUSINESS CENTRE MANAGEMENT (POYLE) LIMITED

UNIT 6, POLYGON BUSINESS CENTRE, BLACKHORNE ROAD, COLNBROOK, BERKSHIRE, SL3 0QT,
Company Registration Number
02541150
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Polygon Business Centre Management (poyle) Ltd
POLYGON BUSINESS CENTRE MANAGEMENT (POYLE) LIMITED was founded on 1990-09-19 and has its registered office in Colnbrook. The organisation's status is listed as "Active". Polygon Business Centre Management (poyle) Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND 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
POLYGON BUSINESS CENTRE MANAGEMENT (POYLE) LIMITED
 
Legal Registered Office
UNIT 6, POLYGON BUSINESS CENTRE
BLACKHORNE ROAD
COLNBROOK
BERKSHIRE
SL3 0QT
Other companies in TW20
 
Filing Information
Company Number 02541150
Company ID Number 02541150
Date formed 1990-09-19
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 24/03/2023
Account next due 24/12/2024
Latest return 19/09/2015
Return next due 17/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-07 07:47:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for POLYGON BUSINESS CENTRE MANAGEMENT (POYLE) LIMITED
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Company Officers of POLYGON BUSINESS CENTRE MANAGEMENT (POYLE) LIMITED

Current Directors
Officer Role Date Appointed
JULIAN EDWARD ASTON
 Director 1999-05-24
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN NAIRN MCMILLAN
 Company Secretary 1999-05-24 2016-11-01
JOHN NAIRN MCMILLAN
 Director 1999-05-24 2016-11-01
ADRIAN GILES SILBER
 Company Secretary 1997-07-01 1999-05-24
MARK LEWIS
 Director 1997-07-01 1999-05-24
ADRIAN GILES SILBER
 Director 1997-07-01 1999-05-24
NICHOLAS MARK TROTT
 Company Secretary 1993-06-30 1997-07-01
JULIAN ROBERT MORSE
 Director 1992-09-14 1997-07-01
NICHOLAS MARK TROTT
 Director 1993-06-30 1997-07-01
PETER ANTHONY ASCROFT
 Company Secretary 1991-09-19 1992-12-31
PETER ANTHONY ASCROFT
 Director 1991-09-19 1992-12-31
DAVID WILLIAM ROBINSON
 Director 1991-09-19 1992-09-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULIAN EDWARD ASTON AVIAN FORWARDING LIMITED Director 1991-08-10 CURRENT 1985-01-25 Dissolved 2015-08-18
JULIAN EDWARD ASTON ASTON KEARNS LIMITED Director 1991-04-24 CURRENT 1991-04-23 Active - Proposal to Strike off

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
2023-09-20Director's details changed for Mr Jason James Smith on 2023-09-06
2023-09-20CONFIRMATION STATEMENT MADE ON 19/09/23, WITH NO UPDATES
2022-10-14Director's details changed for Mr Jason James Smith on 2022-09-02
2022-10-14Change of details for Mr Julian Edward Aston as a person with significant control on 2022-09-02
2022-10-14CH01Director's details changed for Mr Jason James Smith on 2022-09-02
2022-10-14PSC04Change of details for Mr Julian Edward Aston as a person with significant control on 2022-09-02
2022-09-21AA24/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-1724/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-17AA24/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-14Compulsory strike-off action has been discontinued
2021-12-14DISS40Compulsory strike-off action has been discontinued
2021-12-13CONFIRMATION STATEMENT MADE ON 19/09/21, WITH NO UPDATES
2021-12-13CS01CONFIRMATION STATEMENT MADE ON 19/09/21, WITH NO UPDATES
2021-12-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-09-17AD01REGISTERED OFFICE CHANGED ON 17/09/21 FROM 77-79 High Street Egham Surrey TW20 9HY
2021-03-24AA24/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-06DISS40Compulsory strike-off action has been discontinued
2021-01-05CS01CONFIRMATION STATEMENT MADE ON 19/09/20, WITH NO UPDATES
2021-01-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-09-15TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN EDWARD ASTON
2020-09-01AP01DIRECTOR APPOINTED MR JASON JAMES SMITH
2019-12-20AA24/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-19CS01CONFIRMATION STATEMENT MADE ON 19/09/19, WITH UPDATES
2018-12-19AA24/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-19CS01CONFIRMATION STATEMENT MADE ON 19/09/18, WITH NO UPDATES
2017-12-15AA24/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-19CS01CONFIRMATION STATEMENT MADE ON 19/09/17, WITH NO UPDATES
2017-09-13PSC07CESSATION OF JOHN NAIRN MCMILLAN AS A PERSON OF SIGNIFICANT CONTROL
2016-12-20AA24/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-21TM01APPOINTMENT TERMINATED, DIRECTOR JOHN NAIRN MCMILLAN
2016-11-21TM02Termination of appointment of John Nairn Mcmillan on 2016-11-01
2016-11-21CS01CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES
2016-02-03AA24/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-30AR0119/09/15 ANNUAL RETURN FULL LIST
2015-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN EDWARD ASTON / 28/09/2015
2015-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN EDWARD ASTON / 28/09/2015
2015-09-25CH01Director's details changed for Mr Julian Edward Aston on 2015-09-16
2015-01-09AA24/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-22AR0119/09/14 ANNUAL RETURN FULL LIST
2013-11-27AA24/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-03AR0119/09/13 ANNUAL RETURN FULL LIST
2013-01-02AA24/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-25AR0119/09/12 ANNUAL RETURN FULL LIST
2012-08-17CH03SECRETARY'S DETAILS CHNAGED FOR MR JOHN NAIRN MCMILLAN on 2012-08-17
2012-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN NAIRN MCMILLAN / 17/08/2012
2012-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN EDWARD ASTON / 17/08/2012
2011-11-14AA24/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-13AR0119/09/11 ANNUAL RETURN FULL LIST
2010-11-10AA24/03/10 TOTAL EXEMPTION SMALL
2010-09-28AR0119/09/10 NO MEMBER LIST
2009-09-21363aANNUAL RETURN MADE UP TO 19/09/09
2009-08-14AA24/03/09 TOTAL EXEMPTION SMALL
2008-12-22AA24/03/08 TOTAL EXEMPTION FULL
2008-09-19363aANNUAL RETURN MADE UP TO 19/09/08
2008-01-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/07
2007-09-19363aANNUAL RETURN MADE UP TO 19/09/07
2007-01-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/06
2006-09-27363aANNUAL RETURN MADE UP TO 19/09/06
2006-01-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/05
2005-09-21363aANNUAL RETURN MADE UP TO 19/09/05
2005-01-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/04
2004-09-23363aANNUAL RETURN MADE UP TO 19/09/04
2003-09-25363aANNUAL RETURN MADE UP TO 19/09/03
2003-07-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/03
2002-09-20363aANNUAL RETURN MADE UP TO 19/09/02
2002-08-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/02
2002-07-16363aANNUAL RETURN MADE UP TO 19/09/01
2002-07-08287REGISTERED OFFICE CHANGED ON 08/07/02 FROM: WILKINS KENNEDY BRB HOUSE, 180 HIGH STREET EGHAM SURREY TW20 9DN
2002-05-03225ACC. REF. DATE EXTENDED FROM 30/09/01 TO 24/03/02
2001-02-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
2000-10-09363aANNUAL RETURN MADE UP TO 19/09/00
2000-01-18363aANNUAL RETURN MADE UP TO 19/09/99
2000-01-18288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-12-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
1999-12-20353LOCATION OF REGISTER OF MEMBERS
1999-08-10287REGISTERED OFFICE CHANGED ON 10/08/99 FROM: 40 NORTHBROOK STREET NEWBURY BERKSHIRE RG14 1HU
1999-08-10288aNEW DIRECTOR APPOINTED
1999-06-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-06-06288bDIRECTOR RESIGNED
1998-12-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
1998-09-25363sANNUAL RETURN MADE UP TO 19/09/98
1998-06-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
1997-10-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-10-27363sANNUAL RETURN MADE UP TO 19/09/97
1997-10-27288aNEW DIRECTOR APPOINTED
1997-10-27287REGISTERED OFFICE CHANGED ON 27/10/97 FROM: 21/23 THE BROADWAY NEWBURY BERKSHIRE RG13 1AS
1997-10-27288bDIRECTOR RESIGNED
1997-10-27288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1997-08-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96
1996-10-19363sANNUAL RETURN MADE UP TO 19/09/96
1995-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95
1995-10-10363(288)SECRETARY'S PARTICULARS CHANGED
1995-10-10363sANNUAL RETURN MADE UP TO 19/09/95
1995-06-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94
1994-09-30363sANNUAL RETURN MADE UP TO 19/09/94
1994-03-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93
1993-09-29363sANNUAL RETURN MADE UP TO 19/09/93
1993-08-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92
1993-07-14288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to POLYGON BUSINESS CENTRE MANAGEMENT (POYLE) 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 POLYGON BUSINESS CENTRE MANAGEMENT (POYLE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
POLYGON BUSINESS CENTRE MANAGEMENT (POYLE) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.218
MortgagesNumMortOutstanding0.157
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.064

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2016-03-24
Annual Accounts
2017-03-24
Annual Accounts
2018-03-24
Annual Accounts
2021-03-24
Annual Accounts
2022-03-24

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 POLYGON BUSINESS CENTRE MANAGEMENT (POYLE) LIMITED

Intangible Assets
Patents
We have not found any records of POLYGON BUSINESS CENTRE MANAGEMENT (POYLE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for POLYGON BUSINESS CENTRE MANAGEMENT (POYLE) LIMITED
Trademarks
We have not found any records of POLYGON BUSINESS CENTRE MANAGEMENT (POYLE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for POLYGON BUSINESS CENTRE MANAGEMENT (POYLE) 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 (96090 - Other service activities n.e.c.) as POLYGON BUSINESS CENTRE MANAGEMENT (POYLE) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where POLYGON BUSINESS CENTRE MANAGEMENT (POYLE) 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 POLYGON BUSINESS CENTRE MANAGEMENT (POYLE) 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 POLYGON BUSINESS CENTRE MANAGEMENT (POYLE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SL3 0QT