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Home > England & Wales Companies > POLYNATION LIMITED
Company Information for

POLYNATION LIMITED

12TH FLOOR ALDGATE TOWER, 2 LEMAN STREET, LONDON, E1W 9US,
Company Registration Number
03775067
Private Limited Company
Active

Company Overview

About Polynation Ltd
POLYNATION LIMITED was founded on 1999-05-20 and has its registered office in London. The organisation's status is listed as "Active". Polynation Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
POLYNATION LIMITED
 
Legal Registered Office
12TH FLOOR ALDGATE TOWER
2 LEMAN STREET
LONDON
E1W 9US
Other companies in EC1Y
 
Filing Information
Company Number 03775067
Company ID Number 03775067
Date formed 1999-05-20
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 20/05/2016
Return next due 17/06/2017
Type of accounts DORMANT
Last Datalog update: 2024-05-05 15:23:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for POLYNATION LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALPHA AUDIT SERVICES LIMITED   GORDON LEIGHTON LIMITED
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Companies with same name POLYNATION LIMITED
The following companies were found which have the same name as POLYNATION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
POLYNATION GAMES LTD 1 Stirlin Court Saxilby Enterprise Park Saxilby Lincoln LN1 2LR Active - Proposal to Strike off Company formed on the 2013-01-21
POLYNATION PROPERTIES LIMITED 12TH FLOOR ALDGATE TOWER 2 LEMAN STREET LONDON E1W 9US Active Company formed on the 1999-05-24
POLYNATION RECORDS LIMITED 12TH FLOOR ALDGATE TOWER 2 LEMAN STREET LONDON E1W 9US Active Company formed on the 1999-05-24
POLYNATIONAL LTD. THE PICASSO BUILDING CALDERVALE ROAD WAKEFIELD WEST YORKSHIRE WF1 5PF Active - Proposal to Strike off Company formed on the 2015-08-08
POLYNATION GROUP LTD 67 Stanley Gardens Road Teddington TW11 8SY Active - Proposal to Strike off Company formed on the 2018-07-13
POLYNATION LLC Michigan UNKNOWN
POLYNATION LLC New Jersey Unknown
POLYNATION LLC California Unknown
POLYNATION STUDIOS LIMITED COBHAM HOUSE 10 PEGLER SQUARE FLAT 303 LONDON SE3 9GW Active Company formed on the 2022-01-06
Polynation Holdings Limited Unknown Company formed on the 2022-07-29

Company Officers of POLYNATION LIMITED

Current Directors
Officer Role Date Appointed
DAVID ALAN PEARS
 Company Secretary 1999-05-20
TREVOR STEVEN PEARS
 Director 2004-02-02
Previous Officers
Officer Role Date Appointed Date Resigned
LARA ELAINE JOURNO
 Director 1999-05-20 2004-02-02
QA REGISTRARS LIMITED
 Nominated Secretary 1999-05-20 1999-05-20
QA NOMINEES LIMITED
 Nominated Director 1999-05-20 1999-05-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ALAN PEARS POLYNATION RECORDS LIMITED Company Secretary 1999-05-24 CURRENT 1999-05-24 Active
DAVID ALAN PEARS M. T. D. PROPERTY INVESTMENT LIMITED Company Secretary 1994-01-31 CURRENT 1983-09-22 Active
DAVID ALAN PEARS DALMORN LIMITED Company Secretary 1992-12-31 CURRENT 1967-10-09 Active
DAVID ALAN PEARS FENWOOD SECURITIES LIMITED Company Secretary 1992-12-31 CURRENT 1963-11-11 Active
DAVID ALAN PEARS WHITEHALL PLACE PROPERTIES LIMITED Company Secretary 1992-11-07 CURRENT 1971-07-28 Active
DAVID ALAN PEARS CAPITAL LAND TENURES LIMITED Company Secretary 1992-08-03 CURRENT 1987-06-01 Dissolved 2017-04-05
DAVID ALAN PEARS W.P. NOMINEES LIMITED Company Secretary 1992-08-03 CURRENT 1983-12-09 Active
DAVID ALAN PEARS BISHOPS GROVE SECURITIES LIMITED Company Secretary 1992-08-03 CURRENT 1964-10-09 Active
DAVID ALAN PEARS LOWER CHURCH STREET PROPERTIES LIMITED Company Secretary 1992-08-03 CURRENT 1965-02-26 Active
DAVID ALAN PEARS LONG ACRE SECURITIES LIMITED Company Secretary 1992-08-03 CURRENT 1954-03-10 Active
DAVID ALAN PEARS BICKENHALL INVESTMENTS LIMITED Company Secretary 1992-08-03 CURRENT 1954-02-04 Active
DAVID ALAN PEARS CAPITAL LAND HOLDINGS LIMITED Company Secretary 1992-08-03 CURRENT 1960-10-06 Active
DAVID ALAN PEARS BANKWAY PROPERTIES LIMITED Company Secretary 1992-08-03 CURRENT 1960-07-22 Active
DAVID ALAN PEARS CHP MANAGEMENT LIMITED Company Secretary 1992-08-03 CURRENT 1987-01-29 Active
DAVID ALAN PEARS HALLWAY PROPERTIES LIMITED Company Secretary 1992-08-03 CURRENT 1989-07-19 Active
DAVID ALAN PEARS SHELFCO 152 LIMITED Company Secretary 1992-08-03 CURRENT 1973-01-24 Liquidation
DAVID ALAN PEARS SOUTH LONDON FREEHOLDS LIMITED Company Secretary 1992-08-03 CURRENT 1961-03-03 Active
DAVID ALAN PEARS REGISTERED HOLDINGS LIMITED Company Secretary 1992-08-03 CURRENT 1963-05-23 Active
DAVID ALAN PEARS TRENDGROVE PROPERTIES LIMITED Company Secretary 1992-08-03 CURRENT 1975-10-31 Active
DAVID ALAN PEARS INWORTH PROPERTY COMPANY LIMITED Company Secretary 1992-08-03 CURRENT 1959-07-10 Active
DAVID ALAN PEARS INDUSTRIAL & MERCANTILE INVESTMENTS LIMITED Company Secretary 1992-08-03 CURRENT 1986-07-16 Active
DAVID ALAN PEARS WILLIAM PEARS GROUP OF COMPANIES LIMITED(THE) Company Secretary 1992-08-03 CURRENT 1955-10-27 Active
DAVID ALAN PEARS WILLIAM PEARS LIMITED Company Secretary 1992-08-03 CURRENT 1935-05-16 Active
DAVID ALAN PEARS VICTORIA SQUARE PROPERTY COMPANY LIMITED Company Secretary 1992-08-03 CURRENT 1959-10-08 Active
DAVID ALAN PEARS ST ERMIN'S PROPERTY CO.LIMITED Company Secretary 1992-08-03 CURRENT 1962-04-02 Active
DAVID ALAN PEARS SOUTH TOTTENHAM LAND SECURITIES LIMITED Company Secretary 1992-08-03 CURRENT 1963-04-18 Active
DAVID ALAN PEARS SAINT CROSS SECURITIES LIMITED Company Secretary 1992-08-03 CURRENT 1954-10-15 Active
DAVID ALAN PEARS ORDNANCE ESTATES LIMITED Company Secretary 1992-08-03 CURRENT 1956-02-24 Active
DAVID ALAN PEARS OFFENHAM PROPERTIES LIMITED Company Secretary 1992-08-03 CURRENT 1941-03-22 Active
DAVID ALAN PEARS OATFIELD PROPERTIES LIMITED Company Secretary 1992-08-03 CURRENT 1962-11-08 Active
DAVID ALAN PEARS NORTH HILL FREEHOLDS LIMITED Company Secretary 1992-08-03 CURRENT 1962-04-10 Active
DAVID ALAN PEARS NORTH LONDON FREEHOLDS LIMITED Company Secretary 1992-08-03 CURRENT 1962-01-29 Active
DAVID ALAN PEARS HERNE HILL HOLDINGS LIMITED Company Secretary 1992-08-03 CURRENT 1959-10-07 Active
DAVID ALAN PEARS LAW AND EQUITY PROPERTY CO.LIMITED Company Secretary 1992-08-03 CURRENT 1962-01-26 Active
DAVID ALAN PEARS HASLAM COURT MANAGEMENT LIMITED Company Secretary 1992-08-03 CURRENT 1976-07-09 Active
DAVID ALAN PEARS R. E. H. PROPERTY INVESTMENT CO. LIMITED Company Secretary 1992-08-03 CURRENT 1983-09-22 Active
DAVID ALAN PEARS CASTLE LANE SECURITIES LIMITED Company Secretary 1992-08-03 CURRENT 1937-02-05 Active
DAVID ALAN PEARS BROMLEY PARK GARDEN ESTATES LIMITED Company Secretary 1992-08-03 CURRENT 1926-03-13 Active
DAVID ALAN PEARS BICKENHALL ENGINEERING COMPANY LIMITED Company Secretary 1992-08-03 CURRENT 1959-02-10 Active
DAVID ALAN PEARS BATTERSEA FREEHOLD & LEASEHOLD PROPERTY CO.LIMITED Company Secretary 1992-08-03 CURRENT 1960-05-30 Active
DAVID ALAN PEARS BALLS POND SECURITIES LIMITED Company Secretary 1992-08-03 CURRENT 1964-10-12 Active
TREVOR STEVEN PEARS BYWATER WAREHOUSE LIMITED Director 2018-05-02 CURRENT 2017-11-20 Active
TREVOR STEVEN PEARS PHIN PROPERTIES LIMITED Director 2018-03-28 CURRENT 2018-03-28 Active - Proposal to Strike off
TREVOR STEVEN PEARS FERNGLEN PROPERTIES LIMITED Director 2018-02-09 CURRENT 2017-11-29 Active
TREVOR STEVEN PEARS SILVER DREAM PROPERTIES LIMITED Director 2017-09-14 CURRENT 2017-07-05 Active
TREVOR STEVEN PEARS EASTWOOD HALL PROPERTIES LIMITED Director 2017-08-31 CURRENT 2006-09-19 Active - Proposal to Strike off
TREVOR STEVEN PEARS ALEXANDRA HOUSE PROPERTIES LIMITED Director 2017-08-31 CURRENT 2006-10-12 Active
TREVOR STEVEN PEARS SEDGEBROOK HALL PROPERTIES LIMITED Director 2017-08-31 CURRENT 2006-09-22 Active - Proposal to Strike off
TREVOR STEVEN PEARS ETTINGTON CHASE PROPERTIES LIMITED Director 2017-08-31 CURRENT 2006-09-22 Active - Proposal to Strike off
TREVOR STEVEN PEARS ABBEYVALE PROPERTIES LIMITED Director 2017-07-20 CURRENT 2017-07-10 Dissolved 2018-03-27
TREVOR STEVEN PEARS GREENSTAR PROPERTIES LIMITED Director 2017-06-12 CURRENT 2017-05-20 Dissolved 2017-12-19
TREVOR STEVEN PEARS STREETLINE ESTATES LIMITED Director 2017-06-12 CURRENT 2017-05-20 Active - Proposal to Strike off
TREVOR STEVEN PEARS CLIPSTONE ESTATES LIMITED Director 2017-05-26 CURRENT 2017-05-26 Active
TREVOR STEVEN PEARS PS CONFER PROPERTIES LIMITED Director 2017-05-17 CURRENT 2017-05-17 Active - Proposal to Strike off
TREVOR STEVEN PEARS LASTING PROPERTIES LIMITED Director 2017-03-07 CURRENT 2017-02-23 Active
TREVOR STEVEN PEARS STYLELAND LIMITED Director 2017-02-21 CURRENT 2016-12-08 Active
TREVOR STEVEN PEARS HAVENPARK PROPERTIES LIMITED Director 2017-02-10 CURRENT 2017-02-02 Dissolved 2017-09-26
TREVOR STEVEN PEARS ROCKPORT ESTATES LIMITED Director 2017-02-10 CURRENT 2017-02-01 Active
TREVOR STEVEN PEARS PANDORA PROPERTIES LIMITED Director 2017-01-30 CURRENT 2016-11-29 Active
TREVOR STEVEN PEARS ALPHAROCK LIMITED Director 2017-01-30 CURRENT 2016-12-08 Active
TREVOR STEVEN PEARS PLUTO LEISURE INVESTMENTS LIMITED Director 2016-11-04 CURRENT 2014-11-27 Active - Proposal to Strike off
TREVOR STEVEN PEARS PLUTO LEISURE PROPERTIES LIMITED Director 2016-11-04 CURRENT 2014-11-27 Active - Proposal to Strike off
TREVOR STEVEN PEARS PLUTO LEISURE HOLDINGS LIMITED Director 2016-11-04 CURRENT 2014-11-27 Liquidation
TREVOR STEVEN PEARS TALISMAN PROPERTIES (OTLEY) LIMITED Director 2016-10-21 CURRENT 2016-10-21 Active
TREVOR STEVEN PEARS RDN INDUSTRIALS LIMITED Director 2016-10-21 CURRENT 2016-10-21 Active
TREVOR STEVEN PEARS PEARS FAMILY INVESTMENTS LIMITED Director 2016-10-21 CURRENT 2016-10-21 Active
TREVOR STEVEN PEARS BURLEIGH PROPERTIES (COMMERCIAL) LIMITED Director 2016-10-07 CURRENT 2012-07-11 Active - Proposal to Strike off
TREVOR STEVEN PEARS PU PROPERTIES (SALFORD) LTD Director 2016-07-22 CURRENT 2016-07-22 Active
TREVOR STEVEN PEARS PJ PROPERTIES (CHESTER) LIMITED Director 2016-07-19 CURRENT 2016-07-19 Active - Proposal to Strike off
TREVOR STEVEN PEARS GOLDFIELD ESTATES LIMITED Director 2016-07-11 CURRENT 2016-05-12 Active
TREVOR STEVEN PEARS ELMBURY LIMITED Director 2016-05-19 CURRENT 2016-03-23 Active
TREVOR STEVEN PEARS ORION (HARWICH) LIMITED Director 2016-04-22 CURRENT 2015-11-06 Active - Proposal to Strike off
TREVOR STEVEN PEARS ANTIPODEAN (UK) LIMITED Director 2015-11-17 CURRENT 2015-11-17 Active
TREVOR STEVEN PEARS RURAL PORTFOLIO LIMITED Director 2015-11-17 CURRENT 2015-11-17 Active
TREVOR STEVEN PEARS CASTLE DENE PROPERTIES LIMITED Director 2015-10-29 CURRENT 2015-10-29 Active - Proposal to Strike off
TREVOR STEVEN PEARS P CAR PROPERTIES LIMITED Director 2015-10-29 CURRENT 2015-10-29 Active
TREVOR STEVEN PEARS HARDFIND LIMITED Director 2015-09-22 CURRENT 2015-07-07 Dissolved 2016-09-06
TREVOR STEVEN PEARS PEARS PROPERTY VENTURES LIMITED Director 2015-08-19 CURRENT 2015-08-19 Active
TREVOR STEVEN PEARS GOLDSHARE LIMITED Director 2015-07-20 CURRENT 2015-07-07 Dissolved 2016-05-24
TREVOR STEVEN PEARS STORRING LIMITED Director 2015-07-20 CURRENT 2015-01-02 Active - Proposal to Strike off
TREVOR STEVEN PEARS WELKIN PROPERTY COMPANY LIMITED(THE) Director 2015-04-01 CURRENT 1962-04-10 Active
TREVOR STEVEN PEARS PLAN PROPERTIES LIMITED Director 2015-03-25 CURRENT 2015-03-06 Active - Proposal to Strike off
TREVOR STEVEN PEARS MANMADE PROPERTIES LIMITED Director 2014-12-01 CURRENT 2014-12-01 Dissolved 2016-05-24
TREVOR STEVEN PEARS STARGATE PROPERTIES LIMITED Director 2014-10-23 CURRENT 2014-10-23 Active - Proposal to Strike off
TREVOR STEVEN PEARS HIGHLAW LIMITED Director 2014-10-03 CURRENT 2014-09-10 Active
TREVOR STEVEN PEARS HAMMERSIDE PROPERTIES LIMITED Director 2014-07-17 CURRENT 2014-07-15 Liquidation
TREVOR STEVEN PEARS DREAMVALE PROPERTIES LIMITED Director 2014-05-28 CURRENT 2014-05-22 Liquidation
TREVOR STEVEN PEARS PEARS STYLE (CHATHAM) LIMITED Director 2014-05-12 CURRENT 2014-05-12 Dissolved 2015-10-20
TREVOR STEVEN PEARS CROWNVALLEY ESTATES LIMITED Director 2014-02-11 CURRENT 2014-01-30 Dissolved 2016-12-06
TREVOR STEVEN PEARS GREENLAW PROPERTY CO LTD Director 2013-09-10 CURRENT 2013-08-02 Dissolved 2017-08-25
TREVOR STEVEN PEARS GOLDENACRE PROPERTIES LIMITED Director 2013-08-07 CURRENT 2013-07-04 Dissolved 2018-06-12
TREVOR STEVEN PEARS ADMIRAL ESTATES LIMITED Director 2013-07-02 CURRENT 2012-10-15 Liquidation
TREVOR STEVEN PEARS ROSECOURT PROPERTIES LIMITED Director 2013-06-18 CURRENT 2013-06-06 Liquidation
TREVOR STEVEN PEARS PRIMO ESTATES LIMITED Director 2013-06-04 CURRENT 2013-05-28 Active
TREVOR STEVEN PEARS PEARS STYLE LIMITED Director 2013-05-22 CURRENT 2013-05-22 Active
TREVOR STEVEN PEARS FIND ESTATES LIMITED Director 2013-05-22 CURRENT 2013-05-21 Active
TREVOR STEVEN PEARS HONEYWELL PROPERTIES LIMITED Director 2013-05-02 CURRENT 2013-04-24 Dissolved 2017-08-22
TREVOR STEVEN PEARS TROPIC ESTATES LIMITED Director 2013-04-16 CURRENT 2013-03-07 Liquidation
TREVOR STEVEN PEARS BLOSSOM WAY LIMITED Director 2013-04-11 CURRENT 2013-02-26 Dissolved 2016-12-27
TREVOR STEVEN PEARS THE SPIRES (BARNET) LIMITED Director 2013-03-07 CURRENT 2013-03-07 Active - Proposal to Strike off
TREVOR STEVEN PEARS HK PROPERTIES (UK) LIMITED Director 2013-02-08 CURRENT 1997-11-25 Active
TREVOR STEVEN PEARS PIERPOINT PROPERTIES LTD Director 2012-12-11 CURRENT 2012-11-27 Dissolved 2016-05-22
TREVOR STEVEN PEARS WAVELINE PROPERTIES LTD Director 2012-12-11 CURRENT 2012-11-27 Dissolved 2018-03-20
TREVOR STEVEN PEARS WEST EATON PLACE LIMITED Director 2012-12-03 CURRENT 2012-12-03 Dissolved 2017-02-09
TREVOR STEVEN PEARS MANORVIEW PROPERTIES LTD Director 2012-11-27 CURRENT 2012-11-27 Liquidation
TREVOR STEVEN PEARS BROADWALK ESTATES LIMITED Director 2012-10-10 CURRENT 2012-09-20 Dissolved 2014-01-07
TREVOR STEVEN PEARS PETER ESTATES LIMITED Director 2012-07-13 CURRENT 2012-07-13 Active
TREVOR STEVEN PEARS WP SECURED LIMITED Director 2011-12-16 CURRENT 2011-12-16 Active
TREVOR STEVEN PEARS PRIME PROPERTY (EDINBURGH) LIMITED Director 2011-12-13 CURRENT 2011-12-13 Liquidation
TREVOR STEVEN PEARS FULHAM PROPERTIES NO.2 LIMITED Director 2011-08-04 CURRENT 2011-08-04 Dissolved 2017-08-22
TREVOR STEVEN PEARS STANLEY N. EVANS LIMITED Director 2011-08-04 CURRENT 1953-03-28 Active
TREVOR STEVEN PEARS TALISMAN PROPERTIES LIMITED Director 2011-07-07 CURRENT 1962-04-09 Active
TREVOR STEVEN PEARS SOCO (EDINBURGH) LIMITED Director 2011-05-26 CURRENT 2011-05-26 Dissolved 2017-06-30
TREVOR STEVEN PEARS MAVERICK ESTATES LIMITED Director 2011-04-20 CURRENT 2011-03-09 Liquidation
TREVOR STEVEN PEARS WINBUSH PROPERTIES LIMITED Director 2011-03-17 CURRENT 2011-03-17 Dissolved 2016-12-29
TREVOR STEVEN PEARS UNISTAR ESTATES LIMITED Director 2010-11-23 CURRENT 2010-11-23 Dissolved 2014-10-28
TREVOR STEVEN PEARS PERRAN FOUNDRY MANAGEMENT COMPANY LIMITED Director 2010-11-08 CURRENT 2010-11-04 Dissolved 2015-06-23
TREVOR STEVEN PEARS NO 1 ESTATES LIMITED Director 2010-11-04 CURRENT 2010-11-04 Dissolved 2015-01-27
TREVOR STEVEN PEARS U T B NO.1 LIMITED Director 2010-10-20 CURRENT 2010-09-17 Active
TREVOR STEVEN PEARS P WIN (BYRON) LIMITED Director 2010-10-03 CURRENT 2010-08-05 Dissolved 2013-09-24
TREVOR STEVEN PEARS P TITAN PROPERTIES LIMITED Director 2010-09-17 CURRENT 2010-09-17 Active - Proposal to Strike off
TREVOR STEVEN PEARS P CUBE PROPERTIES LIMITED Director 2010-03-12 CURRENT 2010-03-12 Active - Proposal to Strike off
TREVOR STEVEN PEARS UK TASK FORCE LIMITED Director 2010-02-18 CURRENT 2010-02-18 Active - Proposal to Strike off
TREVOR STEVEN PEARS ARKVIEW PROPERTIES LIMITED Director 2010-01-16 CURRENT 2010-01-16 Dissolved 2016-01-26
TREVOR STEVEN PEARS ANTISEMITISM POLICY TRUST Director 2009-06-30 CURRENT 2001-01-23 Active
TREVOR STEVEN PEARS MTD COLN INDUSTRIAL LIMITED Director 2009-06-23 CURRENT 2009-06-23 Active
TREVOR STEVEN PEARS EBURY & ECCLESTON STREET LIMITED Director 2009-05-26 CURRENT 2007-10-25 Dissolved 2015-04-07
TREVOR STEVEN PEARS ARAMIS HOLDINGS LIMITED Director 2009-03-03 CURRENT 2009-03-03 Active
TREVOR STEVEN PEARS MANZIL WAY RESIDENTIAL LIMITED Director 2008-09-24 CURRENT 2008-09-24 Active
TREVOR STEVEN PEARS COPPER ESTATES LIMITED Director 2008-03-04 CURRENT 2008-03-04 Active
TREVOR STEVEN PEARS ELLIOT PARK ESTATES (PC) LIMITED Director 2008-01-08 CURRENT 2008-01-08 Liquidation
TREVOR STEVEN PEARS BRACKNELL LAND (PC) LIMITED Director 2008-01-07 CURRENT 2008-01-07 Active
TREVOR STEVEN PEARS SELECTION ESTATES LIMITED Director 2007-10-22 CURRENT 2007-10-19 Dissolved 2016-05-24
TREVOR STEVEN PEARS P & F PROPERTIES (KERSAL VALE) LIMITED Director 2007-08-13 CURRENT 2007-08-13 Active - Proposal to Strike off
TREVOR STEVEN PEARS SUNNYVIEW PROPERTIES LIMITED Director 2007-07-12 CURRENT 2007-05-18 Active
TREVOR STEVEN PEARS AVONDALE PROPERTIES LIMITED Director 2007-06-18 CURRENT 1977-04-04 Active
TREVOR STEVEN PEARS PWS (SUTTON) LIMITED Director 2007-06-15 CURRENT 2007-06-15 Dissolved 2015-01-13
TREVOR STEVEN PEARS SHIREHALL PROPERTIES LIMITED Director 2007-05-16 CURRENT 2007-04-16 Active - Proposal to Strike off
TREVOR STEVEN PEARS PORTOBELLO ESTATES LIMITED Director 2007-04-04 CURRENT 2007-04-04 Active - Proposal to Strike off
TREVOR STEVEN PEARS RINGLINE PROPERTIES LIMITED Director 2007-04-02 CURRENT 2007-03-19 Dissolved 2013-09-24
TREVOR STEVEN PEARS OVERVIEW ESTATES LIMITED Director 2007-01-10 CURRENT 2006-12-19 Active
TREVOR STEVEN PEARS WISDOM ESTATES LIMITED Director 2006-12-11 CURRENT 2006-11-29 Dissolved 2016-05-17
TREVOR STEVEN PEARS COASTVIEW ESTATES LIMITED Director 2006-12-11 CURRENT 2006-11-29 Active - Proposal to Strike off
TREVOR STEVEN PEARS P WIN DEVELOPMENTS LIMITED Director 2006-11-28 CURRENT 2006-11-28 Active
TREVOR STEVEN PEARS P WIN PROPERTIES (SOLIHULL) LIMITED Director 2006-11-28 CURRENT 2006-11-28 Active
TREVOR STEVEN PEARS COMMANDER PROPERTIES LIMITED Director 2006-11-17 CURRENT 2006-11-13 Dissolved 2014-10-28
TREVOR STEVEN PEARS P WIN PROPERTIES (BUSHEY) LIMITED Director 2006-09-27 CURRENT 2006-09-27 Active - Proposal to Strike off
TREVOR STEVEN PEARS POET ESTATES LIMITED Director 2006-07-31 CURRENT 2006-07-05 Active - Proposal to Strike off
TREVOR STEVEN PEARS POET PROPERTIES LIMITED Director 2006-07-05 CURRENT 2006-07-05 Active
TREVOR STEVEN PEARS TRADESPACE UK LIMITED Director 2006-07-04 CURRENT 2006-07-04 Active - Proposal to Strike off
TREVOR STEVEN PEARS CULTURE ESTATES LIMITED Director 2006-05-05 CURRENT 2006-05-05 Dissolved 2016-12-13
TREVOR STEVEN PEARS POWIS STREET ESTATES (NO. 3) LIMITED Director 2006-05-05 CURRENT 2006-05-05 Active
TREVOR STEVEN PEARS GRAPEVINE PROPERTIES LIMITED Director 2006-05-02 CURRENT 2006-03-13 Dissolved 2014-07-01
TREVOR STEVEN PEARS MEADOW PROPERTIES LIMITED Director 2006-04-03 CURRENT 2006-04-03 Active
TREVOR STEVEN PEARS PROPERTY MERCHANT LIMITED Director 2005-10-14 CURRENT 2005-10-13 Dissolved 2016-02-23
TREVOR STEVEN PEARS APHRODITE ESTATES LIMITED Director 2005-10-14 CURRENT 2005-10-13 Active
TREVOR STEVEN PEARS P FRENCH PROPERTIES LIMITED Director 2005-09-21 CURRENT 2005-09-21 Liquidation
TREVOR STEVEN PEARS FOREMOST HOMES LIMITED Director 2005-09-08 CURRENT 2005-07-01 Active
TREVOR STEVEN PEARS LEAFVALE PROPERTIES LIMITED Director 2005-08-30 CURRENT 2005-08-15 Active - Proposal to Strike off
TREVOR STEVEN PEARS P & ANGEL PROPERTIES LIMITED Director 2005-07-01 CURRENT 2005-07-01 Dissolved 2015-02-17
TREVOR STEVEN PEARS KENRIGHT PROPERTIES LIMITED Director 2005-07-01 CURRENT 2005-05-20 Active
TREVOR STEVEN PEARS P WIN PROPERTIES (WALLINGTON) LIMITED Director 2005-06-10 CURRENT 2005-06-10 Active
TREVOR STEVEN PEARS PLANTATION PROPERTIES LIMITED Director 2005-03-16 CURRENT 2005-03-16 Active
TREVOR STEVEN PEARS GOLDRING PROPERTIES LIMITED Director 2005-02-18 CURRENT 2005-01-18 Liquidation
TREVOR STEVEN PEARS BONDWELL PROPERTIES LIMITED Director 2005-02-04 CURRENT 2005-01-18 Dissolved 2016-03-15
TREVOR STEVEN PEARS FAIRMOUNT PROPERTIES LIMITED Director 2005-02-04 CURRENT 2005-01-18 Active
TREVOR STEVEN PEARS PEAKRISE PROPERTIES LIMITED Director 2004-11-29 CURRENT 2004-10-18 Dissolved 2016-02-23
TREVOR STEVEN PEARS DYNAMIC SPACES UK LIMITED Director 2004-11-12 CURRENT 2004-11-12 Dissolved 2017-01-03
TREVOR STEVEN PEARS DYNAMIC SPACES HOUSING LIMITED Director 2004-11-12 CURRENT 2004-11-12 Dissolved 2017-01-10
TREVOR STEVEN PEARS DYNAMIC SPACES LIMITED Director 2004-11-12 CURRENT 2004-11-12 Dissolved 2017-01-17
TREVOR STEVEN PEARS NORTH HILL ESTATES LIMITED Director 2004-10-04 CURRENT 2004-09-21 Active
TREVOR STEVEN PEARS ENFRANCHISEMENT INVESTMENTS LIMITED Director 2004-05-14 CURRENT 2004-05-14 Active
TREVOR STEVEN PEARS PALLADIUM (NO. 2) LIMITED Director 2004-05-13 CURRENT 2004-05-13 Active
TREVOR STEVEN PEARS AREA ESTATES LIMITED Director 2004-04-09 CURRENT 2003-04-11 Active
TREVOR STEVEN PEARS EROS PROPERTIES LIMITED Director 2004-03-25 CURRENT 2004-03-23 Active
TREVOR STEVEN PEARS POWIS STREET ESTATES (NO. 2) LIMITED Director 2004-02-26 CURRENT 2004-02-26 Active
TREVOR STEVEN PEARS INFO PROPERTIES LIMITED Director 2004-02-09 CURRENT 2004-01-26 Active
TREVOR STEVEN PEARS SHELFCO (NO. 2881) LIMITED Director 2004-01-29 CURRENT 2003-10-17 Dissolved 2015-10-20
TREVOR STEVEN PEARS JEDI INNS LIMITED Director 2004-01-29 CURRENT 2003-04-08 Dissolved 2017-07-18
TREVOR STEVEN PEARS FREEHOLD PORTFOLIO LIMITED Director 2003-12-03 CURRENT 1998-01-29 Active
TREVOR STEVEN PEARS WESTSIDE ESTATES LIMITED Director 2003-12-02 CURRENT 2003-12-02 Active
TREVOR STEVEN PEARS AWSOME PROPERTIES LIMITED Director 2003-11-03 CURRENT 2003-10-09 Dissolved 2014-07-01
TREVOR STEVEN PEARS EMBERON PROPERTIES LIMITED Director 2003-10-31 CURRENT 2003-10-15 Active - Proposal to Strike off
TREVOR STEVEN PEARS P & F PROPERTIES LIMITED Director 2003-05-23 CURRENT 2003-05-23 Liquidation
TREVOR STEVEN PEARS WARM SPRINGS LIMITED Director 2003-04-17 CURRENT 2003-04-17 Dissolved 2017-09-12
TREVOR STEVEN PEARS CLEARVIEW PROPERTIES LTD Director 2003-04-10 CURRENT 2003-04-10 Active
TREVOR STEVEN PEARS WELWYN GARDEN ESTATES LIMITED Director 2003-04-07 CURRENT 2003-04-07 Active
TREVOR STEVEN PEARS BANK HOMES LIMITED Director 2003-02-18 CURRENT 2003-02-11 Active
TREVOR STEVEN PEARS TALISMAN PROPERTIES BRISTOL LIMITED Director 2003-01-24 CURRENT 2003-01-24 Liquidation
TREVOR STEVEN PEARS JANSONS WEST LONDON & THAMES VALLEY LIMITED Director 2003-01-20 CURRENT 2003-01-20 Active
TREVOR STEVEN PEARS SWIFTLY LIMITED Director 2002-11-19 CURRENT 2002-10-30 Active
TREVOR STEVEN PEARS ORBIT ESTATES LIMITED Director 2002-11-19 CURRENT 2002-11-15 Active
TREVOR STEVEN PEARS TALISMAN PROPERTIES (BINGLEY) LIMITED Director 2002-07-05 CURRENT 2002-06-28 Active - Proposal to Strike off
TREVOR STEVEN PEARS WOODVILLE PROPERTIES LIMITED Director 2002-05-23 CURRENT 2002-05-14 Active
TREVOR STEVEN PEARS P MAC PROPERTIES LIMITED Director 2002-03-04 CURRENT 2002-03-04 Liquidation
TREVOR STEVEN PEARS BPT (NORTHWOOD HILLS NUMBER 2) LIMITED Director 2002-01-23 CURRENT 1999-03-31 Active
TREVOR STEVEN PEARS BPT (NORTHWOOD HILLS) LIMITED Director 2002-01-23 CURRENT 1999-03-31 Active
TREVOR STEVEN PEARS PALLADIUM ESTATES LIMITED Director 2001-11-20 CURRENT 1999-10-04 Active
TREVOR STEVEN PEARS LOGICAL PROPERTIES LIMITED Director 2001-11-01 CURRENT 1997-04-09 Active
TREVOR STEVEN PEARS APPLEGROVE PROPERTIES LIMITED Director 2001-07-18 CURRENT 2001-07-16 Dissolved 2016-12-13
TREVOR STEVEN PEARS POWIS STREET ESTATES LIMITED Director 2000-11-20 CURRENT 2000-11-20 Active
TREVOR STEVEN PEARS COURT PROPERTIES LIMITED Director 2000-10-19 CURRENT 2000-10-03 Active
TREVOR STEVEN PEARS ORCHARD ROAD REVERSIONS LIMITED Director 2000-10-17 CURRENT 2000-10-17 Active
TREVOR STEVEN PEARS BELSIZE ESTATES LIMITED Director 2000-09-04 CURRENT 2000-09-04 Dissolved 2014-07-03
TREVOR STEVEN PEARS GRANGE ESTATES LIMITED Director 2000-09-04 CURRENT 2000-08-24 Dissolved 2018-06-12
TREVOR STEVEN PEARS KEYMASTER PROPERTIES LIMITED Director 1999-09-09 CURRENT 1999-08-05 Active
TREVOR STEVEN PEARS ANGLO CALEDONIAN ASSET MANAGEMENT LIMITED Director 1999-09-03 CURRENT 1987-04-13 Active
TREVOR STEVEN PEARS POLYNATION PROPERTIES LIMITED Director 1999-05-24 CURRENT 1999-05-24 Active
TREVOR STEVEN PEARS SUNDRIDGE PROPERTIES LIMITED Director 1999-01-14 CURRENT 1998-11-17 Active
TREVOR STEVEN PEARS TALISMAN GLOBAL ASSET MANAGEMENT LIMITED Director 1998-12-09 CURRENT 1998-12-09 Active
TREVOR STEVEN PEARS ORCHARD ROAD PROPERTIES LIMITED Director 1998-09-22 CURRENT 1998-09-11 Active
TREVOR STEVEN PEARS PINE TREE PROPERTIES LIMITED Director 1998-08-12 CURRENT 1998-07-16 Active
TREVOR STEVEN PEARS EFFECTIVE PROPERTIES LIMITED Director 1998-04-30 CURRENT 1997-01-09 Active
TREVOR STEVEN PEARS CAPITAL TENURES LIMITED Director 1998-02-23 CURRENT 1998-02-20 Active
TREVOR STEVEN PEARS JUSTIFIED PROPERTIES LIMITED Director 1997-07-22 CURRENT 1997-04-17 Liquidation
TREVOR STEVEN PEARS ABBEYWILLOW PROPERTIES LIMITED Director 1997-07-22 CURRENT 1997-04-30 Active
TREVOR STEVEN PEARS TERRAFIRMA PROPERTIES LIMITED Director 1997-06-27 CURRENT 1997-05-21 Active
TREVOR STEVEN PEARS REAL LONDON PROPERTIES (UK) LIMITED Director 1997-05-30 CURRENT 1997-04-22 Active
TREVOR STEVEN PEARS WX INVESTMENTS LIMITED Director 1994-07-18 CURRENT 1985-08-08 Active
TREVOR STEVEN PEARS WHITEHALL PLACE PROPERTIES LIMITED Director 1992-11-07 CURRENT 1971-07-28 Active
TREVOR STEVEN PEARS TREMADA LIMITED Director 1992-09-21 CURRENT 1989-09-21 Active
TREVOR STEVEN PEARS TOWNCORE PROPERTIES LIMITED Director 1992-08-24 CURRENT 1989-08-24 Active
TREVOR STEVEN PEARS HASLAM COURT MANAGEMENT LIMITED Director 1992-06-24 CURRENT 1976-07-09 Active
TREVOR STEVEN PEARS WHOLECOURT LIMITED Director 1992-06-17 CURRENT 1992-06-01 Active
TREVOR STEVEN PEARS W.P. NOMINEES LIMITED Director 1992-05-28 CURRENT 1983-12-09 Active
TREVOR STEVEN PEARS INDUSTRIAL & MERCANTILE INVESTMENTS LIMITED Director 1992-01-31 CURRENT 1986-07-16 Active
TREVOR STEVEN PEARS R. E. H. PROPERTY INVESTMENT CO. LIMITED Director 1992-01-31 CURRENT 1983-09-22 Active
TREVOR STEVEN PEARS M. T. D. PROPERTY INVESTMENT LIMITED Director 1992-01-31 CURRENT 1983-09-22 Active
TREVOR STEVEN PEARS DALMORN LIMITED Director 1991-12-31 CURRENT 1967-10-09 Active
TREVOR STEVEN PEARS BISHOPS GROVE SECURITIES LIMITED Director 1991-12-31 CURRENT 1964-10-09 Active
TREVOR STEVEN PEARS LOWER CHURCH STREET PROPERTIES LIMITED Director 1991-12-31 CURRENT 1965-02-26 Active
TREVOR STEVEN PEARS LONG ACRE SECURITIES LIMITED Director 1991-12-31 CURRENT 1954-03-10 Active
TREVOR STEVEN PEARS BICKENHALL INVESTMENTS LIMITED Director 1991-12-31 CURRENT 1954-02-04 Active
TREVOR STEVEN PEARS CAPITAL LAND HOLDINGS LIMITED Director 1991-12-31 CURRENT 1960-10-06 Active
TREVOR STEVEN PEARS BANKWAY PROPERTIES LIMITED Director 1991-12-31 CURRENT 1960-07-22 Active
TREVOR STEVEN PEARS SHELFCO 152 LIMITED Director 1991-12-31 CURRENT 1973-01-24 Liquidation
TREVOR STEVEN PEARS SOUTH LONDON FREEHOLDS LIMITED Director 1991-12-31 CURRENT 1961-03-03 Active
TREVOR STEVEN PEARS REGISTERED HOLDINGS LIMITED Director 1991-12-31 CURRENT 1963-05-23 Active
TREVOR STEVEN PEARS INWORTH PROPERTY COMPANY LIMITED Director 1991-12-31 CURRENT 1959-07-10 Active
TREVOR STEVEN PEARS WILLIAM PEARS GROUP OF COMPANIES LIMITED(THE) Director 1991-12-31 CURRENT 1955-10-27 Active
TREVOR STEVEN PEARS WILLIAM PEARS LIMITED Director 1991-12-31 CURRENT 1935-05-16 Active
TREVOR STEVEN PEARS VICTORIA SQUARE PROPERTY COMPANY LIMITED Director 1991-12-31 CURRENT 1959-10-08 Active
TREVOR STEVEN PEARS ST ERMIN'S PROPERTY CO.LIMITED Director 1991-12-31 CURRENT 1962-04-02 Active
TREVOR STEVEN PEARS SOUTH TOTTENHAM LAND SECURITIES LIMITED Director 1991-12-31 CURRENT 1963-04-18 Active
TREVOR STEVEN PEARS SAINT CROSS SECURITIES LIMITED Director 1991-12-31 CURRENT 1954-10-15 Active
TREVOR STEVEN PEARS ORDNANCE ESTATES LIMITED Director 1991-12-31 CURRENT 1956-02-24 Active
TREVOR STEVEN PEARS OFFENHAM PROPERTIES LIMITED Director 1991-12-31 CURRENT 1941-03-22 Active
TREVOR STEVEN PEARS OATFIELD PROPERTIES LIMITED Director 1991-12-31 CURRENT 1962-11-08 Active
TREVOR STEVEN PEARS NORTH HILL FREEHOLDS LIMITED Director 1991-12-31 CURRENT 1962-04-10 Active
TREVOR STEVEN PEARS NORTH LONDON FREEHOLDS LIMITED Director 1991-12-31 CURRENT 1962-01-29 Active
TREVOR STEVEN PEARS HERNE HILL HOLDINGS LIMITED Director 1991-12-31 CURRENT 1959-10-07 Active
TREVOR STEVEN PEARS COPTHALL INVESTMENT CO.LIMITED Director 1991-12-31 CURRENT 1955-04-27 Active
TREVOR STEVEN PEARS CASTLE LANE SECURITIES LIMITED Director 1991-12-31 CURRENT 1937-02-05 Active
TREVOR STEVEN PEARS BROMLEY PARK GARDEN ESTATES LIMITED Director 1991-12-31 CURRENT 1926-03-13 Active
TREVOR STEVEN PEARS BATTERSEA FREEHOLD & LEASEHOLD PROPERTY CO.LIMITED Director 1991-12-31 CURRENT 1960-05-30 Active
TREVOR STEVEN PEARS BALLS POND SECURITIES LIMITED Director 1991-12-31 CURRENT 1964-10-12 Active
TREVOR STEVEN PEARS SWAN COURT RESIDENTS ASSOCIATION LIMITED Director 1991-09-30 CURRENT 1986-03-14 Dissolved 2013-09-24
TREVOR STEVEN PEARS HALLWAY PROPERTIES LIMITED Director 1991-07-18 CURRENT 1989-07-19 Active
TREVOR STEVEN PEARS CHP MANAGEMENT LIMITED Director 1991-06-30 CURRENT 1987-01-29 Active
TREVOR STEVEN PEARS TACKLOW LIMITED Director 1991-06-30 CURRENT 1988-12-16 Active
TREVOR STEVEN PEARS CAPITAL LAND TENURES LIMITED Director 1990-12-31 CURRENT 1987-06-01 Dissolved 2017-04-05
TREVOR STEVEN PEARS FENWOOD SECURITIES LIMITED Director 1990-12-31 CURRENT 1963-11-11 Active
TREVOR STEVEN PEARS TRENDGROVE PROPERTIES LIMITED Director 1990-12-31 CURRENT 1975-10-31 Active
TREVOR STEVEN PEARS L.E. PROPERTIES LIMITED Director 1990-12-31 CURRENT 1936-05-28 Active
TREVOR STEVEN PEARS LAW AND EQUITY PROPERTY CO.LIMITED Director 1990-12-31 CURRENT 1962-01-26 Active
TREVOR STEVEN PEARS BICKENHALL ENGINEERING COMPANY LIMITED Director 1990-12-31 CURRENT 1959-02-10 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
2023-09-07ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/23
2023-04-20CONFIRMATION STATEMENT MADE ON 20/04/23, WITH NO UPDATES
2023-01-17ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-04-25CS01CONFIRMATION STATEMENT MADE ON 20/04/22, WITH NO UPDATES
2021-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2021-04-29CS01CONFIRMATION STATEMENT MADE ON 20/04/21, WITH NO UPDATES
2020-06-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2020-04-20CS01CONFIRMATION STATEMENT MADE ON 20/04/20, WITH NO UPDATES
2019-07-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-04-23CS01CONFIRMATION STATEMENT MADE ON 20/04/19, WITH UPDATES
2018-08-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-04-20LATEST SOC20/04/18 STATEMENT OF CAPITAL;GBP 2
2018-04-20CS01CONFIRMATION STATEMENT MADE ON 20/04/18, WITH UPDATES
2017-07-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-06-08LATEST SOC08/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-08CS01CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES
2016-06-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-05-23LATEST SOC23/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-23AR0120/05/16 ANNUAL RETURN FULL LIST
2015-06-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-05-20LATEST SOC20/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-20AR0120/05/15 ANNUAL RETURN FULL LIST
2014-05-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-05-21LATEST SOC21/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-21AR0120/05/14 ANNUAL RETURN FULL LIST
2013-07-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-05-20AR0120/05/13 ANNUAL RETURN FULL LIST
2012-06-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2012-05-21AR0120/05/12 ANNUAL RETURN FULL LIST
2011-06-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11
2011-06-03AR0120/05/11 ANNUAL RETURN FULL LIST
2010-07-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/10
2010-06-09AR0120/05/10 ANNUAL RETURN FULL LIST
2009-10-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/09
2009-06-08363aReturn made up to 20/05/09; full list of members
2008-06-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/08
2008-05-30363aReturn made up to 20/05/08; full list of members
2007-10-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/07
2007-06-07363aRETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS
2006-08-25363aRETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS
2006-08-25288cSECRETARY'S PARTICULARS CHANGED
2006-06-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2005-11-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-08-18363sRETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS
2005-02-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2004-08-12287REGISTERED OFFICE CHANGED ON 12/08/04 FROM: CLIVE HOUSE OLD BREWERY MEWS LONDON NW3 1PZ
2004-06-16363(288)SECRETARY'S PARTICULARS CHANGED
2004-06-16363sRETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS
2004-03-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2004-02-11288aNEW DIRECTOR APPOINTED
2004-02-11288bDIRECTOR RESIGNED
2003-06-25363sRETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS
2003-01-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
2002-07-10363sRETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS
2001-12-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
2001-07-02363sRETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS
2001-01-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00
2000-06-21363sRETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS
2000-04-11225ACC. REF. DATE SHORTENED FROM 31/05/00 TO 30/04/00
1999-07-21288aNEW SECRETARY APPOINTED
1999-06-18288aNEW DIRECTOR APPOINTED
1999-05-25288bDIRECTOR RESIGNED
1999-05-25287REGISTERED OFFICE CHANGED ON 25/05/99 FROM: THE STUDIO SAINT NICHOLAS CLOSE, ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW
1999-05-25288bSECRETARY RESIGNED
1999-05-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




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

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 POLYNATION LIMITED

Intangible Assets
Patents
We have not found any records of POLYNATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for POLYNATION LIMITED
Trademarks
We have not found any records of POLYNATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for POLYNATION 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 (74990 - Non-trading company) as POLYNATION LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where POLYNATION 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 POLYNATION 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 POLYNATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode E1W 9US