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Home > England & Wales Companies > POLIS REAL ESTATE (HARWOOD) LIMITED
Company Information for

POLIS REAL ESTATE (HARWOOD) LIMITED

ANDREW D KILSHAW, 99 STANLEY ROAD, BOOTLE, MERSEYSIDE, L20 7DA,
Company Registration Number
06454073
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Polis Real Estate (harwood) Ltd
POLIS REAL ESTATE (HARWOOD) LIMITED was founded on 2007-12-14 and has its registered office in Bootle. The organisation's status is listed as "Active - Proposal to Strike off". Polis Real Estate (harwood) 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
POLIS REAL ESTATE (HARWOOD) LIMITED
 
Legal Registered Office
ANDREW D KILSHAW
99 STANLEY ROAD
BOOTLE
MERSEYSIDE
L20 7DA
Other companies in L20
 
Filing Information
Company Number 06454073
Company ID Number 06454073
Date formed 2007-12-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 17/03/2016
Return next due 14/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-01-05 20:43:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for POLIS REAL ESTATE (HARWOOD) LIMITED
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Company Officers of POLIS REAL ESTATE (HARWOOD) LIMITED

Current Directors
Officer Role Date Appointed
PETER PAUL KEITH
Director 2013-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
COLLETTE KEITH
Director 2011-12-01 2013-05-14
COLLETTE KEITH
Company Secretary 2007-12-14 2013-01-01
PETER KEITH
Director 2007-12-14 2011-12-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER PAUL KEITH PRO COVER LTD Director 2011-05-06 CURRENT 2011-05-06 Active - Proposal to Strike off
PETER PAUL KEITH REAL ESTATE PROPERTY INVESTMENTS LTD Director 2010-12-21 CURRENT 2010-12-21 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
2018-12-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-05-09CS01CONFIRMATION STATEMENT MADE ON 17/03/18, WITH NO UPDATES
2017-09-27AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-07LATEST SOC07/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-07CS01CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES
2017-03-223.6Receiver abstract summary of receipts and payments brought down to 2017-03-07
2017-03-22RM02Notice of ceasing to act as receiver or manager
2016-11-283.6Receiver abstract summary of receipts and payments brought down to 2016-10-28
2016-09-28AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-033.6Receiver abstract summary of receipts and payments brought down to 2016-04-28
2016-03-18LATEST SOC18/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-18AR0117/03/16 ANNUAL RETURN FULL LIST
2015-09-15AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-13RM01Liquidation appointment of receiver
2015-01-26LATEST SOC26/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-26AR0114/12/14 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-28LATEST SOC28/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-28AR0114/12/13 ANNUAL RETURN FULL LIST
2013-09-27AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-04AP01DIRECTOR APPOINTED MR PETER PAUL KEITH
2013-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/13 FROM Real House, 215 Crosby Road South Seaforth Liverpool Merseyside L21 4LT United Kingdom
2013-06-25TM01APPOINTMENT TERMINATED, DIRECTOR COLLETTE KEITH
2013-06-25TM02APPOINTMENT TERMINATION COMPANY SECRETARY COLLETTE KEITH
2012-12-17AR0114/12/12 ANNUAL RETURN FULL LIST
2012-09-26AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-24AR0114/12/11 ANNUAL RETURN FULL LIST
2011-12-21TM01APPOINTMENT TERMINATED, DIRECTOR PETER KEITH
2011-12-13AP01DIRECTOR APPOINTED MRS COLLETTE KEITH
2011-09-29AA31/12/10 TOTAL EXEMPTION SMALL
2010-12-14AR0114/12/10 FULL LIST
2010-10-06AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-16AR0114/12/09 FULL LIST
2009-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/2009 FROM REAL HOUSE, 216 CROSBY ROAD SOUTH, SEAFORTH LIVERPOOL MERSEYSIDE L21 4LT
2009-11-07AA31/12/08 TOTAL EXEMPTION SMALL
2009-05-12DISS40DISS40 (DISS40(SOAD))
2009-05-11363aRETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
2009-04-28GAZ1FIRST GAZETTE
2008-02-23395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-02-23395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2007-12-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to POLIS REAL ESTATE (HARWOOD) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-04-28
Fines / Sanctions
No fines or sanctions have been issued against POLIS REAL ESTATE (HARWOOD) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-02-23 Outstanding INVESTEC BANK (UK) LIMITED
LEGAL CHARGE 2008-02-23 Outstanding INVESTEC BANK (UK) LIMITED
Creditors
Creditors Due Within One Year 2012-01-01 £ 2,591,718

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 POLIS REAL ESTATE (HARWOOD) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 2
Cash Bank In Hand 2012-01-01 £ 1,863
Current Assets 2012-01-01 £ 2,380,948
Shareholder Funds 2012-01-01 £ 210,770
Stocks Inventory 2012-01-01 £ 2,379,085

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of POLIS REAL ESTATE (HARWOOD) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for POLIS REAL ESTATE (HARWOOD) LIMITED
Trademarks
We have not found any records of POLIS REAL ESTATE (HARWOOD) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for POLIS REAL ESTATE (HARWOOD) 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 (68100 - Buying and selling of own real estate) as POLIS REAL ESTATE (HARWOOD) LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where POLIS REAL ESTATE (HARWOOD) 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyPOLIS REAL ESTATE (HARWOOD) LIMITEDEvent Date2009-04-28
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded POLIS REAL ESTATE (HARWOOD) 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 POLIS REAL ESTATE (HARWOOD) 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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