POLTAIR PROPERTIES LIMITED

Profile POLTAIR PROPERTIES LIMITED

Actual on 01.12.2020
Company name
POLTAIR PROPERTIES LIMITED
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Company number
03270401
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 29 October 1996
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Accounts

Actual

First accounts made up to 30.04.2020 due by 30.04.2021

Last accounts made up to 30.04.2019

Confirmation statement

Actual

Next statement date Friday, 29 October 2021 due by Friday, 12 November 2021

Last statement dated Thursday, 29 October 2020

Nature of business (SIC)
41100 - Development of building projects
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Registered office address
FLORENCE HOUSE UNIT D BRANNAM CRESCENT, ROUNDSWELL BUSINESS PARK, DEVON, ENGLAND, BARNSTAPLE, EX31 3TD
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PSC and Officers POLTAIR PROPERTIES LIMITED

Officers

(as of 19.09.2020)

CLEMENTS, Neil Christian
Status: Active
Appointed on: Tuesday, 30 April 2019
Correspondence address: Unit D Brannam Crescent, Roundswell Business Park, England, Devon, Barnstaple, EX31 3TD, Florence House
Nationality: British
Date of birth: August 1973
Role: Director
Occupation: Development Director
Country of residence: England
LEY, Andrew Edward
Status: Active
Appointed on: Friday, 03 February 2012
Correspondence address: Unit D Brannam Crescent, Roundswell Business Park, England, Devon, Barnstaple, EX31 3TD, Florence House
Nationality: British
Date of birth: March 1983
Role: Director
Occupation: Director
Country of residence: England
LEY, Ronald Edward
Status: Active
Appointed on: Friday, 03 February 2012
Correspondence address: Unit D Brannam Crescent, Roundswell Business Park, England, Devon, Barnstaple, EX31 3TD, Florence House
Nationality: British
Date of birth: December 1953
Role: Director
Occupation: Director
Country of residence: United Kingdom
STEPHENS, Anthony Paul Fleming
Status: Active
Appointed on: Friday, 14 February 1997
Correspondence address: Prospect Villa, Greenbank Road Devoran, Cornwall, Truro, TR3 6PH
Nationality: British
Date of birth: March 1948
Role: Director
Occupation: Solicitor
Country of residence: England
STEPHENS, Elaine Mary
Status: Active
Appointed on: Friday, 07 March 2003
Correspondence address: Prospect Villa Greenbank Road, Devoran, Cornwall, Truro, TR3 6PH
Nationality: British
Date of birth: August 1953
Role: Director
Occupation: Personnel Assistant
Country of residence: England
TURNER, Teresa Jane
Status: Active
Appointed on: Tuesday, 27 March 2018
Correspondence address: Unit D Brannam Crescent, Roundswell Business Park, England, Devon, Barnstaple, EX31 3TD, Florence House
Nationality: British
Date of birth: December 1960
Role: Director
Occupation: Accountant
Country of residence: England
ROUS, Simon Roderick
Status: Not active
Appointed on: Tuesday, 29 October 1996
Resigned on: Friday, 14 February 1997
Correspondence address: Burston Farm, Dulverton, Somerset, Taunton, TA22 9LL
Nationality: British
Date of birth: February 1950
Role: Nominee Director
Country of residence: United Kingdom
SYLVESTER, Matthew John
Status: Not active
Appointed on: Tuesday, 29 October 1996
Resigned on: Friday, 14 February 1997
Correspondence address: 114 Rivermead Road, St Leonards, Devon, Exeter, EX2 4RL
Role: Nominee Secretary
COOMBE, Geoffrey Roger
Status: Not active
Appointed on: Friday, 07 March 2003
Resigned on: Saturday, 30 August 2008
Correspondence address: 94 Porthpean Road, Cornwall, St Austell, PL25 4PN
Nationality: British
Date of birth: January 1953
Role: Director
Occupation: Engineering Director
Country of residence: United Kingdom
FORD, Martin Peter
Status: Not active
Appointed on: Monday, 01 January 2007
Resigned on: Saturday, 30 June 2007
Correspondence address: 10 Pencarrow Road, Paynters Lane Illogan, Cornwall, Redruth, TR16 4DW
Nationality: British
Date of birth: February 1974
Role: Director
Occupation: Quantity Surveyor
Country of residence: England
JENKIN, Owen
Status: Not active
Appointed on: Saturday, 01 January 2005
Resigned on: Saturday, 31 December 2005
Correspondence address: Corrigmore, Penhallick Road Carn Brea, Cornwall, Redruth, TR15 3YJ
Nationality: British
Date of birth: January 1970
Role: Director
Occupation: Quntity Surveyor
BARNICOAT, Ann Janette
Status: Not active
Appointed on: Friday, 07 March 2003
Resigned on: Thursday, 15 December 2016
Correspondence address: Nether Fairfield, St Germans, Cornwall, Saltash, PL12 5LT
Nationality: British
Date of birth: November 1939
Role: Director
Occupation: Housewife
Country of residence: United Kingdom
BARNICOAT, Gerry Thomas
Status: Not active
Appointed on: Wednesday, 22 October 1997
Resigned on: Thursday, 15 December 2016
Correspondence address: Nether Fairfield, St Germans, Cornwall, Saltash, PL12 5LT
Nationality: British
Date of birth: February 1939
Role: Director
Occupation: Director
Country of residence: Great Britain
COYLE, Derek Alan
Status: Not active
Appointed on: Friday, 07 March 2003
Resigned on: Tuesday, 16 September 2008
Correspondence address: Rosewood House, 1 Goonown St. Agnes, Cornwall, Truro, TR5 0UT
Nationality: British
Date of birth: November 1963
Role: Director
Occupation: Land Director
Country of residence: England
HARRILL, Kathryn Margaret
Status: Not active
Appointed on: Monday, 01 April 2002
Resigned on: Tuesday, 25 November 2008
Correspondence address: The Lawn, Fore Street, Devon, Chudleigh, TQ13 0HZ
Nationality: British
Date of birth: July 1951
Role: Director
Occupation: Company Director
STEPHENS, Anthony Paul Fleming
Status: Not active
Appointed on: Friday, 14 February 1997
Resigned on: Tuesday, 29 January 2019
Correspondence address: Prospect Villa, Greenbank Road Devoran, Cornwall, Truro, TR3 6PH
Nationality: British
Role: Secretary
Occupation: Solicitor
HAWKER, John Michael
Status: Not active
Appointed on: Friday, 14 February 1997
Resigned on: Wednesday, 14 May 1997
Correspondence address: Tregavethan Manor, Tregavethan, Cornwall, Truro, TR4 9EL
Nationality: British
Date of birth: March 1940
Role: Director
Occupation: Landowner
STEPHENS, Elaine Mary
Status: Not active
Appointed on: Wednesday, 14 May 1997
Resigned on: Wednesday, 22 October 1997
Correspondence address: Prospect Villa Greenbank Road, Devoran, Cornwall, Truro, TR3 6PH
Nationality: British
Date of birth: August 1953
Role: Director
Occupation: Personal Assistant
Country of residence: England
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Person with significant control

(as of 01.12.2020)

Mr Anthony Paul Fleming Stephens
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Cornwall, Truro, Prospect Villa
Nationality: British
Date of birth: March 1948
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Ronald Edward Ley
Status: Active
Notified on: Tuesday, 13 December 2016
Correspondence address: England, Devon, Barnstaple, Florence House
Nationality: British
Date of birth: December 1953
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Poltair Homes Limited
Status: Active
Notified on: Monday, 30 October 2017
Correspondence address: United Kingdom, Cornwall, Truro, The Old Chapel
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Anthony Paul Fleming Stephens
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Cornwall, Truro, Prospect Villa
Nationality: British
Date of birth: March 1948
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Ronald Edward Ley
Status: Not active
Notified on: Thursday, 15 December 2016
Correspondence address: England, Devon, Woolacombe, Four Winds
Nationality: British
Date of birth: December 1953
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent As Firm

Voting Rights 25 To 50 Percent As Firm

Mr Gerald Thomas Barnicoat
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Cornwall, St Germans, Nether Fairfield
Nationality: British
Date of birth: February 1939
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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