POLYFIELD PROPERTY LIMITED - HATFIELD
Company Profile | Company Filings |
Overview
POLYFIELD PROPERTY LIMITED is a Private Limited Company from HATFIELD and has the status: Active.
POLYFIELD PROPERTY LIMITED was incorporated 33 years ago on 08/06/1990 and has the registered number: 02509937. The accounts status is SMALL and accounts are next due on 30/04/2024.
POLYFIELD PROPERTY LIMITED was incorporated 33 years ago on 08/06/1990 and has the registered number: 02509937. The accounts status is SMALL and accounts are next due on 30/04/2024.
POLYFIELD PROPERTY LIMITED - HATFIELD
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
UNIVERSITY OF HERTFORDSHIRE
HATFIELD
HERTFORDSHIRE.
AL10 9AB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/06/2023 | 22/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALISTAIR MOFFAT | Jan 1964 | British | Director | 2009-11-09 | CURRENT |
MRS SHARON HARRISON-BARKER | Jan 1965 | British | Director | 2017-09-01 | CURRENT |
MR DAVID CONNELL | Feb 1975 | British | Director | 2016-01-01 | CURRENT |
MR IAN GRIMES | Sep 1972 | British | Director | 2017-08-01 | CURRENT |
LADY ANN MARY PARKINSON | Mar 1935 | British | Director | 1997-07-01 UNTIL 2003-08-31 | RESIGNED |
PAUL NICHOLAS WOOLLACOTT | Oct 1947 | British | Director | 2004-09-01 UNTIL 2008-08-01 | RESIGNED |
PROFESSOR WENDY MARIA PURCELL | Jun 1961 | British | Director | 2006-01-01 UNTIL 2007-11-30 | RESIGNED |
PROFESSOR MATTHEW WEAIT | Aug 1963 | British | Director | 2020-03-02 UNTIL 2022-02-28 | RESIGNED |
MR ANDREW JOHN MAY | Jul 1971 | British | Director | 2011-01-31 UNTIL 2017-05-25 | RESIGNED |
MR TERRY MICHAEL NEVILLE | Jul 1951 | British | Director | 1993-02-26 UNTIL 2009-12-16 | RESIGNED |
PROFESSOR THOMAS HUGH PATRICK HANAHOE | Nov 1945 | British | Director | 2003-09-01 UNTIL 2005-12-31 | RESIGNED |
MR JOHNH KENNETH HEYWOOD | Jan 1947 | British | Director | 2007-09-01 UNTIL 2008-08-01 | RESIGNED |
PROFESSOR EEVA KAARINA LEINONEN | May 1958 | Finnish | Director | 2007-12-01 UNTIL 2009-07-31 | RESIGNED |
MR PHILIP EDWARD WATERS | May 1952 | British | Secretary | 2001-06-14 UNTIL 2013-08-31 | RESIGNED |
PETER GRIFFITH JEFFREYS | Jun 1937 | British | Secretary | RESIGNED | |
MR DARREL EDWARD SMYTH | Secretary | 2020-01-20 UNTIL 2023-10-23 | RESIGNED | ||
MRS SUSAN CAROL GRANT | Secretary | 2013-09-01 UNTIL 2020-01-03 | RESIGNED | ||
THE RIGHT REVEREND CHRISTOPHER RICHARD JAMES FOSTER | Nov 1953 | British | Director | 2007-09-01 UNTIL 2008-08-01 | RESIGNED |
SIR ROBERT JAMES TIMOTHY WILSON | Apr 1949 | British | Director | 2008-08-01 UNTIL 2010-12-31 | RESIGNED |
SIR ROBERT JAMES TIMOTHY WILSON | Apr 1949 | British | Director | 2003-09-01 UNTIL 2007-09-01 | RESIGNED |
PROFESSOR GRAHAM HAROLD GALBRAITH | Oct 1960 | British | Director | 2008-09-01 UNTIL 2013-08-31 | RESIGNED |
LT COL JACK AUGUSTINE FIELDER | Nov 1920 | British | Director | RESIGNED | |
DONALD FISHER | Jan 1931 | British | Director | 1995-12-12 UNTIL 2003-08-30 | RESIGNED |
DR DENIS EDWIN FILER | May 1932 | British | Director | 2001-12-10 UNTIL 2004-08-31 | RESIGNED |
DR MICHAEL WILLIAM ELVES | Dec 1938 | British | Director | 2000-02-13 UNTIL 2008-08-01 | RESIGNED |
DAME HILARY MARY CROPPER | Jan 1941 | British | Director | 1996-10-16 UNTIL 1999-11-18 | RESIGNED |
JOSEPHINE LILIAN CONNELL | Jan 1948 | British | Director | 2004-07-05 UNTIL 2008-08-01 | RESIGNED |
MR DUDLEY RICHARD CLOAKE | Oct 1943 | British | Director | 1997-07-01 UNTIL 2003-08-31 | RESIGNED |
PROFESSOR IAN GORDON CAMPBELL | Apr 1963 | British | Director | 2013-09-01 UNTIL 2019-09-27 | RESIGNED |
PROFESSOR NEIL KEITH BUXTON | May 1940 | British | Director | RESIGNED | |
MR JOHN BROWN | Nov 1945 | British | Director | RESIGNED | |
MR NICHOLAS JAMES BROOKING | May 1958 | British | Director | 2011-01-30 UNTIL 2015-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Uh Holdings Limited | 2016-04-06 | Hatfield | Ownership of shares 75 to 100 percent |