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 - HATFIELD

This company is listed in the following categories:
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

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UHSU ENTERPRISES LIMITED HATFIELD Active SMALL 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
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