POLYGON COL-MAR LIMITED - EASTLEIGH


Company Profile Company Filings

Overview

POLYGON COL-MAR LIMITED is a Private Limited Company from EASTLEIGH and has the status: Active.
POLYGON COL-MAR LIMITED was incorporated 24 years ago on 28/04/1999 and has the registered number: 03760565. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

POLYGON COL-MAR LIMITED - EASTLEIGH

This company is listed in the following categories:
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
30 / 4 30/04/2023 31/01/2025

Registered Office

HIGHLAND HOUSE MAYFLOWER CLOSE
EASTLEIGH
HAMPSHIRE
SO53 4AR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/04/2023 28/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BARRY MARTIN Feb 1950 British Director 1999-04-28 CURRENT
MRS SUSAN JEANNINE MARTIN Mar 1950 British Secretary 1999-04-28 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1999-04-28 UNTIL 1999-04-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Barry Martin 2016-04-06 2/1950 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Susan Jeannine Martin 2016-04-06 3/1950 Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CARRINGTON HOUSE MANAGEMENT COMPANY LIMITED HAMPSHIRE Active MICRO ENTITY 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
Polygon Col-Mar Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-12 30-04-2023 £7,819 Cash £84,607 equity
Polygon Col-Mar Limited - Accounts to registrar (filleted) - small 18.2 2022-10-20 30-04-2022 £10,361 Cash £96,919 equity
Polygon Col-Mar Limited - Accounts to registrar (filleted) - small 18.2 2021-07-01 30-04-2021 £10,455 Cash £140,087 equity
Polygon Col-Mar Limited - Accounts to registrar (filleted) - small 18.2 2020-08-11 30-04-2020 £37,381 Cash £181,266 equity
Polygon Col-Mar Limited - Accounts to registrar (filleted) - small 18.2 2019-11-19 30-04-2019 £48,918 Cash £185,557 equity
Polygon Col-Mar Limited - Accounts to registrar (filleted) - small 18.2 2019-01-11 30-04-2018 £43,784 Cash £195,217 equity
Polygon Col-Mar Limited - Accounts to registrar - small 17.2 2017-11-28 30-04-2017 £35,609 Cash £173,368 equity
Polygon Col-Mar Limited - Abbreviated accounts 16.1 2016-10-15 30-04-2016 £45,571 Cash £210,103 equity
Polygon Col-Mar Limited - Limited company - abbreviated - 11.9 2016-01-30 30-04-2015 £7,654 Cash £200,980 equity
Polygon Col-Mar Limited - Limited company - abbreviated - 11.6 2015-01-27 30-04-2014 £11,644 Cash £177,202 equity

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