POLTAIR HOMES LIMITED - BARNSTAPLE
| Company Profile | Company Filings |
Overview
POLTAIR HOMES LIMITED is a Private Limited Company from BARNSTAPLE ENGLAND and has the status: Active.
POLTAIR HOMES LIMITED was incorporated 24 years ago on 24/03/2000 and has the registered number: 03955425. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
POLTAIR HOMES LIMITED was incorporated 24 years ago on 24/03/2000 and has the registered number: 03955425. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
POLTAIR HOMES LIMITED - BARNSTAPLE
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
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
47 BOUTPORT STREET
BARNSTAPLE
EX31 1SQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/03/2023 | 06/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANTHONY PAUL FLEMING STEPHENS | Mar 1948 | British | Director | 2000-05-08 | CURRENT |
| MRS ELAINE MARY STEPHENS | Aug 1953 | British | Director | 2017-09-26 | CURRENT |
| MR RONALD EDWARD LEY | Dec 1953 | British | Director | 2012-02-03 | CURRENT |
| ANDREW EDWARD LEY | Mar 1983 | British | Director | 2012-02-03 | CURRENT |
| MRS SUSAN ELIZABETH KEVERN | Nov 1978 | British | Director | 2022-05-01 | CURRENT |
| MRS TERESA JANE TURNER | Dec 1960 | British | Director | 2018-03-27 UNTIL 2020-11-27 | RESIGNED |
| MR NEIL CHRISTIAN CLEMENTS | Sep 1973 | British | Director | 2019-04-30 UNTIL 2021-11-08 | RESIGNED |
| MR GERALD THOMAS BARNICOAT | Feb 1939 | British | Director | 2000-05-08 UNTIL 2016-12-15 | RESIGNED |
| BA CORPDIRECT LIMITED | Nominee Director | 2000-03-24 UNTIL 2000-05-08 | RESIGNED | ||
| BA CORPSEC LIMITED | Nominee Secretary | 2000-03-24 UNTIL 2000-05-08 | RESIGNED | ||
| MR ANTHONY PAUL FLEMING STEPHENS | Mar 1948 | British | Secretary | 2000-05-08 UNTIL 2019-01-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Ronald Edward Ley | 2016-12-15 - 2021-04-19 | 12/1953 | Barnstaple Devon |
Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm |
| Poltair Group Ltd | 2016-12-12 | Barnstaple Devon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Anthony Paul Fleming Stephens | 2016-04-06 - 2021-04-19 | 3/1948 | Truro Cornwall |
Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm |
| Mr Gerald Thomas Barnicoat | 2016-04-06 - 2018-12-18 | 2/1939 | St Germans Cornwall |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Poltair Homes Ltd 30/04/2023 iXBRL | 2023-11-18 | 30-04-2023 | £2 Cash £673,307 equity |
| Poltair Homes Limited - Accounts to registrar (filleted) - small 22.3 | 2023-01-26 | 30-04-2022 | £2 Cash £673,307 equity |
| Poltair Homes Limited - Accounts to registrar (filleted) - small 18.2 | 2021-12-18 | 30-04-2021 | £2 Cash £384,287 equity |
| Poltair Homes Limited - Accounts to registrar (filleted) - small 18.2 | 2021-04-20 | 30-04-2020 | £2 Cash £384,287 equity |
| Poltair Homes Limited - Accounts to registrar (filleted) - small 18.2 | 2020-01-10 | 30-04-2019 | £2 Cash £384,287 equity |
| Poltair Homes Limited - Accounts to registrar (filleted) - small 18.1 | 2018-06-29 | 31-12-2017 | £2 Cash £384,287 equity |
| Poltair Homes Limited - Accounts to registrar - small 17.2 | 2017-09-27 | 31-12-2016 | £2 Cash £384,287 equity |
| Poltair Homes Limited - Abbreviated accounts 16.1 | 2016-09-30 | 31-12-2015 | £2,042 Cash £384,287 equity |