Poly Developments Limited

General information

Name:

Poly Developments Ltd

Office Address:

Glenwood Bracknell Road, Warfield RG42 6BH Bracknell

Number: 04070397

Incorporation date: 2000-09-13

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Poly Developments is a firm located at RG42 6BH Bracknell at Glenwood. This business was set up in 2000 and is registered under the registration number 04070397. This business has been actively competing on the English market for twenty four years now and the last known status is active. The company has operated under three names. The company's first registered name, Bla 955, was changed on Thu, 19th Oct 2000 to Almanar (UK). The current name is in use since 2002, is Poly Developments Limited. This enterprise's SIC code is 41202 meaning Construction of domestic buildings. 2022-03-31 is the last time when account status updates were reported.

Alma P., Elenica M. and Manucher D. are the enterprise's directors and have been cooperating as the Management Board since July 2023. In order to find professional help with legal documentation, this particular business has been utilizing the skills of Manucher D. as a secretary since October 2000.

Elenica M. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Poly Developments Limited 2002-03-11
  • Almanar (UK) Limited 2000-10-19
  • Bla 955 Limited 2000-09-13

Financial data based on annual reports

Company staff

Alma P.

Role: Director

Appointed: 28 July 2023

Latest update: 10 December 2023

Elenica M.

Role: Director

Appointed: 01 June 2005

Latest update: 10 December 2023

Manucher D.

Role: Director

Appointed: 11 October 2000

Latest update: 10 December 2023

Manucher D.

Role: Secretary

Appointed: 11 October 2000

Latest update: 10 December 2023

People with significant control

Elenica M.
Notified on 17 September 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Manucher D.
Notified on 15 September 2019
Ceased on 17 September 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Sousan N.
Notified on 6 April 2016
Ceased on 15 September 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 02 October 2024
Confirmation statement last made up date 18 September 2023
Annual Accounts 4 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 4 December 2013
Annual Accounts 13 October 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 13 October 2014
Annual Accounts 13 October 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 13 October 2015
Annual Accounts 31 October 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 31 October 2016
Annual Accounts 15 October 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 15 October 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on Friday 31st March 2023 (AA)
filed on: 31st, December 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 41202 : Construction of domestic buildings
23
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