POLAR TECHNOLOGY MANAGEMENT GROUP LIMITED
POLAR TECHNOLOGY MANAGEMENT GROUP LIMITED is an active private limited company, incorporated on 25 November 2011. The nature of the business is Engineering design activities for industrial process and production. The company's registered office is on Hightown Road, Banbury. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. POLAR TECHNOLOGY MANAGEMENT GROUP LIMITED previously had the company name POLAR VENTURE MANAGEMENT LIMITED. The company has ten mortgage charges, three of which are outstanding.
Company Information
Company Number | 07861070 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 25/11/2011 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | PENROSE HOUSE |
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Address Line 2 | 67 HIGHTOWN ROAD |
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Post Town | BANBURY |
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County | OXFORDSHIRE |
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Postcode | OX16 9BE |
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Accounts
Accounting Reference Date | 30th December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 21/02/2025 |
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Last Made Up Date | 07/02/2024 |
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Return
Next Due Date | 23/12/2016 |
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Last Made Up Date | 25/11/2015 |
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Mortgages
Number of Mortgage Charges | 10 |
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Number of Outstanding Charges | 3 |
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Number of Satisfied Charges | 7 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
71121 - Engineering design activities for industrial process and production
Company Name History
From 15/08/2014 onwards:
POLAR TECHNOLOGY MANAGEMENT GROUP LIMITED
Prior to 15/08/2014:
POLAR VENTURE MANAGEMENT LIMITED
Directors
(The company's officers)
MICHAEL JAMES DEWHIRST
(~51 year old British national)
PENROSE HOUSE 67 HIGHTOWN ROAD, BANBURY, OXFORDSHIRE, OX16 9BE
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 25/11/2011
SCOTT SILAS JOHN ROBERTS
(~58 year old British national)
PENROSE HOUSE 67 HIGHTOWN ROAD, BANBURY, OXFORDSHIRE, OX16 9BE
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 25/11/2011
PAUL ALEXANDER JANES
PENROSE HOUSE 67 HIGHTOWN ROAD, BANBURY, OXFORDSHIRE, OX16 9BE, UNITED KINGDOM
Appointed on 23/06/2022
Shareholders
(Persons of Significant Control)
Scott Silas John Roberts
(~58 year old British national)
Penrose House, 67 Hightown Road, Banbury, Oxfordshire, OX16 9BE
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Michael James Dewhirst
(~51 year old British national)
Penrose House, 67 Hightown Road, Banbury, Oxfordshire, OX16 9BE
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- MICHAEL JAMES DEWHIRST
- SCOTT SILAS JOHN ROBERTS
HORIZON PROPERTY CAPITAL DEVELOPMENTS LIMITED
- MICHAEL JAMES DEWHIRST
- SCOTT SILAS JOHN ROBERTS
HORIZON PROPERTY CAPITAL HOLDINGS LIMITED
HORIZON PROPERTY CAPITAL LIMITED
- MICHAEL JAMES DEWHIRST
- SCOTT SILAS JOHN ROBERTS
- MICHAEL JAMES DEWHIRST
- SCOTT SILAS JOHN ROBERTS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
POLAR TECHNOLOGY MANAGEMENT GROUP LIMITED: Maps
Maps show the location of the postcode of the registered office, OX16 9BE.
Map of POLAR TECHNOLOGY MANAGEMENT GROUP LIMITED at local scale
Map of POLAR TECHNOLOGY MANAGEMENT GROUP LIMITED at district scale
More Companies in OX16 9BE
Other companies with registered offices in OX16 9BE:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)