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 Number07861070
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date25/11/2011
Country of OriginUnited Kingdom

Registered Office

Address Line 1PENROSE HOUSE
Address Line 267 HIGHTOWN ROAD
Post TownBANBURY
CountyOXFORDSHIRE
PostcodeOX16 9BE

Accounts

Accounting Reference Date30th December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date21/02/2025
Last Made Up Date07/02/2024

Return

Next Due Date23/12/2016
Last Made Up Date25/11/2015

Mortgages

Number of Mortgage Charges10
Number of Outstanding Charges3
Number of Satisfied Charges7
Number of Partially Satisfied Charges0

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
  • Current Secretary
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
  • SCOTT SILAS JOHN ROBERTS
HORIZON PROPERTY CAPITAL LIMITED
  • MICHAEL JAMES DEWHIRST
  • SCOTT SILAS JOHN ROBERTS
  • MICHAEL JAMES DEWHIRST
  • SCOTT SILAS JOHN ROBERTS
  • 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 local scale
Map of POLAR TECHNOLOGY MANAGEMENT GROUP LIMITED at district scale
Map of POLAR TECHNOLOGY MANAGEMENT GROUP LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)