POLARSTAR DEVELOPMENT CONSULTANCY LIMITED

POLARSTAR DEVELOPMENT CONSULTANCY LIMITED is an active private limited company, incorporated on 5 June 2007. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Mount Ephraim, Tunbridge Wells. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. POLARSTAR DEVELOPMENT CONSULTANCY LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	GROUND FLOOR OAKHURST HOUSE
Address Line 2	77 MOUNT EPHRAIM
Post Town	TUNBRIDGE WELLS
County	KENT
Country	UNITED KINGDOM
Postcode	TN4 8BS

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	19/06/2024
Last Made Up Date	05/06/2023

Return

Next Due Date	03/07/2017
Last Made Up Date	05/06/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

POLARSTAR DEVELOPMENT CONSULTANCY LIMITED

Directors

(The company's officers)

MR DAMIAN HARRIS

(~56 year old British national)

17 LOWER GREEN ROAD, RUSTHALL, TUNBRIDGE WELLS, KENT, TN4 8TE, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 05/06/2007

MRS TANYA HARRIS

(~50 year old British national)

17 LOWER GREEN ROAD RUSTHALL, TUNBRIDGE WELLS, KENT, TN4 8TE, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 07/07/2016

TANYA HARRIS

(~50 year old British national)

17 LOWER GREEN ROAD, RUSTHALL, TUNBRIDGE WELLS, KENT, TN4 8TE

Current Secretary

Appointed on 05/06/2007

Shareholders

(Persons of Significant Control)

Mr Damian Patrick Harris

(~56 year old British national)

17 Lower Green Road, Rusthall, Tunbridge Wells, Kent, TN4 8TE, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mrs Tanya Harris

(~50 year old British national)

17 Lower Green Road, Rusthall, Tunbridge Wells, Kent, TN4 8TE, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 07/07/2016

Connections

(Shared officers)

CUBED DEVELOPMENT LIMITED

MR DAMIAN PATRICK HARRIS

CUBED DEVELOPMENT ONE LIMITED

MR DAMIAN PATRICK HARRIS

CUBED DEVELOPMENT THREE LIMITED

MR DAMIAN PATRICK HARRIS

CUBED DEVELOPMENT TWO LIMITED

MR DAMIAN PATRICK HARRIS

CUBED PROPERTY LIMITED

MR DAMIAN HARRIS

SPEEDS FARM MANAGEMENT COMPANY LIMITED

MR DAMIAN PATRICK HARRIS

Source: Companies House

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)