POLYGON COL-MAR LIMITED

POLYGON COL-MAR LIMITED is an active private limited company, incorporated on 28 April 1999. The nature of the business includes Buying and selling of own real estate and one other classification. The company's registered office is on Mayflower Close, Eastleigh. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. POLYGON COL-MAR LIMITED has no previous names. The company has five mortgage charges, four of which are outstanding.

Registered Office

Address Line 1	HIGHLAND HOUSE MAYFLOWER CLOSE
Address Line 2	CHANDLERS FORD
Post Town	EASTLEIGH
County	HAMPSHIRE
Postcode	SO53 4AR

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	28/04/2024
Last Made Up Date	14/04/2023

Return

Next Due Date	12/05/2017
Last Made Up Date	14/04/2016

Mortgages

Number of Mortgage Charges	5
Number of Outstanding Charges	4
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

POLYGON COL-MAR LIMITED

Directors

(The company's officers)

MR BARRY MARTIN

(~74 year old British national)

HIGHLAND HOUSE MAYFLOWER CLOSE, CHANDLERS FORD, EASTLEIGH, HAMPSHIRE, SO53 4AR

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 28/04/1999

MRS SUSAN JEANNINE MARTIN

(~74 year old British national)

HIGHLAND HOUSE MAYFLOWER CLOSE, CHANDLERS FORD, EASTLEIGH, HAMPSHIRE, SO53 4AR

Current Secretary

Appointed on 28/04/1999

Shareholders

(Persons of Significant Control)

Mr Barry Martin

(~74 year old British national)

Highland House Mayflower Close, Chandlers Ford, Eastleigh, Hampshire, SO53 4AR

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mrs Susan Jeannine Martin

(~74 year old British national)

Highland House Mayflower Close, Chandlers Ford, Eastleigh, Hampshire, SO53 4AR

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 06/04/2016

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)