POLYGON PROPERTY PARTNERSHIP LTD.
POLYGON PROPERTY PARTNERSHIP LTD. is an active private limited company, incorporated on 17 May 2006. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Upham Street, Southampton. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Micro Entity. POLYGON PROPERTY PARTNERSHIP LTD. has no previous names. The company has seven mortgage charges, none of which are outstanding.
Company Information
Company Number | 05820299 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 17/05/2006 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | DERNIER UPHAM STREET |
---|
Address Line 2 | UPHAM |
---|
Post Town | SOUTHAMPTON |
---|
Country | ENGLAND |
---|
Postcode | SO32 1JA |
---|
Accounts
Accounting Reference Date | 31st May |
---|
Accounts Next Due Date | 28/02/2025 |
---|
Accounts Last Made Up Date | 31/05/2023 |
---|
Accounts Category | MICRO ENTITY |
---|
Confirmation Statement
Next Due Date | 28/08/2024 |
---|
Last Made Up Date | 14/08/2023 |
---|
Return
Next Due Date | 14/06/2017 |
---|
Last Made Up Date | 17/05/2016 |
---|
Mortgages
Number of Mortgage Charges | 7 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 7 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
POLYGON PROPERTY PARTNERSHIP LTD.
Directors
(The company's officers)
MR BRIAN JAMES ACTON
(~74 year old British national)
DERNIER, UPHAM STREET, UPHAM, SOUTHAMPTON, HAMPSHIRE, SO32 1JA
- Current Director
- Gives occupation as PROPERTY DEALER
- Usually resident in UNITED KINGDOM
Appointed on 17/05/2006
MR CHRISTOPHER BRIAN ACTON
(~44 year old British national)
1 MINCINGFIELD LANE, DURLEY, SOUTHAMPTON, SO32 2BR, ENGLAND
- Current Director
- Gives occupation as PROPERTY DEALER
- Usually resident in ENGLAND
Appointed on 17/05/2006
MR RICHARD CHARLES ACTON (BSC)
(~46 year old British national)
81 WINCHESTER STREET, BOTLEY, SOUTHAMPTON, SO30 2EB, ENGLAND
- Current Director
- Gives occupation as PROPERTY DEALER
- Usually resident in UNITED KINGDOM
Appointed on 17/05/2006
MR BRIAN JAMES ACTON
(~74 year old British national)
DERNIER, UPHAM STREET, UPHAM, SOUTHAMPTON, HAMPSHIRE, SO32 1JA
- Current Secretary
- Usually resident in UNITED KINGDOM
Appointed on 17/05/2006
Shareholders
(Persons of Significant Control)
Mr Brian James Acton
(~74 year old British national)
Dernier, Upham Street, Upham, Southampton, SO32 1JA, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 01/08/2016
Mr Richard Charles Acton
(~46 year old British national)
Dernier, Upham Street, Upham, Southampton, SO32 1JA, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 30/04/2021
Mr Christopher Brian Acton
(~44 year old British national)
Dernier, Upham Street, Upham, Southampton, SO32 1JA, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 30/04/2021
Connections
(Shared officers)
- MR BRIAN JAMES ACTON
- MR CHRISTOPHER BRIAN ACTON
- MR RICHARD CHARLES ACTON (BSC)
- MR BRIAN JAMES ACTON
- MR CHRISTOPHER BRIAN ACTON
- MR BRIAN JAMES ACTON
- MR CHRISTOPHER BRIAN ACTON
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)
POLYGON PROPERTY PARTNERSHIP LTD.: Maps
Maps show the location of the postcode of the registered office, SO32 1JA.
Map of POLYGON PROPERTY PARTNERSHIP LTD. at local scale
Map of POLYGON PROPERTY PARTNERSHIP LTD. at district scale
More Companies in SO32 1JA
Other companies with registered offices in SO32 1JA:
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)