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Companies House/Bolton/Company profile

POLLY PROPERTIES LIMITED

Active - Proposal to Strike off
04028618·incorporated 2000-07-07

POLLY PROPERTIES LIMITED is an active UK private limited company, incorporated on 7 July 2000 at Companies House (number 04028618; OpenRegistry canonical ID GB-04028618-polly-properties-limited). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 120,748 active UK entities in that code and one of 25,608 active companies registered in Bolton, Lancashire (postcode BL4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2000-07-07
Registered Address
93 MARKET STREET, FARNWORTH, BOLTON, LANCASHIRE, BL4 7NS, ENGLAND
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2021-09-28. Next accounts due 2023-06-28. Financial year-end: 28/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2023-02-08. Next confirmation statement due 2024-02-22.

Mortgages and charges

14 charges recorded against the company at Companies House: 7 outstanding, 7 satisfied, 0 partially satisfied.

Persons with significant control

POLLY PROPERTIES LIMITED has 1 person with significant control on file:

  • Mr Paul Riley born 1963 resident in England, British national. Notified 2023-02-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

3 historical PSC records have ceased:

  • Miss Stacey Jones born 1977 resident in England, British national. Notified 2016-04-06. Ceased 2023-02-27.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Paul Riley born 1963 resident in England, British national. Notified 2016-04-06. Ceased 2018-02-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Steven Atherton born 1952 resident in United Kingdom, British national. Notified 2019-06-27. Ceased 2023-02-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

POLLY PROPERTIES LIMITED has previously traded as:

  • FARNWORTH WHOLESALE DRINKS LTD (until 2012-06-29)

Similar UK companies

Other companies registered under SIC 96090 (Other service activities n.e.c.):

Other companies registered in Bolton: