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Companies House/Bracknell/Company profile

POLY DEVELOPMENTS LIMITED

Active
04070397·incorporated 2000-09-13
Status
Active
Type
Private Limited Company
Incorporated
2000-09-13
Registered Address
GLENWOOD, BRACKNELL ROAD, WARFIELD, BRACKNELL, BERKSHIRE, RG42 6BH
SIC
41202 — Construction of domestic buildings
Country of origin
United Kingdom

Directors

View the latest directors on the live profile.

Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2015-09-14. Next confirmation statement due 2016-10-12.

Mortgages and charges

4 charges recorded against the company at Companies House: 0 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

POLY DEVELOPMENTS LIMITED has 1 person with significant control on file:

  • Ms Elenica Mishto born 1966 resident in England, British national. Notified 2019-09-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • The company has not yet completed all steps to find a PSC.

3 historical PSC records have ceased:

  • Mr Manucher Daneshvar born 1935 resident in England, British national. Notified 2019-09-15. Ceased 2019-09-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Sousan Nikoopour born 1946 resident in Iran, Iranian national. Notified 2016-04-06. Ceased 2019-09-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • (unnamed). Notified 2016-09-14. Ceased 2018-03-05.

Similar UK companies

Other companies registered under SIC 41202 (Construction of domestic buildings):

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