OpenRegistry
Companies House/Southampton/Company profile

POLARIS PROPERTIES LIMITED

Active
08781690·incorporated 2013-11-19

POLARIS PROPERTIES LIMITED is an active UK private limited company, incorporated on 19 November 2013 at Companies House (number 08781690; OpenRegistry canonical ID GB-08781690-polaris-properties-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 24,765 active companies registered in Southampton (postcode SO45). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-11-19
Registered Address
LANGLEY HOUSE LEPE ROAD, BLACKFIELD, SOUTHAMPTON, SO45 1YT, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-03. Next confirmation statement due 2026-07-17.

Mortgages and charges

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

Persons with significant control

POLARIS PROPERTIES LIMITED has 2 persons with significant control on file:

  • Mr Norman Henderson born 1965 resident in England, British national. Notified 2023-11-01.
    • Has significant influence or control
  • Mrs Barbara Henderson born 1964 resident in England, British national. Notified 2024-11-08.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm

3 historical PSC records have ceased:

  • Mrs Barbara Henderson born 1964 resident in England, British national. Notified 2022-12-01. Ceased 2023-11-01.
    • Has significant influence or control
  • Ms Emma Henderson born 1990 resident in England, British national. Notified 2022-12-01. Ceased 2022-12-01.
    • Has significant influence or control
  • Mr Norman Martin Henderson born 1965 resident in England, British national. Notified 2016-04-06. Ceased 2022-12-01.
    • Has significant influence or control
    • Significant Influence Or Control As Firm

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Southampton: