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Polar Properties Limited

Polar Properties Limited is an active company incorporated on 18 November 1988 with the registered office located in Leamington Spa, Warwickshire. Polar Properties Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02319430
Private limited company
Age
36 years
Incorporated 18 November 1988
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 April 2025 (6 months ago)
Next confirmation dated 8 April 2026
Due by 22 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
MGF ASSOCIATES LTD
23 Adelaide Road
Leamington Spa
Warwickshire
CV31 3PD
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
2
Controllers (PSC)
2
PSC • Director • Secretary • British • Lives in England • Born in Sep 1968
Director • Secretary • Chartered Surveyor • British • Lives in England • Born in Aug 1938
Director • British • Lives in England • Born in Aug 1940
Director • Chartered Surveyor • British • Lives in England • Born in Jan 1953
Director • Secretary • British • Lives in England • Born in Jul 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
Budbrooke Management Company Limited
Richard Michael Hardy is a mutual person.
Active
Somerset House Properties Ltd
Richard Michael Hardy is a mutual person.
Active
Warwickshire Heat Pumps Ltd
Harriet Elizabeth Garstang is a mutual person.
Active
Myton House Limited
Stephen Geoffrey Evans and Valerie Berridge Evans are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£282.62K
Decreased by £2.79K (-1%)
Total Liabilities
-£12.15K
Increased by £85 (+1%)
Net Assets
£270.48K
Decreased by £2.87K (-1%)
Debt Ratio (%)
4%
Increased by 0.07% (+2%)
Latest Activity
Confirmation Submitted
6 Months Ago on 8 Apr 2025
Harriet Garstang (PSC) Appointed
6 Months Ago on 7 Apr 2025
Mrs Harriet Elizabeth Garstang Appointed
6 Months Ago on 7 Apr 2025
Stephen Evans Resigned
6 Months Ago on 7 Apr 2025
Janet Hardy Resigned
6 Months Ago on 7 Apr 2025
Micro Accounts Submitted
6 Months Ago on 7 Apr 2025
Stephen Geoffrey Evans Resigned
6 Months Ago on 7 Apr 2025
Adam Anthony Garstang (PSC) Appointed
6 Months Ago on 7 Apr 2025
Stephen Geoffrey Evans (PSC) Resigned
6 Months Ago on 7 Apr 2025
Mr Adam Anthony Garstang Appointed
6 Months Ago on 7 Apr 2025
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Documents
Confirmation statement made on 8 April 2025 with updates
Submitted on 8 Apr 2025
Notification of Harriet Garstang as a person with significant control on 7 April 2025
Submitted on 8 Apr 2025
Appointment of Mrs Harriet Elizabeth Garstang as a director on 7 April 2025
Submitted on 8 Apr 2025
Appointment of Mr Adam Anthony Garstang as a director on 7 April 2025
Submitted on 7 Apr 2025
Cessation of Stephen Geoffrey Evans as a person with significant control on 7 April 2025
Submitted on 7 Apr 2025
Termination of appointment of Richard Michael Hardy as a director on 7 April 2025
Submitted on 7 Apr 2025
Termination of appointment of Valerie Berridge Evans as a director on 7 April 2025
Submitted on 7 Apr 2025
Appointment of Mrs Harriet Garstang as a secretary on 7 April 2025
Submitted on 7 Apr 2025
Notification of Adam Anthony Garstang as a person with significant control on 7 April 2025
Submitted on 7 Apr 2025
Micro company accounts made up to 31 March 2025
Submitted on 7 Apr 2025
Repayment History
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