Polynation Properties Limited
- Company number
- 03776346
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 May 1999
- Nature of business
- Activities of head offices
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PEARS, Trevor Steven, Sir | Director | 24 May 1999 | |
| PEARS, David Alan | Director | 24 May 1999 | |
| PEARS, Mark Andrew | Director | 24 May 1999 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lady Daniela Claire Pears | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
17 Dec 2018 | |
| Lord Jonathan Neil Mendelsohn | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
17 Dec 2018 | |
| Mr Nigel Rowley | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
17 Dec 2018 | |
| Mr Mark Andrew Pears | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Sir Trevor Steven Pears | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Mr Barry Michael Howard Shaw | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Mr David Alan Pears | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Apr 2025 | £24,025 | £5,895,212 | £1,175 | 3 |
| 30 Apr 2024 | £22,720 | £5,640,236 | £2,151 | 3 |
| 30 Apr 2023 | £21,751 | £5,391,847 | £5,146 | 3 |
| 30 Apr 2022 | £22,265 | £5,241,502 | £7,406 | 3 |
| 30 Apr 2021 | £21,739 | £5,161,511 | £7,541 | 3 |
| 30 Apr 2020 | £8,237 | £5,087,553 | £2,943 | 3 |
| 30 Apr 2019 | £1,738 | £5,071,349 | £7,256 | - |
| 30 Apr 2018 | £14,587 | £4,986,956 | £4,193 | - |
| 30 Apr 2017 | - | - | - | - |
| 30 Apr 2016 | - | - | - | - |
| 30 Apr 2015 | - | - | - | - |
| 30 Apr 2014 | - | - | - | - |
| 30 Apr 2013 | - | - | - | - |
| 30 Apr 2012 | - | - | - | - |
| 30 Apr 2011 | - | - | - | - |
| 30 Apr 2010 | - | - | - | - |
| 30 Apr 2009 | - | - | - | - |
| 30 Apr 2008 | - | - | - | - |
| 30 Apr 2007 | - | - | - | - |
| 30 Apr 2006 | - | - | - | - |
| 30 Apr 2005 | - | - | - | - |
| 30 Apr 2004 | - | - | - | - |
| 30 Apr 2003 | - | - | - | - |
| 30 Apr 2002 | - | - | - | - |
| 30 Apr 2001 | - | - | - | - |
| 30 Apr 2000 | - | - | - | - |
Connections
Directors’ other companies
- PEARS, David Alan - Director at Bromley Park Garden Estates Limited
- PEARS, David Alan - Secretary at St Ermin's Property Co.limited
- PEARS, David Alan - Secretary at Polynation Limited
- PEARS, David Alan - Director at Talisman Global Asset Management Limited
- PEARS, David Alan - Secretary at Polynation Records Limited
- PEARS, David Alan - Secretary at M. T. D. Property Investment Limited
- PEARS, David Alan - Secretary at Bromley Park Garden Estates Limited
- PEARS, David Alan - Director at Capital Land Holdings Limited
- PEARS, David Alan - Director at Bank Homes Limited
- PEARS, David Alan - Director at Hallway Properties Limited
Registered address
223 companies are registered at this address - likely a registration agent.