Polly Properties Limited (04028618)

Registered office

93 Market Street
Farnworth
Bolton
BL4 7NS

Name	Role	Appointed	Resigned
FORM 10 SECRETARIES FD LTD	Corporate-Nominee-Secretary	7 Jul 2000	7 Jul 2000
FORM 10 DIRECTORS FD LTD	Corporate-Nominee-Director	7 Jul 2000	7 Jul 2000
RILEY, Paul	Secretary	7 Jul 2000	12 Jul 2001
TITHER, Catherine	Secretary	14 Jul 2001	20 Jun 2003
WOOD, James	Director	7 Jul 2000	20 Jun 2003
TITHER, Catherine	Director	20 Jun 2003	8 Nov 2005
WOOD, James	Director	8 Jul 2009	17 Aug 2010
WOOD, Jean	Secretary	20 Jun 2003	17 Aug 2010
WOOD, James	Director	31 Aug 2010	17 Sep 2011
RILEY, Kimberley	Director	3 Oct 2013	4 Mar 2016
RILEY, Paul	Director	8 Nov 2005	1 Feb 2018
RILEY, Paul	Director	30 Nov 2018	20 Aug 2019
JONES, Stacey	Director	16 Mar 2016	27 Feb 2023
RILEY, Paul	Director	3 Aug 2020

Name	Nature of control	Notified	Ceased
Mr Paul Riley	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors	6 Apr 2016	1 Feb 2018
Mr Steven Atherton	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	27 Jun 2019	27 Feb 2023
Miss Stacey Jones	Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors	6 Apr 2016	27 Feb 2023
Mr Paul Riley	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	27 Feb 2023

Year ended	Net assets	Cash	Employees
28 Sep 2021	£277,624	£1,338	2
28 Sep 2020	£236,344	£8,986	1
28 Sep 2019	£160,947	£632	1
28 Sep 2018	£160,219	£1,301	2
28 Sep 2017	£170,388	£1,259	2
28 Sep 2016	£3,636	£2,340	-
28 Sep 2015	£121,428	-	-
28 Sep 2014	-	-	-
28 Sep 2013	-	-	-
29 Sep 2012	-	-	-
30 Sep 2011	-	-	-
31 Mar 2010	-	-	-
31 Mar 2009	-	-	-
31 Mar 2008	-	-	-
31 Mar 2007	-	-	-
31 Mar 2006	-	-	-
31 Mar 2005	-	-	-
31 Mar 2004	-	-	-
31 Jul 2003	-	-	-
31 Jul 2002	-	-	-
31 Jul 2001	-	-	-