# Polly Properties Limited

## Details

- **Company number:** [04028618](https://find-and-update.company-information.service.gov.uk/company/04028618)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 7 Jul 2000
- **Registered office:** 93 MARKET STREET, FARNWORTH, BOLTON, BL4 7NS
- **Nature of business:** [96090](/sic/96090) Other service activities n.e.c.


## Previous names

- Farnworth Wholesale Drinks Ltd (until 29 Jun 2012)



## Officers

| 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 |  |



## Control

| 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 |  |



## Accounts

| 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 | - | - |






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