Polaris Properties Limited
- Company number
- 08781690
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Nov 2013
- Nature of business
- Buying and selling of own real estate
Other letting and operating of own or leased real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HENDERSON, William Martin | Director | 19 Nov 2013 | 19 Nov 2013 |
| OPTIMUM BUSINESS SOLUTIONS (NW) LIMITED | Corporate-Secretary | 19 Nov 2013 | 1 Jul 2021 |
| HENDERSON, Emma | Director | 1 Dec 2022 | 1 Dec 2022 |
| HENDERSON, Norman Martin | Director | 19 Nov 2013 | 1 Dec 2022 |
| HENDERSON, Barbara | Director | 1 Dec 2022 | 1 Nov 2023 |
| HENDERSON, Norman | Director | 1 Nov 2023 | 1 Jul 2026 |
| HENDERSON, Barbara | Director | 8 Nov 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Emma Henderson | Significant Influence Or Control | 1 Dec 2022 | 1 Dec 2022 |
| Mr Norman Martin Henderson | Significant Influence Or Control Significant Influence Or Control As Firm |
6 Apr 2016 | 1 Dec 2022 |
| Mrs Barbara Henderson | Significant Influence Or Control | 1 Dec 2022 | 1 Nov 2023 |
| Mr Norman Henderson | Significant Influence Or Control | 1 Nov 2023 | 1 Jul 2026 |
| Mrs Barbara Henderson | Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
8 Nov 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Nov 2025 | -£268,596 | - | 0 |
| 30 Nov 2024 | -£129,288 | £218,807 | 0 |
| 30 Nov 2023 | -£187,054 | £1,022 | 0 |
| 30 Nov 2022 | -£92,434 | £1,667 | 0 |
| 30 Nov 2021 | -£74,557 | £194 | 0 |
| 30 Nov 2020 | -£45,044 | £35,000 | 0 |
| 30 Nov 2019 | -£36,147 | £53,717 | - |
| 30 Nov 2018 | -£78,159 | £329 | - |
| 30 Nov 2017 | -£90,588 | £3,759 | - |
| 30 Nov 2016 | -£80,841 | £7,543 | - |
| 30 Nov 2015 | -£71,019 | £8,295 | - |
| 30 Nov 2014 Dormant | £1 | £1 | - |