# Polaris Properties Limited

## Details

- **Company number:** [08781690](https://find-and-update.company-information.service.gov.uk/company/08781690)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Nov 2013
- **Registered office:** LANGLEY HOUSE LEPE ROAD, BLACKFIELD, SOUTHAMPTON, SO45 1YT
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate, [68209](/sic/68209) Other letting and operating of own or leased real estate



## 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 | £1 | £1 | - |