Polygon Business Centre Management (Poyle) Limited

Active02541150 Private company limited by guarantee
Incorporated
19 September 1990 (36 years)
Industry
Other service activities n.e.c. (96090)
Controlled by
Maurice David Beorby
Accounts type
Total exemption full
Region
South East
Address
Unit 6
Polygon Business Centre
Blackthorne Road
Colnbrook
SL3 0QT

Filing status

Accounts due
24 December 2026
Last accounts
24 March 2025
Conf. stmt due
3 October 2027
Last conf. stmt
19 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 10 February 2025
English
Born May 1969 (57)
Officer history (13 former)
10 February 2025
Resigned Smith, Jason James as Director
10 February 2025
Appointed Beorby, Maurice David as Director
3 September 2020
Resigned Aston, Julian Edward as Director
1 September 2020
Appointed Smith, Jason James as Director
1 November 2016
Resigned Mcmillan, John Nairn as Director
1 November 2016
Resigned Mcmillan, John Nairn as Secretary
24 May 1999
Resigned Lewis, Mark as Director
24 May 1999
Appointed Mcmillan, John Nairn as Director
24 May 1999
Resigned Silber, Adrian Giles as Secretary
24 May 1999
Appointed Mcmillan, John Nairn as Secretary
24 May 1999
Resigned Silber, Adrian Giles as Director
24 May 1999
Appointed Aston, Julian Edward as Director
1 July 1997
Resigned Trott, Nicholas Mark as Director
1 July 1997
Appointed Silber, Adrian Giles as Secretary
1 July 1997
Appointed Lewis, Mark as Director
1 July 1997
Appointed Silber, Adrian Giles as Director
1 July 1997
Resigned Trott, Nicholas Mark as Secretary
1 July 1997
Resigned Morse, Julian Robert as Director
30 June 1993
Appointed Trott, Nicholas Mark as Secretary
30 June 1993
Appointed Trott, Nicholas Mark as Director
31 December 1992
Resigned Ascroft, Peter as Secretary
31 December 1992
Resigned Ascroft, Peter as Director
14 September 1992
Appointed Morse, Julian Robert as Director
14 September 1992
Resigned Robinson, David William as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 10 February 2025
Has significant influence or control
English
Born May 1969 (57)
Former controllers (2)
10 February 2025
Ceased Julian Edward Aston — Has significant influence or control
1 November 2016
Ceased John Nairn Mcmillan — Has significant influence or control

Financials

Balance sheet as at 24 March 2025 · total exemption full accounts

Net Assets
£7,958
Cash
£10,158
Employees
1
Current Ratio
3.9x

Trend

Employees
0 1 2020 2021 2022 2023 2024 2025 1 1 1 1 1 1
Balance sheet detail
202520242023202220212020
Current Assets£10,673
Debtors£17,660£18,305£17,240£9,670
Cash£10,158
Creditors (< 1 year)£2,715£3,222£2,825£3,896£2,931£2,425
Net Current Assets£14,438£14,409£14,309£7,245
Net Assets£7,958
Shareholder Funds£14,438£14,409£14,309£7,245

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 March 2026Total exemption full accounts24 March 2025
10 December 2025Compulsory strike-off action has been discontinued
9 December 2025First Gazette notice for compulsory strike-off
5 December 2025Confirmation statement with no updates19 September 2025
13 February 2025Total exemption full accounts24 March 2024
Show all recent filings

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