Poltair Homes (Luxulyan) Limited

Active03316762 Private limited company
Incorporated
12 February 1997 (29 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
South West
Address
47 Boutport Street
Barnstaple
EX31 1SQ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
16 February 2027
Last conf. stmt
2 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 27 September 2017
British
Born March 1983 (43)
Director · Appointed 27 September 2017
British
Born December 1953 (72)
Director · Appointed 27 September 2017
British
Born August 1953 (73)
Director · Appointed 12 February 1997
British
Born March 1948 (78)
Officer history (5 former)
29 January 2019
Resigned Stephens, Anthony Paul Fleming as Secretary
27 September 2017
Appointed Ley, Ronald Edward as Director
27 September 2017
Appointed Stephens, Elaine Mary as Director
27 September 2017
Appointed Ley, Andrew Edward as Director
15 December 2016
Resigned Barnicoat, Gerald Thomas as Director
30 August 2008
Resigned Coombe, Geoffrey Roger as Director
10 May 1999
Resigned Stephens, Elaine Mary as Director
10 May 1999
Appointed Barnicoat, Gerald Thomas as Director
17 March 1999
Appointed Coombe, Geoffrey Roger as Director
5 June 1997
Appointed Stephens, Elaine Mary as Director
5 June 1997
Resigned Hawker, John Michael as Director
12 February 1997
Appointed Hawker, John Michael as Director
12 February 1997
Appointed Stephens, Anthony Paul Fleming as Secretary
12 February 1997
Appointed Stephens, Anthony Paul Fleming as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 03955425
Former controllers (4)
26 March 2021
Ceased Anthony Paul Fleming Stephens — Owns 25–50% of shares
26 March 2021
Ceased Ronald Edward Ley — Owns 25–50% of shares
18 December 2018
Ceased Gerald Thomas Barnicoat — Owns 25–50% of shares (as a firm)
27 September 2017
Ceased Anthony Paul Fleming Stephens — Owns 25–50% of shares (as a firm)

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Poltair Homes Limited Owns 75–100% of shares
Poltair Construction Limited Owns 75–100% of shares
Poltair Developments Limited Owns 75–100% of shares
Poltair Homes (Land) Limited Owns 75–100% of shares
Poltair Homes (Luxulyan) Limited This company Owns 75–100% of shares
Poltair Homes (Worth Meadow) Limited Owns 75–100% of shares
Poltair Properties Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · dormant accounts · dormant

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2020 2023 2024 2025 £2 £2 £2 £2
Balance sheet detail
20252024202320212020
Cash£2£2
Net Assets£2£2£2£2
Shareholder Funds£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 June 2026Director's details changed
1 June 2026Director's details changed
10 February 2026Confirmation statement with no updates2 February 2026
8 January 2026Accounts for a dormant company30 April 2025
18 February 2025Accounts for a dormant company30 April 2024
Show all recent filings

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