Polly Properties Limited

Proposed for strike-offAccounts overdue Confirmation statement overdue 04028618 Private limited company
Incorporated
7 July 2000 (26 years)
Previously known as
Farnworth Wholesale Drinks Ltd (until 29 June 2012)
Industry
Other service activities n.e.c. (96090)
Directors
Paul Riley
Owned by
Paul Riley
Accounts type
Total exemption full
Region
North West
Address
93 Market Street Farnworth
Bolton
BL4 7NS

Filing status

Accounts due
28 June 2023 (overdue)
Last accounts
28 September 2021
Conf. stmt due
22 February 2024 (overdue)
Last conf. stmt
8 February 2023

Charges

Total
14
Outstanding
7
Part satisfied
0
Satisfied
7

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Riley, Paul
Director · Appointed 3 August 2020
British
Born August 1963 (63)
Officer history (13 former)
27 February 2023
Resigned Jones, Stacey as Director
3 August 2020
Appointed Riley, Paul as Director
20 August 2019
Resigned Riley, Paul as Director
30 November 2018
Appointed Riley, Paul as Director
1 February 2018
Resigned Riley, Paul as Director
16 March 2016
Appointed Jones, Stacey as Director
4 March 2016
Resigned Riley, Kimberley as Director
3 October 2013
Appointed Riley, Kimberley as Director
17 September 2011
Resigned Wood, James as Director
31 August 2010
Appointed Wood, James as Director
17 August 2010
Resigned Wood, James as Director
17 August 2010
Resigned Wood, Jean as Secretary
8 July 2009
Appointed Wood, James as Director
8 November 2005
Appointed Riley, Paul as Director
8 November 2005
Resigned Tither, Catherine as Director
20 June 2003
Resigned Wood, James as Director
20 June 2003
Appointed Tither, Catherine as Director
20 June 2003
Appointed Wood, Jean as Secretary
20 June 2003
Resigned Tither, Catherine as Secretary
14 July 2001
Appointed Tither, Catherine as Secretary
12 July 2001
Resigned Riley, Paul as Secretary
7 July 2000
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
7 July 2000
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
7 July 2000
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
7 July 2000
Appointed Riley, Paul as Secretary
7 July 2000
Appointed Wood, James as Director
7 July 2000
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Paul Riley
Individual · Notified 27 February 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born August 1963 (63)
Former controllers (3)
27 February 2023
Ceased Steven Atherton — Owns 25–50% of shares
27 February 2023
Ceased Stacey Jones — Owns 50–75% of shares
1 February 2018
Ceased Paul Riley — Owns 25–50% of shares

Financials

Balance sheet as at 28 September 2021 · total exemption full accounts

Net Assets
£277,624
up £41,280 (17%)
Cash
£1,338
down £7,648 (85%)
Employees
2
no change

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 £160,947 £236,344 £277,624
Balance sheet detail
202120202019
Fixed Assets£1,445,874£1,446,165£1,446,553
Cash£1,338£8,986£632
Creditors (< 1 year)£416,478£408,536£453,184
Creditors (> 1 year)£714,417£771,523£792,862
Net Current Assets(£415,140)(£399,550)(£452,552)
Net Assets£277,624£236,344£160,947
Shareholder Funds£277,624£236,344£160,947

Filings

Filing history not loaded yet. See it on Companies House

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