The Polygon Leasehold (Management) Limited

Active04250807 Private limited company
Incorporated
12 July 2001 (25 years)
Industry
Other accommodation (55900)
Directors
Owned by
Martin Rawlins
Accounts type
Dormant
Region
North West
Address
Flat 3
2-4
Birch Polygon
Manchester
M14 5HX

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
11 August 2027
Last conf. stmt
28 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Hullock, Gary
Secretary · Appointed 8 July 2025
Director · Appointed 17 December 2014
English
Born June 1947 (79)
Officer history (5 former)
8 July 2025
Appointed Hullock, Gary as Secretary
8 July 2025
Resigned Sandford, Martin as Secretary
25 January 2015
Appointed Sandford, Martin as Secretary
25 January 2015
Resigned Hullock, Gary as Secretary
17 December 2014
Appointed Lovecy, Jill, Councillor as Director
17 December 2014
Resigned Dobbin, Ian Malcolm as Director
12 July 2001
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
12 July 2001
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
12 July 2001
Appointed L & A Registrars Limited as Corporate Nominee Director
12 July 2001
Resigned L & A Registrars Limited as Corporate Nominee Director
12 July 2001
Appointed Dobbin, Ian Malcolm as Director
12 July 2001
Appointed Hullock, Gary as Secretary

Ownership 1 active

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

Martin Rawlins
Individual · Notified 12 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1955 (71)

Financials

Balance sheet as at 31 July 2025 · dormant accounts · dormant

Net Assets
£7

Trend

Net Assets
£0 £5 £10 2019 2020 2021 2022 2023 2024 2025 £7 £7 £7 £7 £7 £7 £7
Balance sheet detail
2025202420232022202120202019
Net Assets£7£7£7£7£7£7£7
Shareholder Funds£7£7£7£7£7£7£7

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 July 2026Confirmation statement with no updates28 July 2026
30 April 2026Accounts for a dormant company31 July 2025
21 July 2025Termination of appointment of a secretary
21 July 2025Appointment of a secretary
21 July 2025Confirmation statement with no updates12 July 2025
Show all recent filings

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