Polygon Property Management Limited

Active04897891 Private limited company
Incorporated
12 September 2003 (23 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Billy Shiner
Teresa Anne Shiner
Owned by
Joseph John Shiner
Accounts type
Total exemption full
Region
South East
Address
Newfrith House
21 Hyde Street
Winchester
SO23 7DR

Filing status

Accounts due
28 June 2027
Last accounts
30 September 2025
Conf. stmt due
26 September 2027
Last conf. stmt
12 September 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Shiner, Billy
Director · Appointed 17 September 2026
British
Born October 1998 (28)
Shiner, Teresa Anne
Director · Appointed 4 March 2026
British
Born August 1961 (65)
Director · Appointed 18 September 2003
English
Born October 1960 (66)
Officer history (7 former)
17 September 2026
Appointed Shiner, Billy as Director
4 March 2026
Appointed Shiner, Teresa Anne as Director
1 September 2008
Resigned Acton, Christopher Brian as Director
1 September 2008
Resigned Acton, Brian James as Director
1 September 2008
Resigned Acton, Christopher Brian as Secretary
1 September 2008
Resigned Acton, Richard as Director
1 April 2008
Appointed Acton, Richard as Director
1 April 2008
Appointed Acton, Christopher Brian as Director
1 April 2008
Appointed Acton, Christopher Brian as Secretary
1 April 2008
Appointed Acton, Brian James as Director
1 April 2008
Resigned Shiner, Teresa as Secretary
18 September 2003
Appointed Shiner, Joseph John as Director
18 September 2003
Appointed Shiner, Teresa as Secretary
12 September 2003
Appointed Bhardwaj, Ashok as Nominee Secretary
12 September 2003
Resigned Bhardwaj, Ashok as Nominee Secretary
12 September 2003
Appointed Bhardwaj Corporate Services Limited as Corporate Nominee Director
12 September 2003
Resigned Bhardwaj Corporate Services Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
English
Born October 1960 (66)

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£243,735
Cash
£160,693
Employees
1
Debt Ratio
72%
Current Ratio
0.6x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £64,093 £50,990 £43,202 £80,686 £124,182 £182,618 £243,735
Balance sheet detail
2025202420232022202120202019
Fixed Assets£695,972£671,984£672,858£673,843£674,857£432£576
Current Assets£161,604£140,345£99,435£98,700£112,173£116,580£113,364
Debtors£911£3,300£3,300£0£1
Cash£160,693£137,045£96,135£98,700£112,172
Creditors (< 1 year)£254,341£263,493£270,945£286,006£333,215£45,222£48,049
Creditors (> 1 year)£353,250£366,218£377,166£405,851£410,613£19,000
Net Current Assets(£92,737)(£123,148)(£171,510)(£187,306)(£221,042)£71,358£65,315
Net Assets£243,735£182,618£124,182£80,686£43,202£50,990£64,093
Shareholder Funds£243,735£182,618£124,182£80,686£43,202£50,990£64,093

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Appointment of a director
8 June 2026Total exemption full accounts30 September 2025
28 April 2026Registration of a charge
9 March 2026Appointment of a director
7 March 2026Registered office address changed
Show all recent filings

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