Polaris Centre Management Company Limited

Active06402207 Private limited company
Incorporated
17 October 2007 (19 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Michael James Kirkby-Jones
Owned by
Zelltec Projects Limited
Accounts type
Micro entity
Region
East of England
Address
Unit 3
Polaris Centre
41 Brownfields
Welwyn Garden City
AL7 1AN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 April 2027
Last conf. stmt
27 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Patel, Daxeshkumar
Secretary · Appointed 9 April 2026
Director · Appointed 11 June 2015
British
Born October 1969 (57)
Van Geffen, Rumoldus Johannes Henricus Maria
Secretary · Appointed 9 June 2014
Kirkby-Jones, Michael James
Director · Appointed 9 June 2014
Australian
Born March 1960 (66)
Officer history (8 former)
9 April 2026
Resigned Bacon, Brendan Paul Michael as Director
9 April 2026
Appointed Patel, Daxeshkumar as Secretary
11 June 2015
Appointed Cedron, Pablo Antonio as Director
11 June 2015
Resigned Davies, Steven Spencer as Director
9 June 2014
Resigned Harwood-Copping, Gail as Director
9 June 2014
Appointed Van Geffen, Rumoldus Johannes Henricus Maria as Secretary
9 June 2014
Appointed Kirkby-Jones, Michael James as Director
9 June 2014
Resigned Anthonisz, Mark as Secretary
18 October 2012
Appointed Bacon, Brendan Paul Michael as Director
10 July 2012
Appointed Davies, Steven Spencer as Director
10 July 2012
Appointed Harwood-Copping, Gail as Director
10 July 2012
Appointed Anthonisz, Mark as Secretary
10 July 2012
Resigned Triefus, Graham Peter as Secretary
10 July 2012
Resigned Orloff, Lewis as Director
10 July 2012
Resigned Toye, Clinton Howard as Director
10 July 2012
Resigned Triefus, Graham Peter as Director
17 October 2007
Appointed Triefus, Graham Peter as Secretary
17 October 2007
Appointed Orloff, Lewis as Director
17 October 2007
Appointed Toye, Clinton Howard as Director
17 October 2007
Appointed Triefus, Graham Peter as Director

Ownership 1 active

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

Zelltec Projects Limited
Corporate entity · Notified 17 August 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company

Financials

Net Assets
£8
Employees
3
Current Ratio
1.0x

Trend

Shareholder Funds
£0 £5 £10 2019 2020 2021 2022 2023 2024 £8 £8 £8 £8 £8 £8
Balance sheet detail
202420232022202120202019
Current Assets£30,005£40,385£34,491£31,544£28,375£13,311
Debtors£19,308£11,837
Cash£15,183£19,707
Creditors (< 1 year)£29,997£40,377£34,483£31,536£28,367£13,303
Net Current Assets£8£8£8£8£8
Net Assets£8
Shareholder Funds£8£8£8£8£8£8

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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