Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 10 May 2027
- Last conf. stmt
- 26 April 2026
Pol Property Limited
- Incorporated
- 20 November 2015 (10 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Nina Clare Armitage-LyonPenny Jane StillBenjamin William Still
- Owned by
- Accounts type
- Total exemption full
- Region
- North West
- Address
- Nook House Cliff LaneActon BridgeNorthwichCW8 3QP
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Armitage-Lyon, Nina Clare
Director · Appointed 28 March 2025
British
Born July 1977 (49)
Still, Penny Jane
Director · Appointed 28 March 2025
British
Born May 1974 (52)
Still, Benjamin William
Director · Appointed 4 July 2016
British
Born December 1974 (51)
Lyon, Pamela Olga
Director · Appointed 20 November 2015
British
Born June 1943 (83)
Officer history (2 former)
28 March 2025
Appointed Armitage-Lyon, Nina Clare as Director
28 March 2025
Appointed Still, Penny Jane as Director
26 March 2025
Resigned Richardson, Scarlett Victoria as Director
1 February 2019
Appointed Richardson, Scarlett Victoria as Director
4 July 2016
Appointed Still, Benjamin William as Director
30 June 2016
20 November 2015
Appointed Lyon, Pamela Olga as Director
20 November 2015
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. 03083423
Group structure 3 companies
Ownership group derived from the Companies House PSC register
DWL (Holdings) Limited In liquidation
Pol Property Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Cash
- £101,068
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £3,139,953 | £3,182,723 | £3,225,432 | £3,268,141 | £3,310,850 |
| Cash | £101,068 | £52,052 | £4,918 | £56,007 | £116,067 |
| Creditors (< 1 year) | £157,575 | £122,684 | £259,470 | £719,463 | £838,751 |
| Creditors (> 1 year) | £0 | £322,161 | £797,141 | ||
| Net Current Assets | (£56,507) | (£70,632) | (£254,552) | (£663,456) | (£722,684) |
| Net Assets | £2,970,880 | £2,282,524 | £1,791,025 | ||
| Shareholder Funds | £3,083,446 | £3,112,091 | £2,970,880 | £2,282,524 | £1,791,025 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 August 2026 | Confirmation statement with no updates | 26 April 2026 | ||
| 22 July 2026 | Other filing | |||
| 28 October 2025 | Satisfaction of a charge in full | |||
| 28 October 2025 | Satisfaction of a charge in full | |||
| 16 October 2025 | Total exemption full accounts | 31 December 2024 |
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