Poltair Homes (Lizard) Limited (reg no 03143344) is a private limited company established on 1996-01-03 originating in United Kingdom. The firm has its registered office at Prospect Villa Greenbank Road, Devoran, Truro TR3 6PH. Having undergone a change in 1997-06-20, the previous name this company utilized was Holmbush Homes Limited. Poltair Homes (Lizard) Limited is operating under Standard Industrial Classification: 41100 - "development of building projects".

Company details

Name Poltair Homes (lizard) Limited
Number 03143344
Date of Incorporation: 3rd January 1996
End of financial year: 31 January
Address: Prospect Villa Greenbank Road, Devoran, Truro, TR3 6PH
SIC code: 41100 - Development of building projects

As for the 2 directors that can be found in the business, we can name: Peter B. (in the company from 22 October 1997), Anthony S. (appointment date: 27 May 1997). 1 secretary is there as well: Anthony S. (appointed on 27 May 1997). The Companies House reports 3 persons of significant control, namely: Anthony S. owns 1/2 or less of shares, 1/2 or less of voting rights, Helford River Holidays Limited is located at Helford Passage, TR11 5LB Falmouth, Cornwall. This corporate PSC owns 1/2 or less of shares,. Peter B. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-01-31 2012-01-31 2013-01-31 2014-01-31 2015-01-31 2016-01-31 2017-01-31 2018-01-31 2019-01-31 2020-01-31 2021-01-31
Current Assets 4,404 4,994 4,074 3,826 3,835 4,215 3,879 3,858 3,835 4,188 1,148
Number Shares Allotted - - 2 2 2 2 - - - - -
Shareholder Funds -13,436 -16,546 -11,991 -12,610 -12,921 -13,551 - - - - -
Total Assets Less Current Liabilities -13,436 -16,546 -11,991 -12,610 -12,921 -13,551 -13,914 -14,545 -15,578 -16,440 -8,790

People with significant control

Anthony S.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Helford River Holidays Limited
4 January 2018
Address The Boathouse Helford Passage, Falmouth, Cornwall, TR11 5LB, United Kingdom
Legal authority Uk Law
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 06614170
Nature of control: 25-50% shares
Peter B.
6 April 2016 - 4 January 2018
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 2020-01-31
filed on: 3rd, April 2020 | accounts
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