Company information:
Polygon Business Centre Management (Poyle) Limited (No: 02541150)
Address: UNIT 6, POLYGON BUSINESS CENTRE, BLACKHORNE ROAD, COLNBROOK, BERKSHIRE, SL3 0QT, ENGLAND
Status: Active
Incorporated: 19-Sep-1990
Accounts Next Due: 24-Dec-2024
Next Confirmation Statement Due: 10-Mar-2024
Industry Class: 96090 - Other service activities n.e.c.
Current Director: JULIAN EDWARD ASTON ( DOB: Mar-1950 From: May-1999 )
Current Director: JASON JAMES SMITH ( DOB: Nov-1969 From: Sep-2020 )
Current Director: JASON JAMES SMITH ( DOB: Nov-1969 From: Sep-2020 )
Current Director: JASON JAMES SMITH ( DOB: Nov-1969 From: Sep-2020 )
Current Director: JASON JAMES SMITH ( DOB: Nov-1969 From: Sep-2020 )
Resigned Director: PETER ANTHONY ASCROFT ( DOB: Jun-1956 From: Sep-1991 To: Dec-1992 )
Resigned Director: MARK LEWIS ( DOB: Mar-1959 From: Jul-1997 To: May-1999 )
Resigned Director: JOHN NAIRN MCMILLAN ( DOB: Jan-1953 From: May-1999 To: Nov-2016 )
Resigned Director: JULIAN ROBERT MORSE ( DOB: May-1944 From: Sep-1992 To: Jul-1997 )
Resigned Director: DAVID WILLIAM ROBINSON ( DOB: Feb-1961 From: Sep-1991 To: Sep-1992 )
Resigned Director: ADRIAN GILES SILBER ( DOB: Oct-1954 From: Jul-1997 To: May-1999 )
Resigned Director: NICHOLAS MARK TROTT ( DOB: Dec-1964 From: Jun-1993 To: Jul-1997 )
Resigned Secretary: PETER ANTHONY ASCROFT ( DOB: Jun-1956 From: Sep-1991 To: Dec-1992 )
Resigned Secretary: JOHN NAIRN MCMILLAN ( DOB: Jan-1953 From: May-1999 To: Nov-2016 )
Resigned Secretary: ADRIAN GILES SILBER ( DOB: Oct-1954 From: Jul-1997 To: May-1999 )
Resigned Secretary: NICHOLAS MARK TROTT ( DOB: Dec-1964 From: Jun-1993 To: Jul-1997 )
Persons of Significant Control:
Mr Julian Edward Aston, Mcmillan's House Unit 7-8 Polygon Business Estate, Blackthorne Road, Colnbrook, Berkshire, SL3 0QT, United Kingdom: Has significant influence or control (Notified: 2016-04-06)
Mr John Nairn Mcmillan, Mcmillan's House Unit 7-8 Polygon Business Estate, Blackthorne Road, Colnbrook, Berkshire, SL3 0QT, United Kingdom: Has significant influence or control (Notified: 2016-04-06, Ceased: 2016-11-01)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|---|
| Current assets / Debtors | 7,545 | 8,543 | 10,054 | 10,739 | 9,670 | 17,240 | 7545,8543,10054.0,10739,9670,17240 |
| Net current assets (liabilities) | 4,779 | 5,979 | 7,179 | 4,779 | 7,245 | 14,309 | 4779,5979,7179.0,4779,7245,14309 |
| Total assets less current liabilities | 4,779 | 5,979 | 4,779 | 7,245 | 14,309 | 4779,5979,0.0,4779,7245,14309 | |
| Equity / share capital and reserves | 4,779 | 5,979 | 4,779 | 7,245 | 14,309 | 4779,5979,0.0,4779,7245,14309 |