Company information:
Poly Developments Limited (No: 04070397)
Address: GLENWOOD, BRACKNELL ROAD, WARFIELD, BRACKNELL, BERKSHIRE, RG42 6BH
Status: Active
Incorporated: 13-Sep-2000
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 10-Feb-2024
Industry Class: 41202 - Construction of domestic buildings
Current Director: MANUCHER DANESHVAR ( DOB: Oct-1935 From: Oct-2000 )
Current Director: ELENICA MISHTO ( DOB: Jan-1966 From: Jun-2005 )
Current Director: ALMA PANAJOTI ( DOB: Apr-1979 From: Jul-2023 )
Current Secretary: MANUCHER DANESHVAR ( DOB: Oct-1935 From: Oct-2000 )
Resigned Director: BLANDY NOMINEES LIMITED ( From: Sep-2000 To: Oct-2000 )
Resigned Director: ELIZABETH SARAH BRIANT ( From: Jul-2001 To: Feb-2009 )
Resigned Director: REBECCA DAWN CAINS ( DOB: Mar-1970 From: Dec-2002 To: Jan-2006 )
Resigned Director: KOOROS DANESHVAR ( From: Oct-2005 To: Nov-2008 )
Resigned Director: LILIANA MARKO ( DOB: Jan-1936 From: May-2018 To: Mar-2023 )
Resigned Director: AKERAM MIRTAHERI VALAVI ( From: Feb-2004 To: Nov-2004 )
Resigned Director: KATHARINE ANN WIGMORE ( From: Oct-2000 To: Feb-2003 )
Resigned Secretary: BLANDY SERVICES LIMITED ( From: Sep-2000 To: Oct-2000 )
Persons of Significant Control:
Mr Manucher Daneshvar, Bracknell Road, Warfield, Bracknell, Berkshire, RG42 6BH: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2019-09-15, Ceased: 2019-09-17)
Ms Elenica Mishto, Bracknell Road, Warfield, Bracknell, Berkshire, RG42 6BH: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2019-09-17)
Mr Sousan Nikoopour, Apt 5-1 Block C Nezami Building, Hormozgan Avenue, Tehran, Iran: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2019-09-15)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Current assets | 1,045,891 | 1,030,262 | 756,565 | 746,012 | 297,558 | 293,465 | 293,715 | 1045891.0,1030262.0,756565.0,746012.0,297558.0,293465.0,293715.0 |
| Net current assets (liabilities) | 173,954 | 223,522 | 254,116 | 264,232 | 193,538 | -190,789 | -179,898 | 173954.0,223522.0,254116.0,264232.0,193538.0,-190789.0,-179898.0 |
| Total assets less current liabilities | 173,954 | 223,522 | 254,116 | 264,232 | 269,256 | 273,058 | 283,566 | 173954.0,223522.0,254116.0,264232.0,269256.0,273058.0,283566.0 |
| Net assets (liabilities) | 173,954 | 223,522 | 254,116 | 264,232 | 269,256 | 273,058 | 283,566 | 173954.0,223522.0,254116.0,264232.0,269256.0,273058.0,283566.0 |
| Equity / share capital and reserves | 173,954 | 223,522 | 254,116 | 264,232 | 269,256 | 273,058 | 283,566 | 173954.0,223522.0,254116.0,264232.0,269256.0,273058.0,283566.0 |