Polyfield Property Limited
02509937
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/07/2025
full
Next accounts due
30/04/2027
Confirmation statement
Last: 05/06/2026
Due 19/06/2027
Industry
Officers
director · Since 09/11/2009
GROUP FINANCE DIRECTOR
BRITISH · ENGLAND · Age 62
Also on 16 other boards
Mr Alistair Norman Alexander Moffat
director · Since 09/11/2009
GROUP FINANCE DIRECTOR
BRITISH · ENGLAND · Age 62
director · Since 01/01/2016
UNIVERSITY DIRECTOR OF SPORT
BRITISH · ENGLAND · Age 51
Also on 1 other board
director · Since 01/08/2017
UNIVERSITY MANAGER
BRITISH · UNITED KINGDOM · Age 54
Also on 2 other boards
secretary · Since 10/04/2024
secretary · Since 10/04/2024
Former
director · Resigned 07/05/1992
director · Resigned 18/11/1999
secretary · Resigned 14/06/2001
director · Resigned 30/08/2003
director · Resigned 30/08/2003
director · Resigned 31/08/2003
director · Resigned 31/08/2003
director · Resigned 31/08/2004
director · Resigned 31/08/2004
director · Resigned 31/12/2005
director · Resigned 01/09/2007
director · Resigned 30/11/2007
director · Resigned 01/08/2008
director · Resigned 01/08/2008
director · Resigned 01/08/2008
director · Resigned 01/08/2008
director · Resigned 01/08/2008
director · Resigned 31/07/2009
director · Resigned 16/12/2009
director · Resigned 31/12/2010
secretary · Resigned 31/08/2013
director · Resigned 31/08/2013
director · Resigned 31/12/2015
director · Resigned 25/05/2017
director · Resigned 27/09/2019
secretary · Resigned 03/01/2020
director · Resigned 28/02/2022
secretary · Resigned 23/10/2023
director · Resigned 01/05/2026
Persons with Significant Control
Uh Holdings Limited
University Of Hertfordshire, College Lane, Hatfield, AL10 9AB
Notified 06/04/2016
Charges1 outstanding
ELLENBROOK DEVELOPMENTS PLC,AS TRUSTEE FOR ITSELF AND ANY REPLACEMENT PROJECT CO ("PROJECT CO")
Change History
Active
Private Limited Company
UNIVERSITY OF HERTFORDSHIRE
HATFIELD