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Name

Poltair Properties LTD
Address
1 Enterprise Road
Roundswell Enterprise Park
Barnstaple
EX31 3YB
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
13 March 2019
Company Register Name Poltair Properties Limited
Company Register Address 47 Boutport Street
Barnstaple
EX31 1SQ
Company No. 03270401 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 April 2022
Sector (SIC)41100 - Development of building projects
Company Register Statusactive
Previous Names
  • Poltair Homes LTD
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    		KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (6)

    Source: Companies House
    Ley, Ronald Edward Status: Active Notified: 13/12/2016 Date of Birth: 12/1953 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Poltair Homes Limited Status: Active Notified: 30/10/2017 Companies House Number: 03955425 Nature of Control
  • Ownership of shares - 75% or more
    •
    Stephens, Anthony Paul Fleming Status: Active Notified: 06/04/2016 Date of Birth: 03/1948 Nature of Control
  • Significant influence or control
    •
    Barnicoat, Gerald Thomas Status: Ceased Notified: 06/04/2016 Ceased: 15/12/2016 Date of Birth: 02/1939 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Ley, Ronald Edward Status: Ceased Notified: 15/12/2016 Ceased: 30/10/2017 Date of Birth: 12/1953 Nature of Control
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
    •
    Stephens, Anthony Paul Fleming Status: Ceased Notified: 06/04/2016 Ceased: 30/10/2017 Date of Birth: 03/1948 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (5)

    Source: Companies House
    Kevern, Susan Elizabeth Barnstaple, England Status: Active Notified: 01/05/2022 Date of Birth: 11/1978 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Ley, Andrew Edward Barnstaple, England Status: Active Notified: 03/02/2012 Date of Birth: 03/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ley, Ronald Edward Barnstaple, England Status: Active Notified: 03/02/2012 Date of Birth: 12/1953 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Stephens, Anthony Paul Fleming Greenbank Road Devoran, Truro, Cornwall Status: Active Notified: 14/02/1997 Date of Birth: 03/1948 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Stephens, Elaine Mary Devoran, Truro, Cornwall Status: Active Notified: 07/03/2003 Date of Birth: 08/1953 Occupation: Personnel Assistant Role: Director Country of Residence: England Nationality: British