PP

POLYFIELD PROPERTY LIMITED

Active

Company number 02509937

Hatfield · Incorporated 8 June 1990

University Of Hertfordshire, College Lane, Hatfield, Hertfordshire., AL10 9AB

Last updated on 7 July 2026

Development of building projects · SIC 41100

Buying and selling of own real estate · SIC 68100

Other letting and operating of own or leased real estate · SIC 68209


Status
Active
Company age
36 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
8 March 2012

Company history

Previous company names

CHANGEPRIZE LIMITED · 8 June 1990 – 6 July 1990

POLYFIELD PROPERTY SERVICES LIMITED · 6 July 1990 – 14 February 1991

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 July 2025
Next due
30 April 2027
8 months left
Confirmation statement Up to date
Last filed
5 June 2026
Next due
19 June 2027
10 months left

Financial snapshot

Last accounts type
Full
Period end
31 July 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Uh Holdings Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

1 funding round
8 March 2012
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Confirmation Statement With No Updates
Confirmation Statement
21 June 2026 View
Change Person Director Company With Change Date
Officers
17 June 2026 View
Termination Director Company With Name Termination Date
Officers
1 May 2026 View
Accounts With Accounts Type Full
Accounts
2 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2025 View
Accounts With Accounts Type Small
Accounts
10 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2024 View
Accounts With Accounts Type Small
Accounts
19 April 2024 View
Appoint Person Secretary Company With Name Date
Officers
10 April 2024 View
Termination Secretary Company With Name Termination Date
Officers
6 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2023 View
Resolution
Resolution
16 May 2023 View
Memorandum Articles
Incorporation
16 May 2023 View
Accounts With Accounts Type Small
Accounts
5 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2022 View
Accounts With Accounts Type Small
Accounts
2 March 2022 View
Termination Director Company With Name Termination Date
Officers
28 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2021 View
Accounts With Accounts Type Small
Accounts
24 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2020 View
Appoint Person Director Company With Name Date
Officers
3 March 2020 View
Appoint Person Secretary Company With Name Date
Officers
24 January 2020 View
Accounts With Accounts Type Small
Accounts
10 January 2020 View
Termination Secretary Company With Name Termination Date
Officers
6 January 2020 View
Termination Director Company With Name Termination Date
Officers
7 October 2019 View
Resolution
Resolution
6 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2019 View
Mortgage Satisfy Charge Full
Mortgage
18 June 2019 View
Accounts With Accounts Type Small
Accounts
18 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2018 View
Accounts With Accounts Type Small
Accounts
19 December 2017 View
Appoint Person Director Company With Name Date
Officers
13 September 2017 View
Appoint Person Director Company With Name Date
Officers
13 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 June 2017 View
Termination Director Company With Name Termination Date
Officers
7 June 2017 View
Accounts With Accounts Type Full
Accounts
12 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2016 View
Appoint Person Director Company With Name Date
Officers
14 January 2016 View
Termination Director Company With Name Termination Date
Officers
6 January 2016 View
Accounts With Accounts Type Full
Accounts
30 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2015 View
Accounts With Accounts Type Full
Accounts
9 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2014 View
Accounts With Accounts Type Full
Accounts
6 December 2013 View
Appoint Person Director Company With Name
Officers
16 September 2013 View
Appoint Person Secretary Company With Name
Officers
13 September 2013 View
Termination Secretary Company With Name
Officers
13 September 2013 View
Termination Director Company With Name
Officers
13 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 July 2013 View
Accounts With Accounts Type Full
Accounts
12 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2012 View
Statement Of Companys Objects
Change Of Constitution
22 March 2012 View
Capital Variation Of Rights Attached To Shares
Capital
22 March 2012 View
Capital Allotment Shares
Capital
22 March 2012 View
Capital Statement Capital Company With Date Currency Figure
Capital
22 March 2012 View
Legacy
Capital
22 March 2012 View
Legacy
Insolvency
22 March 2012 View
Resolution
Resolution
22 March 2012 View
Accounts With Accounts Type Full
Accounts
16 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2011 View
Termination Director Company With Name
Officers
5 July 2011 View
Appoint Person Director Company With Name
Officers
27 June 2011 View
Appoint Person Director Company With Name
Officers
23 February 2011 View
Accounts With Accounts Type Full
Accounts
17 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 August 2010 View
Appoint Person Director Company With Name
Officers
19 January 2010 View
Termination Director Company With Name
Officers
19 January 2010 View
Termination Director Company With Name
Officers
19 January 2010 View
Accounts With Accounts Type Full
Accounts
5 January 2010 View
Legacy
Annual Return
30 June 2009 View
Accounts With Accounts Type Full
Accounts
4 December 2008 View
Legacy
Officers
21 October 2008 View
Legacy
Officers
8 October 2008 View
Legacy
Officers
7 October 2008 View
Legacy
Officers
7 October 2008 View
Legacy
Officers
7 October 2008 View
Legacy
Officers
7 October 2008 View
Legacy
Officers
7 October 2008 View
Legacy
Officers
7 October 2008 View
Legacy
Annual Return
7 July 2008 View
Legacy
Officers
7 January 2008 View
Accounts With Accounts Type Full
Accounts
17 December 2007 View
Legacy
Officers
7 December 2007 View
Legacy
Officers
7 December 2007 View
Legacy
Officers
7 December 2007 View
Legacy
Officers
7 December 2007 View
Auditors Resignation Company
Auditors
15 August 2007 View
Legacy
Annual Return
27 June 2007 View
Accounts With Accounts Type Full
Accounts
31 January 2007 View
Legacy
Annual Return
10 July 2006 View
Accounts With Accounts Type Full
Accounts
16 February 2006 View
Memorandum Articles
Incorporation
6 February 2006 View
Legacy
Officers
6 February 2006 View
Legacy
Officers
6 February 2006 View
Legacy
Officers
15 July 2005 View
Legacy
Annual Return
12 July 2005 View
Legacy
Officers
12 July 2005 View
Accounts With Accounts Type Full
Accounts
7 February 2005 View
Legacy
Officers
25 November 2004 View
Legacy
Officers
17 November 2004 View
Legacy
Annual Return
23 June 2004 View
Accounts With Accounts Type Full
Accounts
10 January 2004 View
Legacy
Officers
23 December 2003 View
Legacy
Officers
11 December 2003 View
Legacy
Officers
28 November 2003 View
Legacy
Officers
28 November 2003 View
Legacy
Officers
28 November 2003 View
Legacy
Officers
28 November 2003 View
Legacy
Annual Return
27 June 2003 View
Accounts With Accounts Type Full
Accounts
18 February 2003 View
Legacy
Mortgage
26 September 2002 View
Legacy
Annual Return
16 June 2002 View
Legacy
Mortgage
15 February 2002 View
Accounts With Accounts Type Full
Accounts
8 February 2002 View
Legacy
Officers
6 February 2002 View
Legacy
Officers
21 January 2002 View
Legacy
Annual Return
8 August 2001 View
Legacy
Officers
27 July 2001 View
Accounts With Accounts Type Full
Accounts
12 January 2001 View
Legacy
Annual Return
13 July 2000 View
Legacy
Annual Return
13 July 2000 View
Legacy
Officers
21 March 2000 View
Legacy
Officers
9 February 2000 View
Accounts With Accounts Type Full
Accounts
29 December 1999 View
Legacy
Annual Return
24 August 1999 View
Legacy
Officers
9 February 1999 View
Accounts With Accounts Type Full
Accounts
24 December 1998 View
Legacy
Annual Return
21 August 1998 View
Accounts With Accounts Type Full
Accounts
10 November 1997 View
Legacy
Officers
21 October 1997 View
Legacy
Officers
21 October 1997 View
Statement Of Affairs
Miscellaneous
15 September 1997 View
Legacy
Capital
15 September 1997 View
Resolution
Resolution
8 July 1997 View
Resolution
Resolution
8 July 1997 View
Legacy
Annual Return
8 July 1997 View
Legacy
Capital
8 July 1997 View
Accounts With Accounts Type Full
Accounts
16 April 1997 View
Legacy
Officers
18 November 1996 View
Legacy
Annual Return
30 July 1996 View
Accounts With Accounts Type Full
Accounts
28 March 1996 View
Legacy
Officers
21 February 1996 View
Legacy
Annual Return
3 July 1995 View
Accounts With Accounts Type Full
Accounts
16 January 1995 View
Legacy
Annual Return
15 August 1994 View
Accounts With Accounts Type Full
Accounts
5 February 1994 View
Legacy
Annual Return
11 June 1993 View
Legacy
Officers
25 April 1993 View
Legacy
Accounts
28 January 1993 View
Accounts With Accounts Type Full
Accounts
22 September 1992 View
Legacy
Annual Return
10 September 1992 View
Legacy
Officers
28 July 1992 View
Accounts With Accounts Type Full
Accounts
21 February 1992 View
Legacy
Accounts
6 December 1991 View
Legacy
Accounts
23 August 1991 View
Legacy
Annual Return
3 July 1991 View
Legacy
Accounts
19 February 1991 View
Certificate Change Of Name Company
Change Of Name
13 February 1991 View
Legacy
Officers
19 November 1990 View
Legacy
Officers
28 August 1990 View
Legacy
Officers
28 August 1990 View
Resolution
Resolution
22 August 1990 View
Memorandum Articles
Incorporation
15 August 1990 View
Legacy
Address
13 August 1990 View
Resolution
Resolution
12 July 1990 View
Certificate Change Of Name Company
Change Of Name
5 July 1990 View
Certificate Change Of Name Company
Change Of Name
5 July 1990 View
Incorporation Company
Incorporation
8 June 1990 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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