SALTERNS POINT (A) CO. LTD

Active - Accounts Filed

General Information

NAME
SALTERNS POINT (A) CO. LTD

COMPANY NUMBER
04627534

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
03/01/2003 (21 years and 11 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
03/01/2024

ACCOUNTS MADE UP TO
25/12/2023

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PREVIOUS NAMES
03/01/2003 11/02/2003
JOYLOCAL PROPERTY MANAGEMENT LIMITED

REGISTERED ADDRESS

UNIT 6, FLEETSBRIDGE BUSINESS CENTRE
POOLE
BH17 7AF

TRADING ADDRESSES

Unit 6
Fleetsbridge Business Centre
Upton Road
POOLE
BH17 7AF

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£6.7k

NET WORTH

£129.1k

TOTAL LIABILITIES

£180

NET ASSETS

£129.1k

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

20

SHAREHOLDERS

20

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 05/09/2024	Event: Donald Turner (929909850) has left the board
Date: 25/07/2024	Event: New Board Member Simon David English (932538782) Appointed
Date: 23/06/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about SALTERNS POINT (A) CO. LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£6.7k

NET WORTH

£129.1k

TOTAL LIABILITIES

£180

NET ASSETS

£129.1k

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

20

SHAREHOLDERS

20

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
LINDA BANHAM	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J.A. TOLLERFIELD	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SUZANNE LEE WATTS	Owned: 9.52 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
M.L. SEYMOUR & MICHAEL JOHN SPENCER SEYMOUR	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LANZERAC INVESTMENTS LIMITED	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROBERT DENNIS OVERALL & JULIE OVERALL	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R.B. MASSEY & A.M. MASSEY	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J.B. DENNIS & J.A. DENNIS	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. TURLEY & H. WILLIAMSON & E. TURLEY	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. CLARKE & J.A. CLARKE	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
I. FRANDI & W.F. IVES	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GRENAUGH INVS LTD	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SIMON DAVID ENGLISH & AMANDA CLAIRE ENGLISH	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROXANA VERRALLS	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R.E. BAILEY	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RICHARD JOHN CAPEL & AMANDA CAROLINE SMITH	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
W.H.E. FOLLEY	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
N. LOWE	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D. TURNER	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
B.R. WEST	Owned: 4.76 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Judith Ann Tollerfield 05/05/2022 - Present (2 years and 7 months) Born in Jun 1954 (age: 70)	Status: Active	Position: Director	Appointments: Current: 3 Past: 2	View Report
Robert Dennis Overall 30/07/2022 - Present (2 years and 4 months) Born in Jul 1955 (age: 69)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
William Francis Ives 17/11/2022 - Present (2 years and 1 months) Born in Mar 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
HILL & CLARK LIMITED 15/04/2024 - Present (8 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
HILL & CLARK LIMITED 15/04/2024 - Present (8 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 59 Past: 8	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 05/09/2024	Event: Donald Turner (929909850) has left the board
Date: 25/07/2024	Event: New Board Member Simon David English (932538782) Appointed
Date: 23/06/2024	Event: New Accounts filed
Date: 30/04/2024	Event: New Company Secretary HILL & CLARK LIMITED (929796014) Appointed
Date: 24/04/2024	Event: Anthony John Mellery-Pratt (918466104) has left the board
Date: 24/04/2024	Event: New Company Secretary HILL & CLARK LIMITED (932220724) Appointed
Date: 09/01/2024	Event: New Confirmation Statement filed
Date: 13/05/2023	Event: New Accounts filed
Date: 11/01/2023	Event: New Confirmation Statement filed
Date: 09/12/2022	Event: New Board Member William Francis Ives (930303038) Appointed
Date: 18/11/2022	Event: Roxana Verralls (908436122) has left the board
Date: 18/11/2022	Event: Peter William Bailey (906704521) has left the board
Date: 18/11/2022	Event: New Board Member Donald Turner (929909850) Appointed
Date: 18/11/2022	Event: New Board Member Robert Dennis Overall (922731944) Appointed
Date: 18/11/2022	Event: New Board Member Judith Ann Tollerfield (908474783) Appointed
Date: 02/06/2022	Event: New Accounts filed
Date: 02/05/2022	Event: Colin Brian Wyatt (922285101) has left the board
Date: 08/01/2022	Event: New Confirmation Statement filed
Date: 16/01/2021	Event: New Confirmation Statement filed
Date: 22/07/2020	Event: New Accounts filed
Date: 10/01/2020	Event: New Confirmation Statement filed
Date: 26/09/2019	Event: New Accounts filed
Date: 03/09/2019	Event: New Board Member Michael John Spencer Seymour (913378008) Appointed
Date: 19/01/2019	Event: New Confirmation Statement filed
Date: 18/01/2019	Event: Robert Alexander Storey (910929910) has left the board
Date: 18/01/2019	Event: Gerald Alan Turley (902176601) has left the board
Date: 08/01/2019	Event: Judy Margaret Samuels (912346089) has left the board
Date: 10/07/2018	Event: New Accounts filed
Date: 09/01/2018	Event: New Confirmation Statement filed
Date: 26/05/2017	Event: New Accounts filed
Date: 23/01/2017	Event: New Board Member Colin Brian Wyatt (922285101) Appointed
Date: 09/01/2017	Event: New Annual Return filed
Date: 07/11/2016	Event: New Accounts filed
Date: 22/08/2016	Event: Jonathan Paul Wyatt (916297818) has left the board
Date: 17/08/2016	Event: New Board Member Robert Alexander Storey (910929910) Appointed
Date: 10/01/2016	Event: New Annual Return filed
Date: 08/01/2016	Event: New Accounts filed
Date: 27/04/2015	Event: Colin Brian Wyatt (915390070) has left the board
Date: 19/01/2015	Event: New Annual Return filed
Date: 12/08/2014	Event: New Accounts filed
Date: 03/02/2014	Event: New Annual Return filed
Date: 31/01/2014	Event: Caroline Kelleway (909826690) has left the board
Date: 31/01/2014	Event: New Company Secretary Anthony John Mellery-Pratt (918466104) Appointed
Date: 31/01/2014	Event: Change in Reg. Office
Date: 27/09/2013	Event: New Accounts filed
Date: 08/01/2013	Event: New Annual Return filed
Date: 28/09/2012	Event: New Accounts filed

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SALTERNS POINT (A) CO. LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£6.7k

£129.1k

£180

£129.1k

People Overview

4

20

20

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£6.7k

£129.1k

£180

£129.1k

Accounts

People Overview

4

20

20

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™