THE POINT AT POLZEATH PROPERTIES LIMITED
Active - Accounts Filed
General Information
NAME
THE POINT AT POLZEATH PROPERTIES LIMITED
COMPANY NUMBER
07926608
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
93110 -
Operation of sports facilities
INCORPORATION DATE
27/01/2012
(12 years and 10 months old)
WEBSITE
http://eatoutcornwall.com
CONFIRMATION STATEMENT MADE UP TO
09/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/02/2012
07/01/2022
THE POINT AT POLZEATH LIMITED
View all previous names
BERKSHIRE
RG1 4PN
Telephone: 01208863000
TPS: No
Field Seymour Parkes Llp
1 London Street
Reading
Berkshire RG1 4PN
RG1 4PN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| 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 |
|---|---|
| 03/09/2024 | New Accounts filed |
| 30/12/2023 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about THE POINT AT POLZEATH PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE POINT AT POLZEATH PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE POINT AT POLZEATH PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/01/2012 - Present (12 years and 10 months) Born in May 1964 (age: 60) |
Active | Director |
Current: 12 Past: 2 |
View Report |
|
16/02/2012 - Present (12 years and 9 months) Born in May 1963 (age: 61) |
Active | Director |
Current: 3 Past: 16 |
View Report |
|
16/02/2012 - Present (12 years and 9 months) Born in Sep 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/03/2018 - Present (6 years and 9 months) Born in Dec 1961 (age: 63) |
Active | Director |
Current: 6 Past: 18 |
View Report |
|
01/06/2021 - Present (3 years and 6 months) Born in Oct 1979 (age: 45) |
Active | Director |
Current: 3 Past: 1 |
View Report |
Documents
| 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 |
|---|---|
| 03/09/2024 | New Accounts filed |
| 30/12/2023 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 15/02/2023 | New Confirmation Statement filed |
| 27/09/2022 | New Accounts filed |
| 17/08/2022 | New Company Secretary SPEAFI SECRETARIAL LIMITED (910654710) Appointed |
| 09/08/2022 | New Company Secretary SPEAFI SECRETARIAL LIMITED (929880728) Appointed |
| 05/04/2022 | New Confirmation Statement filed |
| 25/03/2022 | New Confirmation Statement filed |
| 23/03/2022 | New Confirmation Statement filed |
| 29/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 06/03/2021 | New Confirmation Statement filed |
| 30/08/2020 | New Accounts filed |
| 16/07/2020 | Carl Robert Rutherford (924544583) has left the board |
| 02/03/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Board Member Carl Robert Rutherford (924544583) Appointed |
| 28/08/2019 | New Accounts filed |
| 01/03/2019 | New Confirmation Statement filed |
| 01/08/2018 | New Accounts filed |
| 30/07/2018 | New Board Member Michael George Aidan Kershaw (902766563) Appointed |
| 20/02/2018 | New Confirmation Statement filed |
| 16/08/2017 | New Accounts filed |
| 31/03/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 07/02/2016 | New Annual Return filed |
| 07/02/2016 | New Annual Return filed |
| 29/09/2015 | New Accounts filed |
| 01/03/2015 | New Annual Return filed |
| 27/02/2015 | Melvin Frank Thomas (914213233) has left the board |
| 20/10/2014 | New Accounts filed |
| 05/02/2014 | New Annual Return filed |
| 04/02/2014 | David Clark Hill (916686372) has left the board |
| 04/02/2014 | Mark David Farrer-Brown (914202883) has left the board |
| 29/10/2013 | New Accounts filed |
| 10/09/2013 | Change in Reg. Office |
| 08/04/2013 | New Annual Return filed |
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