Menna Overview
Here’s a quick overview of THE POINT AT POLZEATH PROPERTIES LIMITED 👀 — a Reading, Berkshire based business that started in 2012.
THE POINT AT POLZEATH PROPERTIES LIMITED
- Company statusactive
- Company No07926608
- Age13 years 7 months Incorporated 27 January 2012
- Officers6
Address
Field Seymour Parkes Llp, 1 London Street, Reading, Berkshire, RG1 4PN, England
THE POINT AT POLZEATH PROPERTIES LIMITED is an active company incorporated on 27 January 2012 and based in Reading, Berkshire, England. The company was registered 13 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
93110 Operation of sports facilities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
4 Months Ago on 07 Apr 2025
Change To A Person With Significant Control
4 Months Ago on 07 Apr 2025
Change To A Person With Significant Control
4 Months Ago on 07 Apr 2025
Change Person Director Company With Change Date
4 Months Ago on 07 Apr 2025
Confirmation Statement With No Updates
8 Months Ago on 18 Dec 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 29 Aug 2024
Confirmation Statement With Updates
1 Year Ago on 21 Dec 2023
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Sep 2023
Confirmation Statement With Updates
2 Years Ago on 10 Feb 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 22 Sep 2022
Appoint Corporate Secretary Company With Name Date
3 Years Ago on 05 Aug 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 22 Jul 2022
Confirmation Statement With Updates
3 Years Ago on 21 Mar 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 21 Mar 2022
Capital Alter Shares Subdivision
3 Years Ago on 17 Mar 2022
Memorandum Articles
3 Years Ago on 16 Mar 2022
Resolution
3 Years Ago on 16 Mar 2022
Certificate Change Of Name Company
3 Years Ago on 07 Jan 2022
Change Of Name Notice
3 Years Ago on 07 Jan 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 24 Sep 2021
Appoint Person Director Company With Name Date
4 Years Ago on 05 Jul 2021
Confirmation Statement With Updates
4 Years Ago on 02 Mar 2021
Change To A Person With Significant Control
4 Years Ago on 02 Mar 2021
Change To A Person With Significant Control
4 Years Ago on 02 Mar 2021
Change Person Director Company With Change Date
4 Years Ago on 02 Mar 2021
People
Officers6
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SPEAFI SECRETARIAL LIMITED | corporate secretary | 05 Aug 2022 | |
| CLIVE, Robert David Tress | director | May 1964 | 31 Jan 2012 |
| DAVIES, Jeremy Jenkin | director | May 1963 | 16 Feb 2012 |
| KERSHAW, Michael George Aidan | director | Dec 1961 | 01 Mar 2018 |
| O'DONNELL, Thomas Mark | director | Oct 1979 | 01 Jun 2021 |
| RODE DAVIES, Eva Eleonora | director | Sep 1963 | 16 Feb 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Eva Eleonora Rode Davies | Sep 1963 | 06 Apr 2016 |
| Mr Jeremy Jenkin Davies | May 1963 | 06 Apr 2016 |
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Here’s a quick overview of THE POINT AT POLZEATH PROPERTIES LIMITED 👀 — a Reading, Berkshire based business that started in 2012.