Menna Overview
Here’s a quick overview of THE POINT AT POLZEATH LIMITED 👀 — a Reading, Berkshire based business that started in 2021.
THE POINT AT POLZEATH LIMITED
- Company statusactive
- Company No13393378
- Age4 years 3 months Incorporated 13 May 2021
- Officers6
Address
1 London Street, Reading, Berkshire, RG1 4PN, United Kingdom
THE POINT AT POLZEATH LIMITED is an active company incorporated on 13 May 2021 and based in Reading, Berkshire, United Kingdom. The company was registered 4 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
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
Confirmation Statement With Updates
4 Months Ago on 29 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
Change Person Director Company With Change Date
4 Months Ago on 07 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 29 Aug 2024
Confirmation Statement With No Updates
1 Year Ago on 15 Apr 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Sep 2023
Confirmation Statement With Updates
2 Years Ago on 27 Apr 2023
Change Person Director Company With Change Date
2 Years Ago on 13 Apr 2023
Change To A Person With Significant Control
2 Years Ago on 14 Sep 2022
Appoint Corporate Secretary Company With Name Date
3 Years Ago on 05 Aug 2022
Confirmation Statement With Updates
3 Years Ago on 03 Aug 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 25 Jul 2022
Capital Allotment Shares
3 Years Ago on 14 Apr 2022
Capital Alter Shares Subdivision
3 Years Ago on 12 Mar 2022
Memorandum Articles
3 Years Ago on 12 Mar 2022
Resolution
3 Years Ago on 12 Mar 2022
Accounts With Accounts Type Dormant
3 Years Ago on 02 Feb 2022
Change Account Reference Date Company Previous Shortened
3 Years Ago on 02 Feb 2022
Certificate Change Of Name Company
3 Years Ago on 07 Jan 2022
Change Of Name Notice
3 Years Ago on 07 Jan 2022
Notification Of A Person With Significant Control
3 Years Ago on 08 Sep 2021
Cessation Of A Person With Significant Control
3 Years Ago on 08 Sep 2021
Termination Director Company With Name Termination Date
3 Years Ago on 06 Sep 2021
Appoint Person Director Company With Name Date
3 Years Ago on 06 Sep 2021
People
Officers6
Significant control (PSC)1
Officers
Name | Role | Date of Birth | Appointed |
---|---|---|---|
SPEAFI SECRETARIAL LIMITED | corporate secretary | 05 Aug 2022 | |
CLIVE, Robert David Tress | director | May 1964 | 06 Sept 2021 |
DAVIES, Eva Eleonora Rode | director | Sep 1963 | 06 Sept 2021 |
DAVIES, Jeremy Jenkin | director | May 1963 | 06 Sept 2021 |
KERSHAW, Michael George Aidan | director | Dec 1961 | 06 Sept 2021 |
O'DONNELL, Thomas Mark | director | Oct 1979 | 06 Sept 2021 |
PSC (Persons with Significant control)
Name | Date of Birth | Appointed |
---|---|---|
Jeremy Jenkin Davies | May 1963 | 06 Sept 2021 |
Mr Ian Michael Wood-Smith | Mar 1959 | 13 May 2021 |
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SPEAFI SECRETARIAL LIMITED is a mutual person.
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SPEAFI SECRETARIAL LIMITED is a mutual person.
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Menna Overview
Here’s a quick overview of THE POINT AT POLZEATH LIMITED 👀 — a Reading, Berkshire based business that started in 2021.