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The Point At Polzeath Properties Limited

The Point At Polzeath Properties Limited is an active company incorporated on 27 January 2012 with the registered office located in Reading, Berkshire. The Point At Polzeath Properties Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07926608
Private limited company
Age
13 years
Incorporated 27 January 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 December 2024 (9 months ago)
Next confirmation dated 9 December 2025
Due by 23 December 2025 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Field Seymour Parkes Llp
1 London Street
Reading
Berkshire
RG1 4PN
England
Address changed on 21 Mar 2022 (3 years ago)
Previous address was 1a Eddystone Road Wadebridge Cornwall PL27 7AL
Telephone
01208863000
Email
Unreported
People
Officers
6
Shareholders
6
Controllers (PSC)
2
Director • Norwegian • Lives in England • Born in Sep 1963
Director • British • Lives in England • Born in May 1963
Director • None • British • Lives in England • Born in Oct 1979
Director • Lives in England • Born in May 1964
Director • Business Advisor • British • Lives in England • Born in Dec 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
The Point At Polzeath Limited
Speafi Secretarial Limited, Robert David Tress Clive, and 1 more are mutual people.
Active
C.B. Harper & Sons Limited
Speafi Secretarial Limited is a mutual person.
Active
Bemis Limited
Speafi Secretarial Limited is a mutual person.
Active
Digraph Transport Supplies Limited
Speafi Secretarial Limited is a mutual person.
Active
Arleigh International Limited
Speafi Secretarial Limited is a mutual person.
Active
Aquafax Limited
Speafi Secretarial Limited is a mutual person.
Active
Crondall Properties Ltd
Robert David Tress Clive is a mutual person.
Active
Martin Collins Enterprises (Holdings) Limited
Speafi Secretarial Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£163K
Increased by £60.62K (+59%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£9.96M
Increased by £3.33M (+50%)
Total Liabilities
-£10.82M
Increased by £3.63M (+50%)
Net Assets
-£868K
Decreased by £300.54K (+53%)
Debt Ratio (%)
109%
Increased by 0.15% (0%)
Latest Activity
Mr Jeremy Jenkin Davies Details Changed
5 Months Ago on 31 Mar 2025
Mr Jeremy Jenkin Davies (PSC) Details Changed
5 Months Ago on 31 Mar 2025
Mrs Eva Eleonora Rode Davies (PSC) Details Changed
5 Months Ago on 31 Mar 2025
Mrs Eva Eleonora Rode Davies Details Changed
5 Months Ago on 31 Mar 2025
Confirmation Submitted
8 Months Ago on 18 Dec 2024
Full Accounts Submitted
1 Year Ago on 29 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 21 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 10 Feb 2023
Full Accounts Submitted
2 Years 11 Months Ago on 22 Sep 2022
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Documents
Director's details changed for Mrs Eva Eleonora Rode Davies on 31 March 2025
Submitted on 7 Apr 2025
Change of details for Mrs Eva Eleonora Rode Davies as a person with significant control on 31 March 2025
Submitted on 7 Apr 2025
Change of details for Mr Jeremy Jenkin Davies as a person with significant control on 31 March 2025
Submitted on 7 Apr 2025
Director's details changed for Mr Jeremy Jenkin Davies on 31 March 2025
Submitted on 7 Apr 2025
Confirmation statement made on 9 December 2024 with no updates
Submitted on 18 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 29 Aug 2024
Confirmation statement made on 9 December 2023 with updates
Submitted on 21 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Confirmation statement made on 9 December 2022 with updates
Submitted on 10 Feb 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 22 Sep 2022
Repayment History
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