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Point Polzeath Management Co Ltd

Point Polzeath Management Co Ltd is an active company incorporated on 18 May 2012 with the registered office located in Winchester, Hampshire. Point Polzeath Management Co Ltd was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08074981
Private limited by guarantee without share capital
Age
13 years
Incorporated 18 May 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 May 2025 (3 months ago)
Next confirmation dated 18 May 2026
Due by 1 June 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
Felsted 7, Lockburn Place
St. Cross Road
Winchester
Hampshire
SO23 9RE
England
Address changed on 28 Oct 2023 (1 year 10 months ago)
Previous address was Felsted Felsted Lockburn Place, St Cross Road Winchester Hampshire SO23 9RE United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
-
Controllers (PSC)
1
Director • Secretary • PSC • Retired • British • Lives in England • Born in Dec 1957
Director • General Practitioner • British • Lives in England • Born in Sep 1972
Director • Teacher • British • Lives in England • Born in Sep 1962
Director • Retired • British • Lives in England • Born in Mar 1948
Director • Housewife • British • Lives in UK • Born in Feb 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Pen Stone And Brick Limited
Katie-Jane Penston is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£9.86K
Increased by £1.89K (+24%)
Total Liabilities
£0
Same as previous period
Net Assets
£9.86K
Increased by £1.89K (+24%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 20 May 2025
Micro Accounts Submitted
11 Months Ago on 22 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 19 May 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 1 Nov 2023
Andrew Richard Isbister (PSC) Appointed
1 Year 10 Months Ago on 1 Nov 2023
Registered Address Changed
1 Year 10 Months Ago on 28 Oct 2023
Mrs Gemma Talbott Appointed
1 Year 10 Months Ago on 20 Oct 2023
Deborah Anne Winzor Resigned
1 Year 10 Months Ago on 20 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 25 May 2023
Registered Address Changed
2 Years 3 Months Ago on 25 May 2023
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Documents
Confirmation statement made on 18 May 2025 with updates
Submitted on 20 May 2025
Micro company accounts made up to 31 May 2024
Submitted on 22 Sep 2024
Confirmation statement made on 18 May 2024 with no updates
Submitted on 19 May 2024
Notification of Andrew Richard Isbister as a person with significant control on 1 November 2023
Submitted on 1 Nov 2023
Micro company accounts made up to 31 May 2023
Submitted on 1 Nov 2023
Withdrawal of a person with significant control statement on 1 November 2023
Submitted on 1 Nov 2023
Appointment of Mrs Gemma Talbott as a director on 20 October 2023
Submitted on 30 Oct 2023
Registered office address changed from Felsted Felsted Lockburn Place, St Cross Road Winchester Hampshire SO23 9RE United Kingdom to Felsted 7, Lockburn Place St. Cross Road Winchester Hampshire SO23 9RE on 28 October 2023
Submitted on 28 Oct 2023
Termination of appointment of Deborah Anne Winzor as a director on 20 October 2023
Submitted on 28 Oct 2023
Registered office address changed from 26 Western Road Winchester SO22 5AJ England to Felsted Felsted Lockburn Place, St Cross Road Winchester Hampshire SO23 9RE on 25 May 2023
Submitted on 25 May 2023
Repayment History
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