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Poynton House Limited

Poynton House Limited is an active company incorporated on 26 September 2014 with the registered office located in Market Drayton, Shropshire. Poynton House Limited was registered 10 years ago.
Status
Active
Active since 9 years ago
Company No
09236495
Private limited company
Age
10 years
Incorporated 26 September 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 26 September 2024 (11 months ago)
Next confirmation dated 26 September 2025
Due by 10 October 2025 (26 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Poynton House
40 Shropshire Street
Market Drayton
Shropshire
TF9 3DD
Same address since incorporation
Telephone
01630652868
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Dentist • British • Lives in UK • Born in Sep 1962
Poynton House Holdings Limited
PSC
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Mutual Companies
Opaleye And Middlefell Limited
Dr Balbir Singh Bhandal is a mutual person.
Active
Edgbaston Portfolio Service Charges Management Limited
Dr Balbir Singh Bhandal is a mutual person.
Active
Shropshire Dental Limited
Dr Balbir Singh Bhandal is a mutual person.
Active
Align Dental Holdings Limited
Dr Balbir Singh Bhandal is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£21K
Increased by £12.54K (+148%)
Turnover
Unreported
Same as previous period
Employees
8
Decreased by 2 (-20%)
Total Assets
£80.2K
Decreased by £1.15K (-1%)
Total Liabilities
-£79.36K
Decreased by £7.8K (-9%)
Net Assets
£837
Increased by £6.64K (-114%)
Debt Ratio (%)
99%
Decreased by 8.18% (-8%)
Latest Activity
Full Accounts Submitted
8 Months Ago on 18 Dec 2024
Confirmation Submitted
11 Months Ago on 26 Sep 2024
Lester Roy Summerfield (PSC) Resigned
1 Year 9 Months Ago on 1 Dec 2023
New Charge Registered
1 Year 9 Months Ago on 1 Dec 2023
Poynton House Holdings Limited (PSC) Appointed
1 Year 9 Months Ago on 1 Dec 2023
Lester Roy Summerfield Resigned
1 Year 9 Months Ago on 1 Dec 2023
Liane Isabel Macdonald Resigned
1 Year 9 Months Ago on 1 Dec 2023
Mr Balbir Singh Bhandal Appointed
1 Year 9 Months Ago on 1 Dec 2023
Full Accounts Submitted
1 Year 9 Months Ago on 30 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 27 Sep 2023
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Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 18 Dec 2024
Confirmation statement made on 26 September 2024 with updates
Submitted on 26 Sep 2024
Cessation of Lester Roy Summerfield as a person with significant control on 1 December 2023
Submitted on 18 Sep 2024
Memorandum and Articles of Association
Submitted on 4 Jan 2024
Resolutions
Submitted on 3 Jan 2024
Registration of charge 092364950002, created on 1 December 2023
Submitted on 11 Dec 2023
Appointment of Mr Balbir Singh Bhandal as a director on 1 December 2023
Submitted on 7 Dec 2023
Termination of appointment of Liane Isabel Macdonald as a director on 1 December 2023
Submitted on 7 Dec 2023
Termination of appointment of Lester Roy Summerfield as a director on 1 December 2023
Submitted on 7 Dec 2023
Notification of Poynton House Holdings Limited as a person with significant control on 1 December 2023
Submitted on 7 Dec 2023
Repayment History
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