THE POINT AT POLZEATH PROPERTIES LIMITED
FIELD SEYMOUR PARKES LLP, 1 LONDON STREET, READING RG1 4PN- Active
- Private Limited Company
- Company No. 07926608
- Last Updated: 01 Mar 2024
Company Profile
THE POINT AT POLZEATH PROPERTIES LIMITED was incorporated on Friday, January 27, 2012 as a Private Limited Company with registered address in READING. THE POINT AT POLZEATH PROPERTIES LIMITED has the status: Active and it's listed in the following category: Operation of sports facilities. This Private Limited Company has been operating for 12 years 9 months and 15 days.
| Name | THE POINT AT POLZEATH PROPERTIES LIMITED |
|---|---|
| Company number | 07926608 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jan 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FIELD SEYMOUR PARKES LLP 1 LONDON STREET READING RG1 4PN |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Jeremy Jenkin Davies Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mrs Eva Eleonora Rode Davies Nationality: Norwegian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-42 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 24 February 2017 |
| Last confirmation statement dated | 27 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| THE POINT AT POLZEATH PROPERTIES LIMITED | 27 Jan 2012 |
| ROSEROW 2012 LIMITED | 27 Jan 2012 |
| ROSERROW 2012 LIMITED | 10 Feb 2012 |
| THE POINT AT POLZEATH LIMITED | 07 Jan 2022 |