POYNINGS PROPERTY LIMITED

C/O DIGIVOLVE ACCOUNTANTS DELTA HOUSE, BRIDGE ROAD, HAYWARDS HEATH  RH16 1UA
  • Active
  • Private Limited Company
  • Company No. 09688703
  • Last Updated: 01 Mar 2024

Company Profile

POYNINGS PROPERTY LIMITED was incorporated on Thursday, July 16, 2015 as a Private Limited Company with registered address in HAYWARDS HEATH. POYNINGS PROPERTY LIMITED has the status: Active and it's listed in the following category: Public houses and bars. This Private Limited Company has been operating for 9 years 3 months and 29 days.

Name POYNINGS PROPERTY LIMITED
Company number 09688703
Company type Private Limited Company
Incorporation date 16 Jul 2015
Status Active
Industry (SIC 2007)

Address

Registered Address C/O DIGIVOLVE ACCOUNTANTS DELTA HOUSE
BRIDGE ROAD
HAYWARDS HEATH
RH16 1UA
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
Royal Oak Holdings Limited Charroterie, St. Peter Port, GY1 1EJ Dates: Thursday, October 1, 2020 - present
ownership of shares 75 to 100 percent
Mr Sebastien Bernard Joel Moerman Nationality: French Dates: Sunday, April 17, 2016 - Thursday, October 1, 2020
significant influence or control
Sussex Foundation Cornet Street, GY1 1BZ Dates: Saturday, April 16, 2016 - Sunday, July 15, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 September
Next annual accounts due 30 June 2024, (-137 days left)
Latest accounts 30 September 2022
Next confirmation statement due 13 August 2016
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against POYNINGS PROPERTY LIMITED.

Previous Names

Name Change Date
POYNINGS PROPERTY LIMITED 16 Jul 2015