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Summary

Contact details

Officers13

Events3

Documents60

Additional data

Related companies2

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Last updated: Jun 01, 2024

THE POINT AT POLZEATH PROPERTIES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 27 Jan 2012 (12 years ago)

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Summary

NameTHE POINT AT POLZEATH PROPERTIES LIMITED
Historical names
  • THE POINT AT POLZEATH LIMITED
  • ROSERROW 2012 LIMITED
  • ROSEROW 2012 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode07926608
Incorporation Date27 Jan 2012 (12 years ago) / 1713 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, BERKSHIRE, READING, FIELD SEYMOUR PARKES LLP, 1 LONDON STREET, RG1 4PN

Officers

individual

IndividualUnited Kingdom

Mr Jeremy Jenkin Davies

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Rode Davies, Eva Eleonora

Director


Appointed on16 Feb 2012

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

O'donnell, Thomas Mark

Director


Appointed on01 Jun 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Speafi Secretarial Limited

Corporate Secretary


Appointed on05 Aug 2022

individual

IndividualNorway

Eva Eleonora Rode Davies

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

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Events

Old value

07 Jan 2022

Name changeTHE POINT AT POLZEATH LIMITED

10 Feb 2012

Name changeROSERROW 2012 LIMITED

27 Jan 2012

Name changeROSEROW 2012 LIMITED

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Documents

DateNameTypeDocument
22 Sep 2022Accounts with accounts type total exemption fullAAView
05 Aug 2022Appoint corporate secretary company with name dateAP04View
22 Jul 2022Mortgage create with deed with charge number charge creation dateMR01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date09 Dec 2024
    due by 23 Dec 2024
  • Last statement dated09 Dec 2023
Returns
  • Next returns datedue by 24 Feb 2017
  • Last returns dated27 Jan 2016
Mortgages
  • Charges1
  • Outstanding1

Frequently asked questions

Where is THE POINT AT POLZEATH PROPERTIES LIMITED's headquarters?

THE POINT AT POLZEATH PROPERTIES LIMITED's headquarters is located at ENGLAND, BERKSHIRE, READING, FIELD SEYMOUR PARKES LLP, 1 LONDON STREET, RG1 4PN

What is THE POINT AT POLZEATH PROPERTIES LIMITED's industry?

THE POINT AT POLZEATH PROPERTIES LIMITED is in the industry of Operation of sports facilities

What year was THE POINT AT POLZEATH PROPERTIES LIMITED started?

THE POINT AT POLZEATH PROPERTIES LIMITED was started in 2012

Sources: Companies House