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THE POINT AT POLZEATH PROPERTIES LIMITED - 1a Eddystone Road, Wadebridge, Cornwall, PL27 7AL, United Kingdom
Company Information
- Company registration number
- 07926608
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1a Eddystone Road
- Wadebridge
- Cornwall
- PL27 7AL 1a Eddystone Road, Wadebridge, Cornwall, PL27 7AL UK
Management
- Managing Directors
- CLIVE, Robert David Tress
- DAVIES, Jeremy Jenkin
- KERSHAW, Michael George Aidan
- RODE DAVIES, Eva Eleonora
- O'DONNELL, Thomas Mark
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-01-27
- Age Of Company 2012-01-27 12 years
- SIC/NACE
- 93110
Ownership
- Beneficial Owners
- Mrs Eva Eleonora Rode Davies
- Mr Jeremy Jenkin Davies
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ROSERROW 2012 LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Annual Return
- Due Date: 2022-02-10
- Last Date: 2021-01-27
✓
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THE POINT AT POLZEATH PROPERTIES LIMITED Company Description
- THE POINT AT POLZEATH PROPERTIES LIMITED is a ltd registered in United Kingdom with the Company reg no 07926608. Its current trading status is "live". It was registered 2012-01-27. It was previously called ROSERROW 2012 LIMITED. It has declared SIC or NACE codes as "93110". It has 5 directors It can be contacted at 1A Eddystone Road .
Get THE POINT AT POLZEATH PROPERTIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Point At Polzeath Properties Limited - 1a Eddystone Road, Wadebridge, Cornwall, PL27 7AL, United Kingdom
- 2012-01-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/07926608#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07926608#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07926608#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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change-person-director-company-with-change-date (2021-03-02) - CH01
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change-to-a-person-with-significant-control (2021-03-02) - PSC04
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confirmation-statement-with-updates (2021-03-02) - CS01
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appoint-person-director-company-with-name-date (2021-07-05) - AP01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-08-26) - AA
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confirmation-statement-with-updates (2020-02-27) - CS01
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termination-director-company-with-name-termination-date (2020-07-14) - TM01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-08-23) - AA
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confirmation-statement-with-updates (2019-02-26) - CS01
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appoint-person-director-company-with-name-date (2019-10-12) - AP01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-07-27) - AA
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appoint-person-director-company-with-name-date (2018-07-26) - AP01
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confirmation-statement-with-updates (2018-02-15) - CS01
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change-to-a-person-with-significant-control (2018-02-15) - PSC04
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change-to-a-person-with-significant-control (2018-02-14) - PSC04
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keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-04-22) - CH01
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accounts-with-accounts-type-total-exemption-full (2017-08-11) - AA
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confirmation-statement-with-updates (2017-03-27) - CS01
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keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-02-03) - CH01
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accounts-with-accounts-type-total-exemption-small (2016-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-03) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-25) - AR01
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termination-director-company-with-name-termination-date (2015-02-25) - TM01
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keyboard_arrow_right 2014
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termination-director-company-with-name (2014-01-31) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-31) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-10-14) - AA
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change-account-reference-date-company-current-shortened (2014-10-24) - AA01
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keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-09-06) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-03) - AR01
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change-person-director-company-with-change-date (2013-04-02) - CH01
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accounts-with-accounts-type-total-exemption-small (2013-10-24) - AA
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keyboard_arrow_right 2012
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certificate-change-of-name-company (2012-01-27) - CERTNM
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appoint-person-director-company-with-name (2012-01-31) - AP01
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termination-director-company-with-name (2012-01-31) - TM01
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appoint-person-director-company-with-name (2012-02-01) - AP01
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resolution (2012-02-06) - RESOLUTIONS
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capital-alter-shares-subdivision (2012-02-09) - SH02
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certificate-change-of-name-company (2012-02-10) - CERTNM
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appoint-person-director-company-with-name (2012-02-20) - AP01
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capital-allotment-shares (2012-02-20) - SH01
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resolution (2012-02-21) - RESOLUTIONS
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incorporation-company (2012-01-27) - NEWINC
