Company information:
The Point At Polzeath Properties Limited (No: 07926608)
Address: FIELD SEYMOUR PARKES LLP, 1 LONDON STREET, READING, BERKSHIRE, RG1 4PN, ENGLAND
Status: Active
Incorporated: 27-Jan-2012
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 23-Dec-2024
Industry Class: 93110 - Operation of sports facilities
Current Director: ROBERT DAVID TRESS CLIVE ( DOB: May-1964 From: Jan-2012 )
Current Director: JEREMY JENKIN DAVIES ( DOB: May-1963 From: Feb-2012 )
Current Director: MICHAEL GEORGE AIDAN KERSHAW ( DOB: Dec-1961 From: Mar-2018 )
Current Director: THOMAS MARK O'DONNELL ( DOB: Oct-1979 From: Jun-2021 )
Current Director: EVA ELEONORA RODE DAVIES ( DOB: Sep-1963 From: Feb-2012 )
Current Director: CARL ROBERT RUTHERFORD ( DOB: Nov-1974 From: Sep-2019 )
Current Secretary: SPEAFI SECRETARIAL LIMITED ( From: Aug-2022 )
Current Secretary: SPEAFI SECRETARIAL LIMITED ( From: Aug-2022 )
Resigned Director: MARK DAVID FARRER-BROWN ( DOB: Dec-1966 From: Feb-2012 To: Jan-2014 )
Resigned Director: RICHARD MAX GOWER ( DOB: Aug-1973 From: Jan-2012 To: Jan-2012 )
Resigned Director: DAVID CLARK HILL ( From: Feb-2012 To: Jan-2014 )
Resigned Director: MELVIN FRANK THOMAS ( DOB: Jan-1957 From: Jan-2012 To: Oct-2014 )
Persons of Significant Control:
Mrs Eva Eleonora Rode Davies, Rockall Rocky Lane, Henley On Thames, Oxfordshire, RG9 4RE, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Jeremy Jenkin Davies, Rockall Rocky Lane, Henley On Thames, Oxfordshire, RG9 4RE, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2021-12 | 2022-12 | 2023-12 | Chart |
|---|---|---|---|---|
| Fixed assets | 4,917,622 | 6,020,842 | 9,263,628 | 4917622.0,6020842.0,9263628.0 |
| Fixed assets / Intangible assets | 1,122 | 1,122 | 1,122 | 1122.0,1122.0,1122.0 |
| Fixed assets / Property, plant and equipment | 4,916,500 | 6,019,720 | 9,262,506 | 4916500.0,6019720.0,9262506.0 |
| Current assets | 1,410,674 | 605,087 | 692,176 | 1410674.0,605087.0,692176.0 |
| Current assets / Total inventories | 57,300 | 1,000 | 57300.0,0.0,1000.0 | |
| Current assets / Debtors | 51,412 | 502,709 | 527,816 | 51412.0,502709.0,527816.0 |
| Current assets / Cash at bank and on hand | 1,301,962 | 102,378 | 163,360 | 1301962.0,102378.0,163360.0 |
| Net current assets (liabilities) | -5,606,061 | -6,561,451 | -10,115,331 | -5606061.0,-6561451.0,-10115331.0 |
| Total assets less current liabilities | -688,439 | -540,609 | -851,703 | -688439.0,-540609.0,-851703.0 |
| Net assets (liabilities) | -737,606 | -567,458 | -867,615 | -737606.0,-567458.0,-867615.0 |
| Equity / share capital and reserves | -737,606 | -567,458 | -867,615 | -737606.0,-567458.0,-867615.0 |