Company information:
The Point At Polzeath Limited (No: 13393378)
Address: 1 LONDON STREET, READING, BERKSHIRE, RG1 4PN, UNITED KINGDOM
Status: Active
Incorporated: 13-May-2021
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 27-Apr-2025
Industry Class: 93110 - Operation of sports facilities
Current Director: ROBERT DAVID TRESS CLIVE ( DOB: May-1964 From: Sep-2021 )
Current Director: EVA ELEONORA RODE DAVIES ( DOB: Sep-1963 From: Sep-2021 )
Current Director: EVA ELEONORA RODE DAVIES ( DOB: Sep-1963 From: Sep-2021 )
Current Director: JEREMY JENKIN DAVIES ( DOB: May-1963 From: Sep-2021 )
Current Director: MICHAEL GEORGE AIDAN KERSHAW ( DOB: Dec-1961 From: Sep-2021 )
Current Director: THOMAS MARK O'DONNELL ( DOB: Oct-1979 From: Sep-2021 )
Current Director: THOMAS MARK O’DONNELL ( DOB: Oct-1979 From: Sep-2021 )
Current Secretary: SPEAFI SECRETARIAL LIMITED ( From: Aug-2022 )
Current Secretary: SPEAFI SECRETARIAL LIMITED ( From: Aug-2022 )
Resigned Director: IAN MICHAEL WOOD-SMITH ( DOB: Mar-1959 From: May-2021 To: Sep-2021 )
Persons of Significant Control:
Mr Ian Michael Wood-Smith, 1 London Street, Reading, Berkshire, RG1 4PN, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-05-13, Ceased: 2021-09-06)
Jeremy Jenkin Davies, The Point At Polzeath Ltd St Minver, Wadebridge, Cornwall, PL27 6QT, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2021-09-06)
Company Accounts Summary (£)
| Item | 2021-12 | 2022-12 | 2023-12 | Chart |
|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 1 | 497,814 | 437,852 | 1.0,497814.0,437852.0 |
| Net assets (liabilities) | 1 | -92,316 | -289,553 | 1.0,-92316.0,-289553.0 |
| Equity / share capital and reserves | 1 | -92,316 | -289,553 | 1.0,-92316.0,-289553.0 |