About

Registered Number: 07926608
Date of Incorporation: 27/01/2012 (13 years and 2 months ago)
Company Status: Active
Registered Address: 1a Eddystone Road, Wadebridge, Cornwall, PL27 7AL

 

The Point At Polzeath Ltd was established in 2012, it's status in the Companies House registry is set to "Active". There are 9 directors listed for this company. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLIVE, Robert David Tress 31 January 2012 - 1
DAVIES, Jeremy Jenkin 16 February 2012 - 1
KERSHAW, Michael George Aidan 01 March 2018 - 1
RODE DAVIES, Eva Eleonora 16 February 2012 - 1
FARRER-BROWN, Mark David 16 February 2012 14 January 2014 1
GOWER, Richard Max 27 January 2012 31 January 2012 1
HILL, David Clark 16 February 2012 14 January 2014 1
RUTHERFORD, Carl Robert 01 September 2019 01 July 2020 1
THOMAS, Melvin Frank 31 January 2012 14 October 2014 1

Filing History

Document Type Date
AA - Annual Accounts 26 August 2020
TM01 - Termination of appointment of director 14 July 2020
CS01 - N/A 27 February 2020
AP01 - Appointment of director 12 October 2019
AA - Annual Accounts 23 August 2019
CS01 - N/A 26 February 2019
AA - Annual Accounts 27 July 2018
AP01 - Appointment of director 26 July 2018
CS01 - N/A 15 February 2018
PSC04 - N/A 15 February 2018
PSC04 - N/A 14 February 2018
AA - Annual Accounts 11 August 2017
CH01 - Change of particulars for director 22 April 2017
CS01 - N/A 27 March 2017
AA - Annual Accounts 29 September 2016
AR01 - Annual Return 03 February 2016
CH01 - Change of particulars for director 03 February 2016
AA - Annual Accounts 24 September 2015
AR01 - Annual Return 25 February 2015
TM01 - Termination of appointment of director 25 February 2015
AA01 - Change of accounting reference date 24 October 2014
AA - Annual Accounts 14 October 2014
AR01 - Annual Return 31 January 2014
TM01 - Termination of appointment of director 31 January 2014
TM01 - Termination of appointment of director 31 January 2014
AA - Annual Accounts 24 October 2013
AD01 - Change of registered office address 06 September 2013
AR01 - Annual Return 03 April 2013
CH01 - Change of particulars for director 02 April 2013
RESOLUTIONS - N/A 21 February 2012
AP01 - Appointment of director 20 February 2012
SH01 - Return of Allotment of shares 20 February 2012
AP01 - Appointment of director 20 February 2012
AP01 - Appointment of director 20 February 2012
AP01 - Appointment of director 20 February 2012
CERTNM - Change of name certificate 10 February 2012
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 09 February 2012
RESOLUTIONS - N/A 06 February 2012
AP01 - Appointment of director 01 February 2012
TM01 - Termination of appointment of director 31 January 2012
AP01 - Appointment of director 31 January 2012
CERTNM - Change of name certificate 27 January 2012
NEWINC - New incorporation documents 27 January 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.