THE POINT AT POLZEATH PROPERTIES LIMITED
Company Number 07926608
Status
Active
Incorporated
January 27, 2012
Entity Type
Ltd
Registered Office
Field Seymour Parkes Llp
Reading
RG1 4PN
93110
Previous Names
THE POINT AT POLZEATH LIMITED
Ceased on Jan 7, 2022
ROSERROW 2012 LIMITED
Ceased on Feb 10, 2012
ROSEROW 2012 LIMITED
Ceased on Jan 27, 2012
Financial Calendar & Filing Registry
Filing Classification
Total Exemption Full
Dec 31, 2024
Next Accounts Due
Accounts Up to Date
Sep 30, 2026
Confirmation Statement
Active & Verified
Dec 23, 2026
Registry Status
Live Synced
Corporate Intelligence Summary
THE POINT AT POLZEATH PROPERTIES LIMITED is a British corporate entity currently listed with a status of active. Registered as company #07926608, this organization has been active since January 2012. Primarily in the 93110 sector, the business maintains its official headquarters at Field Seymour Parkes Llp. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Confirmation Statement
Dec 23, 2025
Officers
Dec 22, 2025
Persons With Significant Control
Dec 22, 2025
Persons With Significant Control
Dec 22, 2025
Accounts
Sep 24, 2025
Officers
Apr 7, 2025
Persons With Significant Control
Apr 7, 2025
Persons With Significant Control
Apr 7, 2025
Officers
Apr 7, 2025
Confirmation Statement
Dec 18, 2024
Accounts
Aug 29, 2024
Confirmation Statement
Dec 21, 2023
Accounts
Sep 27, 2023
Confirmation Statement
Feb 10, 2023
Accounts
Sep 22, 2022
Officers
Aug 5, 2022
Mortgage
Jul 22, 2022
Confirmation Statement
Mar 21, 2022
Address
Mar 21, 2022
Capital
Mar 17, 2022
Incorporation
Mar 16, 2022
Resolution
Mar 16, 2022
Change Of Name
Jan 7, 2022
Change Of Name
Jan 7, 2022
Accounts
Sep 24, 2021
Ownership & Significant Control
Significant Controllers
Individual Person With Significant Control
Individual Person With Significant Control
Mrs Eva Eleonora Rode Davies
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Mr Jeremy Jenkin Davies
• Ownership of shares 50 to 75 percent
• Voting rights 50 to 75 percent
Board & Leadership
Board Retention
55%
over 14 years
Directory of Officers
Active
Active
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
corporate secretary
director
director
director
director
director
director
director
director
director
director
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