Introduction
Watch Company
T
THE POINT AT POLZEATH LIMITED
THE POINT AT POLZEATH LIMITED is an active company incorporated on 13 May 2021 with the registered office located in Reading. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in operation of sports facilities. THE POINT AT POLZEATH LIMITED was registered 4 years ago.(SIC: 93110)
Status
active
Active since 4 years ago
Company No
13393378
LTD Company
Age
4 Years
Incorporated 13 May 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 24 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 April 2025 (1 year ago)
Submitted on 29 April 2025 (1 year ago)
Next Due
Due by 27 April 2026
For period ending 13 April 2026
Previous Company Names
THE POINT AT POLZEATH PROPERTIES LIMITED
From: 13 May 2021To: 7 January 2022
Address
1 London Street Reading, RG1 4PN,
12 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
May 21
Incorporation Company
Director Left
Sept 21
Termination Director Company With Name T...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
New Owner
Sept 21
Notification Of A Person With Significan...
Owner Exit
Sept 21
Cessation Of A Person With Significant C...
Share Issue
Mar 22
Capital Alter Shares Subdivision
Funding Round
Apr 22
Capital Allotment Shares
Loan Secured
Jul 22
Mortgage Create With Deed With Charge Nu...
2
Funding
6
Officers
2
Ownership
0
Accounts
Officers
7
6 Active
1 Resigned
Name
Role
Appointed
Status
SPEAFI SECRETARIAL LIMITED
ActiveLondon Street, ReadingRG1 4PN
Corporate secretary
Appointed 05 Aug 2022
SPEAFI SECRETARIAL LIMITED
London Street, ReadingRG1 4PN
Corporate secretary
05 Aug 2022
Active
CLIVE, Robert David Tress
ActiveSt Minver, WadebridgePL27 6QT
Born May 1964
Director
Appointed 06 Sept 2021
CLIVE, Robert David Tress
St Minver, WadebridgePL27 6QT
Born May 1964
Director
06 Sept 2021
Active
DAVIES, Eva Eleonora Rode
ActiveSt Minver, WadebridgePL27 6QT
Born September 1963
Director
Appointed 06 Sept 2021
DAVIES, Eva Eleonora Rode
St Minver, WadebridgePL27 6QT
Born September 1963
Director
06 Sept 2021
Active
DAVIES, Jeremy Jenkin
ActiveSt Minver, WadebridgePL27 6QT
Born May 1963
Director
Appointed 06 Sept 2021
DAVIES, Jeremy Jenkin
St Minver, WadebridgePL27 6QT
Born May 1963
Director
06 Sept 2021
Active
KERSHAW, Michael George Aidan
ActiveSt Minver, WadebridgePL27 6QT
Born December 1961
Director
Appointed 06 Sept 2021
KERSHAW, Michael George Aidan
St Minver, WadebridgePL27 6QT
Born December 1961
Director
06 Sept 2021
Active
O'DONNELL, Thomas Mark
ActiveSt Minver, WadebridgePL27 6QT
Born October 1979
Director
Appointed 06 Sept 2021
O'DONNELL, Thomas Mark
St Minver, WadebridgePL27 6QT
Born October 1979
Director
06 Sept 2021
Active
WOOD-SMITH, Ian Michael
ResignedLondon Street, ReadingRG1 4PN
Born March 1959
Director
Appointed 13 May 2021
Resigned 06 Sept 2021
WOOD-SMITH, Ian Michael
London Street, ReadingRG1 4PN
Born March 1959
Director
13 May 2021
Resigned 06 Sept 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Jeremy Jenkin Davies
ActiveSt Minver, WadebridgePL27 6QT
Born May 1963
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 06 Sept 2021
Jeremy Jenkin Davies
St Minver, WadebridgePL27 6QT
Born May 1963
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
06 Sept 2021
Active
Mr Ian Michael Wood-Smith
CeasedLondon Street, ReadingRG1 4PN
Born March 1959
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 May 2021
Ceased 06 Sept 2021
Mr Ian Michael Wood-Smith
London Street, ReadingRG1 4PN
Born March 1959
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 May 2021
Ceased 06 Sept 2021
Ceased
Filing History
31
Description
Type
Date Filed
Document
5 August 2022
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
5 August 2022
25 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 July 2022
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
12 March 2022
2 February 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
2 February 2022
7 January 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
7 January 2022
8 September 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 September 2021
8 September 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 September 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
6 September 2021