Polzeath Property Limited is a private limited company located at Reigate Barn Langford Road, Wickham Bishops, Maldon CM8 3JG. Incorporated on 2022-01-10, this 2-year-old company is run by 1 director and 1 secretary.
Director Michael W., appointed on 10 January 2022.
As far as secretaries are concerned, we can name: Nora W., appointed on 10 January 2022.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The latest confirmation statement was filed on 2023-01-10 and the date for the subsequent filing is 2024-01-24. Moreover, the annual accounts were filed on 31 May 2023 and the next filing should be sent on 28 February 2025.
| Office Address | Reigate Barn Langford Road |
| Office Address2 | Wickham Bishops |
| Town | Maldon |
| Post code | CM8 3JG |
| Country of origin | United Kingdom |
| Registration Number | 13836890 |
| Date of Incorporation | Mon, 10th Jan 2022 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st May |
| Company age | 2 years old |
| Account next due date | Fri, 28th Feb 2025 (306 days left) |
| Account last made up date | Wed, 31st May 2023 |
| Next confirmation statement due date | Wed, 24th Jan 2024 (2024-01-24) |
| Last confirmation statement dated | Tue, 10th Jan 2023 |
Position: Secretary
Appointed: 10 January 2022
Position: Director
Appointed: 10 January 2022
The list of persons with significant control who own or have control over the company is made up of 2 names. As BizStats identified, there is Polzeath Group Holdings Limited from Maldon, England. The abovementioned PSC is categorised as "a private limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Swift Uk Holdings Limited that put Maldon, England as the official address. This PSC has a legal form of "a company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Polzeath Group Holdings Limited
Reigate Barn Langford Road, Wickham Bishops, Maldon, Essex, CM8 3JG, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 13834694 |
| Notified on | 4 March 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Swift Uk Holdings Limited
Reigate Barn Langford Road, Wickham Bishops, Maldon, Essex, CM8 3JG, England
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | England |
| Place registered | Register Of Companies |
| Registration number | 13834711 |
| Notified on | 10 January 2022 |
| Ceased on | 4 March 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-05-31 |
| Balance Sheet | |
| Cash Bank On Hand | 570 |
| Property Plant Equipment | 3 125 |
| Other | |
| Accumulated Depreciation Impairment Property Plant Equipment | 1 563 |
| Balances Amounts Owed To Related Parties | 79 603 |
| Creditors | 98 134 |
| Fixed Assets | 878 125 |
| Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model | -60 000 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 563 |
| Investment Property | 875 000 |
| Investment Property Fair Value Model | 875 000 |
| Net Current Assets Liabilities | -97 564 |
| Other Creditors | 98 134 |
| Property Plant Equipment Gross Cost | 4 688 |
| Total Additions Including From Business Combinations Property Plant Equipment | 4 688 |
| Total Assets Less Current Liabilities | 780 561 |
| Director Remuneration | 394 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-01-10 filed on: 22nd, January 2024 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy