Active
Company Information for POYNTON HOUSE LIMITED
POYNTON HOUSE, 40 SHROPSHIRE STREET, MARKET DRAYTON, SHROPSHIRE, TF9 3DD,
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Company Registration Number
09236495
Private Limited Company
Active |
Company Name | |
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POYNTON HOUSE LIMITED | |
Legal Registered Office | |
POYNTON HOUSE 40 SHROPSHIRE STREET MARKET DRAYTON SHROPSHIRE TF9 3DD Other companies in TF9 | |
Company Number | 09236495 | |
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Company ID Number | 09236495 | |
Date formed | 2014-09-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 26/09/2015 | |
Return next due | 24/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-07 07:58:02 |
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Registered address | Last known status | Formation date | ||
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POYNTON HOUSE HOLDINGS LIMITED | C/O GLOUCESTER DENTAL CARE 65 LONDON ROAD GLOUCESTER GL1 3HF | Active | Company formed on the 2022-09-29 |
Officer | Role | Date Appointed |
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LESTER ROY SUMMERFIELD |
Officer | Role | Date Appointed | Date Resigned |
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HELENE ANDREE SUMMERFIELD |
Company Secretary | ||
HELENE ANDREE SUMMERFIELD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LESTER SUMMERFIELD LIMITED | Director | 2012-04-12 | CURRENT | 2012-04-12 | Dissolved 2015-04-07 |
Date | Document Type | Document Description |
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Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
REGISTRATION OF A CHARGE / CHARGE CODE 092364950002 | ||
DIRECTOR APPOINTED MR BALBIR SINGH BHANDAL | ||
APPOINTMENT TERMINATED, DIRECTOR LIANE ISABEL MACDONALD | ||
APPOINTMENT TERMINATED, DIRECTOR LESTER ROY SUMMERFIELD | ||
Notification of Poynton House Holdings Limited as a person with significant control on 2023-12-01 | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 26/09/23, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092364950001 | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MRS LIANE ISABEL MACDONALD | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 30/09/18 TO 31/03/18 | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/18, WITH UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELENE ANDREE SUMMERFIELD | |
TM02 | Termination of appointment of Helene Andree Summerfield on 2017-11-24 | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/17, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
PSC07 | CESSATION OF HELENE ANDREE SUMMERFIELD AS A PERSON OF SIGNIFICANT CONTROL | |
PSC04 | Change of details for Dr Lester Roy Summerfield as a person with significant control on 2017-11-03 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 25/11/16 STATEMENT OF CAPITAL;GBP 90 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 092364950001 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15 | |
CH01 | Director's details changed for Helene Andree Summerfield on 2016-02-16 | |
LATEST SOC | 01/10/15 STATEMENT OF CAPITAL;GBP 90 | |
AR01 | 26/09/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HELENE ANDREE SUMMERFIELD / 01/10/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR LESTER ROY SUMMERFIELD / 01/10/2015 | |
LATEST SOC | 26/09/14 STATEMENT OF CAPITAL;GBP 90 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on POYNTON HOUSE LIMITED
The top companies supplying to UK government with the same SIC code (86230 - Dental practice activities) as POYNTON HOUSE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |