Poynings Property Limited, Gloucester
Poynings Property Limited is a private limited company. Situated at 1St Floor Olympus House, Quedgeley, Gloucester GL2 4NF, the above-mentioned 8 years old company was incorporated on 2015-07-16 and is categorised as "public houses and bars" (SIC code: 56302).2 directors can be found in the company: Patrick B. (appointed on 22 September 2020), Janis S. (appointed on 16 July 2015).
| About | |
|---|---|
| Name: Poynings Property Limited | |
| Number: 09688703 | |
| Incorporation date: 2015-07-16 | |
| End of financial year: 30 September |
| Address: |
1st Floor Olympus House Quedgeley Gloucester GL2 4NF |
| SIC code: |
56302 - Public houses and bars |
Company staff
People with significant control
Royal Oak Holdings Limited
1 October 2020
| Address | Ground Floor Charroterie, St. Peter Port, Guernsey, GY1 1EJ, Guernsey |
| Legal authority | Category 5 Csp Administered Companies (Inc. Ra And/Or Reg Office) |
| Legal form | Limited Company |
| Country registered | Guernsey |
| Place registered | Guernsey |
| Registration number | 1-60600 |
| Nature of control: |
75,01-100% shares |
Sebastien M.
17 April 2016 - 1 October 2020
| Nature of control: |
significiant influence or control |
Sussex Foundation
16 April 2016 - 15 July 2018
| Address | One Cornet Street, St Peter Port, Channel Islands, GY1 1BZ, Guernsey |
| Legal authority | The Foundations (Guernsey) Law, 2012 |
| Legal form | Foundation |
| Country registered | Guernsey |
| Place registered | The Guernsey Registry |
| Registration number | 48 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2016-07-31 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Current Assets | 98,662 | 154,480 | 157,907 | 150,330 | 194,609 | 271,528 | 471,040 |
| Fixed Assets | 715,554 | 962,223 | 982,872 | 964,043 | 1,072,807 | 1,029,776 | 1,377,853 |
| Total Assets Less Current Liabilities | 740,151 | 1,031,522 | 1,044,203 | 994,218 | 1,183,418 | 1,192,465 | 1,674,185 |
| Shareholder Funds | -100,588 | -142,005 | - | - | - | - | - |
The date for Poynings Property Limited confirmation statement filing is 2024-10-14. The last one was submitted on 2023-09-30. The due date for the next accounts filing is 30 June 2024. Most recent accounts filing was submitted for the time up to 30 September 2022.
3 persons of significant control are indexed in the official register, namely: Royal Oak Holdings Limited owns over 3/4 of shares. The corporate PSC is located at Charroterie, St. Peter Port, GY1 1EJ Guernsey. Sussex Foundation owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Cornet Street, GY1 1BZ St Peter Port, Channel Islands.
Company filing
Filter filings by category:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CH01 |
On Monday 13th November 2023 director's details were changed filed on: 13th, November 2023 | officers |
Free Download
(2 pages)
|
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