Poynings Limited

Active01627431 Private limited company
Incorporated
6 April 1982 (44 years)
Industry
Residents property management (98000)
Directors
Teleah Sophia Vos
Accounts type
Unaudited abridged
Region
Greater London
Address
Poyning's Post Box
42 Albemarle Road
Beckenham
BR3 5HN

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Vos, Teleah Sophia
Director · Appointed 15 December 2020
Australian
Born August 1977 (49)
Director · Appointed 18 March 2019
British
Born July 1966 (60)
Officer history (38 former)
15 January 2021
Resigned Walton, Malcolm as Director
15 December 2020
Appointed Vos, Teleah Sophia as Director
15 December 2020
Resigned Thimbleby, Richard as Director
18 March 2019
Appointed Mattison, James Gerard as Director
18 March 2019
Appointed Thimbleby, Richard as Director
18 March 2019
Appointed Walton, Malcolm as Director
18 March 2019
Resigned Pitblado, Toby Christopher Roman as Director
31 August 2017
Resigned Vos, Teleah as Secretary
31 August 2017
Resigned Vos, Christo Arnold as Director
31 August 2016
Resigned Moonstonemanagement as Corporate Secretary
20 June 2016
Appointed Pitblado, Toby Christopher Roman as Director
20 June 2016
Appointed Vos, Christo Arnold as Director
20 June 2016
Resigned Piblado, Karen as Director
20 June 2016
Appointed Vos, Teleah as Secretary
16 December 2015
Resigned Padial, Anne as Director
14 July 2015
Appointed Piblado, Karen as Director
4 November 2014
Resigned Gabriel, Robert Paul as Director
1 July 2013
Resigned Wood, David Edward as Director
30 January 2013
Appointed Padial, Anne as Director
24 July 2012
Appointed Gabriel, Robert Paul as Director
24 July 2012
Resigned Spillett, Christopher as Director
7 March 2012
Resigned Walton, Malcolm as Director
15 October 2008
Appointed Spillett, Christopher as Director
30 April 2007
Resigned Sadiq, Sadat as Director
30 April 2006
Resigned Oeh Ltd as Corporate Secretary
16 May 2005
Appointed Moonstonemanagement as Corporate Secretary
16 May 2005
Resigned Walton, Malcolm as Secretary
30 April 2005
Appointed Oeh Ltd as Corporate Secretary
20 May 2004
Resigned Roberts, Robert Kenneth as Director
20 May 2004
Resigned Thomas, Barry Albert as Director
20 May 2004
Resigned Sadiq, Hafsa as Director
19 December 2002
Resigned Wilkinson, Gideon Mark as Director
11 October 2002
Appointed Walton, Malcolm as Secretary
4 October 2002
Appointed Sadiq, Sadat as Director
4 October 2002
Appointed Sadiq, Hafsa as Director
4 October 2002
Resigned Coote, Victoria Emily Louise as Director
11 September 2002
Resigned Morgan, David John as Secretary
9 July 2001
Appointed Morgan, David John as Secretary
9 July 2001
Resigned Walton, Malcolm as Secretary
21 March 2001
Resigned Wood, Simon James as Director
30 September 2000
Resigned Nihal, Gurinder Singh as Director
17 April 2000
Resigned Gale, Karen as Director
17 April 2000
Appointed Coote, Victoria Emily Louise as Director
17 April 2000
Resigned Gave, Karen as Director
6 February 1999
Appointed Walton, Malcolm as Secretary
2 February 1999
Appointed Wilkinson, Gideon Mark as Director
1 December 1998
Appointed Wood, David Edward as Director
13 November 1998
Resigned Mcglynn, John Thomas as Secretary
13 November 1998
Resigned Mcglynn, John Thomas as Director
1 September 1998
Appointed Gave, Karen as Director
1 September 1998
Appointed Gale, Karen as Director
9 April 1998
Resigned Dashwood, Stuart Mark as Director
24 February 1998
Resigned Nutt, Susan Elizabeth as Director
24 February 1998
Resigned Hope, Michelle as Director
22 January 1995
Appointed Walton, Malcolm as Director
30 March 1994
Appointed Dashwood, Stuart Mark as Director
9 March 1994
Resigned Keevill, Elizabeth Susan as Director
21 December 1993
Resigned Howells, Theophilus as Director
15 November 1993
Resigned Keevill, Elizabeth Susan as Secretary
15 November 1993
Appointed Mcglynn, John Thomas as Secretary
30 May 1993
Appointed Nihal, Gurinder Singh as Director
29 May 1993
Resigned Power, Lydie as Director
29 May 1993
Resigned Power, Andrew Gary as Director
13 July 1992
Appointed Nutt, Susan Elizabeth as Director
13 July 1992
Resigned Bidgood, Margaret Anne as Director
13 July 1992
Appointed Hope, Michelle as Director
31 December 1991
Resigned Sampson, Anne Beatrice Louise, The Late Mrs as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 March 2026 · unaudited abridged accounts

Net Assets
£10,271
Cash
£20,780

Trend

Net Assets
£0 £5k £10k £15k 2020 2021 2022 2023 2024 2025 2026 £1,440 £1,440 £1,440 £1,440 £10,271 £10,271 £10,271
Balance sheet detail
2026202520242023202220212020
Fixed Assets£1,440£1,440£1,440£1,440£1,440£1,440£1,440
Cash£20,780£16,521£22,600
Creditors (< 1 year)£11,949£7,690£13,769
Net Current Assets£8,831£8,831£8,831
Net Assets£10,271£10,271£10,271£1,440£1,440£1,440£1,440
Shareholder Funds£10,271£10,271£10,271£1,440£1,440£1,440£1,440

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 August 2026Statement of capital following an allotment of shares
14 July 2026Unaudited abridged accounts31 March 2026
12 May 2026Confirmation statement with updates30 April 2026
28 May 2025Unaudited abridged accounts31 March 2025
7 May 2025Confirmation statement with no updates30 April 2025
Show all recent filings

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