Salterns Point (A) Co. Ltd

Active04627534 Private limited company
Incorporated
3 January 2003 (23 years)
Industry
Residents property management (98000)
Accounts type
Total exemption full
Region
South West
Address
Unit 6 Fleetsbridge Business Centre
Upton Road
Poole
BH17 7AF

Filing status

Accounts due
25 September 2027
Last accounts
25 December 2025
Conf. stmt due
17 January 2027
Last conf. stmt
3 January 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 18 July 2024
British
Born February 1960 (66)
Corporate Secretary · Appointed 15 April 2024
Director · Appointed 17 November 2022
British
Born March 1978 (48)
Director · Appointed 30 July 2022
British
Born July 1955 (71)
Director · Appointed 5 May 2022
British
Born June 1954 (72)
Officer history (20 former)
2 September 2024
Resigned Turner, Donald as Director
18 July 2024
Appointed English, Simon David as Director
15 April 2024
Appointed Hill & Clark Limited as Corporate Secretary
15 April 2024
Resigned Mellery-Pratt, Anthony John as Secretary
17 November 2022
Appointed Ives, William Francis as Director
1 September 2022
Resigned Bailey, Peter William as Director
1 September 2022
Resigned Verralls, Roxana as Director
30 July 2022
Appointed Overall, Robert Dennis as Director
8 July 2022
Appointed Turner, Donald as Director
5 May 2022
Appointed Tollerfield, Judith Ann as Director
12 April 2022
Resigned Wyatt, Colin Brian as Director
7 June 2021
Resigned Seymour, Michael John Spencer as Director
24 May 2019
Appointed Seymour, Michael John Spencer as Director
16 January 2019
Resigned Storey, Robert Alexander as Director
16 January 2019
Resigned Turley, Gerald Alan as Director
31 December 2018
Resigned Samuels, Judy Margaret as Director
19 January 2017
Appointed Wyatt, Colin Brian as Director
12 August 2016
Resigned Wyatt, Jonathan Paul as Director
7 January 2016
Appointed Storey, Robert Alexander as Director
22 April 2015
Resigned Wyatt, Colin Brian as Director
1 July 2013
Resigned Kelleway, Caroline as Secretary
1 July 2013
Appointed Mellery-Pratt, Anthony John as Secretary
12 August 2011
Appointed Bailey, Peter William as Director
12 August 2011
Appointed Wyatt, Jonathan Paul as Director
12 August 2011
Appointed Wyatt, Colin Brian as Director
12 August 2011
Appointed Turley, Gerald Alan as Director
27 May 2011
Resigned Groves, Gerald Douglas as Director
22 February 2011
Resigned Seymour, Michael as Director
2 June 2007
Appointed Seymour, Michael as Director
2 June 2007
Appointed Samuels, Judy Margaret as Director
16 November 2006
Resigned Kerry, Jayne as Director
30 March 2006
Resigned Kays, Miriam as Director
27 February 2006
Resigned Kays, Miriam as Secretary
27 February 2006
Appointed Kelleway, Caroline as Secretary
9 September 2005
Appointed Verralls, Roxana as Director
9 September 2005
Appointed Kerry, Jayne as Director
29 January 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
29 January 2003
Resigned Instant Companies Limited as Corporate Nominee Director
29 January 2003
Resigned Swift Incorporations Limited as Corporate Nominee Director
20 January 2003
Appointed Kays, Miriam as Director
20 January 2003
Appointed Kays, Miriam as Secretary
20 January 2003
Appointed Groves, Gerald Douglas as Director
3 January 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
3 January 2003
Appointed Instant Companies Limited as Corporate Nominee Director
3 January 2003
Appointed Swift Incorporations Limited as Corporate Nominee 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 25 December 2025 · total exemption full accounts

Cash
£2,389
Current Ratio
0.7x

Trend

Shareholder Funds
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 2024 2025 £153,712 £154,087 £128,427 £128,761 £129,107 £129,471 £129,854
Balance sheet detail
2025202420232022202120202019
Fixed Assets£122,471£122,471£122,471£122,471£122,471£122,471£122,471
Current Assets£2,982£31,745£6,816£6,464£6,124£31,778£31,403
Debtors£593£73£73£1,112£592£72£92
Cash£2,389£31,672£6,743£5,352£5,532£31,706£31,311
Creditors (< 1 year)(£4,401)£24,745£180£174£168£162£162
Net Current Assets£7,383£7,000£6,636£6,290£5,956£31,616£31,241
Shareholder Funds£129,854£129,471£129,107£128,761£128,427£154,087£153,712

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 July 2026Total exemption full accounts25 December 2025
14 January 2026Confirmation statement with updates3 January 2026
8 January 2026Secretary's details changed
18 September 2025Total exemption full accounts25 December 2024
9 January 2025Confirmation statement with updates3 January 2025
Show all recent filings

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