Holton Point Management Limited

Active07411319 Private limited company
Incorporated
18 October 2010 (16 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Dormant
Region
South West
Address
10 Holton Point Holton Road
Holton Heath Trading Park
Poole
BH16 6FL

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
29 October 2027
Last conf. stmt
15 October 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 4 July 2019
British
Born November 1962
Officer history (2 former)
4 July 2019
Appointed Gibson, Grahame Phillip as Director
4 July 2019
Resigned Morrish, David as Director
4 July 2019
Resigned Morrish, Steven as Director
18 October 2010
Appointed Morrish, David as Director
18 October 2010
Appointed Morrish, Steven as Director

Ownership 1 active

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

Corporate entity · Notified 4 July 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 02703847
Former controllers (2)
4 July 2019
Ceased Steven Morrish — Owns 25–50% of shares
4 July 2019
Ceased David Morrish — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Jade-Aden Developments Ltd Owns 75–100% of shares
Jade-Aden Services Holdings Limited Owns 75–100% of shares
Jade-Aden Services Limited Owns 75–100% of shares
Holton Point Management Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2 £2
Balance sheet detail
2025202420232022202120202019
Net Assets£2£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 June 2026Accounts for a dormant company30 September 2025
21 October 2025Confirmation statement with no updates15 October 2025
3 January 2025Accounts for a dormant company30 September 2024
8 November 2024Confirmation statement with no updates15 October 2024
28 June 2024Accounts for a dormant company30 September 2023
Show all recent filings

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