Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 December 2026
- Last conf. stmt
- 9 December 2025
The Point at Polzeath Properties Limited
- Incorporated
- 27 January 2012 (14 years)
- Previously known as
- The Point at Polzeath Limited (until 7 January 2022)Roserrow 2012 Limited (until 10 February 2012)Roserow 2012 Limited (until 27 January 2012)This list may be incomplete. See all names on Companies House
- Industry
- Operation of sports facilities (93110)
- Owned by
- Eva Eleonora Rode DaviesJeremy Jenkin Davies
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Field Seymour Parkes LLP1 London StreetReadingRG1 4PN
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 5 August 2022
Director · Appointed 1 June 2021
Also at St Minver CLT Limited · more companies
British
Born October 1979 (47)
Director · Appointed 1 March 2018
Also at Kershaw Partners Limited · more companies
British
Born December 1961 (64)
Director · Appointed 16 February 2012
British
Born May 1963 (63)
Rode Davies, Eva Eleonora
Director · Appointed 16 February 2012
Norwegian
Born September 1963 (63)
Director · Appointed 31 January 2012
Also at 360 Golf Limited · more companies
British
Born May 1964 (62)
Officer history (5 former)
5 August 2022
1 June 2021
1 July 2020
Resigned Rutherford, Carl Robert as Director
1 September 2019
Appointed Rutherford, Carl Robert as Director
1 March 2018
14 October 2014
14 January 2014
14 January 2014
16 February 2012
16 February 2012
16 February 2012
Appointed Rode Davies, Eva Eleonora as Director
16 February 2012
31 January 2012
31 January 2012
31 January 2012
27 January 2012
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Eva Eleonora Rode Davies
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Norwegian
Born September 1963 (63)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born May 1963 (63)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £59,844
- Cash
- £44,859
- Employees
- 3
- Debt Ratio
- 99%
- Current Ratio
- 0.1x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Fixed Assets | £10,379,117 | £9,263,628 | £6,020,842 |
| Current Assets | £668,835 | £692,176 | £605,087 |
| Debtors | £622,976 | £527,816 | £502,709 |
| Cash | £44,859 | £163,360 | £102,378 |
| Creditors (< 1 year) | £10,983,537 | £10,807,507 | £7,166,538 |
| Creditors (> 1 year) | £4,571 | £15,912 | £26,849 |
| Net Current Assets | (£10,314,702) | (£10,115,331) | (£6,561,451) |
| Net Assets | £59,844 | (£867,615) | (£567,458) |
| Shareholder Funds | £59,844 | (£867,615) | (£567,458) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Total exemption full accounts | 31 December 2025 | ||
| 23 December 2025 | Confirmation statement with no updates | 9 December 2025 | ||
| 22 December 2025 | Change of details for a person with significant control | |||
| 22 December 2025 | Change of details for a person with significant control | |||
| 22 December 2025 | Director's details changed |
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