Point Polzeath Management Co Ltd

Active08074981 Private company limited by guarantee
Incorporated
18 May 2012 (14 years)
Industry
Residents property management (98000)
Controlled by
Andrew Richard Isbister
Accounts type
Micro entity
Region
South East
Address
Felsted 7
Lockburn Place
St. Cross Road
Winchester
SO23 9RE

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
1 June 2027
Last conf. stmt
18 May 2026

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2025
British
Born December 1970 (55)
Talbott, Gemma
Director · Appointed 20 October 2023
British
Born January 1985 (41)
Director · Appointed 7 November 2020
British
Born February 1971 (55)
Verrinder, Christian John Langworthy, Dr
Director · Appointed 7 November 2020
British
Born September 1972 (54)
Isbister, Andrew Richard
Secretary · Appointed 19 October 2020
Director · Appointed 23 August 2019
British
Born December 1957 (68)
O'Donnell, Nicola Mary
Director · Appointed 23 August 2019
British
Born September 1962 (64)
Officer history (5 former)
30 September 2025
Appointed Digges, Jonathan Charles Nigel as Director
30 September 2025
Resigned Digges, Joyce Margaret as Director
20 October 2023
Appointed Talbott, Gemma as Director
20 October 2023
Resigned Winzor, Deborah Anne as Director
7 November 2020
Appointed Digges, Joyce Margaret as Director
7 November 2020
Appointed Penston, Katie-Jane as Director
7 November 2020
Appointed Verrinder, Christian John Langworthy, Dr as Director
19 October 2020
Appointed Isbister, Andrew Richard as Secretary
19 October 2020
Resigned Whalley, David as Secretary
23 August 2019
Appointed O'Donnell, Nicola Mary as Director
23 August 2019
Appointed Isbister, Andrew Richard, Doctor as Director
12 August 2019
Resigned Butler, Ernest John as Director
12 August 2014
Appointed Butler, Ernest John as Director
12 August 2014
Resigned Grant, Graham Ewart Keith as Director
18 May 2012
Appointed Grant, Graham Ewart Keith as Director
18 May 2012
Appointed Whalley, David as Secretary
18 May 2012
Appointed Winzor, Deborah Anne as Director

Ownership 1 active

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

Andrew Richard Isbister
Individual · Notified 1 November 2023
Has significant influence or control
British
Born December 1957 (68)

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Net Assets
£3,288
Debt Ratio
0%

Trend

Net Assets
£0 £5k £10k 2020 2021 2022 2023 2024 2025 £3,749 £4,655 £5,444 £7,967 £9,857 £3,288
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0£0£0
Current Assets£3,288£9,857£7,967£5,444£4,655£4,529
Creditors (< 1 year)£0£0£0£0£0£780
Creditors (> 1 year)£0£0£0£0£0
Net Current Assets£3,288£9,857£7,967£5,444£4,655£3,749
Net Assets£3,288£9,857£7,967£5,444£4,655£3,749
Shareholder Funds£3,288£9,857£7,967£5,444£4,655£3,749

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 June 2026Confirmation statement with no updates18 May 2026
26 May 2026Director's details changed
26 May 2026Director's details changed
7 November 2025Micro company accounts31 May 2025
3 October 2025Termination of appointment of a director
Show all recent filings

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