Holton Point Management Limited in Poole, BH16 6FL

Description

Data updated on: 01-11-2023

Holton Point Management Limited may be gotten hold of in 10 Holton Point Holton Road, Holton Heath Trading Park in Poole. The company's post code is BH16 6FL. Holton Point Management has been present on the market since it was set up in 2010. The company's registered no. is 07411319. This business's SIC code is 68320 which means Management of real estate on a fee or contract basis. The firm's most recent filed accounts documents cover the period up to September 30, 2022 and the most current confirmation statement was filed on October 15, 2023.

There seems to be a single director currently overseeing this company, namely Grahame G. who has been carrying out the director's duties for 14 years. Since October 2010 Steven M., had been managing the company up to the moment of the resignation in 2019. What is more another director, namely David M. quit in July 2019.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Currency
Net Worth	2	2	2	2	2	2	2

Balance Sheet
Net Assets Liabilities							2	2	2	2	2	2
Net Assets Liabilities Including Pension Asset Liability	2	2	2	2	2	2	2

Capital & Reserves
Shareholder Funds	2	2	2	2	2	2	2

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	2	2	2	2	2	2	2	2	2	2	2	2
Number Shares Allotted		2	2	2	2	2	2	2	2	2	2	2
Par Value Share		1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	2	2	2	2	2	2	2

Company staff

Grahame G.

Role: Director

Appointed: 04 July 2019

Latest update: 25 April 2024

People with significant control

The companies with significant control over this firm include: Jade-Aden Services Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Poole at Parkstone Road, BH15 2JH, Dorset and was registered as a PSC under the reg no 02703847.

Jade-Aden Services Limited

Address: Tower House Parkstone Road, Poole, Dorset, BH15 2JH, England

Legal authority Companies Act 2006

Legal form Private Company Limited By Shares

Country registered England And Wales

Place registered Registrar Of Companies For England And Wales

Registration number 02703847

Notified on 4 July 2019

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

David M.

Notified on 6 April 2016

Ceased on 4 July 2019

Nature of control:

1/2 or less of shares

Steven M.

Notified on 6 April 2016

Ceased on 4 July 2019

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	30 June 2024
Account last made up date	30 September 2022
Confirmation statement next due date	29 October 2024
Confirmation statement last made up date	15 October 2023

Annual Accounts 3 April 2013
Start Date For Period Covered By Report	2011-10-01
End Date For Period Covered By Report	2012-09-30
Date Approval Accounts	3 April 2013
Annual Accounts
Start Date For Period Covered By Report	2012-10-01
End Date For Period Covered By Report	2013-09-30
Annual Accounts 3 June 2015
Start Date For Period Covered By Report	2013-10-01
End Date For Period Covered By Report	2014-09-30
Date Approval Accounts	3 June 2015
Annual Accounts 24 November 2015
Start Date For Period Covered By Report	2014-10-01
End Date For Period Covered By Report	2015-09-30
Date Approval Accounts	24 November 2015
Annual Accounts 14 June 2017
Start Date For Period Covered By Report	2015-10-01
End Date For Period Covered By Report	2016-09-30
Date Approval Accounts	14 June 2017
Annual Accounts 13 March 2018
Start Date For Period Covered By Report	2016-10-01
End Date For Period Covered By Report	2017-09-30
Date Approval Accounts	13 March 2018
Annual Accounts
Start Date For Period Covered By Report	2017-10-01
End Date For Period Covered By Report	2018-09-30
Annual Accounts
Start Date For Period Covered By Report	2018-10-01
End Date For Period Covered By Report	2019-09-30
Annual Accounts
Start Date For Period Covered By Report	2019-10-01
End Date For Period Covered By Report	2020-09-30
Annual Accounts
Start Date For Period Covered By Report	2020-10-01
End Date For Period Covered By Report	2021-09-30
Annual Accounts
Start Date For Period Covered By Report	2021-10-01
End Date For Period Covered By Report	2022-09-30
Annual Accounts 5 June 2014
Date Approval Accounts	5 June 2014

Holton Point Management Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Grahame G.

Steven M.

David M.

People with significant control

Jade-Aden Services Limited

David M.

Steven M.

Accounts Documents

Company filings

Filing category

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