Pointlease Property Management Limited

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General information

Name:

Pointlease Property Management Ltd

Office Address:

Henley House Velthouse Lane GL17 0AD Longhope

Number: 02475917

Incorporation date: 1990-03-01

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Pointlease Property Management Limited with the registration number 02475917 has been on the market for thirty four years. This Private Limited Company is located at Henley House, Velthouse Lane in Longhope and their postal code is GL17 0AD. The enterprise's declared SIC number is 55900 and their NACE code stands for Other accommodation. 2023-06-30 is the last time when the accounts were filed.

At present, we have a single director in the company: Jean-Pierre R. (since 2007-07-16). Since 2004 Deborah M., had been performing the duties for the following business until the resignation in March 2009. What is more a different director, namely Barbara L. quit in 2004. Additionally, the managing director's responsibilities are regularly helped with by a secretary - Jane W., who was chosen by the following business in 2023.

Financial data based on annual reports

Company staff

Jane W.

Role: Secretary

Appointed: 27 September 2023

Latest update: 13 March 2024

Jean-Pierre R.

Role: Director

Appointed: 16 July 2007

Latest update: 13 March 2024

People with significant control

Executives who control this firm include: Jean-Pierre R. has substantial control or influence over the company. Nicholas W. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. Jane W. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Jean-Pierre R.
Notified on 19 July 2016
Nature of control:
right to manage directors
substantial control or influence
Nicholas W.
Notified on 19 July 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares
Jane W.
Notified on 19 July 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2025
Account last made up date 30 June 2023
Confirmation statement next due date 21 July 2024
Confirmation statement last made up date 07 July 2023
Annual Accounts
Start Date For Period Covered By Report 01 July 2013
Annual Accounts 18 September 2015
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 18 September 2015
Annual Accounts 26 August 2016
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 26 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 01 July 2022
End Date For Period Covered By Report 30 June 2023
Annual Accounts 20 August 2014
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 20 August 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers
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Micro company accounts made up to 30th June 2023 (AA)
filed on: 5th, September 2023
accounts
Free Download Download filing (5 pages)

Additional Information

HQ address,
2014

Address:

3 Ashwood Way Hucclecote

Post code:

GL3 3JE

City / Town:

Gloucester

HQ address,
2015

Address:

3 Ashwood Way Hucclecote

Post code:

GL3 3JE

City / Town:

Gloucester

HQ address,
2016

Address:

3 Ashwood Way Hucclecote

Post code:

GL3 3JE

City / Town:

Gloucester

Accountant/Auditor,
2016 - 2015

Name:

Hats Gloucester Ltd

Address:

The White House 162 Hucclecote Road Hucclecote

Post code:

GL3 3SH

City / Town:

Gloucester

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Services (by SIC Code)

  • 55900 : Other accommodation
34
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