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Poynings Property Limited (registration number 09688703) is a private limited company legally formed on 2015-07-16 originating in England. The enterprise is located at 1St Floor Olympus House, Quedgeley, Gloucester GL2 4NF. Poynings Property Limited is operating under SIC: 56302 - "public houses and bars".

Company details

Name Poynings Property Limited
Number 09688703
Date of Incorporation: July 16, 2015
End of financial year: 30 September
Address: 1st Floor Olympus House, Quedgeley, Gloucester, GL2 4NF
SIC code: 56302 - Public houses and bars

When it comes to the 2 directors that can be found in the aforementioned company, we can name: Patrick B. (in the company from 22 September 2020), Janis S. (appointment date: 16 July 2015). The official register lists 3 persons of significant control, namely: Royal Oak Holdings Limited is located at Charroterie, St. Peter Port, GY1 1EJ Guernsey. The corporate PSC owns over 3/4 of shares,. Sebastien M. has substantial control or influence, Sussex Foundation is located at Cornet Street, GY1 1BZ St Peter Port, Channel Islands. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2016-07-31 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30
Current Assets 98,662 154,480 157,907 150,330 194,609 271,528 471,040
Fixed Assets 715,554 962,223 982,872 964,043 1,072,807 1,029,776 1,377,853
Total Assets Less Current Liabilities 740,151 1,031,522 1,044,203 994,218 1,183,418 1,192,465 1,674,185
Shareholder Funds -100,588 -142,005 - - - - -

People with significant control

Royal Oak Holdings Limited
1 October 2020
Address Ground Floor Charroterie, St. Peter Port, Guernsey, GY1 1EJ, Guernsey
Legal authority Category 5 Csp Administered Companies (Inc. Ra And/Or Reg Office)
Legal form Limited Company
Country registered Guernsey
Place registered Guernsey
Registration number 1-60600
Nature of control: 75,01-100% shares
Sebastien M.
17 April 2016 - 1 October 2020
Nature of control: significiant influence or control
Sussex Foundation
16 April 2016 - 15 July 2018
Address One Cornet Street, St Peter Port, Channel Islands, GY1 1BZ, Guernsey
Legal authority The Foundations (Guernsey) Law, 2012
Legal form Foundation
Country registered Guernsey
Place registered The Guernsey Registry
Registration number 48
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
(CH01) On Monday 13th November 2023 director's details were changed
filed on: 13th, November 2023 | officers 		Free Download (2 pages)

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