POINTLEASE PROPERTY MANAGEMENT LIMITED

POINTLEASE PROPERTY MANAGEMENT LIMITED is an active private limited company, incorporated on 1 March 1990. The nature of the business is Other accommodation. The company's registered office is on Velthouse Lane, Longhope. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Micro Entity. POINTLEASE PROPERTY MANAGEMENT LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	HENLEY HOUSE
Address Line 2	VELTHOUSE LANE
Post Town	LONGHOPE
Country	ENGLAND
Postcode	GL17 0AD

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	21/07/2024
Last Made Up Date	07/07/2023

Return

Next Due Date	04/08/2016
Last Made Up Date	07/07/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

55900 - Other accommodation

Company Name History

From incorporation onwards:

POINTLEASE PROPERTY MANAGEMENT LIMITED

Directors

(The company's officers)

MR JEAN-PIERRE CECIL RENAUD

(~55 year old German national)

MADRESFIELD HOUSE, RECTORY LANE, MADRESFIELD, MALVERN, WORCESTERSHIRE, WR13 5AB

Current Director
Gives occupation as PROPERTY DEVELOPMENT
Usually resident in UNITED KINGDOM

Appointed on 16/07/2007

MRS JANE ELIZABETH WHITE

HENLEY HOUSE VELTHOUSE LANE, LONGHOPE, GL17 0AD, ENGLAND

Current Secretary

Appointed on 27/09/2023

Shareholders

(Persons of Significant Control)

Mrs Jane Elizabeth White

(~64 year old British national)

Henley House, Velthouse Lane, Longhope, GL17 0AD, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.
Has the right to exert a significant influence or control.

Notified on 19/07/2016

Mr Nicholas John White

(~69 year old British national)

Henley House, Velthouse Lane, Longhope, GL17 0AD, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.
Has the right to exert a significant influence or control.

Notified on 19/07/2016

Connections

(Shared officers)

CHATTON PROPERTY SERVICES LIMITED

MR JEAN-PIERRE CECIL RENAUD

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)