Active
Company Information for SETPOINT PROPERTIES LIMITED
17 CRESSWELLS MEAD, MAIDENHEAD, SL6 2YP,
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Company Registration Number
03483900
Private Limited Company
Active |
Company Name | |
---|---|
SETPOINT PROPERTIES LIMITED | |
Legal Registered Office | |
17 CRESSWELLS MEAD MAIDENHEAD SL6 2YP Other companies in GU7 | |
Company Number | 03483900 | |
---|---|---|
Company ID Number | 03483900 | |
Date formed | 1997-12-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2023 | |
Account next due | 31/10/2024 | |
Latest return | 30/09/2015 | |
Return next due | 28/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-11-06 08:58:02 |
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Officer | Role | Date Appointed |
---|---|---|
ADAM DAVID PARKER |
||
PETER MICHAEL BECKWITH |
||
EDWARD ANTONY GEORGE JONES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILIP GAY |
Director | ||
RODERIC HARRY WOOLLEY |
Company Secretary | ||
ROBERT JOHN CLOVER BROWN |
Company Secretary | ||
STARTCO LIMITED |
Nominated Secretary | ||
NEWCO LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LEYTON CROSS HOLDINGS LIMITED | Director | 2017-06-14 | CURRENT | 2017-06-14 | Active | |
RED LION BUILDINGS LIMITED | Director | 2015-08-13 | CURRENT | 2015-08-13 | Active | |
LITTLE LONDON (CHICHESTER) LIMITED | Director | 2012-06-06 | CURRENT | 1972-08-09 | Active - Proposal to Strike off | |
CHICHESTER EAST STREET LIMITED | Director | 2012-06-06 | CURRENT | 2007-06-06 | Active - Proposal to Strike off | |
MK DATAVAULT TRADING LIMITED | Director | 2011-08-16 | CURRENT | 2011-07-21 | Active - Proposal to Strike off | |
HOFFBURY LIMITED | Director | 2006-07-27 | CURRENT | 2006-04-26 | Active - Proposal to Strike off | |
THE EASTSIDE PARTNERSHIP NOMINEE COMPANY LIMITED | Director | 2001-03-29 | CURRENT | 2000-06-07 | Active | |
EMMAFAN LIMITED | Director | 2000-04-25 | CURRENT | 2000-04-03 | Active | |
PMB GENERAL PARTNER LTD | Director | 2000-02-22 | CURRENT | 2000-02-17 | Active | |
REDMILL PROPERTIES LIMITED | Director | 1999-10-01 | CURRENT | 1999-09-03 | Active | |
PMB (EUROPE) LIMITED | Director | 1998-06-11 | CURRENT | 1998-06-10 | Active | |
ARCON PROPERTIES LIMITED | Director | 1996-05-30 | CURRENT | 1996-05-20 | Active | |
PMB INVESTMENTS (OVERSEAS) LIMITED | Director | 1994-10-13 | CURRENT | 1994-10-13 | Dissolved 2018-05-22 | |
PMB HOLDINGS LIMITED | Director | 1992-09-29 | CURRENT | 1992-08-14 | Active | |
LEYTON CROSS HOLDINGS LIMITED | Director | 2017-06-14 | CURRENT | 2017-06-14 | Active | |
RADROW HOLDINGS LIMITED | Director | 2016-10-05 | CURRENT | 2016-10-05 | Active | |
CHERTSEY BOULEVARD (COMMERCIAL) LIMITED | Director | 2015-12-10 | CURRENT | 2015-12-03 | Active - Proposal to Strike off | |
CHERTSEY BOULEVARD MANAGEMENT COMPANY LIMITED | Director | 2015-11-12 | CURRENT | 2015-10-01 | Active | |
MARCHDOWN RESIDENTIAL LIMITED | Director | 2014-06-25 | CURRENT | 2014-06-25 | Liquidation | |
MARCHDOWN SECURITIES LIMITED | Director | 2013-03-21 | CURRENT | 2013-03-21 | Active | |
THE EASTSIDE PARTNERSHIP NOMINEE COMPANY LIMITED | Director | 2012-06-06 | CURRENT | 2000-06-07 | Active | |
LITTLE LONDON (CHICHESTER) LIMITED | Director | 2012-06-06 | CURRENT | 1972-08-09 | Active - Proposal to Strike off | |
DUNEDELL PROPERTIES LIMITED | Director | 2012-06-06 | CURRENT | 1999-11-11 | Active - Proposal to Strike off | |
CHICHESTER EAST STREET LIMITED | Director | 2012-06-06 | CURRENT | 2007-06-06 | Active - Proposal to Strike off | |
MK DATAVAULT TRADING LIMITED | Director | 2011-08-16 | CURRENT | 2011-07-21 | Active - Proposal to Strike off | |
NEWTON HEATH 2 LIMITED | Director | 2011-01-21 | CURRENT | 2011-01-21 | Active - Proposal to Strike off | |
HOFFBURY LIMITED | Director | 2006-07-27 | CURRENT | 2006-04-26 | Active - Proposal to Strike off | |
PMB GENERAL PARTNER LTD | Director | 2004-09-24 | CURRENT | 2000-02-17 | Active | |
ARCON PROPERTIES LIMITED | Director | 2004-09-24 | CURRENT | 1996-05-20 | Active | |
EMMAFAN LIMITED | Director | 2004-09-24 | CURRENT | 2000-04-03 | Active | |
PMB HOLDINGS LIMITED | Director | 2001-01-01 | CURRENT | 1992-08-14 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES | ||
31/01/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES | |
DS02 | Withdrawal of the company strike off application | |
Voluntary dissolution strike-off suspended | ||
SOAS(A) | Voluntary dissolution strike-off suspended | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034839000006 | |
31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES | |
TM02 | Termination of appointment of Adam David Parker on 2021-02-12 | |
AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 23/09/20 FROM C/O Pmb Holdings Ltd Suite 5, 11 Riverside, Dogflud Way Farnham Surrey GU9 7UG | |
CH01 | Director's details changed for Mr Peter Michael Beckwith on 2020-06-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD ANTONY GEORGE JONES | |
AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Peter Michael Beckwith on 2019-10-07 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ADAM DAVID PARKER on 2019-10-07 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 30/07/19 FROM 3rd Floor 4 Hill Street London W1J 5NE United Kingdom | |
AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES | |
AD02 | Register inspection address changed to 25 Moorgate London EC2R 6AY | |
AD01 | REGISTERED OFFICE CHANGED ON 15/05/18 FROM Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP GAY | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Peter Michael Beckwith on 2017-04-06 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP GAY / 03/04/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MICHAEL BECKWITH / 03/04/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD ANTONY GEORGE JONES / 03/04/2017 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ADAM DAVID PARKER on 2017-04-03 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/16 | |
LATEST SOC | 24/10/16 STATEMENT OF CAPITAL;GBP 1300002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034839000006 | |
LATEST SOC | 05/10/15 STATEMENT OF CAPITAL;GBP 1300002 | |
AR01 | 30/09/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034839000005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/14 | |
LATEST SOC | 28/10/14 STATEMENT OF CAPITAL;GBP 1300002 | |
AR01 | 30/09/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD ANTONY GEORGE JONES / 26/09/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ADAM DAVID PARKER / 26/09/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP GAY / 26/09/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MICHAEL BECKWITH / 26/09/2014 | |
AP03 | SECRETARY APPOINTED MR ADAM DAVID PARKER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RODERIC WOOLLEY | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13 | |
LATEST SOC | 28/10/13 STATEMENT OF CAPITAL;GBP 1300002 | |
AR01 | 30/09/13 FULL LIST | |
AR01 | 30/09/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 | |
AR01 | 30/09/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MICHAEL BECKWITH / 30/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ANTONY GEORGE JONES / 30/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP GAY / 30/09/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / RODERIC HARRY WOOLLEY / 30/09/2011 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 | |
AR01 | 30/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ANTONY GEORGE JONES / 25/01/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 | |
AR01 | 30/09/09 FULL LIST | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP GAY / 24/02/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 | |
363a | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 | |
363a | RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 | |
363a | RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 | |
363s | RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/01/04 | |
363s | RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 19/12/98; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 23/12/98 FROM: HILL PLACE HOUSE 55A HIGH ST WIMBLEDON LONDON SW19 5BA | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
123 | £ NC 1000/2000000 30/03/98 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 10/03/98 FROM: 18 THE STEYNE BOGNOR REGIS WEST SUSSEX PO21 1TP | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BEAUFORT VENTURES LTD | ||
Outstanding | JOHN LYON'S CHARITY | ||
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
ACCOUNT ASSIGNMENT (RENTAL INCOME) | Satisfied | ROBERT FLEMING & CO. LIMITED | |
DEBENTURE | Satisfied | ROBERT FLEMING & CO. LIMITED |
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as SETPOINT PROPERTIES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |