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Home > England & Wales Companies > SENATOR POINT (MANAGEMENT) LIMITED
Company Information for

SENATOR POINT (MANAGEMENT) LIMITED

C/O CLARKE ENERGY POWER HOUSE, SENATOR POINT SOUTH BOUNDARY ROA, KNOWSLEY INDUSTRIAL PARK, LIVERPOOL MERSEYSIDE, L33 7RR,
Company Registration Number
03809336
Private Limited Company
Active

Company Overview

About Senator Point (management) Ltd
SENATOR POINT (MANAGEMENT) LIMITED was founded on 1999-07-19 and has its registered office in Knowsley Industrial Park. The organisation's status is listed as "Active". Senator Point (management) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SENATOR POINT (MANAGEMENT) LIMITED
 
Legal Registered Office
C/O CLARKE ENERGY POWER HOUSE
SENATOR POINT SOUTH BOUNDARY ROA
KNOWSLEY INDUSTRIAL PARK
LIVERPOOL MERSEYSIDE
L33 7RR
Other companies in L33
 
Filing Information
Company Number 03809336
Company ID Number 03809336
Date formed 1999-07-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 12/07/2015
Return next due 09/08/2016
Type of accounts DORMANT
Last Datalog update: 2024-08-05 18:36:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SENATOR POINT (MANAGEMENT) LIMITED
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Company Officers of SENATOR POINT (MANAGEMENT) LIMITED

Current Directors
Officer Role Date Appointed
PETER JOHN HOLLIDAY
 Company Secretary 2005-04-07
COLIN RALPH DICKINSON
 Director 2005-07-07
JANE GWILLIM-DAVID
 Director 2005-06-16
PETER JOHN HOLLIDAY
 Director 2005-04-07
JEFF VAUDREY
 Director 2005-04-07
Previous Officers
Officer Role Date Appointed Date Resigned
PETER GRAHAM HIRST
 Company Secretary 1999-10-11 2005-11-01
MYLES EDWARD HARTLEY
 Director 1999-10-11 2005-11-01
PETER GRAHAM HIRST
 Director 1999-10-11 2005-11-01
GUY COLLINGWOOD JACKSON
 Nominated Secretary 1999-07-19 1999-10-11
ROBERT HENRY CROSSLEY
 Nominated Director 1999-07-19 1999-10-11
GUY COLLINGWOOD JACKSON
 Nominated Director 1999-07-19 1999-10-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANE GWILLIM-DAVID CLYDACH PROPERTY PARTNERSHIP LIMITED Director 2010-11-29 CURRENT 2010-11-29 Active - Proposal to Strike off
JANE GWILLIM-DAVID LONGFORD INVESTMENT (NO 2) LIMITED Director 2009-11-27 CURRENT 2009-11-27 Active
JANE GWILLIM-DAVID LONGFORD INVESTMENT (NO 1) LIMITED Director 2006-04-23 CURRENT 2006-04-23 Active
JANE GWILLIM-DAVID LONGFORD INVESTMENT LIMITED Director 2006-01-23 CURRENT 2006-01-23 Active
JANE GWILLIM-DAVID PRINCESS WAY DEVELOPMENTS LIMITED Director 2005-05-19 CURRENT 2005-05-19 Dissolved 2017-01-31
JANE GWILLIM-DAVID BEAUFORT REACH LIMITED Director 2004-09-27 CURRENT 2002-01-08 Dissolved 2017-03-14
JANE GWILLIM-DAVID DROVE ESTATES LIMITED Director 2004-04-14 CURRENT 2004-04-14 Active
JANE GWILLIM-DAVID LONDON & PRINCIPALITY LIMITED Director 2002-01-17 CURRENT 2002-01-17 Dissolved 2014-09-09
JANE GWILLIM-DAVID MLT PROPERTY LIMITED Director 1999-12-22 CURRENT 1999-08-20 Active - Proposal to Strike off
PETER JOHN HOLLIDAY MADISON VENTURES LIMITED Director 2001-10-31 CURRENT 2000-07-31 Active
PETER JOHN HOLLIDAY CLARKE ENERGY LIMITED Director 2001-10-31 CURRENT 1977-11-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-23CONFIRMATION STATEMENT MADE ON 12/07/24, WITH NO UPDATES
2023-10-18ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/23
2023-09-13CONFIRMATION STATEMENT MADE ON 12/07/23, WITH NO UPDATES
2023-06-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22
2022-09-01CONFIRMATION STATEMENT MADE ON 12/07/22, WITH NO UPDATES
2022-09-01CS01CONFIRMATION STATEMENT MADE ON 12/07/22, WITH NO UPDATES
2021-10-24TM01APPOINTMENT TERMINATED, DIRECTOR JEFF VAUDREY
2021-09-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21
2021-08-17CS01CONFIRMATION STATEMENT MADE ON 12/07/21, WITH NO UPDATES
2021-07-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20
2021-01-28TM01APPOINTMENT TERMINATED, DIRECTOR JANE GWILLIM-DAVID
2020-07-21CS01CONFIRMATION STATEMENT MADE ON 12/07/20, WITH NO UPDATES
2020-05-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19
2019-08-23CS01CONFIRMATION STATEMENT MADE ON 12/07/19, WITH NO UPDATES
2019-05-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18
2018-07-16CS01CONFIRMATION STATEMENT MADE ON 12/07/18, WITH NO UPDATES
2018-04-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17
2017-07-13CS01CONFIRMATION STATEMENT MADE ON 12/07/17, WITH NO UPDATES
2017-02-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16
2016-08-24LATEST SOC24/08/16 STATEMENT OF CAPITAL;GBP 7
2016-08-24CS01CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES
2016-04-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15
2015-07-22LATEST SOC22/07/15 STATEMENT OF CAPITAL;GBP 7
2015-07-22AR0112/07/15 ANNUAL RETURN FULL LIST
2015-05-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14
2014-08-13LATEST SOC13/08/14 STATEMENT OF CAPITAL;GBP 7
2014-08-13AR0112/07/14 ANNUAL RETURN FULL LIST
2014-08-13CH01Director's details changed for Peter John Holliday on 2014-08-08
2014-08-13CH03SECRETARY'S DETAILS CHNAGED FOR PETER JOHN HOLLIDAY on 2014-08-08
2014-05-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13
2013-08-12AR0112/07/13 ANNUAL RETURN FULL LIST
2012-12-20AAFULL ACCOUNTS MADE UP TO 31/08/12
2012-07-31AR0112/07/12 ANNUAL RETURN FULL LIST
2011-12-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/11
2011-07-26AR0112/07/11 ANNUAL RETURN FULL LIST
2011-06-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/10
2010-07-30AR0112/07/10 ANNUAL RETURN FULL LIST
2010-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / JEFF VAUDREY / 01/07/2010
2010-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN RALPH DICKINSON / 01/07/2010
2010-05-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/09
2009-08-06363aReturn made up to 12/07/09; full list of members
2009-06-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/08
2008-08-04363aRETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS
2008-06-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2007-08-30288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-08-14363aRETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS
2007-07-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2006-07-20363aRETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS
2005-12-12288bDIRECTOR RESIGNED
2005-12-01288aNEW DIRECTOR APPOINTED
2005-11-21287REGISTERED OFFICE CHANGED ON 21/11/05 FROM: CASTLEGARTH GRANGE, SCOTT LANE WETHERBY WEST YORKSHIRE LS22 6LH
2005-11-21288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-11-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
2005-11-16288aNEW DIRECTOR APPOINTED
2005-11-15288aNEW DIRECTOR APPOINTED
2005-11-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-09-12363aRETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS
2005-09-09353LOCATION OF REGISTER OF MEMBERS
2005-09-09287REGISTERED OFFICE CHANGED ON 09/09/05 FROM: CALDER GRANGE WEELAND ROAD KNOTTINGLEY WEST YORKSHIRE WF11 8DA
2004-12-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
2004-08-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-08-06363sRETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS
2003-07-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02
2003-07-21363sRETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS
2002-09-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01
2002-07-19363sRETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS
2001-09-05363sRETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS
2001-04-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00
2001-04-17RES03EXEMPTION FROM APPOINTING AUDITORS
2000-08-10363sRETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS
1999-11-15SRES01ADOPT MEM AND ARTS 01/11/99
1999-11-09CERTNMCOMPANY NAME CHANGED READCO 212 LIMITED CERTIFICATE ISSUED ON 10/11/99
1999-10-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-10-15288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-10-15288aNEW DIRECTOR APPOINTED
1999-10-15225ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/08/00
1999-10-15287REGISTERED OFFICE CHANGED ON 15/10/99 FROM: TRAFALGAR HOUSE 29 PARK PLACE LEEDS WEST YORKSHIRE LS1 2SP
1999-10-15288bDIRECTOR RESIGNED
1999-07-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SENATOR POINT (MANAGEMENT) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SENATOR POINT (MANAGEMENT) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SENATOR POINT (MANAGEMENT) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of SENATOR POINT (MANAGEMENT) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SENATOR POINT (MANAGEMENT) LIMITED
Trademarks
We have not found any records of SENATOR POINT (MANAGEMENT) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SENATOR POINT (MANAGEMENT) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as SENATOR POINT (MANAGEMENT) LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where SENATOR POINT (MANAGEMENT) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SENATOR POINT (MANAGEMENT) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SENATOR POINT (MANAGEMENT) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode L33 7RR