Company Information for THE POINT OFFICE VILLAGE MANAGEMENT COMPANY LIMITED
DAVID BROWN COMMERCIAL, 35/36 IRON GATE, DERBY, DERBYSHIRE, DE1 3GA,
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Company Registration Number
06683179
Private Limited Company
Active |
Company Name | |
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THE POINT OFFICE VILLAGE MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
DAVID BROWN COMMERCIAL 35/36 IRON GATE DERBY DERBYSHIRE DE1 3GA Other companies in CF10 | |
Company Number | 06683179 | |
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Company ID Number | 06683179 | |
Date formed | 2008-08-28 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | 28/08/2015 | |
Return next due | 25/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-09-09 02:41:12 |
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Officer | Role | Date Appointed |
---|---|---|
CRESCENT HILL LIMITED |
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PETER JAMES GADSBY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER DUNCAN CARLISLE |
Director | ||
ST ANDREWS COMPANY SERVICES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CEDAR HOUSE (INFINITY PARK) LIMITED | Director | 2014-04-17 | CURRENT | 2014-04-17 | Active | |
WATERSIDE PARK (ASHBOURNE) MANAGEMENT COMPANY LIMITED | Director | 2012-12-17 | CURRENT | 2008-08-22 | Active | |
PRIDE POINT MANAGEMENT COMPANY LIMITED | Director | 2012-12-17 | CURRENT | 2008-06-03 | Active | |
CALICO BUSINESS PARK MANAGEMENT COMPANY LIMITED | Director | 2012-12-17 | CURRENT | 2008-07-04 | Active | |
CHARTER POINT (ASHBY) MANAGEMENT COMPANY LIMITED | Director | 2012-12-17 | CURRENT | 2008-08-19 | Active | |
WATERSIDE PARK ROADSIDE (ASHBOURNE) MANAGEMENT COMPANY LIMITED | Director | 2012-12-17 | CURRENT | 2008-09-17 | Active | |
NOTTINGHAM DEVELOPMENT ENTERPRISE LIMITED | Director | 2011-03-10 | CURRENT | 1988-06-07 | Dissolved 2015-11-24 | |
MILLER BIRCH (CHELLASTON) LIMITED | Director | 2010-07-26 | CURRENT | 2010-07-26 | Active - Proposal to Strike off | |
MILLER BIRCH (NOTTINGHAM) LIMITED | Director | 2010-06-15 | CURRENT | 2010-06-15 | Active | |
MILLER GADSBY (HEATHERTON) LIMITED | Director | 2009-10-20 | CURRENT | 2009-10-20 | Active | |
NG2 PHASE 4 CAR PARK MANAGEMENT COMPANY LIMITED | Director | 2009-07-10 | CURRENT | 2009-07-10 | Active | |
NG2 TRIANGLE CAR PARK MANAGEMENT COMPANY LIMITED | Director | 2006-03-31 | CURRENT | 2005-12-15 | Active | |
NG2 PHASE 3 CAR PARK MANAGEMENT COMPANY LIMITED | Director | 2005-10-14 | CURRENT | 2005-07-21 | Active | |
CEDAR HOUSE (THE POINT) LIMITED | Director | 2005-10-12 | CURRENT | 2005-10-12 | Liquidation | |
CEDAR HOUSE (ASHBOURNE) LIMITED | Director | 2004-12-03 | CURRENT | 2004-12-03 | Liquidation | |
ARK CAPITAL LIMITED | Director | 2004-04-01 | CURRENT | 2004-03-18 | Liquidation | |
CEDAR HOUSE ESTATES (UK) LIMITED | Director | 2003-05-16 | CURRENT | 2003-05-16 | Active - Proposal to Strike off | |
LANGLEY MILL MANAGEMENT COMPANY LIMITED | Director | 2003-04-23 | CURRENT | 2003-01-02 | Active | |
CEDAR HOUSE (DERBY) LIMITED | Director | 2002-09-06 | CURRENT | 2002-09-03 | Active - Proposal to Strike off | |
MILLER GADSBY (CASTLE MARINA) LIMITED | Director | 2002-07-16 | CURRENT | 2002-04-15 | Active - Proposal to Strike off | |
CEDAR (QUEEN'S DRIVE) LIMITED | Director | 2002-05-09 | CURRENT | 2002-03-19 | Liquidation | |
MILLER BIRCH LIMITED | Director | 2000-10-09 | CURRENT | 2000-07-04 | Liquidation | |
CEDAR HOUSE INVESTMENTS LIMITED | Director | 1997-07-01 | CURRENT | 1997-06-05 | Liquidation | |
P BIRCH & SONS LIMITED | Director | 1992-03-04 | CURRENT | 1989-04-27 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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Director's details changed for Mrs. Fiona Hickey on 2024-10-29 | ||
31/08/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 28/08/23, WITH NO UPDATES | ||
Director's details changed for Mrs. Fiona Hickey on 2023-08-18 | ||
31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Director's details changed for Mrs. Fiona Gadsby on 2023-05-23 | ||
CONFIRMATION STATEMENT MADE ON 28/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 16/08/22 FROM David Brown Commercial David Brown Commercial 35/36 Iron Gate Derby DE1 3GA England | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21 | |
TM02 | Termination of appointment of Crescent Hill Limited on 2021-11-05 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/03/22 FROM Capital Quarter No.4 Tyndall Street Cardiff CF10 4BZ Wales | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JAMES GADSBY | |
AP01 | DIRECTOR APPOINTED MRS. FIONA GADSBY | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/11/20 FROM Dumfries House Dumfries Place Cardiff South Glamorgan CF10 3ZF | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/16 | |
LATEST SOC | 06/09/16 STATEMENT OF CAPITAL;GBP 4354 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 27/09/15 STATEMENT OF CAPITAL;GBP 4354 | |
AR01 | 28/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 25/09/14 STATEMENT OF CAPITAL;GBP 4354 | |
AR01 | 28/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 28/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION FULL | |
SH01 | 14/12/12 STATEMENT OF CAPITAL GBP 969 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CARLISLE | |
AP01 | DIRECTOR APPOINTED MR PETER JAMES GADSBY | |
AR01 | 28/08/12 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 27/07/12 | |
AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 28/08/11 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR CRESCENT HILL LIMITED on 2011-08-28 | |
SH01 | 14/04/11 STATEMENT OF CAPITAL GBP 1632 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/10 | |
SH01 | 14/02/11 STATEMENT OF CAPITAL GBP 1417 | |
AR01 | 28/08/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 | |
363a | RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS | |
88(2) | AD 25/06/09 GBP SI 170@1=170 GBP IC 1247/1417 | |
88(2) | AD 25/06/09 GBP SI 416@1=416 GBP IC 831/1247 | |
88(2) | AD 03/09/08 GBP SI 218@1=218 GBP IC 613/831 | |
88(2) | AD 29/08/08 GBP SI 612@1=612 GBP IC 1/613 | |
288b | APPOINTMENT TERMINATED DIRECTOR ST ANDREWS COMPANY SERVICES LIMITED | |
288a | DIRECTOR APPOINTED CHRISTOPHER CARLISLE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE POINT OFFICE VILLAGE MANAGEMENT COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as THE POINT OFFICE VILLAGE MANAGEMENT COMPANY 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. |