About

Registered Number: 05212106
Date of Incorporation: 23/08/2004 (19 years and 8 months ago)
Company Status: Active
Registered Address: JEREMY LEE, Dovecote Barn Queen Street, Geddington, Kettering, Northamptonshire, NN14 1AZ,

 

Northfield Point One Management Company Ltd was setup in 2004, it has a status of "Active". We do not know the number of employees at the business. The current directors of this business are listed as Knott, Stuart Anthony, Lee, Jeremy Nicholas, Smith, Richard John, Ward, Richard, Buswell, David James, Cream, Steven John in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KNOTT, Stuart Anthony 23 August 2016 - 1
LEE, Jeremy Nicholas 07 May 2008 - 1
SMITH, Richard John 07 May 2008 - 1
WARD, Richard 07 May 2008 - 1
BUSWELL, David James 07 May 2008 31 December 2019 1
CREAM, Steven John 07 May 2008 06 July 2016 1

Filing History

Document Type Date
AA - Annual Accounts 05 September 2020
CS01 - N/A 25 August 2020
TM01 - Termination of appointment of director 15 January 2020
AA - Annual Accounts 13 September 2019
CS01 - N/A 28 August 2019
AA - Annual Accounts 18 September 2018
CS01 - N/A 29 August 2018
AA - Annual Accounts 29 August 2017
CS01 - N/A 24 August 2017
AA - Annual Accounts 15 September 2016
CS01 - N/A 12 September 2016
AP01 - Appointment of director 05 September 2016
TM01 - Termination of appointment of director 05 September 2016
AD01 - Change of registered office address 13 November 2015
AA - Annual Accounts 15 September 2015
AR01 - Annual Return 02 September 2015
AA - Annual Accounts 16 September 2014
AR01 - Annual Return 04 September 2014
CH01 - Change of particulars for director 04 September 2014
AA - Annual Accounts 23 September 2013
AR01 - Annual Return 18 September 2013
AA - Annual Accounts 01 October 2012
AR01 - Annual Return 27 September 2012
CH01 - Change of particulars for director 27 September 2012
CH01 - Change of particulars for director 27 September 2012
AA - Annual Accounts 21 September 2011
AR01 - Annual Return 19 September 2011
TM01 - Termination of appointment of director 15 July 2011
AR01 - Annual Return 29 September 2010
AA - Annual Accounts 25 September 2010
AA - Annual Accounts 28 October 2009
AR01 - Annual Return 28 October 2009
363a - Annual Return 04 November 2008
288b - Notice of resignation of directors or secretaries 01 November 2008
AA - Annual Accounts 29 October 2008
287 - Change in situation or address of Registered Office 28 October 2008
287 - Change in situation or address of Registered Office 17 July 2008
288a - Notice of appointment of directors or secretaries 27 May 2008
287 - Change in situation or address of Registered Office 20 May 2008
288a - Notice of appointment of directors or secretaries 19 May 2008
288a - Notice of appointment of directors or secretaries 19 May 2008
288a - Notice of appointment of directors or secretaries 12 May 2008
288b - Notice of resignation of directors or secretaries 12 May 2008
288b - Notice of resignation of directors or secretaries 12 May 2008
288a - Notice of appointment of directors or secretaries 12 May 2008
288a - Notice of appointment of directors or secretaries 12 May 2008
AA - Annual Accounts 01 October 2007
363s - Annual Return 22 September 2007
288c - Notice of change of directors or secretaries or in their particulars 20 August 2007
363s - Annual Return 12 October 2006
AA - Annual Accounts 11 May 2006
225 - Change of Accounting Reference Date 04 May 2006
363s - Annual Return 05 October 2005
NEWINC - New incorporation documents 23 August 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.