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.
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 |
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 |