Having been setup in 2003, Northpoint Close (Management Company) Ltd has its registered office in Epsom in Surrey, it has a status of "Active". The companies directors are listed as Hickson, Terence, Matthews, David James, Pretorius, Craig Albert, Arthur, Malcolm, Buckley, Thomas, Fegbeutel, Andreas Joachim, Silcock, John Michael, Stevens, Darren James, Whitney, Louise Ann in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HICKSON, Terence | 29 July 2015 | - | 1 |
MATTHEWS, David James | 29 July 2015 | - | 1 |
PRETORIUS, Craig Albert | 29 July 2015 | - | 1 |
ARTHUR, Malcolm | 03 August 2005 | 14 April 2007 | 1 |
BUCKLEY, Thomas | 01 July 2009 | 28 August 2014 | 1 |
FEGBEUTEL, Andreas Joachim | 30 January 2008 | 12 April 2010 | 1 |
SILCOCK, John Michael | 25 July 2005 | 15 May 2008 | 1 |
STEVENS, Darren James | 13 November 2006 | 30 October 2009 | 1 |
WHITNEY, Louise Ann | 26 January 2005 | 25 April 2005 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 29 September 2020 | |
CS01 - N/A | 11 February 2020 | |
AA - Annual Accounts | 30 September 2019 | |
CS01 - N/A | 04 February 2019 | |
AA - Annual Accounts | 30 September 2018 | |
TM01 - Termination of appointment of director | 14 August 2018 | |
CS01 - N/A | 10 January 2018 | |
AA - Annual Accounts | 03 September 2017 | |
CH04 - Change of particulars for corporate secretary | 23 February 2017 | |
CS01 - N/A | 20 February 2017 | |
AD01 - Change of registered office address | 11 January 2017 | |
AD01 - Change of registered office address | 04 January 2017 | |
CH04 - Change of particulars for corporate secretary | 01 September 2016 | |
AA - Annual Accounts | 31 August 2016 | |
AR01 - Annual Return | 30 December 2015 | |
CH04 - Change of particulars for corporate secretary | 30 December 2015 | |
TM01 - Termination of appointment of director | 20 November 2015 | |
AA - Annual Accounts | 20 November 2015 | |
AP01 - Appointment of director | 06 September 2015 | |
AP01 - Appointment of director | 06 September 2015 | |
AP01 - Appointment of director | 06 September 2015 | |
AP01 - Appointment of director | 06 September 2015 | |
AR01 - Annual Return | 06 January 2015 | |
TM01 - Termination of appointment of director | 02 September 2014 | |
AA - Annual Accounts | 09 July 2014 | |
CH04 - Change of particulars for corporate secretary | 24 April 2014 | |
AD01 - Change of registered office address | 24 April 2014 | |
AR01 - Annual Return | 14 January 2014 | |
AA - Annual Accounts | 26 June 2013 | |
AR01 - Annual Return | 15 January 2013 | |
AA - Annual Accounts | 17 July 2012 | |
AR01 - Annual Return | 13 January 2012 | |
AA - Annual Accounts | 26 September 2011 | |
AR01 - Annual Return | 24 January 2011 | |
AA - Annual Accounts | 05 October 2010 | |
AD01 - Change of registered office address | 03 September 2010 | |
CH04 - Change of particulars for corporate secretary | 03 September 2010 | |
TM01 - Termination of appointment of director | 12 April 2010 | |
AR01 - Annual Return | 07 January 2010 | |
CH04 - Change of particulars for corporate secretary | 07 January 2010 | |
CH01 - Change of particulars for director | 07 January 2010 | |
CH01 - Change of particulars for director | 07 January 2010 | |
TM01 - Termination of appointment of director | 09 November 2009 | |
AA - Annual Accounts | 30 September 2009 | |
288a - Notice of appointment of directors or secretaries | 13 August 2009 | |
363a - Annual Return | 20 January 2009 | |
AA - Annual Accounts | 01 September 2008 | |
288b - Notice of resignation of directors or secretaries | 03 June 2008 | |
288a - Notice of appointment of directors or secretaries | 14 March 2008 | |
363s - Annual Return | 24 January 2008 | |
AA - Annual Accounts | 12 December 2007 | |
AAMD - Amended Accounts | 12 December 2007 | |
288b - Notice of resignation of directors or secretaries | 21 May 2007 | |
363s - Annual Return | 12 April 2007 | |
288a - Notice of appointment of directors or secretaries | 30 November 2006 | |
288a - Notice of appointment of directors or secretaries | 30 November 2006 | |
AA - Annual Accounts | 18 August 2006 | |
363s - Annual Return | 20 March 2006 | |
288a - Notice of appointment of directors or secretaries | 17 August 2005 | |
288a - Notice of appointment of directors or secretaries | 17 August 2005 | |
287 - Change in situation or address of Registered Office | 01 August 2005 | |
288b - Notice of resignation of directors or secretaries | 03 May 2005 | |
288b - Notice of resignation of directors or secretaries | 03 May 2005 | |
AA - Annual Accounts | 27 April 2005 | |
288b - Notice of resignation of directors or secretaries | 08 April 2005 | |
288a - Notice of appointment of directors or secretaries | 08 April 2005 | |
288a - Notice of appointment of directors or secretaries | 07 February 2005 | |
363s - Annual Return | 24 January 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 29 December 2004 | |
288b - Notice of resignation of directors or secretaries | 11 November 2004 | |
RESOLUTIONS - N/A | 12 October 2004 | |
MEM/ARTS - N/A | 12 October 2004 | |
CERTNM - Change of name certificate | 01 June 2004 | |
287 - Change in situation or address of Registered Office | 24 February 2004 | |
NEWINC - New incorporation documents | 23 December 2003 |