About

Registered Number: 04977683
Date of Incorporation: 26/11/2003 (20 years and 5 months ago)
Company Status: Active
Registered Address: 1 Princes Court, Royal Way, Loughborough, Leicestershire, LE11 5XR

 

Persimmon Point Management Company Ltd was founded on 26 November 2003 with its registered office in Loughborough, it has a status of "Active". We don't currently know the number of employees at Persimmon Point Management Company Ltd. The organisation has 5 directors listed as Mcdonald, Thomas, Carter, Craig Alan John, Carter, Laura Jayne, Mcdonald, Paula, Watson, Andy at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCDONALD, Thomas 31 March 2016 - 1
CARTER, Craig Alan John 04 February 2008 01 June 2010 1
CARTER, Laura Jayne 04 February 2008 01 June 2010 1
MCDONALD, Paula 04 February 2008 27 July 2012 1
WATSON, Andy 04 February 2008 31 March 2016 1

Filing History

Document Type Date
AA01 - Change of accounting reference date 09 December 2019
AA - Annual Accounts 04 December 2019
CH01 - Change of particulars for director 27 November 2019
CS01 - N/A 26 November 2019
AA01 - Change of accounting reference date 23 September 2019
CS01 - N/A 26 November 2018
AA - Annual Accounts 01 May 2018
CS01 - N/A 28 November 2017
AA - Annual Accounts 14 August 2017
CS01 - N/A 28 November 2016
AA - Annual Accounts 15 April 2016
AP01 - Appointment of director 11 April 2016
TM01 - Termination of appointment of director 11 April 2016
AR01 - Annual Return 26 November 2015
AA - Annual Accounts 02 April 2015
AR01 - Annual Return 27 November 2014
CH01 - Change of particulars for director 27 November 2014
AA - Annual Accounts 02 September 2014
TM01 - Termination of appointment of director 02 June 2014
AP01 - Appointment of director 16 May 2014
AR01 - Annual Return 26 November 2013
AA - Annual Accounts 11 April 2013
AR01 - Annual Return 03 December 2012
AA - Annual Accounts 17 September 2012
TM01 - Termination of appointment of director 06 August 2012
AR01 - Annual Return 28 November 2011
CH03 - Change of particulars for secretary 28 November 2011
AD01 - Change of registered office address 22 November 2011
AA - Annual Accounts 16 September 2011
AR01 - Annual Return 30 November 2010
TM01 - Termination of appointment of director 30 November 2010
TM01 - Termination of appointment of director 30 November 2010
CH03 - Change of particulars for secretary 30 November 2010
AA - Annual Accounts 16 July 2010
AR01 - Annual Return 26 November 2009
CH01 - Change of particulars for director 26 November 2009
CH01 - Change of particulars for director 26 November 2009
CH01 - Change of particulars for director 26 November 2009
CH01 - Change of particulars for director 26 November 2009
AA - Annual Accounts 21 July 2009
363a - Annual Return 01 December 2008
AA - Annual Accounts 28 October 2008
288b - Notice of resignation of directors or secretaries 10 March 2008
288b - Notice of resignation of directors or secretaries 05 March 2008
288a - Notice of appointment of directors or secretaries 19 February 2008
288b - Notice of resignation of directors or secretaries 18 February 2008
288b - Notice of resignation of directors or secretaries 18 February 2008
288b - Notice of resignation of directors or secretaries 18 February 2008
288a - Notice of appointment of directors or secretaries 18 February 2008
288a - Notice of appointment of directors or secretaries 18 February 2008
288a - Notice of appointment of directors or secretaries 18 February 2008
288a - Notice of appointment of directors or secretaries 18 February 2008
363a - Annual Return 15 February 2008
288a - Notice of appointment of directors or secretaries 11 February 2008
287 - Change in situation or address of Registered Office 07 February 2008
AA - Annual Accounts 25 October 2007
288b - Notice of resignation of directors or secretaries 24 May 2007
363s - Annual Return 25 January 2007
AA - Annual Accounts 02 November 2006
288a - Notice of appointment of directors or secretaries 06 July 2006
288b - Notice of resignation of directors or secretaries 06 July 2006
363s - Annual Return 11 January 2006
RESOLUTIONS - N/A 16 November 2005
AA - Annual Accounts 16 November 2005
288a - Notice of appointment of directors or secretaries 02 August 2005
288b - Notice of resignation of directors or secretaries 10 June 2005
288a - Notice of appointment of directors or secretaries 21 February 2005
288b - Notice of resignation of directors or secretaries 05 February 2005
363s - Annual Return 21 December 2004
225 - Change of Accounting Reference Date 29 September 2004
287 - Change in situation or address of Registered Office 09 March 2004
288a - Notice of appointment of directors or secretaries 09 March 2004
288b - Notice of resignation of directors or secretaries 18 January 2004
288b - Notice of resignation of directors or secretaries 15 January 2004
288a - Notice of appointment of directors or secretaries 15 January 2004
288a - Notice of appointment of directors or secretaries 15 January 2004
NEWINC - New incorporation documents 26 November 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.