About

Registered Number: 04385220
Date of Incorporation: 01/03/2002 (22 years and 2 months ago)
Company Status: Active
Registered Address: C/O Spark Accountants 10 Wrens Court, 48 Victoria Road, Sutton Coldfield, West Midlands, B72 1SY,

 

The Point Lincolnfields Management Company Ltd was founded on 01 March 2002 with its registered office in Sutton Coldfield. Archer, Kay Elizabeth, Elkington, Simon James, Hallsworth, Richard John, Smith-hilliard, Brandon Sandiford, Race, Daniel James Russell, Tomlinson, Andrew, Whysall, John Robin are listed as the directors of this company. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RACE, Daniel James Russell 07 August 2006 16 July 2015 1
TOMLINSON, Andrew 07 August 2006 03 March 2010 1
WHYSALL, John Robin 01 March 2002 12 December 2005 1
Secretary Name Appointed Resigned Total Appointments
ARCHER, Kay Elizabeth 07 August 2006 31 May 2007 1
ELKINGTON, Simon James 01 August 2014 27 June 2017 1
HALLSWORTH, Richard John 31 May 2007 01 September 2014 1
SMITH-HILLIARD, Brandon Sandiford 01 March 2002 07 August 2006 1

Filing History

Document Type Date
AD01 - Change of registered office address 03 September 2020
AA - Annual Accounts 16 December 2019
CS01 - N/A 12 November 2019
CS01 - N/A 22 November 2018
PSC01 - N/A 22 November 2018
PSC07 - N/A 22 November 2018
AD01 - Change of registered office address 01 October 2018
AA - Annual Accounts 25 September 2018
AP01 - Appointment of director 05 April 2018
TM01 - Termination of appointment of director 22 January 2018
CS01 - N/A 06 December 2017
AA - Annual Accounts 28 September 2017
TM02 - Termination of appointment of secretary 27 June 2017
AD01 - Change of registered office address 27 June 2017
CS01 - N/A 31 October 2016
AA - Annual Accounts 30 September 2016
AR01 - Annual Return 26 November 2015
AA - Annual Accounts 30 September 2015
AP01 - Appointment of director 05 August 2015
TM01 - Termination of appointment of director 17 July 2015
AR01 - Annual Return 01 April 2015
AR01 - Annual Return 31 October 2014
TM02 - Termination of appointment of secretary 25 September 2014
AA - Annual Accounts 18 September 2014
AD01 - Change of registered office address 18 August 2014
AP03 - Appointment of secretary 18 August 2014
AR01 - Annual Return 08 April 2014
AA - Annual Accounts 29 August 2013
AR01 - Annual Return 17 April 2013
CH03 - Change of particulars for secretary 17 April 2013
AA - Annual Accounts 11 July 2012
AR01 - Annual Return 03 April 2012
AA - Annual Accounts 15 September 2011
AR01 - Annual Return 18 April 2011
AA - Annual Accounts 04 October 2010
TM01 - Termination of appointment of director 05 March 2010
AR01 - Annual Return 02 March 2010
288c - Notice of change of directors or secretaries or in their particulars 22 July 2009
AA - Annual Accounts 18 May 2009
363a - Annual Return 13 March 2009
AA - Annual Accounts 30 May 2008
363a - Annual Return 28 May 2008
AA - Annual Accounts 29 October 2007
288a - Notice of appointment of directors or secretaries 15 June 2007
288b - Notice of resignation of directors or secretaries 15 June 2007
363a - Annual Return 27 March 2007
353 - Register of members 27 March 2007
287 - Change in situation or address of Registered Office 15 November 2006
AA - Annual Accounts 02 November 2006
288b - Notice of resignation of directors or secretaries 26 September 2006
288b - Notice of resignation of directors or secretaries 26 September 2006
288a - Notice of appointment of directors or secretaries 26 September 2006
288a - Notice of appointment of directors or secretaries 26 September 2006
288a - Notice of appointment of directors or secretaries 26 September 2006
363s - Annual Return 26 May 2006
288b - Notice of resignation of directors or secretaries 29 December 2005
AA - Annual Accounts 18 October 2005
363s - Annual Return 26 May 2005
AA - Annual Accounts 23 August 2004
363s - Annual Return 31 March 2004
AA - Annual Accounts 28 October 2003
225 - Change of Accounting Reference Date 07 May 2003
363s - Annual Return 11 March 2003
NEWINC - New incorporation documents 01 March 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.