Northpoint Close (Management Company) Limited

Company Name	Northpoint Close (Management Company) Limited
Directors	David James Matthews and Craig Albert Pretorius
Company Status	Active
Company Number	05003119
Category	Private Limited Company
Incorporation Date	23 December 2003(20 years, 4 months ago)
Previous Name	North Point Close (Management Company) Limited

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	David James Matthews
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	29 July 2015(11 years, 7 months after company formation)
Appointment Duration	8 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	17 Northpoint Close Sutton Surrey SM1 3SQ

Director Name	Mr Craig Albert Pretorius
Date of Birth	September 1976 (Born 47 years ago)
Nationality	South African
Status	Current
Appointed	29 July 2015(11 years, 7 months after company formation)
Appointment Duration	8 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 9 Northpoint Close Sutton Surrey SM1 3SQ

Secretary Name	Blueroc Estates Ltd (Corporation)
Status	Current
Appointed	06 July 2021(17 years, 6 months after company formation)
Appointment Duration	2 years, 9 months
Correspondence Address	Global House 1 Ashley Avenue Epsom KT18 5AD

Director Name	Christopher Allen Posgate
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2003(same day as company formation)
Role	Managing Director
Correspondence Address	Steepwood View Marringdean Road Billingshurst West Sussex RH14 9EH

Director Name	Mr Simon Richard Seymour
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2003(same day as company formation)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	55 Osborne Road Farnborough Hampshire GU14 6AP

Secretary Name	Ms Louise Ann Whitney
Nationality	British
Status	Resigned
Appointed	23 December 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Stoughton Avenue Cheam Surrey SM3 8PH

Director Name	Ms Louise Ann Whitney
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2005(1 year, 1 month after company formation)
Appointment Duration	2 months, 4 weeks (resigned 25 April 2005)
Role	Personal Assistant
Country of Residence	England
Correspondence Address	17 Stoughton Avenue Cheam Surrey SM3 8PH

Director Name	John Michael Silcock
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2005(1 year, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 15 May 2008)
Role	Business Analyst
Correspondence Address	Flat 9 Northpoint Close Sutton Surrey SM1 3SQ

Director Name	Malcolm Arthur
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2005(1 year, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 14 April 2007)
Role	Retired
Correspondence Address	14 Northpoint Close Sutton Surrey SM1 3SQ

Director Name	Simon Wickham
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2006(2 years, 9 months after company formation)
Appointment Duration	8 years, 1 month (resigned 13 November 2014)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	1 Northpoint Close Benhill Wood Road Sutton Surrey SM1 3SQ

Director Name	Darren James Stevens
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2006(2 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 October 2009)
Role	Local Government Officer
Correspondence Address	18 Northpoint Close Sutton Surrey SM1 3SQ

Director Name	Mr Andreas Joachim Fegbeutel
Date of Birth	October 1973 (Born 50 years ago)
Nationality	German
Status	Resigned
Appointed	30 January 2008(4 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 12 April 2010)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	17 Northpoint Close Sutton Surrey SM1 3SQ

Director Name	Mr Thomas Buckley
Date of Birth	November 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2009(5 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 28 August 2014)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	6 Hempshaw Avenue Woodmansterne Surrey SN17 3PG

Director Name	Cheryl Hearn
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2015(11 years, 7 months after company formation)
Appointment Duration	3 years (resigned 01 August 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Northpoint Close Sutton Surrey SM1 3SQ

Director Name	Terence Hickson
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2015(11 years, 7 months after company formation)
Appointment Duration	6 years, 6 months (resigned 31 January 2022)
Role	Construction
Country of Residence	England
Correspondence Address	Flat 15 Northpoint Close Sutton Surrey SM1 3SQ

Secretary Name	Mango Property Management (Corporation)
Status	Resigned
Appointed	31 March 2005(1 year, 3 months after company formation)
Appointment Duration	16 years, 3 months (resigned 05 July 2021)
Correspondence Address	82 Middle Lane Epsom Surrey Regent Street London KT17 1DP

Location

Registered Address	Global House 1 Ashley Avenue Epsom Surrey KT18 5AD
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Town
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Financials

Year	2012
Net Worth	£18
Cash	£18

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	23 December 2023 (4 months ago)
Next Return Due	6 January 2025 (8 months, 2 weeks from now)

Filing History

2 February 2021	Confirmation statement made on 23 December 2020 with updates (5 pages)
29 September 2020	Micro company accounts made up to 31 December 2019 (3 pages)
11 February 2020	Confirmation statement made on 23 December 2019 with no updates (3 pages)
30 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
4 February 2019	Confirmation statement made on 23 December 2018 with updates (5 pages)
30 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
14 August 2018	Termination of appointment of Cheryl Hearn as a director on 1 August 2018 (1 page)
10 January 2018	Confirmation statement made on 23 December 2017 with no updates (3 pages)
3 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
3 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
23 February 2017	Secretary's details changed for Mango Property Limited on 1 September 2016 (1 page)
23 February 2017	Secretary's details changed for Mango Property Limited on 1 September 2016 (1 page)
20 February 2017	Confirmation statement made on 23 December 2016 with updates (5 pages)
20 February 2017	Confirmation statement made on 23 December 2016 with updates (5 pages)
11 January 2017	Registered office address changed from 106-112 Regent Street London W1B 5RU England to 82 Middle Lane Epsom Surrey KT17 1DP on 11 January 2017 (2 pages)
11 January 2017	Registered office address changed from 106-112 Regent Street London W1B 5RU England to 82 Middle Lane Epsom Surrey KT17 1DP on 11 January 2017 (2 pages)
4 January 2017	Registered office address changed from Folio House 65 Whytecliffe Road South Purley Surrey CR8 2AZ to 106-112 Regent Street London W1B 5RU on 4 January 2017 (1 page)
4 January 2017	Registered office address changed from Folio House 65 Whytecliffe Road South Purley Surrey CR8 2AZ to 106-112 Regent Street London W1B 5RU on 4 January 2017 (1 page)
1 September 2016	Secretary's details changed for Jpw Property Management Limited on 31 August 2016 (1 page)
1 September 2016	Secretary's details changed for Jpw Property Management Limited on 31 August 2016 (1 page)
31 August 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
31 August 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
30 December 2015	Secretary's details changed for Jj Homes (Properties) Limited on 1 December 2015 (1 page)
30 December 2015	Secretary's details changed for Jj Homes (Properties) Limited on 1 December 2015 (1 page)
30 December 2015	Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2015-12-30 GBP 18 (9 pages)
30 December 2015	Secretary's details changed for Jj Homes (Properties) Limited on 1 December 2015 (1 page)
30 December 2015	Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2015-12-30 GBP 18 (9 pages)
20 November 2015	Termination of appointment of Simon Wickham as a director on 13 November 2014 (1 page)
20 November 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
20 November 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
20 November 2015	Termination of appointment of Simon Wickham as a director on 13 November 2014 (1 page)
6 September 2015	Appointment of Cheryl Hearn as a director on 29 July 2015 (3 pages)
6 September 2015	Appointment of Terence Hickson as a director on 29 July 2015 (3 pages)
6 September 2015	Appointment of Terence Hickson as a director on 29 July 2015 (3 pages)
6 September 2015	Appointment of Cheryl Hearn as a director on 29 July 2015 (3 pages)
6 September 2015	Appointment of Craig Albert Pretorius as a director on 29 July 2015 (3 pages)
6 September 2015	Appointment of Craig Albert Pretorius as a director on 29 July 2015 (3 pages)
6 September 2015	Appointment of David James Matthews as a director on 29 July 2015 (3 pages)
6 September 2015	Appointment of David James Matthews as a director on 29 July 2015 (3 pages)
6 January 2015	Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 18 (6 pages)
6 January 2015	Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 18 (6 pages)
2 September 2014	Termination of appointment of Thomas Buckley as a director on 28 August 2014 (1 page)
2 September 2014	Termination of appointment of Thomas Buckley as a director on 28 August 2014 (1 page)
9 July 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
9 July 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
24 April 2014	Secretary's details changed for Jj Homes (Properties) Limited on 22 April 2014 (1 page)
24 April 2014	Registered office address changed from , C/O J J Homes, North House 31 North Street, Carshalton, Surrey, SM5 2HW on 24 April 2014 (1 page)
24 April 2014	Registered office address changed from , C/O J J Homes, North House 31 North Street, Carshalton, Surrey, SM5 2HW on 24 April 2014 (1 page)
24 April 2014	Registered office address changed from C/O J J Homes North House 31 North Street Carshalton Surrey SM5 2HW on 24 April 2014 (1 page)
24 April 2014	Secretary's details changed for Jj Homes (Properties) Limited on 22 April 2014 (1 page)
14 January 2014	Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 18 (7 pages)
14 January 2014	Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 18 (7 pages)
26 June 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
26 June 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
15 January 2013	Annual return made up to 23 December 2012 with a full list of shareholders (7 pages)
15 January 2013	Annual return made up to 23 December 2012 with a full list of shareholders (7 pages)
17 July 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
17 July 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
13 January 2012	Annual return made up to 23 December 2011 with a full list of shareholders (7 pages)
13 January 2012	Annual return made up to 23 December 2011 with a full list of shareholders (7 pages)
26 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
26 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
24 January 2011	Annual return made up to 23 December 2010 with a full list of shareholders (7 pages)
24 January 2011	Annual return made up to 23 December 2010 with a full list of shareholders (7 pages)
5 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
5 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
3 September 2010	Registered office address changed from 146 Stanley Park Road Carshalton Surrey SM1 3BA on 3 September 2010 (1 page)
3 September 2010	Registered office address changed from , 146 Stanley Park Road, Carshalton, Surrey, SM1 3BA on 3 September 2010 (1 page)
3 September 2010	Registered office address changed from , 146 Stanley Park Road, Carshalton, Surrey, SM1 3BA on 3 September 2010 (1 page)
3 September 2010	Secretary's details changed for Jj Homes (Properties) Limtied on 2 September 2010 (2 pages)
3 September 2010	Secretary's details changed for Jj Homes (Properties) Limtied on 2 September 2010 (2 pages)
3 September 2010	Registered office address changed from 146 Stanley Park Road Carshalton Surrey SM1 3BA on 3 September 2010 (1 page)
3 September 2010	Secretary's details changed for Jj Homes (Properties) Limtied on 2 September 2010 (2 pages)
12 April 2010	Termination of appointment of Andreas Fegbeutel as a director (1 page)
12 April 2010	Termination of appointment of Andreas Fegbeutel as a director (1 page)
7 January 2010	Secretary's details changed for Jj Homes (Properties) Limtied on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Thomas Buckley on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Andreas Joachim Fegbeutel on 7 January 2010 (2 pages)
7 January 2010	Secretary's details changed for Jj Homes (Properties) Limtied on 7 January 2010 (2 pages)
7 January 2010	Secretary's details changed for Jj Homes (Properties) Limtied on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Thomas Buckley on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Andreas Joachim Fegbeutel on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Andreas Joachim Fegbeutel on 7 January 2010 (2 pages)
7 January 2010	Annual return made up to 23 December 2009 with a full list of shareholders (10 pages)
7 January 2010	Annual return made up to 23 December 2009 with a full list of shareholders (10 pages)
7 January 2010	Director's details changed for Thomas Buckley on 7 January 2010 (2 pages)
9 November 2009	Termination of appointment of Darren Stevens as a director (2 pages)
9 November 2009	Termination of appointment of Darren Stevens as a director (2 pages)
30 September 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
30 September 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
13 August 2009	Director appointed thomas buckley (1 page)
13 August 2009	Director appointed thomas buckley (1 page)
20 January 2009	Return made up to 23/12/08; no change of members (5 pages)
20 January 2009	Return made up to 23/12/08; no change of members (5 pages)
1 September 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
1 September 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
3 June 2008	Appointment terminated director john silcock (1 page)
3 June 2008	Appointment terminated director john silcock (1 page)
14 March 2008	Director appointed andreas joachim fegbeutel (1 page)
14 March 2008	Director appointed andreas joachim fegbeutel (1 page)
24 January 2008	Return made up to 23/12/07; full list of members (8 pages)
24 January 2008	Return made up to 23/12/07; full list of members (8 pages)
12 December 2007	Amended accounts made up to 31 December 2005 (10 pages)
12 December 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
12 December 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
12 December 2007	Amended accounts made up to 31 December 2005 (10 pages)
21 May 2007	Director resigned (1 page)
21 May 2007	Director resigned (1 page)
12 April 2007	Return made up to 23/12/06; full list of members (9 pages)
12 April 2007	Return made up to 23/12/06; full list of members (9 pages)
30 November 2006	New director appointed (2 pages)
30 November 2006	New director appointed (2 pages)
30 November 2006	New director appointed (2 pages)
30 November 2006	New director appointed (2 pages)
18 August 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
18 August 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
20 March 2006	Return made up to 23/12/05; full list of members (8 pages)
20 March 2006	Return made up to 23/12/05; full list of members (8 pages)
17 August 2005	New director appointed (2 pages)
17 August 2005	New director appointed (2 pages)
17 August 2005	New director appointed (2 pages)
17 August 2005	New director appointed (2 pages)
1 August 2005	Registered office changed on 01/08/05 from: st michaels house, 111 bell street, reigate, surrey RH2 7LF (1 page)
1 August 2005	Registered office changed on 01/08/05 from: st michaels house 111 bell street reigate surrey RH2 7LF (1 page)
3 May 2005	Director resigned (1 page)
3 May 2005	Director resigned (1 page)
3 May 2005	Director resigned (1 page)
3 May 2005	Director resigned (1 page)
27 April 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
27 April 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
8 April 2005	New secretary appointed (2 pages)
8 April 2005	Secretary resigned (1 page)
8 April 2005	New secretary appointed (2 pages)
8 April 2005	Secretary resigned (1 page)
7 February 2005	New director appointed (2 pages)
7 February 2005	New director appointed (2 pages)
24 January 2005	Return made up to 23/12/04; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 24/01/05 (7 pages)
24 January 2005	Return made up to 23/12/04; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 24/01/05 (7 pages)
29 December 2004	Secretary's particulars changed (1 page)
29 December 2004	Secretary's particulars changed (1 page)
11 November 2004	Director resigned (1 page)
11 November 2004	Director resigned (1 page)
12 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 October 2004	Memorandum and Articles of Association (4 pages)
12 October 2004	Memorandum and Articles of Association (4 pages)
1 June 2004	Company name changed north point close (management co mpany) LIMITED\certificate issued on 01/06/04 (2 pages)
1 June 2004	Company name changed north point close (management co mpany) LIMITED\certificate issued on 01/06/04 (2 pages)
24 February 2004	Registered office changed on 24/02/04 from: 133 church hill road, cheam, surrey, SM3 8NE (1 page)
24 February 2004	Registered office changed on 24/02/04 from: 133 church hill road cheam surrey SM3 8NE (1 page)
23 December 2003	Incorporation (18 pages)
23 December 2003	Incorporation (18 pages)

Northpoint Close (Management Company) Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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