Point2 Surveyors Ltd

Company Name	Point2 Surveyors Ltd
Company Status	Active
Company Number	08812250
Category	Private Limited Company
Incorporation Date	12 December 2013(10 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71122	Engineering related scientific and technical consulting activities

Directors

Director Name	Andrew John Cartmell
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	12 December 2013(same day as company formation)
Role	Building Surveyor
Country of Residence	England
Correspondence Address	17 Slingsby Place London WC2E 9AB

Director Name	Liam James Dunford
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	12 December 2013(same day as company formation)
Role	Surveyor
Country of Residence	England
Correspondence Address	17 Slingsby Place London WC2E 9AB

Director Name	Barry Paul Hood
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	12 December 2013(same day as company formation)
Role	Surveyor
Country of Residence	England
Correspondence Address	17 Slingsby Place London WC2E 9AB

Director Name	Nick Lane
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	12 December 2013(same day as company formation)
Role	Surveyor
Country of Residence	England
Correspondence Address	17 Slingsby Place London WC2E 9AB

Director Name	Justin John Lovitt Bolton
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	11 March 2014(2 months, 4 weeks after company formation)
Appointment Duration	10 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	17 Slingsby Place London WC2E 9AB

Director Name	Mr Paul Fletcher
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	13 December 2014(1 year after company formation)
Appointment Duration	9 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	7 Oasis Park Eynsham Oxfordshire OX29 4TP

Director Name	Dr Malcolm James David Macpherson
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	13 December 2014(1 year after company formation)
Appointment Duration	9 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	7 Oasis Park Eynsham Oxfordshire OX29 4TP

Director Name	Mr Martin Albert Howarth
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2014(1 year after company formation)
Appointment Duration	1 year, 3 months (resigned 05 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Oasis Park Eynsham Oxfordshire OX29 4TP

Contact

Website	point2surveyors.com
Email address	[email protected]
Telephone	020 78365828
Telephone region	London

Location

Registered Address	17 Slingsby Place London WC2E 9AB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

500 at £0.01	Andrew John Cartmell 12.50% Ordinary
500 at £0.01	Barry Paul Hood 12.50% Ordinary
500 at £0.01	Justine John Lovitt Bolton 12.50% Ordinary
500 at £0.01	Liam James Dunford 12.50% Ordinary
500 at £0.01	Malcolm J.d Macpherson 12.50% Ordinary
500 at £0.01	Martin A. Howarth 12.50% Ordinary
500 at £0.01	Nick Lane 12.50% Ordinary
500 at £0.01	Paul Fletcher 12.50% Ordinary

Financials

Year	2014
Net Worth	£1,275,398
Cash	£1,156,657
Current Liabilities	£1,595,393

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	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	12 December 2023 (4 months, 1 week ago)
Next Return Due	26 December 2024 (8 months, 1 week from now)

Filing History

25 September 2023	Total exemption full accounts made up to 31 December 2022 (11 pages)
27 December 2022	Confirmation statement made on 12 December 2022 with no updates (3 pages)
30 September 2022	Total exemption full accounts made up to 31 December 2021 (11 pages)
22 December 2021	Confirmation statement made on 12 December 2021 with no updates (3 pages)
1 October 2021	Total exemption full accounts made up to 31 December 2020 (11 pages)
25 April 2021	Director's details changed for Justin John Lovitt Bolton on 24 April 2021 (2 pages)
23 December 2020	Registered office address changed from 3rd Floor 17 Slingsby Place London WC2E 9AB to 17 Slingsby Place London WC2E 9AB on 23 December 2020 (1 page)
23 December 2020	Confirmation statement made on 12 December 2020 with no updates (3 pages)
10 December 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
12 December 2019	Confirmation statement made on 12 December 2019 with no updates (3 pages)
26 September 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
11 January 2019	Confirmation statement made on 12 December 2018 with no updates (3 pages)
26 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
22 December 2017	Director's details changed for Liam James Dunford on 15 December 2017 (2 pages)
22 December 2017	Confirmation statement made on 12 December 2017 with no updates (3 pages)
22 December 2017	Director's details changed for Nick Lane on 20 December 2017 (2 pages)
22 December 2017	Director's details changed for Liam James Dunford on 15 December 2017 (2 pages)
22 December 2017	Director's details changed for Barry Paul Hood on 18 December 2017 (2 pages)
22 December 2017	Director's details changed for Andrew John Cartmell on 14 December 2017 (2 pages)
22 December 2017	Director's details changed for Barry Paul Hood on 18 December 2017 (2 pages)
22 December 2017	Director's details changed for Andrew John Cartmell on 14 December 2017 (2 pages)
22 December 2017	Confirmation statement made on 12 December 2017 with no updates (3 pages)
22 December 2017	Director's details changed for Nick Lane on 20 December 2017 (2 pages)
23 August 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
23 August 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
22 December 2016	Confirmation statement made on 12 December 2016 with updates (6 pages)
22 December 2016	Confirmation statement made on 12 December 2016 with updates (6 pages)
11 October 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
11 October 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
9 May 2016	Termination of appointment of Martin Albert Howarth as a director on 5 April 2016 (2 pages)
9 May 2016	Cancellation of shares. Statement of capital on 5 April 2016 GBP 35 (4 pages)
9 May 2016	Purchase of own shares. (3 pages)
9 May 2016	Purchase of own shares. (3 pages)
9 May 2016	Cancellation of shares. Statement of capital on 5 April 2016 GBP 35 (4 pages)
9 May 2016	Termination of appointment of Martin Albert Howarth as a director on 5 April 2016 (2 pages)
24 February 2016	Correction of a Director's date of birth incorrectly stated on incorporation / barry paul hood (2 pages)
24 February 2016	Correction of a Director's date of birth incorrectly stated on incorporation / barry paul hood (2 pages)
21 January 2016	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-01-21 GBP 40 (10 pages)
21 January 2016	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-01-21 GBP 40 (10 pages)
6 January 2016	Appointment of Dr Malcolm James David Macpherson as a director on 13 December 2014 (2 pages)
6 January 2016	Appointment of Mr Martin Albert Howarth as a director on 13 December 2014 (2 pages)
6 January 2016	Appointment of Mr Martin Albert Howarth as a director on 13 December 2014 (2 pages)
6 January 2016	Appointment of Dr Malcolm James David Macpherson as a director on 13 December 2014 (2 pages)
6 January 2016	Appointment of Mr Paul Fletcher as a director on 13 December 2014 (2 pages)
6 January 2016	Appointment of Mr Paul Fletcher as a director on 13 December 2014 (2 pages)
11 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
11 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
11 August 2015	Director's details changed for Andrew John Cartmell on 11 August 2015 (2 pages)
11 August 2015	Director's details changed for Andrew John Cartmell on 11 August 2015 (2 pages)
8 July 2015	Second filing of AR01 previously delivered to Companies House made up to 12 December 2014 (19 pages)
8 July 2015	Second filing of AR01 previously delivered to Companies House made up to 12 December 2014 (19 pages)
25 February 2015	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-02-25 GBP 40 Statement of capital on 2015-07-08 GBP 40 ANNOTATION Clarification a second filed AR01WAS registered on 08//07/2015. (6 pages)
25 February 2015	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-02-25 GBP 40 Statement of capital on 2015-07-08 GBP 40 ANNOTATION Clarification a second filed AR01WAS registered on 08//07/2015. (6 pages)
25 February 2015	Director's details changed for Andrew John Cartmell on 13 January 2015 (2 pages)
25 February 2015	Director's details changed for Andrew John Cartmell on 13 January 2015 (2 pages)
16 February 2015	Registered office address changed from 2Nd Floor, Centric House 390 Strand London WC2R 0LT United Kingdom to 3Rd Floor 17 Slingsby Place London WC2E 9AB on 16 February 2015 (1 page)
16 February 2015	Registered office address changed from 2Nd Floor, Centric House 390 Strand London WC2R 0LT United Kingdom to 3Rd Floor 17 Slingsby Place London WC2E 9AB on 16 February 2015 (1 page)
25 June 2014	Registered office address changed from Abacus House 33 Gutter Lane London England EC2V 8AR England on 25 June 2014 (1 page)
25 June 2014	Registered office address changed from Abacus House 33 Gutter Lane London England EC2V 8AR England on 25 June 2014 (1 page)
15 May 2014	Appointment of Justin Bolton as a director (3 pages)
15 May 2014	Appointment of Justin Bolton as a director (3 pages)
12 December 2013	Incorporation Statement of capital on 2013-12-12 GBP 40 MODEL ARTICLES ‐ Model articles adopted ANNOTATION Part Rectified Officers date of birth was removed from the IN01 on 24/02/2016 as it was Factually Inaccurate (10 pages)
12 December 2013	Incorporation Statement of capital on 2013-12-12 GBP 40 MODEL ARTICLES ‐ Model articles adopted (9 pages)
12 December 2013	Incorporation Statement of capital on 2013-12-12 GBP 40 MODEL ARTICLES ‐ Model articles adopted ANNOTATION Part Rectified Officers date of birth was removed from the IN01 on 24/02/2016 as it was Factually Inaccurate (10 pages)

Point2 Surveyors Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London