SETPOINT PROPERTIES LIMITED
Active - Accounts Filed
General Information
NAME
SETPOINT PROPERTIES LIMITED
COMPANY NUMBER
03483900
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
19/12/1997
(26 years and 11 months old)
WEBSITE
https://www.pmbh.com
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
This company does not have any previous names.
MAIDENHEAD
SL6 2YP
17 Cresswells Mead
MAIDENHEAD
SL6 2YP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PMB HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SETPOINT PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Accounts filed |
| 01/11/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SETPOINT PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SETPOINT PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SETPOINT PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/03/1998 - Present (26 years and 8 months) Born in Jan 1945 (age: 79) |
Active | Director |
Current: 12 Past: 174 |
View Report |
|
19/12/1997 - Present (26 years and 11 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1875 |
View Report |
|
19/12/1997 - Present (26 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 1882 |
View Report |
|
05/03/1998 - Present (26 years and 8 months) Born in Oct 1946 |
Resigned | Secretary |
Current: 0 Past: 44 |
View Report |
|
05/03/1998 - Present (26 years and 8 months) Born in Oct 1944 |
Resigned | Director |
Current: 4 Past: 31 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PMB HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ARCON PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| EMMAFAN LIMITED | Active - Accounts Filed | View Report |
| PMB (EUROPE) LIMITED | Active - Accounts Filed | View Report |
| REDMILL PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| PMB GENERAL PARTNER LTD | Active - Accounts Filed | View Report |
| SETPOINT PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Accounts filed |
| 01/11/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
| 01/02/2023 | New Accounts filed |
| 19/11/2022 | New Confirmation Statement filed |
| 15/01/2022 | New Accounts filed |
| 15/01/2022 | New Confirmation Statement filed |
| 16/02/2021 | New Accounts filed |
| 10/10/2020 | New Confirmation Statement filed |
| 25/09/2020 | Change in Reg. Office |
| 01/06/2020 | Edward Antony George Jones (911472780) has left the board |
| 10/11/2019 | New Accounts filed |
| 16/10/2019 | New Confirmation Statement filed |
| 01/08/2019 | Change in Reg. Office |
| 10/11/2018 | New Accounts filed |
| 05/10/2018 | New Confirmation Statement filed |
| 17/05/2018 | Change in Reg. Office |
| 29/11/2017 | Philip Gay (914900423) has left the board |
| 09/11/2017 | New Accounts filed |
| 31/10/2017 | New Confirmation Statement filed |
| 13/11/2016 | New Accounts filed |
| 28/10/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 09/10/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 01/11/2014 | New Annual Return filed |
| 01/08/2014 | Roderic Harry Woolley (900101753) has left the board |
| 01/08/2014 | New Company Secretary Adam David Parker (918978346) Appointed |
| 09/11/2013 | New Accounts filed |
| 01/11/2013 | New Annual Return filed |
| 14/11/2012 | New Annual Return filed |
| 10/11/2012 | New Accounts filed |
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