WEST POINT ONE MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
WEST POINT ONE MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
04598321

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
22/11/2002 (22years old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
22/11/2023

ACCOUNTS MADE UP TO
30/04/2024

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

VANTAGE POINT 23 MARK ROAD, HEMEL HEMPSTEAD
HERTFORDSHIRE
HP2 7DN

TRADING ADDRESSES

Vantage Point
23 Mark Road
Hemel Hempstead Industrial Estate
Hemel Hempstead, Hertfordshire
HP2 7DN

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£264

TOTAL LIABILITIES

£0

NET ASSETS

£264

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

17

SHAREHOLDERS

39

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 14/11/2024	Event: New Accounts filed
Date: 27/11/2023	Event: New Confirmation Statement filed
Date: 17/11/2023	Event: New Board Member Stuart Harold Bywater (912069154) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about WEST POINT ONE MANAGEMENT COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£264

TOTAL LIABILITIES

£0

NET ASSETS

£264

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

17

SHAREHOLDERS

39

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ANTONY RICHARD WATLING	Owned: 43.18 %	Shares: 114	Price per share: £1.00	Total Value: £114.00
ANTHONY GERVASE PALER	Owned: 42.80 %	Shares: 113	Price per share: £1.00	Total Value: £113.00
CHERIE ELIZABETH CORDEN & CARA MARIE CORDEN	Owned: 0.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DANIEL BLAKE & JOSHUA FEDDER	Owned: 0.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GEORGE LEWIS VAUGHTON	Owned: 0.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANDREA SINCLAIR & JENNY SINCLAIR	Owned: 0.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JACOB MATHEW & TONY MATHEW	Owned: 0.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARTIN TAYLOR & NATALIE ROWLETT	Owned: 0.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RAJIV RAVINDRA KRISHNA MEHRA & SONA RAJIV MEHRA	Owned: 0.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JULIAN KIM LEWIS & CHARLOTTE ELIZABETH MARY LEWIS	Owned: 0.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KAREN IRA SHERMAN & AUSTIN BRYAN SHERMAN	Owned: 0.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RYAN OWEN	Owned: 0.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SHEILA MARGARET SHARPE	Owned: 0.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PRIYA BHARGAVA	Owned: 0.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROBERT VOSS	Owned: 0.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SOTIRIOS GIANNETOPOULOS	Owned: 0.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WILLIAM ROY CHADWICK & NOREEN CHADWICK	Owned: 0.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LUC DE TO	Owned: 0.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WILLIAM WAI KEUNG CHUNG & STEVEN WAI HUNG CHUNG	Owned: 0.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TIMEA PAPAI	Owned: 0.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEPHEN O'HARA & MOYA O'HARA	Owned: 0.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TIMOTHY HUGH GILLOTT & DEBORAH GILLOTT	Owned: 0.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANDREW JOHN FENTON	Owned: 0.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRISTIE SPINOS	Owned: 0.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID CHARLES SMITH	Owned: 0.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
AUSTIN MCINTOSH	Owned: 0.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BETSY PUI SZE HAYNES	Owned: 0.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
VERA ROSEMARY WRIGHT	Owned: 0.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARK SMITH	Owned: 0.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TANCREDI DE CARO	Owned: 0.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAVAN SHARMA	Owned: 0.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOSHUA HARRISON	Owned: 0.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LUKE HUDSON	Owned: 0.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
YI WAN	Owned: 0.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN EDWARD POWER	Owned: 0.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARCUS PAUL CUEVAS-NUNEZ	Owned: 0.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NIEL DIPAK THAKRAR	Owned: 0.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAUL DAVID TUNSTALL	Owned: 0.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARK ANDREW WIDDOP	Owned: 0.38 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Amy Fieldhouse 02/03/2011 - Present (13 years and 8 months) Born in Nov 1947 (age: 77)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
FAIROAK ESTATE MANAGEMENT 05/01/2015 - Present (9 years and 10 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 597 Past: 331	View Report
Marcos Paul Cuevas-Nunez 19/10/2017 - Present (7 years and 1 months) Born in Sep 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Sheila Margaret Sharpe 15/11/2023 - Present (1years) Born in Mar 1957 (age: 67)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Stuart Harold Bywater 15/11/2023 - Present (1years) Born in May 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 4 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 14/11/2024	Event: New Accounts filed
Date: 27/11/2023	Event: New Confirmation Statement filed
Date: 17/11/2023	Event: New Board Member Stuart Harold Bywater (912069154) Appointed
Date: 17/11/2023	Event: New Board Member Sheila Margaret Sharpe (931598791) Appointed
Date: 20/09/2023	Event: Alex Shaun Walton (929641000) has left the board
Date: 28/07/2023	Event: New Accounts filed
Date: 24/01/2023	Event: New Accounts filed
Date: 26/11/2022	Event: New Confirmation Statement filed
Date: 28/09/2022	Event: Andreas Weichselbraun (915899931) has left the board
Date: 28/09/2022	Event: John Robert Scarffe (920021697) has left the board
Date: 02/06/2022	Event: New Board Member Alex Shaun Walton (929641000) Appointed
Date: 26/01/2022	Event: New Accounts filed
Date: 26/11/2021	Event: New Confirmation Statement filed
Date: 26/11/2021	Event: New Confirmation Statement filed
Date: 26/11/2021	Event: New Confirmation Statement filed
Date: 18/12/2020	Event: New Accounts filed
Date: 01/12/2020	Event: New Confirmation Statement filed
Date: 30/11/2020	Event: New Accounts filed
Date: 30/11/2020	Event: New Confirmation Statement filed
Date: 12/12/2019	Event: New Accounts filed
Date: 07/12/2019	Event: New Confirmation Statement filed
Date: 08/12/2018	Event: New Confirmation Statement filed
Date: 23/11/2018	Event: Julie Kirkham (921003864) has left the board
Date: 20/11/2018	Event: New Accounts filed
Date: 07/01/2018	Event: New Accounts filed
Date: 04/12/2017	Event: New Confirmation Statement filed
Date: 23/10/2017	Event: New Board Member Marcos Paul Cuevas-Nunez (923918855) Appointed
Date: 24/07/2017	Event: Philip David Kirkham (901348434) has left the board
Date: 08/06/2017	Event: New Board Member Julie Kirkham (921003864) Appointed
Date: 08/06/2017	Event: New Board Member John Robert Scarffe (920021697) Appointed
Date: 17/01/2017	Event: New Accounts filed
Date: 10/12/2016	Event: New Annual Return filed
Date: 28/07/2016	Event: New Board Member Philip David Kirkham (901348434) Appointed
Date: 02/02/2016	Event: New Accounts filed
Date: 02/02/2016	Event: New Accounts filed
Date: 28/01/2016	Event: New Annual Return filed
Date: 28/01/2016	Event: New Annual Return filed
Date: 14/07/2015	Event: TRINITY NOMINEES (1) LIMITED (919406910) has left the board
Date: 14/07/2015	Event: New Company Secretary TRINITY NOMINEES (1) LIMITED (913637835) Appointed
Date: 09/03/2015	Event: Change in Reg. Office
Date: 06/03/2015	Event: Andrew William Vincent (909984323) has left the board
Date: 06/03/2015	Event: Matthew Paul Dilley (909984437) has left the board
Date: 06/03/2015	Event: New Accounts filed
Date: 15/01/2015	Event: THE MACDONALD PARTNERSHIP (912704246) has left the board
Date: 15/01/2015	Event: New Company Secretary TRINITY NOMINEES (1) LIMITED (919406910) Appointed
Date: 02/12/2014	Event: New Annual Return filed
Date: 06/01/2014	Event: New Accounts filed
Date: 04/12/2013	Event: New Annual Return filed
Date: 08/12/2012	Event: New Annual Return filed
Date: 30/11/2012	Event: New Accounts filed

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WEST POINT ONE MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£264

£0

£264

People Overview

4

17

39

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£264

£0

£264

Accounts

People Overview

4

17

39

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™