POINTMASTER LIMITED

Overview

Company Name	POINTMASTER LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02268582
Jurisdiction	England/Wales
Date of Creation	Jun 16, 1988

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of POINTMASTER LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is POINTMASTER LIMITED located?

Registered Office Address	92 Gleneldon Road London SW16 2BE
Undeliverable Registered Office Address	No

What are the latest accounts for POINTMASTER LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2025
Next Accounts Due On	Feb 28, 2026
Last Accounts
Last Accounts Made Up To	May 31, 2024

What is the status of the latest confirmation statement for POINTMASTER LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 17, 2026
Next Confirmation Statement Due	Aug 31, 2026
Next Confirmation Statement Made Up To	Aug 17, 2025
Overdue	No

What are the latest filings for POINTMASTER LIMITED?

Filings
Date	Description	Document	Type
Aug 28, 2025	Confirmation statement made on Aug 17, 2025 with no updates	3 pages	CS01

Apr 08, 2025	Appointment of Mr Dylan Lewis Batdorff as a director on Feb 08, 2025	2 pages	AP01

Apr 08, 2025	Termination of appointment of Noel Batdorff as a director on Apr 08, 2025	1 pages	TM01

Feb 28, 2025	Accounts for a dormant company made up to May 31, 2024	2 pages	AA

Aug 29, 2024	Confirmation statement made on Aug 17, 2024 with no updates	3 pages	CS01

Feb 29, 2024	Accounts for a dormant company made up to May 31, 2023	2 pages	AA

Aug 31, 2023	Confirmation statement made on Aug 17, 2023 with no updates	3 pages	CS01

Feb 27, 2023	Accounts for a dormant company made up to May 31, 2022	2 pages	AA

Aug 20, 2022	Confirmation statement made on Aug 17, 2022 with updates	4 pages	CS01

Feb 09, 2022	Accounts for a dormant company made up to May 31, 2021	2 pages	AA

Jan 23, 2022	Notification of Hugo Robert Francis Mcferran as a person with significant control on Jan 23, 2022	2 pages	PSC01

Jan 18, 2022	Cessation of Sean Mellis as a person with significant control on Sep 30, 2021	1 pages	PSC07

Dec 20, 2021	Appointment of Miss Pik Kim Khoo as a director on Dec 20, 2021	2 pages	AP01

Sep 30, 2021	Termination of appointment of Sean Mellis as a director on Sep 30, 2021	1 pages	TM01

Aug 17, 2021	Confirmation statement made on Aug 17, 2021 with no updates	3 pages	CS01

May 04, 2021	Accounts for a dormant company made up to May 31, 2020	2 pages	AA

Aug 29, 2020	Confirmation statement made on Aug 17, 2020 with no updates	3 pages	CS01

Jan 26, 2020	Accounts for a dormant company made up to May 31, 2019	2 pages	AA

Aug 28, 2019	Confirmation statement made on Aug 17, 2019 with no updates	3 pages	CS01

Feb 26, 2019	Accounts for a dormant company made up to May 31, 2018	2 pages	AA

Aug 29, 2018	Confirmation statement made on Aug 17, 2018 with no updates	3 pages	CS01

Feb 19, 2018	Accounts for a dormant company made up to May 31, 2017	2 pages	AA

Aug 30, 2017	Confirmation statement made on Aug 17, 2017 with updates	4 pages	CS01

Aug 18, 2016	Confirmation statement made on Aug 17, 2016 with updates	5 pages	CS01

Aug 16, 2016	Termination of appointment of Kevin John Barrett as a director on Aug 16, 2016	1 pages	TM01

View All Filings

Who are the officers of POINTMASTER LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BATDORFF, Dylan Lewis Gleneldon Road SW16 2BE London 92 England	Feb 08, 2025		Director	Gleneldon Road SW16 2BE London 92 England	England	British	1970-1	Theatre Technician	197066490005
KHOO, Pik Kim Flat 1 92 Gleneldon Road SW16 2BE London Flat 1, 92 Gleneldon Road United Kingdom	Dec 20, 2021		Director	Flat 1 92 Gleneldon Road SW16 2BE London Flat 1, 92 Gleneldon Road United Kingdom	United Kingdom	Malaysian	1976-5	Consultant	290721860001
MCFERRAN, Hugo Robert Francis 92 Gleneldon Road London SW16 2BE	Jan 30, 2016		Director	92 Gleneldon Road London SW16 2BE	United Kingdom	British	1975-2	Bar Manager	204674070001
BATDORF, Noel 92 Gleneldon Road SW16 2BE Streatham	Oct 28, 1999	Jul 31, 2003	Secretary	92 Gleneldon Road SW16 2BE Streatham		British			32897180001
COOPER, Caroline 92 Gleneldon Road Streatham SW16 2BE London	Jul 31, 2003	Oct 10, 2006	Secretary	92 Gleneldon Road Streatham SW16 2BE London		British			76502040001
MCQUILLAN, Brian Gleneldon Road SW16 2BE London 92 England	Apr 11, 2012	Aug 16, 2016	Secretary	Gleneldon Road SW16 2BE London 92 England					199554260001
RICHMOND, Paul James The Privets South Street Rotherfield TN6 3LP Crowborough East Sussex		Oct 28, 1999	Secretary	The Privets South Street Rotherfield TN6 3LP Crowborough East Sussex		British			39450820001
TURNER, Christopher Raymond William 92 Gleneldon Road SW16 2BE London	Oct 10, 2006	Feb 03, 2012	Secretary	92 Gleneldon Road SW16 2BE London		British			116377460001
ADDLETON, Justin Charles 92 Gleneldon Road London SW16 2BE	Oct 01, 2012	Nov 05, 2015	Director	92 Gleneldon Road London SW16 2BE	England	British	1982-8	Film Production	152333890003
BARRETT, Kevin John Gleneldon Road SW16 2BE London 92 England	Jan 30, 2012	Aug 16, 2016	Director	Gleneldon Road SW16 2BE London 92 England	United Kingdom	British	1976-6	Senior Risk Manager	166458950001
BATDORFF, Noel 92 Gleneldon Road SW16 2BE Streatham		Apr 08, 2025	Director	92 Gleneldon Road SW16 2BE Streatham	United Kingdom	British	1941-11	Social Worker	32897180002
BOTCHAROU, Yassen 92 Gleneldon Road SW16 2BE Streatham London	Aug 28, 2000	Jul 31, 2003	Director	92 Gleneldon Road SW16 2BE Streatham London		Bulgarian	1955-4	Airline Manager	78041180001
CARR, Patrick 92 Gleneldon Road Streatham SW16 2BE London	Jul 31, 2003	Oct 10, 2006	Director	92 Gleneldon Road Streatham SW16 2BE London		British	1972-6	Director	95181870001
COOPER, Caroline 92 Gleneldon Road Streatham SW16 2BE London	Oct 23, 1999	Jul 30, 2008	Director	92 Gleneldon Road Streatham SW16 2BE London		British	1969-10	Advertising Agent	76502040001
DAVIES, Elizabeth Gwynedd 92 Gleneldon Road Streatham SW16 4BE London	Nov 11, 1995	Jun 30, 1999	Director	92 Gleneldon Road Streatham SW16 4BE London		British	1971-4	Secretary	49353060001
MELLIS, Sean 92 Gleneldon Road London SW16 2BE	Aug 16, 2016	Sep 30, 2021	Director	92 Gleneldon Road London SW16 2BE	England	British	1987-11	Manager	212360420001
PINNINGTON, Mimi 92 Gleneldon Road SW16 2BE London	Jun 30, 1999	Aug 28, 2000	Director	92 Gleneldon Road SW16 2BE London		British	1970-9	Copyright Ass	66821050001
PUGH, Jessica Maria 92 Gleneldon Road SW16 2BE London	Oct 10, 2006	Feb 03, 2012	Director	92 Gleneldon Road SW16 2BE London	United Kingdom	British	1976-6	Finance Manager	116377300001
RICHMOND, Paul James The Privets South Street Rotherfield TN6 3LP Crowborough East Sussex		Oct 28, 1999	Director	The Privets South Street Rotherfield TN6 3LP Crowborough East Sussex		British	1960-9	Training Consultant	39450820001
SHAW, Gillian The Former Church Of St James CM1 4TZ Chignal St James Essex		Mar 30, 1994	Director	The Former Church Of St James CM1 4TZ Chignal St James Essex		British	1961-1	Systems Analyst	72727350001
STEWART, Ona Michele Gleneldon Road SW16 2BE London 92	Jul 15, 2009	Aug 26, 2011	Director	Gleneldon Road SW16 2BE London 92	United Kingdom	British	1979-4	Midwife	140217240001
WOOD, Roger 92 Gleneldon Road SW16 2BE Streatham		Nov 11, 1995	Director	92 Gleneldon Road SW16 2BE Streatham		British	1959-7	Lecturer	32897210001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of POINTMASTER LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Hugo Robert Francis Mcferran Gleneldon Road SW16 2BE London 92 England	Jan 23, 2022	Gleneldon Road SW16 2BE London 92 England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Sean Mellis 92 Gleneldon Road London SW16 2BE	Aug 16, 2016	92 Gleneldon Road London SW16 2BE	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Kevin John Barrett 92 Gleneldon Road London SW16 2BE	Jun 29, 2016	92 Gleneldon Road London SW16 2BE	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0