SETPOINT PROPERTIES LIMITED
Overview
| Company Name | SETPOINT PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03483900 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SETPOINT PROPERTIES LIMITED?
- Development of building projects (41100) / Construction
Where is SETPOINT PROPERTIES LIMITED located?
| Registered Office Address | 23 Kings Road GU11 3PG Aldershot England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SETPOINT PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for SETPOINT PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Sep 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 30, 2025 |
| Overdue | No |
What are the latest filings for SETPOINT PROPERTIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from 17 Cresswells Mead Maidenhead SL6 2YP England to 23 Kings Road Aldershot GU11 3PG on Jul 26, 2026 | 1 pages | AD01 | ||
Total exemption full accounts made up to Jan 31, 2025 | 5 pages | AA | ||
Confirmation statement made on Sep 30, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Sep 30, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 30, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2023 | 5 pages | AA | ||
Total exemption full accounts made up to Jan 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Sep 30, 2022 with no updates | 3 pages | CS01 | ||
Withdraw the company strike off application | 1 pages | DS02 | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Satisfaction of charge 034839000005 in full | 1 pages | MR04 | ||
Satisfaction of charge 034839000006 in full | 1 pages | MR04 | ||
Total exemption full accounts made up to Jan 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Sep 30, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Adam David Parker as a secretary on Feb 12, 2021 | 1 pages | TM02 | ||
Total exemption full accounts made up to Jan 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Sep 30, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from C/O Pmb Holdings Ltd Suite 5, 11 Riverside, Dogflud Way Farnham Surrey GU9 7UG to 17 Cresswells Mead Maidenhead SL6 2YP on Sep 23, 2020 | 1 pages | AD01 | ||
Director's details changed for Mr Peter Michael Beckwith on Jun 01, 2020 | 2 pages | CH01 | ||
Termination of appointment of Edward Antony George Jones as a director on May 26, 2020 | 1 pages | TM01 | ||
Total exemption full accounts made up to Jan 31, 2019 | 14 pages | AA | ||
Director's details changed for Mr Peter Michael Beckwith on Oct 07, 2019 | 2 pages | CH01 | ||
Who are the officers of SETPOINT PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BECKWITH, Peter Michael | Director | Kings Road GU11 3PG Aldershot 23 England | Italy | British | 44336530007 | |||||
| CLOVER BROWN, Robert John | Secretary | 5 Hurlingham Gardens SW6 3PL London | British | 48973210002 | ||||||
| PARKER, Adam David | Secretary | Cresswells Mead SL6 2YP Maidenhead 17 England | 189783460001 | |||||||
| WOOLLEY, Roderic Harry | Secretary | 55a High Street SW19 5BA London Hill Place House United Kingdom | British | 1017530001 | ||||||
| STARTCO LIMITED | Nominee Secretary | 18 The Steyne PO21 1TP Bognor Regis West Sussex | 900009720001 | |||||||
| GAY, Philip | Director | 4 Hill Street W1J 5NE London 3rd Floor United Kingdom | United Kingdom | British | 149004230003 | |||||
| JONES, Edward Antony George | Director | 4 Hill Street W1J 5NE London 3rd Floor United Kingdom | United Kingdom | British | 114727800004 | |||||
| NEWCO LIMITED | Nominee Director | 18 The Steyne PO21 1TP Bognor Regis Sussex | 900009710001 |
Who are the persons with significant control of SETPOINT PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Pmb Holdings Limited | Apr 06, 2016 | Woolsack Way GU7 1LQ Godalming Ashcombe Court Surrey United Kingdom | No | ||||
| |||||||
Natures of 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