THE POINT (WEST DERBY) MANAGEMENT COMPANY LIMITED

Overview

Company Name	THE POINT (WEST DERBY) MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	05228947
Jurisdiction	England/Wales
Date of Creation	Sep 13, 2004

Summary

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

What is the purpose of THE POINT (WEST DERBY) MANAGEMENT COMPANY LIMITED?

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

Where is THE POINT (WEST DERBY) MANAGEMENT COMPANY LIMITED located?

Registered Office Address	Rmg House Essex Road EN11 0DR Hoddesdon England
Undeliverable Registered Office Address	No

What are the latest accounts for THE POINT (WEST DERBY) MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for THE POINT (WEST DERBY) MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 13, 2025
Next Confirmation Statement Due	Sep 27, 2025
Next Confirmation Statement Made Up To	Sep 13, 2024
Overdue	No

What are the latest filings for THE POINT (WEST DERBY) MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Jun 10, 2025	Accounts for a dormant company made up to Dec 31, 2024	2 pages	AA

Feb 13, 2025	Termination of appointment of Justin William Herbert as a director on Feb 13, 2025	1 pages	TM01

Feb 13, 2025	Appointment of Mr Paul William Hitchen as a director on Feb 13, 2025	2 pages	AP01

Sep 13, 2024	Confirmation statement made on Sep 13, 2024 with no updates	3 pages	CS01

Feb 16, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

Sep 29, 2023	Confirmation statement made on Sep 13, 2023 with no updates	3 pages	CS01

Jan 18, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Oct 23, 2022	Confirmation statement made on Sep 13, 2022 with no updates	3 pages	CS01

Feb 17, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Sep 21, 2021	Confirmation statement made on Sep 13, 2021 with no updates	3 pages	CS01

Feb 02, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Sep 29, 2020	Confirmation statement made on Sep 13, 2020 with no updates	3 pages	CS01

Sep 29, 2020	Notification of Residential Management Group Limited as a person with significant control on Sep 29, 2020	1 pages	PSC02

Sep 29, 2020	Withdrawal of a person with significant control statement on Sep 29, 2020	2 pages	PSC09

Sep 29, 2020	Termination of appointment of Richard Forster Price as a director on Sep 29, 2020	1 pages	TM01

Sep 10, 2020	Director's details changed for Mr Justin William Herbert on Sep 09, 2020	2 pages	CH01

Feb 27, 2020	Accounts for a dormant company made up to Dec 31, 2019	2 pages	AA

Sep 13, 2019	Confirmation statement made on Sep 13, 2019 with no updates	3 pages	CS01

Jan 25, 2019	Accounts for a dormant company made up to Dec 31, 2018	2 pages	AA

Sep 13, 2018	Confirmation statement made on Sep 13, 2018 with no updates	3 pages	CS01

Feb 26, 2018	Accounts for a dormant company made up to Dec 31, 2017	6 pages	AA

Nov 21, 2017	Appointment of Mr Richard Forster Price as a director on Nov 20, 2017	2 pages	AP01

Nov 21, 2017	Registered office address changed from Morland House Altrincham Road Wilmslow Cheshire SK9 5NW to Rmg House Essex Road Hoddesdon EN11 0DR on Nov 21, 2017	1 pages	AD01

Nov 21, 2017	Appointment of Hertford Company Secretaries Limited as a secretary on Nov 20, 2017	2 pages	AP04

Nov 21, 2017	Termination of appointment of Peter David Kendall as a director on Nov 20, 2017	1 pages	TM01

View All Filings

Who are the officers of THE POINT (WEST DERBY) MANAGEMENT COMPANY LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

HERTFORD COMPANY SECRETARIES LIMITED

Nov 20, 2017

Secretary

Essex Road

EN11 0DR Hoddesdon

Rmg House

England

Identification Type	UK Limited Company
Registration Number	03067765

135013600001

HITCHEN, Paul William

Feb 13, 2025

Director

Essex Road

EN11 0DR Hoddesdon

Rmg House

England

British

1980-3

Director

326099200001

IDDON, Joanne

Apr 06, 2009

Nov 20, 2017

Secretary

Altrincham Road

SK9 5NW Wilmslow

Morland House

Cheshire

British

Accountant

92755390001

HERTFORD COMPANY SECRETARIES LIMITED

Sep 13, 2004

Apr 06, 2009

Nominee Secretary

Essex Road

EN11 0DR Hoddesdon

Rmg House

Hertfordshire

900031060001

HERBERT, Justin William

Nov 01, 2017

Feb 13, 2025

Director

Essex Road

EN11 0DR Hoddesdon

Rmg House

England

British

1968-5

Operations Director

166744080003

HERBERT, Justin William

Sep 15, 2010

Director

Chelford House

CW9 9EY Northwich

PO BOX 553

Cheshire

United Kingdom

England

British

1968-5

Operations Director

154553720001

KENDALL, Peter David

Apr 06, 2009

Nov 20, 2017

Director

Altrincham Road

SK9 5NW Wilmslow

Morland House

Cheshire

United Kingdom

British

1949-8

Solicitor

139638210001

PRICE, Richard Forster

Nov 20, 2017

Sep 29, 2020

Director

Essex Road

EN11 0DR Hoddesdon

Rmg House

England

British

1956-11

Compliance Director

117589880001

HERTFORD COMPANY SECRETARIES LIMITED

Aug 15, 2013

Oct 31, 2017

Director

Essex Road

EN11 0DR Hoddesdon

Rmg House

Hertfordshire

England

Identification Type	European Economic Area
Registration Number	03067765

135013600001

HERTFORD COMPANY SECRETARIES LIMITED

Sep 13, 2004

Apr 06, 2009

Nominee Director

Essex Road

EN11 0DR Hoddesdon

Rmg House

Hertfordshire

900031060001

RMG ASSET MANAGEMENT LIMITED

Sep 13, 2004

Aug 15, 2013

Director

Essex Road

EN11 0DR Hoddesdon

Rmg House

Hertfordshire

United Kingdom

Identification Type	European Economic Area
Registration Number	04188130

131047100025

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE POINT (WEST DERBY) MANAGEMENT COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Residential Management Group Limited

Sep 29, 2020

Essex Road

EN11 0DR Hoddesdon

Rmg House

England

Legal Form	Private Limited Company
Legal Authority	England And Wales

Natures of Control

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

What are the latest statements on persons with significant control for THE POINT (WEST DERBY) MANAGEMENT COMPANY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Sep 13, 2016	Sep 29, 2020	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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