THE POINT FOUNDATION

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTHE POINT FOUNDATION
    Company StatusActive
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number 06553113
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE POINT FOUNDATION?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is THE POINT FOUNDATION located?

    Registered Office Address
    Ashleigh House
    Sands Lane
    BN5 9YL Small Dole
    West Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE POINT FOUNDATION?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 05, 2026
    Next Accounts Due OnJan 05, 2027
    Last Accounts
    Last Accounts Made Up ToApr 05, 2025

    What is the status of the latest confirmation statement for THE POINT FOUNDATION?

    Last Confirmation Statement Made Up ToJan 14, 2027
    Next Confirmation Statement DueJan 28, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 14, 2026
    OverdueNo

    What are the latest filings for THE POINT FOUNDATION?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 14, 2026 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2025

    15 pagesAA

    Confirmation statement made on Jan 14, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2024

    15 pagesAA

    Confirmation statement made on Jan 15, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2023

    15 pagesAA

    Confirmation statement made on Jan 15, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2022

    15 pagesAA

    Confirmation statement made on Jan 15, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2021

    15 pagesAA

    Confirmation statement made on Jan 15, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2020

    15 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Statement of company's objects

    2 pagesCC04

    Confirmation statement made on Jan 15, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2019

    15 pagesAA

    Confirmation statement made on Apr 02, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2018

    15 pagesAA

    Confirmation statement made on Apr 02, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2017

    15 pagesAA

    Confirmation statement made on Apr 02, 2017 with updates

    6 pagesCS01

    Total exemption full accounts made up to Apr 05, 2016

    15 pagesAA

    Termination of appointment of Sharon Gadsby Gallagher as a director on Jun 30, 2016

    1 pagesTM01

    Annual return made up to Apr 02, 2016 no member list

    5 pagesAR01

    Total exemption full accounts made up to Apr 05, 2015

    15 pagesAA

    Who are the officers of THE POINT FOUNDATION?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KERR, Timothy Robert Rolfe
    Sands Lane
    BN5 9YL Small Dole
    Ashleigh House
    West Sussex
    Secretary
    Sands Lane
    BN5 9YL Small Dole
    Ashleigh House
    West Sussex
    177278930001
    HAMMOND, Adrian Lance
    Somers Kai 6 Hoewood
    Small Dole
    BN5 9YR Henfield
    West Sussex
    Director
    Somers Kai 6 Hoewood
    Small Dole
    BN5 9YR Henfield
    West Sussex
    EnglandBritish63942570001
    KERR, Timothy Robert Rolfe
    Southdown Terrace
    BN44 3YJ Steyning
    9
    West Sussex
    England
    Director
    Southdown Terrace
    BN44 3YJ Steyning
    9
    West Sussex
    England
    EnglandBritish155472260001
    TRACE, Charles Lawrence
    Sands Lane
    Small Dole
    BN5 9YL Henfield
    Ashleigh House
    West Sussex
    Director
    Sands Lane
    Small Dole
    BN5 9YL Henfield
    Ashleigh House
    West Sussex
    EnglandBritish129244340001
    BELLAMY, Roger Keith
    Beechwood
    Millglade
    BN5 9YS Small Dole
    1
    West Sussex
    Secretary
    Beechwood
    Millglade
    BN5 9YS Small Dole
    1
    West Sussex
    British129244330001
    BELLAMY, Guy Scott
    Elm Tree Close
    BN6 8AU Hassocks
    12
    West Sussex
    United Kingdom
    Director
    Elm Tree Close
    BN6 8AU Hassocks
    12
    West Sussex
    United Kingdom
    EnglandBritish129244360003
    BELLAMY, Roger Keith
    1 Beechwood Millglade
    Small Dole
    BN5 9YS Henfield
    West Sussex
    Director
    1 Beechwood Millglade
    Small Dole
    BN5 9YS Henfield
    West Sussex
    EnglandBritish50385340001
    BIGG, Jonathan
    Charlton Court Farm
    Mouse Lane
    BN44 3DG Steyning
    West Sussex
    Director
    Charlton Court Farm
    Mouse Lane
    BN44 3DG Steyning
    West Sussex
    EnglandBritish50507280002
    CUNNINGHAM, Peter
    Pastens Road
    RH8 0RE Oxted
    6
    Surrey
    United Kingdom
    Director
    Pastens Road
    RH8 0RE Oxted
    6
    Surrey
    United Kingdom
    EnglandBritish129244350003
    GALLAGHER, Sharon Gadsby
    Melton Lane
    Sutton Bonington
    LE12 5RQ Loughborough
    Lavender House
    Leicestershire
    United Kingdom
    Director
    Melton Lane
    Sutton Bonington
    LE12 5RQ Loughborough
    Lavender House
    Leicestershire
    United Kingdom
    EnglandBritish168739120001
    GRAHAM, Daniel George Onslow
    1 Spinney Close
    BR3 3XA Beckenham
    Kent
    Director
    1 Spinney Close
    BR3 3XA Beckenham
    Kent
    United KingdomBritish80383290003
    SMITH, Guy Mark Derham
    Banbury Road
    OX2 8ED Oxford
    Parkside 425
    Oxfordshire
    Director
    Banbury Road
    OX2 8ED Oxford
    Parkside 425
    Oxfordshire
    EnglandBritish129244370001

    Who are the persons with significant control of THE POINT FOUNDATION?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Timothy Robert Rolfe Kerr
    Sands Lane
    BN5 9YL Small Dole
    Ashleigh House
    West Sussex
    Jul 01, 2016
    Sands Lane
    BN5 9YL Small Dole
    Ashleigh House
    West Sussex
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Charles Lawrence Trace
    Sands Lane
    BN5 9YL Small Dole
    Ashleigh House
    West Sussex
    Jul 01, 2016
    Sands Lane
    BN5 9YL Small Dole
    Ashleigh House
    West Sussex
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Adrian Lance Hammond
    Sands Lane
    BN5 9YL Small Dole
    Ashleigh House
    West Sussex
    Jul 01, 2016
    Sands Lane
    BN5 9YL Small Dole
    Ashleigh House
    West Sussex
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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