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NAVIGATION POINT MANAGEMENT LIMITED

NAVIGATION POINT MANAGEMENT LIMITED

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

    • Overview

    Company NameNAVIGATION POINT MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08183103
    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 NAVIGATION POINT MANAGEMENT LIMITED?

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

    Where is NAVIGATION POINT MANAGEMENT LIMITED located?

    Registered Office Address
    Glendevon House 4 Hawthorn Park
    Off Coal Road
    LS14 1PQ Leeds
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NAVIGATION POINT MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2024
    Next Accounts Due OnMay 31, 2025
    Last Accounts
    Last Accounts Made Up ToAug 31, 2023

    What is the status of the latest confirmation statement for NAVIGATION POINT MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToAug 17, 2025
    Next Confirmation Statement DueAug 31, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 17, 2024
    OverdueNo

    What are the latest filings for NAVIGATION POINT MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 17, 2024 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Aug 31, 2023

    		5 pagesAA

    Confirmation statement made on Aug 17, 2023 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2022

    		2 pagesAA

    Confirmation statement made on Aug 17, 2022 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2021

    		2 pagesAA

    Confirmation statement made on Aug 17, 2021 with updates

    		4 pagesCS01

    Micro company accounts made up to Aug 31, 2020

    		3 pagesAA

    Confirmation statement made on Aug 17, 2020 with updates

    		4 pagesCS01

    Termination of appointment of Louise Ann Chamberlain as a secretary on Jul 27, 2020

    		1 pagesTM02

    Appointment of J H Watson Property Management Limited as a secretary on Jul 27, 2020

    		2 pagesAP04

    Registered office address changed from 37 Jewry Street Winchester Hampshire SO23 8RY to Glendevon House 4 Hawthorn Park Off Coal Road Leeds LS14 1PQ on Jul 27, 2020

    		1 pagesAD01

    Micro company accounts made up to Aug 31, 2019

    		2 pagesAA

    Confirmation statement made on Aug 17, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2018

    		2 pagesAA

    Confirmation statement made on Aug 17, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    		2 pagesAA

    Confirmation statement made on Aug 17, 2017 with updates

    		4 pagesCS01

    Micro company accounts made up to Aug 31, 2016

    		3 pagesAA

    Confirmation statement made on Aug 17, 2016 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Aug 31, 2015

    		9 pagesAA

    Annual return made up to Aug 17, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 09, 2015

    Statement of capital on Sep 09, 2015

    • Capital: GBP 1
    		SH01

    Total exemption full accounts made up to Aug 31, 2014

    		9 pagesAA

    Annual return made up to Aug 17, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2014

    Statement of capital on Aug 28, 2014

    • Capital: GBP 1
    		SH01

    Total exemption full accounts made up to Aug 31, 2013

    		3 pagesAA
    View All Filings

    Who are the officers of NAVIGATION POINT MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    J H WATSON PROPERTY MANAGEMENT LIMITED
    4 Hawthorn Park
    Off Coal Road
    LS14 1PQ Leeds
    Glendevon House
    England
    		Secretary
    4 Hawthorn Park
    Off Coal Road
    LS14 1PQ Leeds
    Glendevon House
    England
    Identification TypeUK Limited Company
    Registration Number1883919
    		191587050001
    CHAMBERLAIN, Charles Edwick
    Jewry Street
    SO23 8RY Winchester
    37
    Hampshire
    United Kingdom
    		Director
    Jewry Street
    SO23 8RY Winchester
    37
    Hampshire
    United Kingdom
    		EnglandBritishChartered Surveyor52311560007
    NORTH, Peter Martin
    Jewry Street
    SO23 8RY Winchester
    37
    Hampshire
    United Kingdom
    		Director
    Jewry Street
    SO23 8RY Winchester
    37
    Hampshire
    United Kingdom
    		EnglandBritishProperty Development9892420004
    CHAMBERLAIN, Louise Ann
    4 Hawthorn Park
    Off Coal Road
    LS14 1PQ Leeds
    Glendevon House
    England
    		Secretary
    4 Hawthorn Park
    Off Coal Road
    LS14 1PQ Leeds
    Glendevon House
    England
    		181845410001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NAVIGATION POINT MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Greenhaven Homes Ltd
    Jewry Street
    SO23 8RY Winchester
    37
    England
    		Apr 06, 2016
    Jewry Street
    SO23 8RY Winchester
    37
    England
    		No
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityUk Company Law
    Place RegisteredUk
    Registration Number07740243
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold 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 activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, 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