POINTCREST LIMITED - LONDON
Company Profile | Company Filings |
Overview
POINTCREST LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
POINTCREST LIMITED was incorporated 15 years ago on 22/05/2008 and has the registered number: 06600204. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
POINTCREST LIMITED was incorporated 15 years ago on 22/05/2008 and has the registered number: 06600204. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
POINTCREST LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
495 GREEN LANES
LONDON
N13 4BS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/05/2023 | 22/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS LORRAINE GINA WINTON | Nov 1962 | British | Director | 2012-05-22 | CURRENT |
ELAINE LEE WATTHEY | Jul 1965 | British | Director | 2008-05-30 | CURRENT |
MR MARK ADAM WINTON | Mar 1960 | British | Director | 2008-05-30 UNTIL 2023-03-31 | RESIGNED |
BHARDWAJ CORPORATE SERVICES LIMITED | Corporate Director | 2008-05-22 UNTIL 2008-05-22 | RESIGNED | ||
MR ASHOK BHARDWAJ | Nominee Secretary | 2008-05-22 UNTIL 2008-05-22 | RESIGNED | ||
MRS LORRAINE GINA WINTON | Secretary | 2022-02-08 UNTIL 2023-09-15 | RESIGNED | ||
ELAINE LEE WATTHEY | Jul 1965 | British | Secretary | 2008-05-30 UNTIL 2022-02-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Lorraine Gina Winton | 2023-12-02 | 11/1962 | Borehamwood |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Mark Adam Winton | 2016-04-06 - 2023-11-20 | 3/1960 | Henley In Arden Warwickshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Ms Elaine Lee Watthey | 2016-04-06 | 7/1965 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Pointcrest Limited - Accounts to registrar (filleted) - small 22.3 | 2023-01-10 | 30-06-2022 | £32,628 Cash £1,574,673 equity |
Pointcrest Limited - Accounts to registrar (filleted) - small 18.2 | 2022-06-30 | 30-06-2021 | £15,788 Cash £1,356,208 equity |
Pointcrest Limited - Accounts to registrar (filleted) - small 18.2 | 2020-12-15 | 30-06-2020 | £18,533 Cash £1,363,122 equity |
Pointcrest Limited - Accounts to registrar (filleted) - small 18.2 | 2019-11-27 | 30-06-2019 | £76,109 Cash £1,324,527 equity |
Pointcrest Limited - Accounts to registrar (filleted) - small 18.2 | 2018-12-11 | 30-06-2018 | £15,524 Cash £1,293,218 equity |
Pointcrest Limited - Accounts to registrar (filleted) - small 17.3 | 2017-11-28 | 30-06-2017 | £15,718 Cash £1,179,654 equity |
Pointcrest Limited - Abbreviated accounts 16.3 | 2016-12-20 | 30-06-2016 | £13,977 Cash £1,152,043 equity |