K.point (newbury) Management Company Limited in NEWBURY - RG14 5DT

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K.point (newbury) Management Company Limited NEWBURY

Founded in 2004, K.point (newbury) Management Company, classified under reg no. 05223908 is an active company. Currently registered at 118 Bartholomew Street RG14 5DT, Newbury the company has been in the business for twenty years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.

The company has 4 directors, namely Andreea I., Dawn W. and Luke F. and others. Of them, Anthony B. has been with the company the longest, being appointed on 22 July 2013 and Andreea I. has been with the company for the least time - from 12 February 2024. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

K.point (newbury) Management Company Limited Address / Contact

Office Address	118 Bartholomew Street
Town	Newbury
Post code	RG14 5DT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05223908
Date of Incorporation	Tue, 7th Sep 2004
Industry	Residents property management
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (113 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 21st Sep 2024 (2024-09-21)
Last confirmation statement dated	Thu, 7th Sep 2023

Company staff

Andreea I.

Position: Director

Appointed: 12 February 2024

Dawn W.

Position: Director

Appointed: 11 September 2022

Luke F.

Position: Director

Appointed: 03 January 2022

Jones Robinson Estate Agents Limited

Position: Corporate Secretary

Appointed: 06 October 2017

Anthony B.

Position: Director

Appointed: 22 July 2013

Alan H.

Position: Director

Appointed: 16 January 2018

Resigned: 17 November 2021

Paul B.

Position: Secretary

Appointed: 29 March 2012

Resigned: 06 October 2017

Vernon V.

Position: Director

Appointed: 01 November 2009

Resigned: 08 March 2011

Clive W.

Position: Secretary

Appointed: 23 December 2008

Resigned: 29 March 2012

Paul W.

Position: Director

Appointed: 30 October 2008

Resigned: 12 September 2022

Claire J.

Position: Director

Appointed: 22 September 2008

Resigned: 31 December 2014

Alla T.

Position: Director

Appointed: 22 September 2008

Resigned: 02 February 2009

Christopher V.

Position: Director

Appointed: 22 September 2008

Resigned: 17 January 2009

Jonathan R.

Position: Director

Appointed: 08 July 2008

Resigned: 22 September 2008

Andrew H.

Position: Director

Appointed: 11 June 2007

Resigned: 22 September 2008

Hertford Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 07 September 2004

Resigned: 23 December 2008

Rmg Asset Management Limited

Position: Corporate Director

Appointed: 07 September 2004

Resigned: 07 September 2004

Elaine S.

Position: Director

Appointed: 07 September 2004

Resigned: 22 September 2008

Philip L.

Position: Director

Appointed: 07 September 2004

Resigned: 11 June 2007

Hertford Company Secretaries Limited

Position: Corporate Director

Appointed: 07 September 2004

Resigned: 07 September 2004

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	29 326	46 111

Balance Sheet
Cash Bank On Hand		15 151	46 974				17 825	41 035	39 305
Current Assets	30 156	46 761	66 323	71 158	42 170	40 921	29 917	52 870	48 034
Debtors		31 610	19 349				12 092	11 835	8 729
Net Assets Liabilities			65 673	70 508	41 520	40 271	29 267	52 220	47 384
Cash Bank In Hand	30 156	15 151
Net Assets Liabilities Including Pension Asset Liability	29 326	46 111

Reserves/Capital
Profit Loss Account Reserve	29 326	46 111
Shareholder Funds	29 326	46 111

Other
Creditors		650	650	650	650	650	650	650	650
Accrued Liabilities		650	650
Net Current Assets Liabilities	29 326	46 111	65 673	70 508	41 520	40 271	29 267
Prepayments		22 290	22 952
Profit Loss			19 562
Total Assets Less Current Liabilities	29 326	46 111	65 673	70 508	41 520	40 271	29 267
Trade Debtors Trade Receivables		9 320	-3 603
Creditors Due Within One Year	830	650

Company filings

Filing category

Type		Category	Free download
TM01	Director's appointment was terminated on Thursday 22nd June 2023 filed on: 5th, March 2024	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director's appointment was terminated on Thursday 22nd June 2023 filed on: 5th, March 2024	officers	Free Download (1 page)
AP01	New director appointment on Monday 12th February 2024. filed on: 15th, February 2024	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 11th, April 2023	accounts	Free Download (7 pages)
AP01	New director appointment on Sunday 11th September 2022. filed on: 27th, September 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 12th September 2022 filed on: 21st, September 2022	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 22nd, June 2022	accounts	Free Download (7 pages)
AP01	New director appointment on Monday 3rd January 2022. filed on: 12th, January 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 17th November 2021 filed on: 1st, December 2021	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Thursday 31st December 2020 filed on: 4th, August 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st December 2019 filed on: 9th, October 2020	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Monday 31st December 2018 filed on: 7th, August 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st December 2017 filed on: 6th, September 2018	accounts	Free Download (2 pages)
AP01	New director appointment on Tuesday 16th January 2018. filed on: 8th, June 2018	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Friday 6th October 2017 filed on: 3rd, November 2017	officers	Free Download (1 page)
AP03	Appointment (date: Friday 6th October 2017) of a secretary filed on: 3rd, November 2017	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 29th, September 2017	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 30th, September 2016	accounts	Free Download (3 pages)
AR01	Annual return, no members record, drawn up to Monday 7th September 2015 filed on: 10th, September 2015	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 17th, April 2015	accounts	Free Download (7 pages)
AD01	New registered office address 118 Bartholomew Street Newbury Berkshire RG14 5DT. Change occurred on Friday 23rd January 2015. Company's previous address: Clive Willis 34 Bartholomew Street Newbury Berkshire RG14 5LL. filed on: 23rd, January 2015	address	Free Download (1 page)
TM01	Director's appointment was terminated on Wednesday 31st December 2014 filed on: 23rd, January 2015	officers	Free Download (1 page)
AR01	Annual return, no members record, drawn up to Sunday 7th September 2014 filed on: 12th, September 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 15th, April 2014	accounts	Free Download (5 pages)
AR01	Annual return, no members record, drawn up to Saturday 7th September 2013 filed on: 11th, September 2013	annual return	Free Download (4 pages)
AP01	New director appointment on Monday 29th July 2013. filed on: 29th, July 2013	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 26th, March 2013	accounts	Free Download (5 pages)
AR01	Annual return, no members record, drawn up to Friday 7th September 2012 filed on: 12th, September 2012	annual return	Free Download (3 pages)
TM02	Termination of appointment as a secretary on Monday 2nd July 2012 filed on: 2nd, July 2012	officers	Free Download (1 page)
AP03	Appointment (date: Monday 2nd July 2012) of a secretary filed on: 2nd, July 2012	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 6th, March 2012	accounts	Free Download (5 pages)
AR01	Annual return, no members record, drawn up to Wednesday 7th September 2011 filed on: 8th, September 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 25th, March 2011	accounts	Free Download (5 pages)
TM01	Director's appointment was terminated on Tuesday 8th March 2011 filed on: 8th, March 2011	officers	Free Download (1 page)
AR01	Annual return, no members record, drawn up to Tuesday 7th September 2010 filed on: 8th, October 2010	annual return	Free Download (5 pages)
CH01	On Sunday 1st November 2009 director's details were changed filed on: 7th, October 2010	officers	Free Download (2 pages)
CH01	On Sunday 1st November 2009 director's details were changed filed on: 7th, October 2010	officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 29th September 2010. filed on: 29th, September 2010	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 24th, May 2010	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 17th, September 2009	accounts	Free Download (5 pages)
363a	Period up to Wednesday 16th September 2009 - Annual return with full member list filed on: 16th, September 2009	annual return	Free Download (2 pages)
288b	On Monday 9th February 2009 Appointment terminated director filed on: 9th, February 2009	officers	Free Download (1 page)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 4th, February 2009	accounts	Free Download (12 pages)
363a	Period up to Wednesday 28th January 2009 - Annual return with full member list filed on: 28th, January 2009	annual return	Free Download (3 pages)
288b	On Tuesday 20th January 2009 Appointment terminated director filed on: 20th, January 2009	officers	Free Download (1 page)
288b	On Wednesday 14th January 2009 Appointment terminated secretary filed on: 14th, January 2009	officers	Free Download (1 page)
287	Registered office changed on 06/01/2009 from vanwall business park 2 vanwall road maidenhead berkshire SL6 4UB filed on: 6th, January 2009	address	Free Download (1 page)
288a	On Tuesday 6th January 2009 Secretary appointed filed on: 6th, January 2009	officers	Free Download (2 pages)
287	Registered office changed on 18/11/2008 from persimmon house fulford york YO19 4FE filed on: 18th, November 2008	address	Free Download (1 page)
288a	On Thursday 13th November 2008 Director appointed filed on: 13th, November 2008	officers	Free Download (2 pages)
288a	On Monday 29th September 2008 Director appointed filed on: 29th, September 2008	officers	Free Download (1 page)
288a	On Monday 29th September 2008 Director appointed filed on: 29th, September 2008	officers	Free Download (1 page)
288b	On Monday 29th September 2008 Appointment terminated director filed on: 29th, September 2008	officers	Free Download (1 page)
288a	On Monday 29th September 2008 Director appointed filed on: 29th, September 2008	officers	Free Download (1 page)
288b	On Monday 29th September 2008 Appointment terminated director filed on: 29th, September 2008	officers	Free Download (1 page)
288b	On Monday 29th September 2008 Appointment terminated director filed on: 29th, September 2008	officers	Free Download (1 page)
288a	On Tuesday 15th July 2008 Director appointed filed on: 15th, July 2008	officers	Free Download (2 pages)
288c	Director's particulars changed filed on: 23rd, November 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 23rd, November 2007	officers	Free Download (1 page)
363s	Period up to Thursday 27th September 2007 - Annual return with full member list filed on: 27th, September 2007	annual return	Free Download (4 pages)
363s	Period up to Thursday 27th September 2007 - Annual return with full member list filed on: 27th, September 2007	annual return	Free Download (4 pages)
288b	On Friday 6th July 2007 Director resigned filed on: 6th, July 2007	officers	Free Download (1 page)
288b	On Friday 6th July 2007 Director resigned filed on: 6th, July 2007	officers	Free Download (1 page)
288a	On Friday 6th July 2007 New director appointed filed on: 6th, July 2007	officers	Free Download (1 page)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 6th, July 2007	accounts	Free Download (12 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 6th, July 2007	accounts	Free Download (12 pages)
288a	On Friday 6th July 2007 New director appointed filed on: 6th, July 2007	officers	Free Download (1 page)
363s	Period up to Tuesday 3rd October 2006 - Annual return with full member list filed on: 3rd, October 2006	annual return	Free Download (4 pages)
363s	Period up to Tuesday 3rd October 2006 - Annual return with full member list filed on: 3rd, October 2006	annual return	Free Download (4 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 19th, June 2006	accounts	Free Download (11 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 19th, June 2006	accounts	Free Download (11 pages)
363s	Period up to Friday 30th September 2005 - Annual return with full member list filed on: 30th, September 2005	annual return	Free Download (4 pages)
363s	Period up to Friday 30th September 2005 - Annual return with full member list filed on: 30th, September 2005	annual return	Free Download (4 pages)
225	Accounting reference date extended from 30/09/05 to 31/12/05 filed on: 29th, June 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/05 to 31/12/05 filed on: 29th, June 2005	accounts	Free Download (1 page)
287	Registered office changed on 22/02/05 from: belcon house essex road hoddesdon hertfordshire EN11 0DR filed on: 22nd, February 2005	address	Free Download (1 page)
287	Registered office changed on 22/02/05 from: belcon house essex road hoddesdon hertfordshire EN11 0DR filed on: 22nd, February 2005	address	Free Download (1 page)
288b	On Tuesday 12th October 2004 Director resigned filed on: 12th, October 2004	officers	Free Download (1 page)
288b	On Tuesday 12th October 2004 Director resigned filed on: 12th, October 2004	officers	Free Download (1 page)
288b	On Tuesday 12th October 2004 Director resigned filed on: 12th, October 2004	officers	Free Download (1 page)
288b	On Tuesday 12th October 2004 Director resigned filed on: 12th, October 2004	officers	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 11th, October 2004	resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 11th, October 2004	resolution	Free Download (1 page)
288a	On Thursday 16th September 2004 New director appointed filed on: 16th, September 2004	officers	Free Download (1 page)
288a	On Thursday 16th September 2004 New director appointed filed on: 16th, September 2004	officers	Free Download (1 page)
288a	On Thursday 16th September 2004 New director appointed filed on: 16th, September 2004	officers	Free Download (1 page)
288a	On Thursday 16th September 2004 New director appointed filed on: 16th, September 2004	officers	Free Download (1 page)
NEWINC	Company registration filed on: 7th, September 2004	incorporation	Free Download (28 pages)
NEWINC	Company registration filed on: 7th, September 2004	incorporation	Free Download (28 pages)

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