Vertex Point Management Company Limited in 114 Parkway CHELMSFORD

Vertex Point Management Company Limited CHELMSFORD

Founded in 1999, Vertex Point Management Company, classified under reg no. 03734587 is an active company. Currently registered at Goldlay House CM2 7PR, Chelmsford the company has been in the business for twenty five years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

At the moment there are 2 directors in the the company, namely Shaheena K. and Bernard L.. In addition one secretary - Michael F. - is with the firm. At the moment 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.

Vertex Point Management Company Limited Address / Contact

Office Address	Goldlay House
Office Address2	114 Parkway
Town	Chelmsford
Post code	CM2 7PR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03734587
Date of Incorporation	Wed, 17th Mar 1999
Industry	Residents property management
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 31st Mar 2024 (2024-03-31)
Last confirmation statement dated	Fri, 17th Mar 2023

Company staff

Michael F.

Position: Secretary

Appointed: 27 March 2014

Shaheena K.

Position: Director

Appointed: 16 May 2007

Bernard L.

Position: Director

Appointed: 15 May 2007

Paulette R.

Position: Secretary

Appointed: 01 October 2007

Resigned: 18 March 2014

Paulette R.

Position: Secretary

Appointed: 16 May 2007

Resigned: 31 July 2007

Paulette R.

Position: Director

Appointed: 16 May 2007

Resigned: 31 July 2007

Johnson Cooper Limited

Position: Corporate Secretary

Appointed: 16 May 2007

Resigned: 17 May 2007

Ricky C.

Position: Secretary

Appointed: 06 December 2005

Resigned: 16 May 2007

Johnson Cooper Limited

Position: Corporate Director

Appointed: 06 December 2005

Resigned: 16 May 2007

R M C (corporate) Directors Limited

Position: Corporate Director

Appointed: 25 February 2005

Resigned: 06 December 2005

Rmc (corporate) Secretaries Limited

Position: Corporate Secretary

Appointed: 16 February 2005

Resigned: 06 December 2005

Equity Co Secretaries Limited

Position: Corporate Secretary

Appointed: 01 May 2003

Resigned: 18 February 2005

Equity Directors Limited

Position: Corporate Director

Appointed: 24 January 2003

Resigned: 25 February 2005

Equity Directors Limited

Position: Corporate Secretary

Appointed: 24 January 2003

Resigned: 02 May 2003

Kemsley Whiteley & Ferris Limited

Position: Corporate Secretary

Appointed: 01 November 2000

Resigned: 21 January 2003

Paulette R.

Position: Director

Appointed: 23 October 2000

Resigned: 31 October 2002

John A.

Position: Secretary

Appointed: 03 May 2000

Resigned: 01 November 2000

William T.

Position: Nominee Director

Appointed: 17 March 1999

Resigned: 17 March 1999

Howard T.

Position: Nominee Secretary

Appointed: 17 March 1999

Resigned: 17 March 1999

Charles G.

Position: Secretary

Appointed: 17 March 1999

Resigned: 03 May 2000

Martin H.

Position: Director

Appointed: 17 March 1999

Resigned: 01 March 2002

Stephen H.

Position: Director

Appointed: 17 March 1999

Resigned: 01 March 2002

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	21 002	14 939	52 818	52 692	17 774	14 118	13 672
Current Assets		14 939	89 112	90 291	45 190	25 470	34 138
Debtors			36 294	37 599	27 416	11 352	20 466
Net Assets Liabilities	22 800	14 615	86 649	91 081	41 446	19 591	28 813
Property Plant Equipment	4 790	3 832	2 874	1 916	958

Other
Accrued Liabilities Deferred Income	2 992	4 156	4 977	1 126	4 702	5 879	5 325
Accumulated Depreciation Impairment Property Plant Equipment		958	1 916	2 874	3 832	4 790	4 790
Average Number Employees During Period				2		2
Creditors	2 992	4 156	5 337	1 126	4 702	5 879	5 325
Depreciation Rate Used For Property Plant Equipment		20	20	20	20	20	20
Increase From Depreciation Charge For Year Property Plant Equipment		958	958	958	958	958
Net Current Assets Liabilities	18 010	10 783	83 775	89 165	40 488	19 591	28 813
Number Shares Issued Fully Paid	13	13	13	13	13	13	13
Par Value Share		1	1	1	1	1	1
Prepayments Accrued Income			1 604	1 666	1 782	2 899	4 240
Property Plant Equipment Gross Cost		4 790	4 790	4 790	4 790	4 790	4 790
Total Assets Less Current Liabilities	22 800	14 615	86 649	91 081	41 446	19 591	28 813
Trade Creditors Trade Payables			360
Trade Debtors Trade Receivables			34 690	35 933	25 634	8 453	16 226

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 19th, July 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 19th, July 2023	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 24th, June 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 17th, August 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 17th, December 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 26th, September 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 18th, September 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 26th, September 2017	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 6th, October 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to 2016-03-17 with full list of members filed on: 13th, April 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-04-13: 13.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 8th, October 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to 2015-03-17 with full list of members filed on: 31st, March 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-03-31: 13.00 GBP	capital
AA	Total exemption full accounts data made up to 2013-12-31 filed on: 2nd, April 2014	accounts	Free Download (10 pages)
AR01	Annual return made up to 2014-03-17 with full list of members filed on: 27th, March 2014	annual return	Free Download (6 pages)
AAMD	Amended accounts made up to 2012-12-31 filed on: 25th, February 2014	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2012-12-31 filed on: 3rd, September 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to 2013-03-17 with full list of members filed on: 20th, March 2013	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2011-12-31 filed on: 21st, May 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to 2012-03-17 with full list of members filed on: 20th, March 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2010-12-31 filed on: 5th, July 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to 2011-03-17 with full list of members filed on: 22nd, March 2011	annual return	Free Download (14 pages)
AA	Total exemption full accounts data made up to 2009-12-31 filed on: 27th, August 2010	accounts	Free Download (8 pages)
AR01	Annual return made up to 2010-03-17 with full list of members filed on: 8th, April 2010	annual return	Free Download (14 pages)
AA	Total exemption full accounts data made up to 2008-12-31 filed on: 6th, August 2009	accounts	Free Download (7 pages)
363a	Annual return made up to 2009-04-23 filed on: 23rd, April 2009	annual return	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2007-12-31 filed on: 2nd, July 2008	accounts	Free Download (7 pages)
363s	Annual return made up to 2008-06-12 filed on: 12th, June 2008	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2006-12-31 filed on: 4th, January 2008	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2006-12-31 filed on: 4th, January 2008	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 22nd, May 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 22nd, May 2007	accounts	Free Download (5 pages)
363a	Annual return made up to 2007-04-12 filed on: 12th, April 2007	annual return	Free Download (5 pages)
363a	Annual return made up to 2007-04-12 filed on: 12th, April 2007	annual return	Free Download (5 pages)
363s	Annual return made up to 2006-06-28 filed on: 28th, June 2006	annual return	Free Download (11 pages)
363s	Annual return made up to 2006-06-28 filed on: 28th, June 2006	annual return	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 12th, August 2005	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 12th, August 2005	accounts	Free Download (4 pages)
363s	Annual return made up to 2005-04-25 filed on: 25th, April 2005	annual return	Free Download (11 pages)
363s	Annual return made up to 2005-04-25 filed on: 25th, April 2005	annual return	Free Download (11 pages)
363(287)	Registered office changed on 25/04/05	annual return
363s	Annual return made up to 2004-12-08 filed on: 8th, December 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-12-08 filed on: 8th, December 2004	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 25th, October 2004	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 25th, October 2004	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2002-12-31 filed on: 16th, August 2003	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2002-12-31 filed on: 16th, August 2003	accounts	Free Download (4 pages)
363s	Annual return made up to 2003-03-20 filed on: 20th, March 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-03-20 filed on: 20th, March 2003	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2001-12-31 filed on: 28th, October 2002	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2001-12-31 filed on: 28th, October 2002	accounts	Free Download (7 pages)
363s	Annual return made up to 2002-03-22 filed on: 22nd, March 2002	annual return	Free Download (10 pages)
363s	Annual return made up to 2002-03-22 filed on: 22nd, March 2002	annual return	Free Download (10 pages)
363(288)	Annual return made up to 2002-03-22 (Secretary's particulars changed)	annual return
AA	Total exemption full accounts data made up to 2000-12-31 filed on: 1st, October 2001	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2000-12-31 filed on: 1st, October 2001	accounts	Free Download (7 pages)
363s	Annual return made up to 2001-04-14 filed on: 14th, April 2001	annual return	Free Download (7 pages)
363s	Annual return made up to 2001-04-14 filed on: 14th, April 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 31st, October 2000	accounts	Free Download (7 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 31st, October 2000	accounts	Free Download (7 pages)
363s	Annual return made up to 2000-05-19 filed on: 19th, May 2000	annual return	Free Download (6 pages)
363s	Annual return made up to 2000-05-19 filed on: 19th, May 2000	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/03/00 to 31/12/99 filed on: 14th, March 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/00 to 31/12/99 filed on: 14th, March 2000	accounts	Free Download (1 page)

Vertex Point Management Company Limited CHELMSFORD

Vertex Point Management Company Limited Address / Contact

Company Information / Profile

Company staff

Michael F.

Shaheena K.

Bernard L.

Paulette R.

Paulette R.

Paulette R.

Johnson Cooper Limited

Ricky C.

Johnson Cooper Limited

R M C (corporate) Directors Limited

Rmc (corporate) Secretaries Limited

Equity Co Secretaries Limited

Equity Directors Limited

Equity Directors Limited

Kemsley Whiteley & Ferris Limited

Paulette R.

John A.

William T.

Howard T.

Charles G.

Martin H.

Stephen H.

Annual reports financial information

Company filings

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