Persimmon Point Management Company Limited in Royal Way LOUGHBOROUGH - LE11 5XR

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Persimmon Point Management Company Limited LOUGHBOROUGH

Persimmon Point Management Company started in year 2003 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 04977683. The Persimmon Point Management Company company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Loughborough at 1 Princes Court. Postal code: LE11 5XR.

The company has one director. Thomas M., appointed on 31 March 2016. There are currently no secretaries appointed. At present 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.

Persimmon Point Management Company Limited Address / Contact

Office Address	1 Princes Court
Office Address2	Royal Way
Town	Loughborough
Post code	LE11 5XR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04977683
Date of Incorporation	Wed, 26th Nov 2003
Industry	Residents property management
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (152 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 20th Jun 2024 (2024-06-20)
Last confirmation statement dated	Tue, 6th Jun 2023

Company staff

Thomas M.

Position: Director

Appointed: 31 March 2016

John K.

Position: Director

Appointed: 12 May 2014

Resigned: 21 May 2014

Paul H.

Position: Director

Appointed: 07 February 2008

Resigned: 07 February 2008

John K.

Position: Secretary

Appointed: 04 February 2008

Resigned: 06 June 2023

Andy W.

Position: Director

Appointed: 04 February 2008

Resigned: 31 March 2016

Craig C.

Position: Director

Appointed: 04 February 2008

Resigned: 01 June 2010

Paula M.

Position: Director

Appointed: 04 February 2008

Resigned: 27 July 2012

Laura C.

Position: Director

Appointed: 04 February 2008

Resigned: 01 June 2010

Katherine K.

Position: Director

Appointed: 26 June 2006

Resigned: 04 February 2008

Vanessa M.

Position: Director

Appointed: 21 July 2005

Resigned: 26 June 2006

Christopher W.

Position: Director

Appointed: 24 January 2005

Resigned: 01 May 2007

Christopher B.

Position: Secretary

Appointed: 19 January 2004

Resigned: 04 February 2008

Cpm Asset Management Limited

Position: Corporate Director

Appointed: 26 November 2003

Resigned: 26 November 2003

Graham H.

Position: Director

Appointed: 26 November 2003

Resigned: 04 February 2008

Janet R.

Position: Director

Appointed: 26 November 2003

Resigned: 24 January 2005

Hertford Company Secretaries Limited

Position: Corporate Secretary

Appointed: 26 November 2003

Resigned: 25 May 2005

Hertford Company Secretaries Limited

Position: Corporate Director

Appointed: 26 November 2003

Resigned: 26 November 2003

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2018-12-30	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	3 586	3 224

Balance Sheet
Current Assets	4 130	3 774	3 998	3 527	3 993	4 056	3 771
Net Assets Liabilities		3 224	3 471	2 976	3 412	3 370	3 218
Net Assets Liabilities Including Pension Asset Liability	3 586	3 224

Reserves/Capital
Shareholder Funds	3 586	3 224

Other
Average Number Employees During Period			2	1	1	1	1
Creditors		550	527	551	581	686	553
Net Current Assets Liabilities	4 130	3 774	3 471	2 976	3 993	4 056	3 218
Total Assets Less Current Liabilities	4 130	3 774	3 471	2 976	3 993	4 056	3 218
Creditors Due After One Year	544	550

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on December 31, 2022 filed on: 30th, June 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on December 31, 2022 filed on: 30th, June 2023	accounts	Free Download (3 pages)
TM02	Secretary appointment termination on June 6, 2023 filed on: 6th, June 2023	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on December 31, 2021 filed on: 24th, January 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2020 filed on: 16th, March 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2019 filed on: 16th, November 2020	accounts	Free Download (3 pages)
AA01	Extension of current accouting period to December 31, 2019 filed on: 9th, December 2019	accounts	Free Download (1 page)
AA	Micro company financial statements for the year ending on December 30, 2018 filed on: 4th, December 2019	accounts	Free Download (2 pages)
CH01	On November 27, 2019 director's details were changed filed on: 27th, November 2019	officers	Free Download (2 pages)
AA01	Previous accounting period shortened from December 31, 2018 to December 30, 2018 filed on: 23rd, September 2019	accounts	Free Download (1 page)
AA	Micro company financial statements for the year ending on December 31, 2017 filed on: 1st, May 2018	accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 14th, August 2017	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 15th, April 2016	accounts	Free Download (3 pages)
AP01	On March 31, 2016 new director was appointed. filed on: 11th, April 2016	officers	Free Download (2 pages)
TM01	Director appointment termination date: March 31, 2016 filed on: 11th, April 2016	officers	Free Download (1 page)
AR01	Annual return made up to November 26, 2015, no shareholders list filed on: 26th, November 2015	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 2nd, April 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to November 26, 2014, no shareholders list filed on: 27th, November 2014	annual return	Free Download (2 pages)
CH01	On November 26, 2014 director's details were changed filed on: 27th, November 2014	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 2nd, September 2014	accounts	Free Download (3 pages)
TM01	Director appointment termination date: June 2, 2014 filed on: 2nd, June 2014	officers	Free Download (1 page)
AP01	On May 16, 2014 new director was appointed. filed on: 16th, May 2014	officers	Free Download (2 pages)
AR01	Annual return made up to November 26, 2013, no shareholders list filed on: 26th, November 2013	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 11th, April 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to November 26, 2012, no shareholders list filed on: 3rd, December 2012	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 17th, September 2012	accounts	Free Download (3 pages)
TM01	Director appointment termination date: August 6, 2012 filed on: 6th, August 2012	officers	Free Download (1 page)
AR01	Annual return made up to November 26, 2011, no shareholders list filed on: 28th, November 2011	annual return	Free Download (3 pages)
CH03	On November 26, 2011 secretary's details were changed filed on: 28th, November 2011	officers	Free Download (1 page)
AD01	Company moved to new address on November 22, 2011. Old Address: 27 Granby Street Loughborough Leics LE11 3DU filed on: 22nd, November 2011	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 16th, September 2011	accounts	Free Download (3 pages)
TM01	Director appointment termination date: November 30, 2010 filed on: 30th, November 2010	officers	Free Download (1 page)
CH03	On November 26, 2010 secretary's details were changed filed on: 30th, November 2010	officers	Free Download (2 pages)
TM01	Director appointment termination date: November 30, 2010 filed on: 30th, November 2010	officers	Free Download (1 page)
AR01	Annual return made up to November 26, 2010, no shareholders list filed on: 30th, November 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 16th, July 2010	accounts	Free Download (3 pages)
CH01	On November 26, 2009 director's details were changed filed on: 26th, November 2009	officers	Free Download (2 pages)
AR01	Annual return made up to November 26, 2009, no shareholders list filed on: 26th, November 2009	annual return	Free Download (4 pages)
CH01	On November 26, 2009 director's details were changed filed on: 26th, November 2009	officers	Free Download (2 pages)
CH01	On November 26, 2009 director's details were changed filed on: 26th, November 2009	officers	Free Download (2 pages)
CH01	On November 26, 2009 director's details were changed filed on: 26th, November 2009	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 21st, July 2009	accounts	Free Download (3 pages)
363a	Annual return made up to December 1, 2008 filed on: 1st, December 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 28th, October 2008	accounts	Free Download (3 pages)
288b	On March 10, 2008 Appointment terminate, director and secretary filed on: 10th, March 2008	officers	Free Download (1 page)
288b	On March 5, 2008 Appointment terminated director filed on: 5th, March 2008	officers	Free Download (1 page)
288a	On February 19, 2008 New director appointed filed on: 19th, February 2008	officers	Free Download (2 pages)
288b	On February 18, 2008 Director resigned filed on: 18th, February 2008	officers	Free Download (1 page)
288b	On February 18, 2008 Director resigned filed on: 18th, February 2008	officers	Free Download (1 page)
288a	On February 18, 2008 New director appointed filed on: 18th, February 2008	officers	Free Download (2 pages)
288a	On February 18, 2008 New secretary appointed filed on: 18th, February 2008	officers	Free Download (2 pages)
288a	On February 18, 2008 New director appointed filed on: 18th, February 2008	officers	Free Download (2 pages)
288b	On February 18, 2008 Secretary resigned filed on: 18th, February 2008	officers	Free Download (1 page)
288a	On February 18, 2008 New director appointed filed on: 18th, February 2008	officers	Free Download (2 pages)
363a	Annual return made up to February 15, 2008 filed on: 15th, February 2008	annual return	Free Download (2 pages)
288a	On February 11, 2008 New director appointed filed on: 11th, February 2008	officers	Free Download (2 pages)
287	Registered office changed on 07/02/08 from: persimmon house fulford york YO19 4FE filed on: 7th, February 2008	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 25th, October 2007	accounts	Free Download (6 pages)
288b	On May 24, 2007 Director resigned filed on: 24th, May 2007	officers	Free Download (1 page)
363s	Annual return made up to January 25, 2007 filed on: 25th, January 2007	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 2nd, November 2006	accounts	Free Download (12 pages)
288a	On July 6, 2006 New director appointed filed on: 6th, July 2006	officers	Free Download (1 page)
288b	On July 6, 2006 Director resigned filed on: 6th, July 2006	officers	Free Download (1 page)
363s	Annual return made up to January 11, 2006 filed on: 11th, January 2006	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2004 filed on: 16th, November 2005	accounts	Free Download (1 page)
RESOLUTIONS	Exemption from nomination of Auditors - special resolution filed on: 16th, November 2005	resolution	Free Download (1 page)
288a	On August 2, 2005 New director appointed filed on: 2nd, August 2005	officers	Free Download (1 page)
288b	On June 10, 2005 Secretary resigned filed on: 10th, June 2005	officers	Free Download (1 page)
288a	On February 21, 2005 New director appointed filed on: 21st, February 2005	officers	Free Download (2 pages)
288b	On February 5, 2005 Director resigned filed on: 5th, February 2005	officers	Free Download (1 page)
363s	Annual return made up to December 21, 2004 filed on: 21st, December 2004	annual return	Free Download (4 pages)
225	Accounting reference date extended from 30/11/04 to 31/12/04 filed on: 29th, September 2004	accounts	Free Download (1 page)
287	Registered office changed on 09/03/04 from: belcon house essex road hoddesdon hertfordshire EN11 0DR filed on: 9th, March 2004	address	Free Download (1 page)
288a	On March 9, 2004 New secretary appointed filed on: 9th, March 2004	officers	Free Download (1 page)
288b	On January 18, 2004 Director resigned filed on: 18th, January 2004	officers	Free Download (1 page)
288b	On January 15, 2004 Director resigned filed on: 15th, January 2004	officers	Free Download (1 page)
288a	On January 15, 2004 New director appointed filed on: 15th, January 2004	officers	Free Download (2 pages)
288a	On January 15, 2004 New director appointed filed on: 15th, January 2004	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 26th, November 2003	incorporation	Free Download (28 pages)

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