Setpoint Properties Limited in MAIDENHEAD

Setpoint Properties Limited MAIDENHEAD

Setpoint Properties started in year 1997 as Private Limited Company with registration number 03483900. The Setpoint Properties company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in Maidenhead at 17 Cresswells Mead. Postal code: SL6 2YP.

The firm has one director. Peter B., appointed on 5 March 1998. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Setpoint Properties Limited Address / Contact

Office Address	17 Cresswells Mead
Town	Maidenhead
Post code	SL6 2YP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03483900
Date of Incorporation	Fri, 19th Dec 1997
Industry	Development of building projects
End of financial Year	31st January
Company age	27 years old
Account next due date	Thu, 31st Oct 2024 (186 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Mon, 14th Oct 2024 (2024-10-14)
Last confirmation statement dated	Sat, 30th Sep 2023

Company staff

Peter B.

Position: Director

Appointed: 05 March 1998

Adam P.

Position: Secretary

Appointed: 01 July 2014

Resigned: 12 February 2021

Edward J.

Position: Director

Appointed: 16 April 2002

Resigned: 26 May 2020

Roderic W.

Position: Secretary

Appointed: 02 April 2002

Resigned: 30 June 2014

Philip G.

Position: Director

Appointed: 05 March 1998

Resigned: 27 October 2017

Robert C.

Position: Secretary

Appointed: 05 March 1998

Resigned: 02 April 2002

Newco Limited

Position: Corporate Nominee Director

Appointed: 19 December 1997

Resigned: 05 March 1998

Startco Limited

Position: Corporate Nominee Secretary

Appointed: 19 December 1997

Resigned: 05 March 1998

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As BizStats found, there is Pmb Holdings Limited from Godalming, United Kingdom. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Pmb Holdings Limited

Ashcombe Court Woolsack Way, Godalming, Surrey, GU7 1LQ, United Kingdom

Legal authority	England & Wales
Legal form	Private Limited Company
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-01-31

Balance Sheet
Cash Bank On Hand	1 898
Current Assets	52 781
Debtors	50 883
Other Debtors	50 883

Other
Amounts Owed To Group Undertakings	484 717
Average Number Employees During Period	1
Creditors	496 916
Investments Fixed Assets	22 208
Net Current Assets Liabilities	-444 135
Other Creditors	763
Other Investments Other Than Loans	22 208
Total Assets Less Current Liabilities	-421 927
Trade Creditors Trade Payables	11 436

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Tue, 31st Jan 2023 filed on: 6th, October 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Tue, 31st Jan 2023 filed on: 6th, October 2023	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Jan 2022 filed on: 27th, January 2023	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Jan 2021 filed on: 10th, January 2022	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Jan 2020 filed on: 11th, February 2021	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Jan 2019 filed on: 5th, November 2019	accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Jan 2018 filed on: 6th, November 2018	accounts	Free Download (10 pages)
AA	Small company accounts made up to Tue, 31st Jan 2017 filed on: 6th, November 2017	accounts	Free Download (11 pages)
AA	Small company accounts made up to Sun, 31st Jan 2016 filed on: 9th, November 2016	accounts	Free Download (7 pages)
AA	Medium company financial statements for the year ending on Sat, 31st Jan 2015 filed on: 4th, November 2015	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 30th Sep 2015 filed on: 5th, October 2015	annual return	Free Download (6 pages)
SH01	Capital declared on Mon, 5th Oct 2015: 1300002.00 GBP	capital
AA	Small company accounts made up to Fri, 31st Jan 2014 filed on: 7th, November 2014	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 30th Sep 2014 filed on: 28th, October 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 28th Oct 2014: 1300002.00 GBP	capital
AA	Small company accounts made up to Thu, 31st Jan 2013 filed on: 4th, November 2013	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 30th Sep 2013 filed on: 28th, October 2013	annual return	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 30th Sep 2012 filed on: 9th, November 2012	annual return	Free Download (6 pages)
AA	Small company accounts made up to Tue, 31st Jan 2012 filed on: 6th, November 2012	accounts	Free Download (8 pages)
AA	Small company accounts made up to Mon, 31st Jan 2011 filed on: 2nd, November 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 30th Sep 2011 filed on: 21st, October 2011	annual return	Free Download (6 pages)
AA	Small company accounts made up to Sun, 31st Jan 2010 filed on: 2nd, November 2010	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 30th Sep 2010 filed on: 27th, October 2010	annual return	Free Download (6 pages)
AA	Small company accounts made up to Sat, 31st Jan 2009 filed on: 1st, December 2009	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 30th Sep 2009 filed on: 23rd, October 2009	annual return	Free Download (4 pages)
AA	Small company accounts made up to Thu, 31st Jan 2008 filed on: 28th, November 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to Thu, 23rd Oct 2008 with complete member list filed on: 23rd, October 2008	annual return	Free Download (4 pages)
363a	Annual return drawn up to Mon, 14th Jan 2008 with complete member list filed on: 14th, January 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 14th Jan 2008 with complete member list filed on: 14th, January 2008	annual return	Free Download (2 pages)
AA	Small company accounts made up to Wed, 31st Jan 2007 filed on: 28th, November 2007	accounts	Free Download (6 pages)
AA	Small company accounts made up to Wed, 31st Jan 2007 filed on: 28th, November 2007	accounts	Free Download (6 pages)
363a	Annual return drawn up to Wed, 24th Jan 2007 with complete member list filed on: 24th, January 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Wed, 24th Jan 2007 with complete member list filed on: 24th, January 2007	annual return	Free Download (2 pages)
AA	Small company accounts made up to Tue, 31st Jan 2006 filed on: 26th, July 2006	accounts	Free Download (7 pages)
AA	Small company accounts made up to Tue, 31st Jan 2006 filed on: 26th, July 2006	accounts	Free Download (7 pages)
363a	Annual return drawn up to Thu, 22nd Dec 2005 with complete member list filed on: 22nd, December 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to Thu, 22nd Dec 2005 with complete member list filed on: 22nd, December 2005	annual return	Free Download (2 pages)
AA	Small company accounts made up to Mon, 31st Jan 2005 filed on: 18th, October 2005	accounts	Free Download (7 pages)
AA	Small company accounts made up to Mon, 31st Jan 2005 filed on: 18th, October 2005	accounts	Free Download (7 pages)
363s	Annual return drawn up to Thu, 30th Dec 2004 with complete member list filed on: 30th, December 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 30th Dec 2004 with complete member list filed on: 30th, December 2004	annual return	Free Download (7 pages)
AA	Small company accounts made up to Sat, 31st Jan 2004 filed on: 7th, October 2004	accounts	Free Download (7 pages)
AA	Small company accounts made up to Sat, 31st Jan 2004 filed on: 7th, October 2004	accounts	Free Download (7 pages)
225	Accounting reference date extended from 31/12/03 to 31/01/04 filed on: 24th, March 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/03 to 31/01/04 filed on: 24th, March 2004	accounts	Free Download (1 page)
363s	Annual return drawn up to Tue, 30th Dec 2003 with complete member list filed on: 30th, December 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to Tue, 30th Dec 2003 with complete member list filed on: 30th, December 2003	annual return	Free Download (8 pages)
AA	Small company accounts made up to Tue, 31st Dec 2002 filed on: 4th, November 2003	accounts	Free Download (7 pages)
AA	Small company accounts made up to Tue, 31st Dec 2002 filed on: 4th, November 2003	accounts	Free Download (7 pages)
363s	Annual return drawn up to Fri, 24th Jan 2003 with complete member list filed on: 24th, January 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 24th Jan 2003 with complete member list filed on: 24th, January 2003	annual return	Free Download (7 pages)
AA	Small company accounts made up to Mon, 31st Dec 2001 filed on: 9th, October 2002	accounts	Free Download (6 pages)
AA	Small company accounts made up to Mon, 31st Dec 2001 filed on: 9th, October 2002	accounts	Free Download (6 pages)
363s	Annual return drawn up to Tue, 15th Jan 2002 with complete member list filed on: 15th, January 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 15th Jan 2002 with complete member list filed on: 15th, January 2002	annual return	Free Download (6 pages)
AA	Small company accounts made up to Sun, 31st Dec 2000 filed on: 20th, July 2001	accounts	Free Download (6 pages)
AA	Small company accounts made up to Sun, 31st Dec 2000 filed on: 20th, July 2001	accounts	Free Download (6 pages)
363s	Annual return drawn up to Tue, 23rd Jan 2001 with complete member list filed on: 23rd, January 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 23rd Jan 2001 with complete member list filed on: 23rd, January 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 18th, October 2000	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 18th, October 2000	accounts	Free Download (10 pages)
363s	Annual return drawn up to Wed, 19th Jan 2000 with complete member list filed on: 19th, January 2000	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to Wed, 19th Jan 2000	annual return
363s	Annual return drawn up to Wed, 19th Jan 2000 with complete member list filed on: 19th, January 2000	annual return	Free Download (6 pages)
AA	Small company accounts made up to Thu, 31st Dec 1998 filed on: 4th, August 1999	accounts	Free Download (6 pages)
AA	Small company accounts made up to Thu, 31st Dec 1998 filed on: 4th, August 1999	accounts	Free Download (6 pages)
363s	Annual return drawn up to Wed, 27th Jan 1999 with complete member list filed on: 27th, January 1999	annual return	Free Download (9 pages)
363s	Annual return drawn up to Wed, 27th Jan 1999 with complete member list filed on: 27th, January 1999	annual return	Free Download (9 pages)

Setpoint Properties Limited MAIDENHEAD

Setpoint Properties Limited Address / Contact

Company Information / Profile

Company staff

Peter B.

Adam P.

Edward J.

Roderic W.

Philip G.

Robert C.

Newco Limited

Startco Limited

People with significant control

Annual reports financial information

Company filings

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