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DRAFTPOINT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Draftpoint Limited. The company was founded 35 years ago and was given the registration number 02274829. The firm's registered office is in . You can find them at 3 Durrant Road, Bournemouth, , . This company's SIC code is 98000 - Residents property management.

Company Information

Name:DRAFTPOINT LIMITED
Company Number:02274829
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 July 1988
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:3 Durrant Road, Bournemouth, BH2 6NE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Durrant Road, Bournemouth, BH2 6NE

Secretary01 April 2016Active
3, Pinetree Drive, 6 Wilderton Road, Poole, England, BH13 6EE

Director01 April 2016Active
1 Pinetree Drive, 6 Wilderton Road, Poole, England, BH13 6EE

Director29 September 2022Active
2 Pinetree Drive 6, Wilderton Road, Poole, BH13 6EE

Director08 May 2009Active
Three Pines Drive, 6 Wilderton Road Branksome Park, Poole, BH13 6EE

Secretary31 January 1994Active
One Pinetree Drive, 6 Wilderton Road, Poole, BH13 6EE

Secretary18 October 1995Active
Three Pinetree Drive, 6 Wilderton Road, Poole, BH13 6EE

Secretary01 December 2005Active
17 Little Forest Road, Bournemouth, BH4 9NN

Secretary-Active
3 Pinetree Drive Wilderton Road, Poole, BH13 6EE

Director01 March 1995Active
Three Pines Drive, 6 Wilderton Road Branksome Park, Poole, BH13 6EE

Director31 January 1994Active
One Pinetree Drive, 6 Wilderton Road, Poole, BH13 6EE

Director18 October 1995Active
Three Pinetree Drive, 6 Wilderton Road, Poole, BH13 6EE

Director01 January 2001Active
3 Pine Drive, Branksome Park, Poole, BH13 6EE

Director-Active
17 Little Forest Road, Bournemouth, BH4 9NN

Director-Active
Pine Drive 6 Wilderton Road, Branksome Park, Poole, BH13 6EE

Director03 July 2007Active
1 Pinetree Drive, 6 Wilderton Road, Poole, BH13 6EE

Director01 December 2005Active
Pine Drive 2, 6 Wilderton Road Branksome Park, Poole, BH13 6EE

Director31 January 1994Active

People with Significant Control

Mr Warren Barry Bester
Notified on:29 September 2022
Status:Active
Date of birth:May 1983
Nationality:British
Country of residence:England
Address:1 Pinetree Drive, 6 Wilderton Road, Poole, England, BH13 6EE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Roy Alan Pointer
Notified on:06 April 2016
Status:Active
Date of birth:July 1945
Nationality:British
Country of residence:England
Address:1 Pinetree Drive, 6 Wilderton Road, Poole, England, BH13 6EE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Barry Clive Knibbs
Notified on:06 April 2016
Status:Active
Date of birth:June 1950
Nationality:British
Country of residence:England
Address:2 Pinetree Drive, 6 Wilderton Road, Poole, England, BH13 6EE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Rachid James Benamor
Notified on:06 April 2016
Status:Active
Date of birth:May 1977
Nationality:British
Country of residence:United Kingdom
Address:3 Pinetree Drive, 6 Wilderton Road, Poole, United Kingdom, BH13 6EE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Accounts

Accounts with accounts type total exemption full.

Download
2024-03-01Confirmation statement

Confirmation statement with no updates.

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2023-12-22Accounts

Change account reference date company previous shortened.

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2023-03-08Accounts

Accounts with accounts type total exemption full.

Download
2023-03-06Confirmation statement

Confirmation statement with updates.

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2023-03-06Persons with significant control

Notification of a person with significant control.

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2023-03-06Persons with significant control

Cessation of a person with significant control.

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2023-03-06Officers

Termination director company with name termination date.

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2023-03-06Officers

Appoint person director company with name date.

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2022-04-21Accounts

Accounts with accounts type total exemption full.

Download
2022-03-09Confirmation statement

Confirmation statement with no updates.

Download
2021-01-13Confirmation statement

Confirmation statement with no updates.

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2021-01-13Accounts

Accounts with accounts type total exemption full.

Download
2020-02-10Confirmation statement

Confirmation statement with no updates.

Download
2019-04-26Accounts

Accounts with accounts type total exemption full.

Download
2019-01-02Confirmation statement

Confirmation statement with updates.

Download
2018-08-14Accounts

Accounts with accounts type total exemption full.

Download
2018-08-14Officers

Appoint person director company with name date.

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2018-08-14Officers

Appoint person secretary company with name date.

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2018-08-14Officers

Termination secretary company with name termination date.

Download
2018-02-27Confirmation statement

Confirmation statement with no updates.

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2017-08-22Accounts

Accounts with accounts type total exemption full.

Download
2017-01-11Confirmation statement

Confirmation statement with updates.

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2016-12-12Accounts

Accounts with accounts type total exemption small.

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2016-04-14Officers

Termination director company with name termination date.

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