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GRAHAM POINT MANAGEMENT LIMITED

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

This company is commonly known as Graham Point Management Limited. The company was founded 21 years ago and was given the registration number 04470137. The firm's registered office is in SHEFFIELD. You can find them at Omnia One, 125 Queen Street, Sheffield, South Yorkshire. This company's SIC code is 98000 - Residents property management.

Company Information

Name:GRAHAM POINT MANAGEMENT LIMITED
Company Number:04470137
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 June 2002
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Omnia One, 125 Queen Street, Sheffield, South Yorkshire, S1 2DG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Omnia One, Queen Street, Sheffield, England, S1 2DU

Corporate Secretary01 January 2013Active
Graham Point, Fulwood Road, 12 Graham Point, Sheffield, England, S10 3GF

Director13 March 2024Active
Omnia One, 125 Queen Street, Sheffield, S1 2DG

Director26 June 2002Active
252 Fulwood Road, Sheffield, S10 3BL

Secretary26 June 2002Active
92 Westbourne Road, Broomhill, Sheffield, S10 2QT

Secretary26 June 2002Active
32 Whirlow Court Road, Ecclesall, Sheffield, S11 9NT

Secretary01 August 2002Active
Omnia One, 125 Queen Street, Sheffield, S1 2DG

Secretary26 June 2010Active
125, Queen Street, Sheffield, England, S1 2DU

Director17 September 2019Active

People with Significant Control

Mr Philip Prince
Notified on:01 July 2016
Status:Active
Date of birth:November 1957
Nationality:British
Country of residence:England
Address:The Old Dairy, Broadfield Road, Sheffield, England, S8 0XQ
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Accounts

Accounts with accounts type micro entity.

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2024-03-13Officers

Appoint person director company with name date.

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2023-07-18Confirmation statement

Confirmation statement with no updates.

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2023-04-04Accounts

Accounts with accounts type micro entity.

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2022-06-29Confirmation statement

Confirmation statement with no updates.

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2022-04-01Accounts

Accounts with accounts type micro entity.

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2021-06-28Confirmation statement

Confirmation statement with no updates.

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2021-06-08Accounts

Accounts with accounts type micro entity.

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2020-07-13Confirmation statement

Confirmation statement with no updates.

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2020-03-20Persons with significant control

Notification of a person with significant control.

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2020-03-19Accounts

Accounts with accounts type micro entity.

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2019-12-16Officers

Termination director company with name termination date.

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2019-09-17Officers

Appoint person director company with name date.

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2019-07-10Confirmation statement

Confirmation statement with no updates.

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2019-02-28Accounts

Accounts with accounts type micro entity.

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2018-07-06Confirmation statement

Confirmation statement with no updates.

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2017-07-25Accounts

Accounts with accounts type micro entity.

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2017-06-29Confirmation statement

Confirmation statement with updates.

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2017-03-22Accounts

Accounts with accounts type total exemption small.

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2016-07-05Annual return

Annual return company with made up date full list shareholders.

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2016-03-16Accounts

Accounts with accounts type total exemption small.

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2015-07-17Annual return

Annual return company with made up date full list shareholders.

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2015-03-31Accounts

Accounts with accounts type total exemption small.

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2014-07-25Annual return

Annual return company with made up date full list shareholders.

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2014-03-31Accounts

Accounts with accounts type total exemption small.

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