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POINT NORTH CONSTRUCTION LTD

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

This company is commonly known as Point North Construction Ltd. The company was founded 15 years ago and was given the registration number 06799838. The firm's registered office is in AYLESBURY. You can find them at Moorley's Farm Thame Road, Oakley, Aylesbury, . This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:POINT NORTH CONSTRUCTION LTD
Company Number:06799838
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 January 2009
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:Moorley's Farm Thame Road, Oakley, Aylesbury, England, HP18 9QQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Cromwell Court, New Street, Aylesbury, England, HP20 2PB

Corporate Secretary07 September 2011Active
C/O Aps Accountancy Limited, 4, Cromwell Court, New Street, Aylesbury, England, HP20 2PB

Director23 January 2009Active
Sanderum House, Oakley Road, Chinnor, England, OX39 4TW

Corporate Secretary23 January 2009Active

People with Significant Control

Mr Richard Leonard North
Notified on:01 July 2016
Status:Active
Date of birth:February 1961
Nationality:British
Country of residence:England
Address:C/O Aps Accountancy Limited, 4, Cromwell Court, Aylesbury, England, HP20 2PB
Nature of control:
  • Ownership of shares 75 to 100 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-23Confirmation statement

Confirmation statement with no updates.

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2023-11-22Accounts

Accounts with accounts type micro entity.

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2023-05-03Officers

Change person director company with change date.

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2023-05-03Persons with significant control

Change to a person with significant control.

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2023-02-03Confirmation statement

Confirmation statement with no updates.

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2022-10-27Address

Change registered office address company with date old address new address.

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2022-10-27Address

Change registered office address company with date old address new address.

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2022-08-04Accounts

Accounts with accounts type micro entity.

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2022-08-03Officers

Change person director company with change date.

Download
2022-08-03Persons with significant control

Change to a person with significant control.

Download
2022-08-03Address

Change registered office address company with date old address new address.

Download
2022-02-03Confirmation statement

Confirmation statement with no updates.

Download
2021-10-13Accounts

Accounts with accounts type micro entity.

Download
2021-02-15Confirmation statement

Confirmation statement with no updates.

Download
2020-12-21Accounts

Accounts with accounts type micro entity.

Download
2020-03-17Officers

Change person director company with change date.

Download
2020-03-17Persons with significant control

Change to a person with significant control.

Download
2020-03-17Address

Change registered office address company with date old address new address.

Download
2020-01-21Confirmation statement

Confirmation statement with no updates.

Download
2019-10-30Accounts

Accounts with accounts type micro entity.

Download
2019-05-14Officers

Change person director company with change date.

Download
2019-02-07Confirmation statement

Confirmation statement with no updates.

Download
2018-09-03Accounts

Accounts with accounts type micro entity.

Download
2018-01-23Confirmation statement

Confirmation statement with no updates.

Download
2018-01-11Persons with significant control

Change to a person with significant control.

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