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THE POINT OFFICE VILLAGE MANAGEMENT COMPANY LIMITED

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

This company is commonly known as The Point Office Village Management Company Limited. The company was founded 15 years ago and was given the registration number 06683179. The firm's registered office is in CARDIFF. You can find them at Capital Quarter No.4, Tyndall Street, Cardiff, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:THE POINT OFFICE VILLAGE MANAGEMENT COMPANY LIMITED
Company Number:06683179
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 August 2008
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Capital Quarter No.4, Tyndall Street, Cardiff, Wales, CF10 4BZ
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mpec Technology Ltd, 6 Pinnacle Way, Pride Park, Derby, England, DE24 8ZS

Director07 December 2022Active
Fiona Hickey Sipp, Rowanmoor House, 46-50 Castle Street, Salisbury, England, SP1 3TS

Director05 November 2021Active
Dumfries House, Dumfries Place, Cardiff, Wales, CF10 3ZF

Corporate Secretary28 August 2008Active
40 Beeston Fields Drive, Beeston, Nottingham, NG9 3DB

Director29 August 2008Active
Burley Grange, Burley Lane, Quarndon, Derby, DE22 5JR

Director17 December 2012Active
Dumfries House, Dumfries Place, Cardiff, Wales, CF10 3ZF

Director28 August 2008Active
Nexus, Discovery Way, Leeds, England, LS2 3AA

Director05 November 2021Active

People with Significant Control

Q8 Derby Limited
Notified on:06 April 2016
Status:Active
Country of residence:Isle Of Man
Address:2a, Lord Street, Douglas, Isle Of Man, IM1 2BD
Nature of control:
  • Ownership of shares 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-29Confirmation statement

Confirmation statement with no updates.

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2023-08-18Officers

Change person director company with change date.

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2023-08-18Officers

Change person director company with change date.

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2023-05-25Accounts

Accounts with accounts type total exemption full.

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2023-05-23Officers

Change person director company with change date.

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2022-12-07Officers

Termination director company with name termination date.

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2022-12-07Officers

Appoint person director company with name date.

Download
2022-09-07Confirmation statement

Confirmation statement with no updates.

Download
2022-08-16Address

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

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2022-05-11Accounts

Accounts with accounts type dormant.

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2022-03-30Officers

Termination secretary company with name termination date.

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2022-03-30Address

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

Download
2021-11-07Officers

Termination director company with name termination date.

Download
2021-11-07Officers

Appoint person director company with name date.

Download
2021-11-07Officers

Appoint person director company with name date.

Download
2021-10-27Confirmation statement

Confirmation statement with updates.

Download
2021-04-29Accounts

Accounts with accounts type micro entity.

Download
2020-11-30Address

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

Download
2020-09-11Confirmation statement

Confirmation statement with no updates.

Download
2020-04-27Accounts

Accounts with accounts type micro entity.

Download
2019-09-16Confirmation statement

Confirmation statement with no updates.

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2019-05-10Accounts

Accounts with accounts type micro entity.

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2018-09-03Confirmation statement

Confirmation statement with no updates.

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2018-05-17Accounts

Accounts with accounts type micro entity.

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2017-10-03Confirmation statement

Confirmation statement with no updates.

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