Pointmaster Limited

Active02268582 Private limited company
Incorporated
16 June 1988 (38 years)
Industry
Residents property management (98000)
Directors
Lyndsay Jane Stecher
Hugo Robert Francis Mcferran
Owned by
Hugo Robert Francis Mcferran
Accounts type
Dormant
Region
Greater London
Address
92 Gleneldon Road
London
SW16 2BE

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
31 August 2027
Last conf. stmt
17 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Stecher, Lyndsay Jane
Director · Appointed 29 August 2026
Canadian
Born December 1990 (35)
Director · Appointed 8 February 2025
British
Born January 1970 (56)
Mcferran, Hugo Robert Francis
Director · Appointed 30 January 2016
British
Born February 1975 (51)
Officer history (20 former)
29 August 2026
Appointed Stecher, Lyndsay Jane as Director
20 August 2026
Resigned Khoo, Pik Kim as Director
8 April 2025
Resigned Batdorff, Noel as Director
8 February 2025
Appointed Batdorff, Dylan Lewis as Director
20 December 2021
Appointed Khoo, Pik Kim as Director
30 September 2021
Resigned Mellis, Sean as Director
16 August 2016
Appointed Mellis, Sean as Director
16 August 2016
Resigned Mcquillan, Brian as Secretary
16 August 2016
Resigned Barrett, Kevin John as Director
30 January 2016
Appointed Mcferran, Hugo Robert Francis as Director
5 November 2015
Resigned Addleton, Justin Charles as Director
1 October 2012
Appointed Addleton, Justin Charles as Director
11 April 2012
Appointed Mcquillan, Brian as Secretary
3 February 2012
Resigned Pugh, Jessica Maria as Director
3 February 2012
Resigned Turner, Christopher Raymond William as Secretary
30 January 2012
Appointed Barrett, Kevin John as Director
26 August 2011
Resigned Stewart, Ona Michele as Director
15 July 2009
Appointed Stewart, Ona Michele as Director
30 July 2008
Resigned Cooper, Caroline as Director
10 October 2006
Appointed Turner, Christopher Raymond William as Secretary
10 October 2006
Appointed Pugh, Jessica Maria as Director
10 October 2006
Resigned Cooper, Caroline as Secretary
10 October 2006
Resigned Carr, Patrick as Director
31 July 2003
Resigned Batdorf, Noel as Secretary
31 July 2003
Resigned Botcharou, Yassen as Director
31 July 2003
Appointed Carr, Patrick as Director
31 July 2003
Appointed Cooper, Caroline as Secretary
28 August 2000
Appointed Botcharou, Yassen as Director
28 August 2000
Resigned Pinnington, Mimi as Director
28 October 1999
Resigned Richmond, Paul James as Secretary
28 October 1999
Appointed Batdorf, Noel as Secretary
28 October 1999
Resigned Richmond, Paul James as Director
23 October 1999
Appointed Cooper, Caroline as Director
30 June 1999
Resigned Davies, Elizabeth Gwynedd as Director
30 June 1999
Appointed Pinnington, Mimi as Director
11 November 1995
Resigned Wood, Roger as Director
11 November 1995
Appointed Davies, Elizabeth Gwynedd as Director
30 March 1994
Resigned Shaw, Gillian as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Hugo Robert Francis Mcferran
Individual · Notified 23 January 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1975 (51)
Former controllers (2)
30 September 2021
Ceased Sean Mellis — Right to appoint and remove directors
16 August 2016
Ceased Kevin John Barrett — Right to appoint and remove directors

Financials

Balance sheet as at 31 May 2025 · dormant accounts · dormant

Net Assets
£999

Trend

Net Assets
£0 £500 £1k 2020 2021 2023 2024 2025 £999 £999 £999 £999 £999
Balance sheet detail
20252024202320212020
Net Assets£999£999£999£999£999
Shareholder Funds£999£999£999£999£999

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 August 2026Appointment of a director
29 August 2026Confirmation statement with updates17 August 2026
20 August 2026Termination of appointment of a director
2 March 2026Accounts for a dormant company31 May 2025
28 August 2025Confirmation statement with no updates17 August 2025
Show all recent filings

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