Setpoint Properties Limited

Active03483900 Private limited company
Incorporated
19 December 1997 (28 years)
Industry
Development of building projects (41100)
Owned by
PMB Holdings Limited
Accounts type
Dormant
Region
South East
Address
23 Kings Road
Aldershot
GU11 3PG

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 5 March 1998
British
Born January 1945 (81)
Officer history (7 former)
12 February 2021
Resigned Parker, Adam David as Secretary
26 May 2020
Resigned Jones, Edward Antony George as Director
27 October 2017
Resigned Gay, Philip as Director
1 July 2014
Appointed Parker, Adam David as Secretary
30 June 2014
Resigned Woolley, Roderic Harry as Secretary
16 April 2002
Appointed Jones, Edward Antony George as Director
2 April 2002
Appointed Woolley, Roderic Harry as Secretary
2 April 2002
Resigned Clover Brown, Robert John as Secretary
5 March 1998
Appointed Clover Brown, Robert John as Secretary
5 March 1998
Appointed Gay, Philip as Director
5 March 1998
Appointed Beckwith, Peter Michael as Director
5 March 1998
Resigned Startco Limited as Corporate Nominee Secretary
5 March 1998
Resigned Newco Limited as Corporate Nominee Director
19 December 1997
Appointed Startco Limited as Corporate Nominee Secretary
19 December 1997
Appointed Newco Limited as Corporate Nominee Director

Ownership 1 active

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

PMB Holdings Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company

Financials

Trend

Shareholder Funds
£0 £1 2022 2023 2024 2025 £0 £0 £0 £0
Balance sheet detail
2025202420232022
Current Assets£0
Debtors£0
Cash£0
Creditors (< 1 year)£0
Net Current Assets£0
Shareholder Funds£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Accounts for a dormant company31 January 2026
21 October 2026Confirmation statement with no updates30 September 2026
26 July 2026Registered office address changed
30 October 2025Total exemption full accounts31 January 2025
21 October 2025Confirmation statement with no updates30 September 2025
Show all recent filings

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