Vertex Point Management Company Limited

Active03734587 Private limited company
Incorporated
17 March 1999 (27 years)
Industry
Residents property management (98000)
Accounts type
Total exemption full
Region
East of England
Address
Goldlay House
114 Parkway
Chelmsford
CM2 7PR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 March 2027
Last conf. stmt
17 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Fenton, Michael Francis
Secretary · Appointed 27 March 2014
Director · Appointed 15 May 2007
British
Born December 1936 (89)
Officer history (20 former)
7 November 2025
Resigned Khan, Shaheena Naz as Director
27 March 2014
Appointed Fenton, Michael Francis as Secretary
18 March 2014
Resigned Ryall, Paulette Beatrice as Secretary
1 October 2007
Appointed Ryall, Paulette Beatrice as Secretary
31 July 2007
Resigned Ryall, Paulette Beatrice as Secretary
31 July 2007
Resigned Ryall, Paulette Beatrice as Director
17 May 2007
Resigned Johnson Cooper Limited as Corporate Secretary
16 May 2007
Appointed Khan, Shaheena Naz as Director
16 May 2007
Appointed Ryall, Paulette Beatrice as Director
16 May 2007
Appointed Ryall, Paulette Beatrice as Secretary
16 May 2007
Appointed Johnson Cooper Limited as Corporate Secretary
16 May 2007
Resigned Johnson Cooper Limited as Corporate Director
16 May 2007
Resigned Colley, Ricky as Secretary
15 May 2007
Appointed Living, Bernard Courtney as Director
6 December 2005
Appointed Johnson Cooper Limited as Corporate Director
6 December 2005
Appointed Colley, Ricky as Secretary
6 December 2005
Resigned R M C (Corporate) Directors Limited as Corporate Director
6 December 2005
Resigned Rmc (Corporate) Secretaries Limited as Corporate Secretary
25 February 2005
Appointed R M C (Corporate) Directors Limited as Corporate Director
25 February 2005
Resigned Equity Directors Limited as Corporate Director
18 February 2005
Resigned Equity Co Secretaries Limited as Corporate Secretary
16 February 2005
Appointed Rmc (Corporate) Secretaries Limited as Corporate Secretary
2 May 2003
Resigned Equity Directors Limited as Corporate Secretary
1 May 2003
Appointed Equity Co Secretaries Limited as Corporate Secretary
24 January 2003
Appointed Equity Directors Limited as Corporate Secretary
24 January 2003
Appointed Equity Directors Limited as Corporate Director
21 January 2003
Resigned Kemsley Whiteley & Ferris Limited as Corporate Secretary
31 October 2002
Resigned Ryall, Paulette Beatrice as Director
1 March 2002
Resigned Higgins, Stephen Peter as Director
1 March 2002
Resigned Higgins, Martin James as Director
1 November 2000
Appointed Kemsley Whiteley & Ferris Limited as Corporate Secretary
1 November 2000
Resigned Alty, John Martin Richard as Secretary
23 October 2000
Appointed Ryall, Paulette Beatrice as Director
3 May 2000
Resigned Green, Charles Richard as Secretary
3 May 2000
Appointed Alty, John Martin Richard as Secretary
17 March 1999
Appointed Thomas, Howard as Nominee Secretary
17 March 1999
Appointed Green, Charles Richard as Secretary
17 March 1999
Resigned Tester, William Andrew Joseph as Nominee Director
17 March 1999
Appointed Higgins, Martin James as Director
17 March 1999
Appointed Tester, William Andrew Joseph as Nominee Director
17 March 1999
Appointed Higgins, Stephen Peter as Director
17 March 1999
Resigned Thomas, Howard as Nominee Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Net Assets
£48,118
Cash
£52,217
Current Ratio
6.6x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 £91,081 £41,446 £19,591 £28,813 £39,283 £48,118
Balance sheet detail
202420232022202120202019
Fixed Assets£958£1,916
Current Assets£56,749£47,510£34,138£25,470£45,190£90,291
Debtors£4,532£4,383£20,466£11,352£27,416£37,599
Cash£52,217£43,127£13,672£14,118£17,774£52,692
Creditors (< 1 year)£8,631£8,227£5,325£5,879£4,702£1,126
Net Current Assets£48,118£39,283£28,813£19,591£40,488£89,165
Net Assets£48,118£39,283£28,813£19,591£41,446£91,081
Shareholder Funds£48,118£39,283£28,813£19,591£41,446£91,081

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Total exemption full accounts31 December 2025
18 March 2026Confirmation statement with no updates17 March 2026
8 November 2025Termination of appointment of a director
4 July 2025Total exemption full accounts31 December 2024
17 March 2025Confirmation statement with no updates17 March 2025
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Management Companies →New companies in Chelmsford →New Property Management Companies in Chelmsford →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?