Persimmon Point Management Company Limited

Active04977683 Private company limited by guarantee
Incorporated
26 November 2003 (22 years)
Industry
Residents property management (98000)
Directors
Thomas Mcdonald
Accounts type
Micro entity
Region
East Midlands
Address
1 Princes Court
Royal Way
Loughborough
LE11 5XR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 June 2027
Last conf. stmt
6 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Mcdonald, Thomas
Director · Appointed 31 March 2016
British
Born April 1951 (75)
Officer history (16 former)
6 June 2023
Resigned King, John Richard as Secretary
31 March 2016
Appointed Mcdonald, Thomas as Director
31 March 2016
Resigned Watson, Andy as Director
21 May 2014
Resigned King, John Richard as Director
12 May 2014
Appointed King, John Richard as Director
27 July 2012
Resigned Mcdonald, Paula as Director
1 June 2010
Resigned Carter, Craig Alan John as Director
1 June 2010
Resigned Carter, Laura Jayne as Director
7 February 2008
Appointed Hurst, Paul David as Director
7 February 2008
Resigned Hurst, Paul David as Director
4 February 2008
Resigned Knight, Katherine Mariana as Director
4 February 2008
Appointed Watson, Andy as Director
4 February 2008
Appointed Mcdonald, Paula as Director
4 February 2008
Appointed King, John Richard as Secretary
4 February 2008
Appointed Carter, Laura Jayne as Director
4 February 2008
Resigned Hulland, Graham Anthony as Director
4 February 2008
Appointed Carter, Craig Alan John as Director
4 February 2008
1 May 2007
Resigned Walker, Christopher Peter as Director
26 June 2006
Resigned Macnee, Vanessa as Director
26 June 2006
Appointed Knight, Katherine Mariana as Director
21 July 2005
Appointed Macnee, Vanessa as Director
25 May 2005
Resigned Hertford Company Secretaries Limited as Corporate Secretary
24 January 2005
Appointed Walker, Christopher Peter as Director
24 January 2005
Resigned Ruston, Janet Margaret as Director
19 January 2004
26 November 2003
Resigned Hertford Company Secretaries Limited as Corporate Director
26 November 2003
Appointed Ruston, Janet Margaret as Director
26 November 2003
Appointed Hertford Company Secretaries Limited as Corporate Director
26 November 2003
Appointed Hertford Company Secretaries Limited as Corporate Secretary
26 November 2003
Resigned Cpm Asset Management Limited as Corporate Director
26 November 2003
Appointed Hulland, Graham Anthony as Director
26 November 2003
Appointed Cpm Asset Management Limited as Corporate Director

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

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£5,700
Employees
1

Trend

Net Assets
£0 £5k £10k 2019 2020 2021 2022 2023 2024 2025 £2,976 £3,412 £3,370 £3,218 £3,691 £4,791 £5,700
Balance sheet detail
2025202420232022202120202019
Current Assets£5,530£4,535£3,567£3,771£4,056£3,993£2,976
Creditors (< 1 year)£553£581
Creditors (> 1 year)£686
Net Current Assets£6,241£5,332£4,244£3,218£4,056£3,412£2,976
Net Assets£5,700£4,791£3,691£3,218£3,370£3,412£2,976
Shareholder Funds£5,700£4,791£3,691£3,218£3,370£3,412£2,976

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 July 2026Confirmation statement with updates6 June 2026
10 March 2026Micro company accounts31 December 2025
6 June 2025Confirmation statement with updates6 June 2025
24 April 2025Micro company accounts31 December 2024
26 June 2024Confirmation statement with updates6 June 2024
Show all recent filings

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