Northpoint Close (Management Company) Limited

Active05003119 Private limited company
Incorporated
23 December 2003 (22 years)
Industry
Residents property management (98000)
Directors
Catherine Mary Baker
David James Matthews
Accounts type
Micro entity
Region
South East
Address
C/o Blueroc Estates Ltd Global House
1 Ashley Avenue
Epsom
KT18 5AD

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Baker, Catherine Mary
Director · Appointed 22 June 2026
British
Born June 1960 (66)
Corporate Secretary · Appointed 6 July 2021
Matthews, David James
Director · Appointed 29 July 2015
British
Born June 1966 (60)
Officer history (15 former)
22 June 2026
Appointed Baker, Catherine Mary as Director
18 June 2026
Resigned Nieto Rosende, Ruben Alejandro as Director
21 May 2026
Resigned Pretorius, Craig Albert as Director
15 May 2024
Appointed Nieto Rosende, Ruben Alejandro as Director
31 January 2022
Resigned Hickson, Terence as Director
6 July 2021
Appointed Blueroc Estates Ltd as Corporate Secretary
5 July 2021
Resigned Mango Property Management as Corporate Secretary
1 August 2018
Resigned Hearn, Cheryl as Director
29 July 2015
Appointed Pretorius, Craig Albert as Director
29 July 2015
Appointed Hearn, Cheryl as Director
29 July 2015
Appointed Matthews, David James as Director
29 July 2015
Appointed Hickson, Terence as Director
13 November 2014
Resigned Wickham, Simon as Director
28 August 2014
Resigned Buckley, Thomas as Director
12 April 2010
Resigned Fegbeutel, Andreas Joachim as Director
30 October 2009
Resigned Stevens, Darren James as Director
1 July 2009
Appointed Buckley, Thomas as Director
15 May 2008
Resigned Silcock, John Michael as Director
30 January 2008
Appointed Fegbeutel, Andreas Joachim as Director
14 April 2007
Resigned Arthur, Malcolm as Director
13 November 2006
Appointed Stevens, Darren James as Director
3 October 2006
Appointed Wickham, Simon as Director
3 August 2005
Appointed Arthur, Malcolm as Director
25 July 2005
Appointed Silcock, John Michael as Director
25 April 2005
Resigned Whitney, Louise Ann as Director
25 April 2005
Resigned Posgate, Christopher Allen as Director
31 March 2005
Appointed Mango Property Management as Corporate Secretary
31 March 2005
Resigned Whitney, Louise Ann as Secretary
26 January 2005
Appointed Whitney, Louise Ann as Director
29 October 2004
Resigned Seymour, Simon Richard as Director
23 December 2003
Appointed Seymour, Simon Richard as Director
23 December 2003
Appointed Whitney, Louise Ann as Secretary
23 December 2003
Appointed Posgate, Christopher Allen as 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

Net Assets
£18
Employees
2

Trend

Net Assets
£0 £5 £10 £15 £20 2019 2020 2021 2023 2024 £18 £18 £18 £18 £18
Balance sheet detail
20242023202120202019
Current Assets£18£18£18£18£18
Net Current Assets£18£18£18£18£18
Net Assets£18£18£18£18£18
Shareholder Funds£18£18£18£18£18

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Micro company accounts31 December 2025
14 July 2026Confirmation statement with updates30 June 2026
22 June 2026Appointment of a director
22 June 2026Registered office address changed
18 June 2026Termination of appointment of a director
Show all recent filings

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