Northfield Point One Management Company Limited

Active05212106 Private limited company
Incorporated
23 August 2004 (22 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Micro entity
Region
East Midlands
Address
Dovecote Barn Queen Street
Geddington
Kettering
NN14 1AZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 April 2027
Last conf. stmt
8 April 2026

Officers 5 active

Officer details are public data from the Companies House register.

Anderson, Christy Jayne
Director · Appointed 12 September 2023
British
Born September 1977 (49)
Director · Appointed 12 September 2023
British
Born July 1976 (50)
Director · Appointed 23 August 2016
British
Born January 1977 (49)
Director · Appointed 7 May 2008
British
Born March 1960 (66)
Ward, Richard
Director · Appointed 7 May 2008
British
Born August 1972 (54)
Officer history (7 former)
12 September 2023
Appointed Anderson, Christy Jayne as Director
12 September 2023
Appointed Sanders, Nicholas Owen as Director
25 June 2021
Resigned Smith, Richard John as Director
31 December 2019
Resigned Buswell, David James as Director
23 August 2016
Appointed Knott, Stuart Anthony as Director
6 July 2016
Resigned Cream, Steven John as Director
24 November 2010
Resigned Elliott, Gary Charles as Director
17 October 2008
Resigned Cream, Steven John as Secretary
7 May 2008
Appointed Elliott, Gary Charles as Director
7 May 2008
Appointed Cream, Steven John as Director
7 May 2008
Appointed Cream, Steven John as Secretary
7 May 2008
Appointed Buswell, David James as Director
7 May 2008
Appointed Ward, Richard as Director
7 May 2008
Appointed Smith, Richard John as Director
7 May 2008
Appointed Lee, Jeremy Nicholas as Director
7 May 2008
Resigned Tate, Jonathan Colin as Secretary
7 May 2008
Resigned Wilkinson, Robert John as Director
23 August 2004
Appointed Tate, Jonathan Colin as Secretary
23 August 2004
Appointed Wilkinson, Robert John 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.
Former controllers (1)
5 December 2025
Ceased PCS Business Systems Limited — Owns 25–50% of shares

Financials

Net Assets
£255
Current Ratio
1.0x

Trend

Net Assets
£0 £200 £400 2020 2021 2022 2023 2024 £13 £13 £13 £46 £255
Balance sheet detail
20242023202220212020
Current Assets£26,916£28,230£24,302£24,302£20,488
Creditors (< 1 year)£26,661£28,184£24,289£24,289£20,475
Net Current Assets£255£46£13£13£13
Net Assets£255£46£13£13£13
Shareholder Funds£255£46£13£13£13

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Micro company accounts31 December 2025
10 April 2026Confirmation statement with no updates8 April 2026
8 December 2025Notification of a person with significant control statement
5 December 2025Cessation of a person with significant control
10 September 2025Micro company accounts31 December 2024
Show all recent filings

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