North Point Buyers (Pall Mall) Limited

Active09732316 Private company limited by guarantee
Incorporated
13 August 2015 (11 years)
Industry
Development of building projects (41100)
Owned by
Stephen Mcnally
Accounts type
Dormant
Region
North West
Address
14 Westway
Wavertree
Liverpool
L15 7LX

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
26 August 2027
Last conf. stmt
12 August 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 2 August 2018
British
Born May 1963 (63)
Officer history (6 former)
8 June 2019
Resigned Liverpool And China Partnership as Corporate Secretary
15 August 2018
Appointed Liverpool And China Partnership as Corporate Secretary
15 August 2018
Resigned Mbj Solutions Home as Corporate Secretary
10 August 2018
Appointed Mbj Solutions Home as Corporate Secretary
2 August 2018
Appointed Mcnally, Stephen as Director
2 August 2018
Resigned Tsang, Hon-Ying Amie as Director
27 June 2017
Resigned Hayhurst, David as Director
24 March 2017
Resigned Sewell, David Alexander as Director
17 November 2015
Appointed Hayhurst, David as Director
17 November 2015
Resigned Roberts, David as Director
15 October 2015
Appointed Sewell, David Alexander as Director
15 October 2015
Appointed Tsang, Hon-Ying Amie as Director
13 August 2015
Appointed Roberts, David as Director

Ownership 1 active

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

Individual · Notified 15 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1963 (63)
Former controllers (4)
2 July 2018
Ceased Hon Ying Amie Tsang — Has significant influence or control
29 September 2017
Ceased David Alexander Sewell — Has significant influence or control
29 September 2017
Ceased David Roberts — Right to appoint and remove directors
27 June 2017
Ceased David Hayhurst — Has significant influence or control

Financials

Balance sheet as at 31 August 2025 · dormant accounts · dormant

Net Assets
£1

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 2025 £1 £1 £1 £0 £0 £0 £1
Balance sheet detail
2025202420232022202120202019
Cash£1
Net Assets£1£0£0£0£1£1£1
Shareholder Funds£1£0£0£0£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Confirmation statement with no updates12 August 2026
2 June 2026Accounts for a dormant company31 August 2025
8 October 2025Confirmation statement with no updates12 August 2025
22 July 2025Accounts for a dormant company31 August 2024
15 April 2025Withdrawal of a person with significant control statement
Show all recent filings

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