Point 3 Developments Limited

Company Name	Point 3 Developments Limited
Director	Kathryn Joy Sherwood
Company Status	Active
Company Number	04662587
Category	Private Limited Company
Incorporation Date	11 February 2003(21 years, 3 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Secretary Name	Kathryn Joy Sherwood
Nationality	British
Status	Current
Appointed	21 May 2008(5 years, 3 months after company formation)
Appointment Duration	15 years, 11 months
Role	Accounts Administrator
Correspondence Address	2 Esher Drive Sale Cheshire M33 3PE

Director Name	Mrs Kathryn Joy Sherwood
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	13 March 2013(10 years, 1 month after company formation)
Appointment Duration	11 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	2 Esher Drive Brooklands Sale Cheshire M33 3PE

Director Name	Mr David Iain Sebastian Hoy
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2003(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	17 Barnside Way Moulton Northwich Cheshire CW9 8PT

Director Name	Mr Matthew James Newton
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2003(same day as company formation)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	32 Warren Drive Swinton Manchester M27 0EA

Director Name	Mr Ian William Sherwood
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2003(same day as company formation)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	2 Esher Drive Brooklands Sale Cheshire M33 3PE

Secretary Name	Mr Ian William Sherwood
Nationality	British
Status	Resigned
Appointed	11 February 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Esher Drive Brooklands Sale Cheshire M33 3PE

Location

Registered Address	2 Esher Drive Brooklands Sale Cheshire M33 3PE
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Village
Built Up Area	Greater Manchester
Address Matches	4 other UK companies use this postal address

Shareholders

3 at £1	Kathryn Joy Sherwood 100.00% Ordinary

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (6 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	29 February

Returns

Latest Return	11 February 2024 (2 months, 3 weeks ago)
Next Return Due	25 February 2025 (9 months, 3 weeks from now)

Filing History

2 March 2023	Confirmation statement made on 11 February 2023 with no updates (3 pages)
3 November 2022	Micro company accounts made up to 28 February 2022 (4 pages)
21 February 2022	Confirmation statement made on 11 February 2022 with no updates (3 pages)
29 November 2021	Total exemption full accounts made up to 28 February 2021 (5 pages)
1 April 2021	Confirmation statement made on 11 February 2021 with no updates (3 pages)
19 February 2021	Accounts for a dormant company made up to 28 February 2020 (4 pages)
25 February 2020	Confirmation statement made on 11 February 2020 with no updates (3 pages)
12 November 2019	Accounts for a dormant company made up to 28 February 2019 (3 pages)
12 February 2019	Confirmation statement made on 11 February 2019 with no updates (3 pages)
8 October 2018	Accounts for a dormant company made up to 28 February 2018 (2 pages)
13 February 2018	Confirmation statement made on 11 February 2018 with no updates (3 pages)
13 November 2017	Accounts for a dormant company made up to 28 February 2017 (6 pages)
13 November 2017	Accounts for a dormant company made up to 28 February 2017 (6 pages)
19 February 2017	Confirmation statement made on 11 February 2017 with updates (5 pages)
19 February 2017	Confirmation statement made on 11 February 2017 with updates (5 pages)
2 December 2016	Accounts for a dormant company made up to 28 February 2016 (1 page)
2 December 2016	Accounts for a dormant company made up to 28 February 2016 (1 page)
15 February 2016	Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 3 (3 pages)
15 February 2016	Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 3 (3 pages)
9 November 2015	Accounts for a dormant company made up to 28 February 2015 (2 pages)
9 November 2015	Accounts for a dormant company made up to 28 February 2015 (2 pages)
9 March 2015	Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 3 (3 pages)
9 March 2015	Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 3 (3 pages)
27 November 2014	Accounts for a dormant company made up to 28 February 2014 (2 pages)
27 November 2014	Accounts for a dormant company made up to 28 February 2014 (2 pages)
20 February 2014	Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 3 (3 pages)
20 February 2014	Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 3 (3 pages)
19 December 2013	Accounts for a dormant company made up to 28 February 2013 (2 pages)
19 December 2013	Accounts for a dormant company made up to 28 February 2013 (2 pages)
17 December 2013	Termination of appointment of Ian Sherwood as a director (1 page)
17 December 2013	Appointment of Mrs Kathryn Joy Sherwood as a director (2 pages)
17 December 2013	Termination of appointment of Ian Sherwood as a director (1 page)
17 December 2013	Appointment of Mrs Kathryn Joy Sherwood as a director (2 pages)
25 February 2013	Annual return made up to 11 February 2013 with a full list of shareholders (4 pages)
25 February 2013	Annual return made up to 11 February 2013 with a full list of shareholders (4 pages)
27 March 2012	Accounts for a dormant company made up to 28 February 2012 (1 page)
27 March 2012	Accounts for a dormant company made up to 28 February 2012 (1 page)
17 February 2012	Annual return made up to 11 February 2012 with a full list of shareholders (4 pages)
17 February 2012	Termination of appointment of Ian Sherwood as a secretary (1 page)
17 February 2012	Annual return made up to 11 February 2012 with a full list of shareholders (4 pages)
17 February 2012	Termination of appointment of Ian Sherwood as a secretary (1 page)
14 November 2011	Accounts for a dormant company made up to 28 February 2011 (1 page)
14 November 2011	Accounts for a dormant company made up to 28 February 2011 (1 page)
5 April 2011	Annual return made up to 11 February 2011 with a full list of shareholders (4 pages)
5 April 2011	Annual return made up to 11 February 2011 with a full list of shareholders (4 pages)
23 August 2010	Total exemption small company accounts made up to 28 February 2010 (1 page)
23 August 2010	Total exemption small company accounts made up to 28 February 2010 (1 page)
12 February 2010	Annual return made up to 11 February 2010 with a full list of shareholders (4 pages)
12 February 2010	Annual return made up to 11 February 2010 with a full list of shareholders (4 pages)
17 March 2009	Accounts for a dormant company made up to 28 February 2009 (1 page)
17 March 2009	Accounts for a dormant company made up to 28 February 2009 (1 page)
13 February 2009	Return made up to 11/02/09; full list of members (3 pages)
13 February 2009	Return made up to 11/02/09; full list of members (3 pages)
9 June 2008	Accounts for a dormant company made up to 29 February 2008 (1 page)
9 June 2008	Accounts for a dormant company made up to 29 February 2008 (1 page)
23 May 2008	Secretary appointed company secretary kathryn joy sherwood (1 page)
23 May 2008	Secretary appointed company secretary kathryn joy sherwood (1 page)
19 February 2008	Return made up to 11/02/08; full list of members (2 pages)
19 February 2008	Return made up to 11/02/08; full list of members (2 pages)
4 February 2008	Return made up to 11/02/07; full list of members (3 pages)
4 February 2008	Return made up to 11/02/07; full list of members (3 pages)
23 April 2007	Accounts for a dormant company made up to 28 February 2007 (1 page)
23 April 2007	Accounts for a dormant company made up to 28 February 2007 (1 page)
12 May 2006	Accounts for a dormant company made up to 28 February 2006 (1 page)
12 May 2006	Accounts for a dormant company made up to 28 February 2006 (1 page)
12 April 2006	Return made up to 11/02/06; full list of members (3 pages)
12 April 2006	Return made up to 11/02/06; full list of members (3 pages)
22 November 2005	Accounts for a dormant company made up to 28 February 2005 (1 page)
22 November 2005	Accounts for a dormant company made up to 28 February 2005 (1 page)
6 June 2005	Return made up to 11/02/05; full list of members (7 pages)
6 June 2005	Return made up to 11/02/05; full list of members (7 pages)
22 December 2004	Accounts for a dormant company made up to 29 February 2004 (1 page)
22 December 2004	Accounts for a dormant company made up to 29 February 2004 (1 page)
16 April 2004	Director resigned (1 page)
16 April 2004	Return made up to 11/02/04; full list of members 363(287) ‐ Registered office changed on 16/04/04 (7 pages)
16 April 2004	Return made up to 11/02/04; full list of members 363(287) ‐ Registered office changed on 16/04/04 (7 pages)
16 April 2004	Director resigned (1 page)
8 April 2003	Director resigned (1 page)
8 April 2003	Director resigned (1 page)
12 March 2003	Resolutions ELRES ‐ Elective resolution (2 pages)
12 March 2003	Resolutions ELRES ‐ Elective resolution (2 pages)
11 February 2003	Incorporation (12 pages)
11 February 2003	Incorporation (12 pages)

Point 3 Developments Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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