| Company Name | Point Blank Properties Limited |
|---|---|
| Directors | Robert Amos Cowan and Max Julian Brookes |
| Company Status | Active |
| Company Number | 09304967 |
| Category | Private Limited Company |
| Incorporation Date | 11 November 2014(9 years, 5 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Robert Amos Cowan |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 November 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Barnfield House The Approach Blackfriars Road Salford Manchester M3 7BX |
| Director Name | Mr Max Julian Brookes |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 November 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Barnfield House The Approach Blackfriars Road Salford Manchester M3 7BX |
Location
| Registered Address | Barnfield House The Approach Blackfriars Road Salford Manchester M3 7BX |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Ordsall |
| Built Up Area | Greater Manchester |
| Address Matches | 8 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Audit Exemption Subsidiary |
| Accounts Year End | 31 December |
Returns
| Latest Return | 30 October 2023 (5 months, 4 weeks ago) |
|---|---|
| Next Return Due | 13 November 2024 (6 months, 3 weeks from now) |
Filing History
| 6 November 2023 | Confirmation statement made on 30 October 2023 with updates (4 pages) |
|---|---|
| 7 October 2023 | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (33 pages) |
| 7 October 2023 | Audit exemption subsidiary accounts made up to 31 December 2022 (8 pages) |
| 7 October 2023 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page) |
| 7 October 2023 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages) |
| 11 November 2022 | Confirmation statement made on 11 November 2022 with updates (4 pages) |
| 28 September 2022 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page) |
| 28 September 2022 | Audit exemption subsidiary accounts made up to 31 December 2021 (8 pages) |
| 28 September 2022 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages) |
| 28 September 2022 | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (34 pages) |
| 15 November 2021 | Confirmation statement made on 11 November 2021 with updates (4 pages) |
| 24 September 2021 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page) |
| 24 September 2021 | Audit exemption subsidiary accounts made up to 31 December 2020 (8 pages) |
| 24 September 2021 | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (34 pages) |
| 24 September 2021 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages) |
| 11 November 2020 | Confirmation statement made on 11 November 2020 with updates (4 pages) |
| 25 June 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
| 12 November 2019 | Confirmation statement made on 11 November 2019 with updates (4 pages) |
| 25 September 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 3 January 2019 | Change of details for Mr Robert Amos Cowan as a person with significant control on 3 January 2019 (2 pages) |
| 28 December 2018 | Change of details for Point Blank Holdings Ltd as a person with significant control on 28 December 2018 (2 pages) |
| 28 December 2018 | Change of details for Mr Robert Amos Cowan as a person with significant control on 28 December 2018 (2 pages) |
| 12 November 2018 | Confirmation statement made on 11 November 2018 with no updates (3 pages) |
| 12 September 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 13 November 2017 | Confirmation statement made on 11 November 2017 with no updates (3 pages) |
| 13 November 2017 | Confirmation statement made on 11 November 2017 with no updates (3 pages) |
| 13 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 13 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 18 November 2016 | Confirmation statement made on 11 November 2016 with updates (7 pages) |
| 18 November 2016 | Confirmation statement made on 11 November 2016 with updates
|
| 8 August 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 8 August 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 1 March 2016 | Previous accounting period extended from 30 November 2015 to 31 December 2015 (1 page) |
| 1 March 2016 | Previous accounting period extended from 30 November 2015 to 31 December 2015 (1 page) |
| 22 December 2015 | Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 22 December 2015 | Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 8 December 2015 | Director's details changed for Mr Julian Brookes on 11 November 2015 (2 pages) |
| 8 December 2015 | Director's details changed for Mr Julian Brookes on 11 November 2015 (2 pages) |
| 15 December 2014 | Registered office address changed from 23/28 Penn Street London N1 5DL United Kingdom to Barnfield House the Approach Blackfriars Road Salford Manchester M3 7BX on 15 December 2014 (1 page) |
| 15 December 2014 | Registered office address changed from 23/28 Penn Street London N1 5DL United Kingdom to Barnfield House the Approach Blackfriars Road Salford Manchester M3 7BX on 15 December 2014 (1 page) |
| 11 November 2014 | Incorporation Statement of capital on 2014-11-11
|
| 11 November 2014 | Incorporation Statement of capital on 2014-11-11
|