| Company Name | Navigation Point Management Limited |
|---|---|
| Directors | Charles Edwick Chamberlain and Peter Martin North |
| Company Status | Active |
| Company Number | 08183103 |
| Category | Private Limited Company |
| Incorporation Date | 17 August 2012(11 years, 8 months ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | Mr Charles Edwick Chamberlain |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 August 2012(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | 37 Jewry Street Winchester Hampshire SO23 8RY |
| Director Name | Mr Peter Martin North |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 August 2012(same day as company formation) |
| Role | Property Development |
| Country of Residence | England |
| Correspondence Address | 37 Jewry Street Winchester Hampshire SO23 8RY |
| Secretary Name | J H Watson Property Management Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 27 July 2020(7 years, 11 months after company formation) |
| Appointment Duration | 3 years, 8 months |
| Correspondence Address | Glendevon House 4 Hawthorn Park Off Coal Road Leeds LS14 1PQ |
| Secretary Name | Mrs Louise Ann Chamberlain |
|---|---|
| Status | Resigned |
| Appointed | 04 October 2013(1 year, 1 month after company formation) |
| Appointment Duration | 6 years, 9 months (resigned 27 July 2020) |
| Role | Company Director |
| Correspondence Address | Glendevon House 4 Hawthorn Park Off Coal Road Leeds LS14 1PQ |
Location
| Registered Address | Glendevon House 4 Hawthorn Park Off Coal Road Leeds LS14 1PQ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds East |
| County | West Yorkshire |
| Ward | Cross Gates and Whinmoor |
| Built Up Area | West Yorkshire |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Greenhaven Homes Phase 1 LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £2,900 |
| Net Worth | £1,099 |
| Cash | £1,572 |
| Current Liabilities | £4,474 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Returns
| Latest Return | 17 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 31 August 2024 (4 months, 1 week from now) |
Filing History
| 17 August 2020 | Confirmation statement made on 17 August 2020 with updates (4 pages) |
|---|---|
| 27 July 2020 | Appointment of J H Watson Property Management Limited as a secretary on 27 July 2020 (2 pages) |
| 27 July 2020 | Termination of appointment of Louise Ann Chamberlain as a secretary on 27 July 2020 (1 page) |
| 27 July 2020 | Registered office address changed from 37 Jewry Street Winchester Hampshire SO23 8RY to Glendevon House 4 Hawthorn Park Off Coal Road Leeds LS14 1PQ on 27 July 2020 (1 page) |
| 4 May 2020 | Micro company accounts made up to 31 August 2019 (2 pages) |
| 21 August 2019 | Confirmation statement made on 17 August 2019 with no updates (3 pages) |
| 12 April 2019 | Micro company accounts made up to 31 August 2018 (2 pages) |
| 22 August 2018 | Confirmation statement made on 17 August 2018 with no updates (3 pages) |
| 20 November 2017 | Micro company accounts made up to 31 August 2017 (2 pages) |
| 20 November 2017 | Micro company accounts made up to 31 August 2017 (2 pages) |
| 17 August 2017 | Confirmation statement made on 17 August 2017 with updates (4 pages) |
| 17 August 2017 | Confirmation statement made on 17 August 2017 with updates (4 pages) |
| 23 May 2017 | Micro company accounts made up to 31 August 2016 (3 pages) |
| 23 May 2017 | Micro company accounts made up to 31 August 2016 (3 pages) |
| 17 August 2016 | Confirmation statement made on 17 August 2016 with updates (5 pages) |
| 17 August 2016 | Confirmation statement made on 17 August 2016 with updates (5 pages) |
| 26 January 2016 | Total exemption full accounts made up to 31 August 2015 (9 pages) |
| 26 January 2016 | Total exemption full accounts made up to 31 August 2015 (9 pages) |
| 9 September 2015 | Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-09-09
|
| 9 September 2015 | Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-09-09
|
| 27 March 2015 | Total exemption full accounts made up to 31 August 2014 (9 pages) |
| 27 March 2015 | Total exemption full accounts made up to 31 August 2014 (9 pages) |
| 28 August 2014 | Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 17 April 2014 | Total exemption full accounts made up to 31 August 2013 (3 pages) |
| 17 April 2014 | Total exemption full accounts made up to 31 August 2013 (3 pages) |
| 4 October 2013 | Appointment of Mrs Louise Ann Chamberlain as a secretary (1 page) |
| 4 October 2013 | Appointment of Mrs Louise Ann Chamberlain as a secretary (1 page) |
| 2 September 2013 | Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-09-02
|
| 2 September 2013 | Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-09-02
|
| 17 August 2012 | Incorporation (41 pages) |
| 17 August 2012 | Incorporation (41 pages) |