NEEDLES POINT MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
NEEDLES POINT MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
01448851

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
17/09/1979 (45 years and 3 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
02/05/2024

ACCOUNTS MADE UP TO
31/03/2024

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PREVIOUS NAMES
17/09/1979 31/12/1980
TOWERLAND LIMITED

REGISTERED ADDRESS

21, SHINGLEBANK DRIVE, MILFORD ON SEA
LYMINGTON
SO41 0WQ

Telephone: 01590643344
TPS: Yes

TRADING ADDRESSES

21, Shinglebank Drive
Milford On Sea
Lymington
SO41 0WQ
SO41 0WQ

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£25

TOTAL LIABILITIES

£0

NET ASSETS

£25

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

38

SHAREHOLDERS

25

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 21/10/2024	Event: New Board Member Colin James Irvine (932835129) Appointed
Date: 09/07/2024	Event: New Accounts filed
Date: 28/05/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about NEEDLES POINT MANAGEMENT COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£25

TOTAL LIABILITIES

£0

NET ASSETS

£25

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

38

SHAREHOLDERS

25

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
JOHN CUBBON BULMAN & ROSEMARIE DOREEN BULMAN	Owned: 4.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JONATHAN & GILLIAN RUDDLE	Owned: 4.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KENNETH BATES & JULIE BATES	Owned: 4.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
L.C. COOK S.J. DALRYMPLE-SMITH & D.E. PROSSER	Owned: 4.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LAURENCE ALEXANDER DAY & ANGELA ANTONIA DAY	Owned: 4.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHAEL AMSTEAD FITZ-GIBBON & ANDREA JULIETTE FITZ-GIBBON	Owned: 4.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NEIL FREDERICK PEACOCK & SUZANNE JANE PEACOCK	Owned: 4.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAUL MOAKES & KERRY MOAKES	Owned: 4.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PETER HOPKINS & BRENDA HURST	Owned: 4.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PHILIP NICHOLAS ALUN REES & SHEILA REES	Owned: 4.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RICHARD JOHN WEST & SUSAN MARGARET WEST	Owned: 4.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROBERT HOUSTON MITCHELL & SUSAN MITCHELL	Owned: 4.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TIMOTHY JOHN TITHERIDGE & KAREN JOAN TITHERIDGE	Owned: 4.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ELISABETH LYNDSAY MARSHALL	Owned: 4.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
IAN THOMAS	Owned: 4.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARTIN TOOGOOD	Owned: 4.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PETER GRAEME WEBSTER	Owned: 4.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RICHARD DAWSON	Owned: 4.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SARAH MARY CUNARD ALLEN	Owned: 4.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN DAWSON	Owned: 4.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
AMY BEATTY LAUREN THOMPSON JULIAN BEATTY & SUSAN BEATTY	Owned: 4.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID STEPHEN MAY & GILLIAN MARGARET MAY	Owned: 4.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID VICTOR MURDOCH & LORRAINE CAROL PERRY-MURDOCH	Owned: 4.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID WILLIAM ECCLESTON & PATRICIA ECCLESTON	Owned: 4.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HILLARY ANNE KING-THOMSON & HELEN FRANCINE & SHORTHOUSE	Owned: 4.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Timothy John Titheridge 15/04/2020 - Present (4 years and 8 months) Born in Sep 1949 (age: 75)	Status: Active	Position: Director	Appointments: Current: 1 Past: 15	View Report
David Stephen May 01/09/2021 - Present (3 years and 4 months) Born in Dec 1948 (age: 76)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Peter John Hopkins 01/09/2021 - Present (3 years and 4 months) Born in Aug 1956 (age: 68)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Gillian Ruddle 14/11/2021 - Present (3 years and 1 months) Born in Sep 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
David Victor Murdoch 14/11/2021 - Present (3 years and 1 months) Born in Nov 1954 (age: 70)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 21/10/2024	Event: New Board Member Colin James Irvine (932835129) Appointed
Date: 09/07/2024	Event: New Accounts filed
Date: 28/05/2024	Event: New Confirmation Statement filed
Date: 17/05/2024	Event: Peter Graeme Webster, (924633215) has left the board
Date: 23/06/2023	Event: New Accounts filed
Date: 23/06/2023	Event: New Accounts filed
Date: 14/05/2023	Event: New Confirmation Statement filed
Date: 19/08/2022	Event: New Accounts filed
Date: 18/05/2022	Event: New Confirmation Statement filed
Date: 16/05/2022	Event: Neil Frederick Peacock (906145981) has left the board
Date: 26/11/2021	Event: New Board Member Gillian Ruddle (928983397) Appointed
Date: 26/11/2021	Event: New Board Member Gillian Ruddle (928983397) Appointed
Date: 26/11/2021	Event: New Board Member David Victor Murdoch (928986713) Appointed
Date: 26/11/2021	Event: New Board Member Gillian Ruddle (928983397) Appointed
Date: 26/11/2021	Event: New Board Member David Victor Murdoch (928986713) Appointed
Date: 26/11/2021	Event: New Board Member David Victor Murdoch (928986713) Appointed
Date: 07/11/2021	Event: New Accounts filed
Date: 07/11/2021	Event: New Accounts filed
Date: 08/09/2021	Event: New Board Member Peter John Hopkins (928692863) Appointed
Date: 08/09/2021	Event: New Board Member David Stephen May (928692696) Appointed
Date: 21/05/2021	Event: New Confirmation Statement filed
Date: 17/10/2020	Event: New Accounts filed
Date: 30/07/2020	Event: Timothy Titheridge (927222819) has left the board
Date: 30/07/2020	Event: New Board Member Timothy John Titheridge (916194663) Appointed
Date: 23/07/2020	Event: New Board Member Timothy Titheridge (927222819) Appointed
Date: 09/07/2020	Event: Lorraine Perry-Murdoch (925872775) has left the board
Date: 09/07/2020	Event: Roger Michael Barrington Prosser (924633267) has left the board
Date: 23/05/2020	Event: New Confirmation Statement filed
Date: 07/01/2020	Event: John Cubbon Bulman (920227985) has left the board
Date: 27/05/2019	Event: Richard John West (918472368) has left the board
Date: 24/05/2019	Event: New Accounts filed
Date: 23/05/2019	Event: New Board Member Lorraine Perry-Murdoch (925872775) Appointed
Date: 23/05/2019	Event: Robert Houston Mitchell (919996668) has left the board
Date: 23/05/2019	Event: Timothy Guy Bevan, (924633300) has left the board
Date: 11/05/2019	Event: New Confirmation Statement filed
Date: 28/02/2019	Event: Change in Reg. Office
Date: 28/02/2019	Event: Laurence Alexander Day (915336978) has left the board
Date: 17/05/2018	Event: New Accounts filed
Date: 16/05/2018	Event: New Board Member Timothy Guy Bevan, (924633300) Appointed
Date: 16/05/2018	Event: New Board Member Roger Michael Barrington Prosser (924633267) Appointed
Date: 16/05/2018	Event: New Board Member Peter Graeme Webster, (924633215) Appointed
Date: 14/05/2018	Event: New Confirmation Statement filed
Date: 06/05/2017	Event: New Accounts filed
Date: 06/05/2017	Event: New Confirmation Statement filed
Date: 04/11/2016	Event: New Accounts filed
Date: 21/05/2016	Event: New Confirmation Statement filed
Date: 04/11/2015	Event: New Board Member Neil Frederick Peacock (906145981) Appointed
Date: 04/11/2015	Event: New Board Member John Cubbon Bulman (920227985) Appointed
Date: 05/10/2015	Event: Janette Meadows (912175902) has left the board
Date: 19/08/2015	Event: New Accounts filed

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NEEDLES POINT MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£25

£0

£25

People Overview

6

38

25

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£25

£0

£25

Accounts

People Overview

6

38

25

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™