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Home > England & Wales Companies > POINT FOUR BRANSTON STREET MANAGEMENT COMPANY LIMITED
Company Information for

POINT FOUR BRANSTON STREET MANAGEMENT COMPANY LIMITED

FISHER HOUSE, 84 FISHERTON STREET, SALISBURY, SP2 7QY,
Company Registration Number
04216651
Private Limited Company
Active

Company Overview

About Point Four Branston Street Management Company Ltd
POINT FOUR BRANSTON STREET MANAGEMENT COMPANY LIMITED was founded on 2001-05-15 and has its registered office in Salisbury. The organisation's status is listed as "Active". Point Four Branston Street Management Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
POINT FOUR BRANSTON STREET MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
FISHER HOUSE
84 FISHERTON STREET
SALISBURY
SP2 7QY
Other companies in B1
 
Filing Information
Company Number 04216651
Company ID Number 04216651
Date formed 2001-05-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 15/05/2016
Return next due 12/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-06-05 09:37:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for POINT FOUR BRANSTON STREET MANAGEMENT COMPANY LIMITED
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Company Officers of POINT FOUR BRANSTON STREET MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
TOM RAY JACKSON
 Director 2017-07-03
FAT-CHUNG KONG
 Director 2016-12-19
ROBERTA MILLAR
 Director 2017-07-03
BEATRIZ ALESSANDRA ROSE
 Director 2016-12-19
Previous Officers
Officer Role Date Appointed Date Resigned
JEREMY PETER CHICK
 Company Secretary 2005-04-15 2017-02-20
JEREMY PETER CHICK
 Director 2005-04-15 2017-02-20
MARCEL PAUL WOODHOUSE
 Director 2005-04-15 2017-02-20
ALISON MARY BLUFF
 Company Secretary 2001-05-21 2005-04-15
ALISON MARY BLUFF
 Director 2001-05-21 2005-04-15
BARRY SULLY
 Director 2001-05-15 2005-04-15
ROBERT STEPHEN JOHNSON
 Director 2001-06-06 2003-01-29
CLARE JANE GREGORY
 Company Secretary 2001-05-15 2001-05-21
CLARE JANE GREGORY
 Director 2001-05-15 2001-05-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FAT-CHUNG KONG PORK SCRATCHINGS LIMITED Director 2018-03-15 CURRENT 2018-03-15 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-05-31CONFIRMATION STATEMENT MADE ON 15/05/23, WITH UPDATES
2023-03-28MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-03-28MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-09-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-06-01CS01CONFIRMATION STATEMENT MADE ON 15/05/22, WITH UPDATES
2021-10-15AP04Appointment of Remus Management Limited as company secretary on 2021-10-06
2021-10-15TM02Termination of appointment of Wolfs Block Management Limited on 2021-10-06
2021-10-15AD01REGISTERED OFFICE CHANGED ON 15/10/21 FROM 35 Paradise Street Paradise Street Birmingham B1 2AJ England
2021-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-05-18CS01CONFIRMATION STATEMENT MADE ON 15/05/21, WITH UPDATES
2021-01-27TM01APPOINTMENT TERMINATED, DIRECTOR TOM RAY JACKSON
2020-12-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-06-23TM01APPOINTMENT TERMINATED, DIRECTOR ROBERTA MILLAR
2020-06-18CS01CONFIRMATION STATEMENT MADE ON 15/05/20, WITH UPDATES
2020-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/20 FROM Scanlans House High Street Knowle Solihull B93 0LL England
2020-02-27AP04Appointment of Wolfs Block Management Limited as company secretary on 2020-02-01
2020-02-27TM02Termination of appointment of Scanlans Property Management Llp on 2020-02-01
2020-01-10AP01DIRECTOR APPOINTED MR STEVEN PAUL CUNLIFFE
2020-01-10TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW FREDERICK KAY
2019-08-14TM01APPOINTMENT TERMINATED, DIRECTOR FAT-CHUNG KONG
2019-06-04AP04Appointment of Scanlans Property Management Llp as company secretary on 2019-05-17
2019-05-29CS01CONFIRMATION STATEMENT MADE ON 15/05/19, WITH NO UPDATES
2019-05-23TM01APPOINTMENT TERMINATED, DIRECTOR BEATRIZ ALESSANDRA ROSE
2019-01-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-09-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-05-21CS01CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES
2018-05-21CH01Director's details changed for Mr Andrew Frederick Kay on 2018-05-21
2018-05-18AP01DIRECTOR APPOINTED MR ANDREW FREDERICK KAY
2017-11-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-07-17AP01DIRECTOR APPOINTED MISS ROBERTA MILLAR
2017-07-17AP01DIRECTOR APPOINTED MR TOM RAY JACKSON
2017-05-19LATEST SOC19/05/17 STATEMENT OF CAPITAL;GBP 38
2017-05-19CS01CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES
2017-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/17 FROM C/O York Laurent Century Works 12-13 Frederick Street Birmingham B1 3HE
2017-02-20TM01APPOINTMENT TERMINATED, DIRECTOR MARCEL WOODHOUSE
2017-02-20TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY CHICK
2017-02-20TM02Termination of appointment of Jeremy Peter Chick on 2017-02-20
2016-12-19AP01DIRECTOR APPOINTED MRS BEATRIZ ALESSANDRA ROSE
2016-12-19AP01DIRECTOR APPOINTED MR FAT-CHUNG KONG
2016-08-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-05-17LATEST SOC17/05/16 STATEMENT OF CAPITAL;GBP 38
2016-05-17AR0115/05/16 ANNUAL RETURN FULL LIST
2015-08-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-05-18LATEST SOC18/05/15 STATEMENT OF CAPITAL;GBP 38
2015-05-18AR0115/05/15 ANNUAL RETURN FULL LIST
2014-06-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-06-27LATEST SOC27/06/14 STATEMENT OF CAPITAL;GBP 38
2014-06-27AR0115/05/14 ANNUAL RETURN FULL LIST
2013-09-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-07-01AR0115/05/13 ANNUAL RETURN FULL LIST
2012-05-17AR0115/05/12 ANNUAL RETURN FULL LIST
2012-02-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-08-11AA31/12/10 TOTAL EXEMPTION SMALL
2011-06-08AR0115/05/11 FULL LIST
2010-09-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-06-07AR0115/05/10 FULL LIST
2009-10-30AA31/12/08 TOTAL EXEMPTION SMALL
2009-07-21363aRETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS
2009-07-21287REGISTERED OFFICE CHANGED ON 21/07/2009 FROM C/O YOR LAURENT 12-13 FREDERICK STREET BIRMINGHAM B1 3HE
2009-01-15363aRETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS
2008-06-30AA31/12/07 TOTAL EXEMPTION SMALL
2008-04-08AA31/12/06 TOTAL EXEMPTION SMALL
2008-02-04363(287)REGISTERED OFFICE CHANGED ON 04/02/08
2008-02-04363sRETURN MADE UP TO 15/05/07; NO CHANGE OF MEMBERS
2008-01-18363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2008-01-18363sRETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS
2006-08-10288cDIRECTOR'S PARTICULARS CHANGED
2006-06-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-09-15363sRETURN MADE UP TO 15/05/05; NO CHANGE OF MEMBERS
2005-08-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-08-10288aNEW DIRECTOR APPOINTED
2005-08-10288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-08-10288bDIRECTOR RESIGNED
2005-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-05-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2004-03-31288bDIRECTOR RESIGNED
2004-03-08225ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/12/02
2003-12-30363sRETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS
2003-12-16DISS40STRIKE-OFF ACTION DISCONTINUED
2003-12-10287REGISTERED OFFICE CHANGED ON 10/12/03 FROM: SEATON BURN HOUSE DUDLEY LANE, SEATON BURN NEWCASTLE UPON TYNE NE13 6BE
2003-12-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2003-10-28GAZ1FIRST GAZETTE
2003-02-09288bDIRECTOR RESIGNED
2002-08-16363sRETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS
2001-06-25288aNEW DIRECTOR APPOINTED
2001-06-05288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-06-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-05-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to POINT FOUR BRANSTON STREET MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2003-10-28
Fines / Sanctions
No fines or sanctions have been issued against POINT FOUR BRANSTON STREET MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
POINT FOUR BRANSTON STREET MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on POINT FOUR BRANSTON STREET MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-01-01 £ 38

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of POINT FOUR BRANSTON STREET MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for POINT FOUR BRANSTON STREET MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of POINT FOUR BRANSTON STREET MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for POINT FOUR BRANSTON STREET MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as POINT FOUR BRANSTON STREET MANAGEMENT COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where POINT FOUR BRANSTON STREET MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyPOINT FOUR BRANSTON STREET MANAGEMENT COMPANY LIMITEDEvent Date2003-10-28
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded POINT FOUR BRANSTON STREET MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded POINT FOUR BRANSTON STREET MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SP2 7QY