Setpoint Properties Limited. Head office in Maidenhead. Check Director.

Setpoint Properties Limited, Maidenhead

Setpoint Properties Limited is a private limited company. Situated at 17 Cresswells Mead, Maidenhead SL6 2YP, the above-mentioned 26 years old business was incorporated on 1997-12-19 and is categorised as "development of building projects" (SIC code: 41100).
1 director can be found in the enterprise: Peter B. (appointed on 05 March 1998).

About
Name: Setpoint Properties Limited
Number: 03483900
Incorporation date: 1997-12-19
End of financial year: 31 January


Address:	17 Cresswells Mead Maidenhead SL6 2YP
SIC code:	41100 - Development of building projects

Company staff

People with significant control

Pmb Holdings Limited

6 April 2016

Address	Ashcombe Court Woolsack Way, Godalming, Surrey, GU7 1LQ, United Kingdom
Legal authority	England & Wales
Legal form	Private Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2021-01-31
Current Assets	52,781
Total Assets Less Current Liabilities	-421,927

The date for Setpoint Properties Limited confirmation statement filing is 2024-10-14. The last one was submitted on 2023-09-30. The date for a subsequent accounts filing is 31 October 2024. Previous accounts filing was submitted for the time up to 31 January 2023.

1 person of significant control is listed in the official register, a solitary company Pmb Holdings Limited that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Woolsack Way, GU7 1LQ Godalming, Surrey.

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AA	Total exemption full company accounts data drawn up to Tue, 31st Jan 2023 filed on: 6th, October 2023 \| accounts	Free Download (5 pages)

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AA	Total exemption full company accounts data drawn up to Mon, 31st Jan 2022 filed on: 27th, January 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Jan 2021 filed on: 10th, January 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Jan 2020 filed on: 11th, February 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Jan 2019 filed on: 5th, November 2019 \| accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Jan 2018 filed on: 6th, November 2018 \| accounts	Free Download (10 pages)
AA	Small company accounts made up to Tue, 31st Jan 2017 filed on: 6th, November 2017 \| accounts	Free Download (11 pages)
AA	Small company accounts made up to Sun, 31st Jan 2016 filed on: 9th, November 2016 \| accounts	Free Download (7 pages)
AA	Medium company financial statements for the year ending on Sat, 31st Jan 2015 filed on: 4th, November 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 30th Sep 2015 filed on: 5th, October 2015 \| annual return	Free Download (6 pages)
SH01	Capital declared on Mon, 5th Oct 2015: 1300002.00 GBP capital
AA	Small company accounts made up to Fri, 31st Jan 2014 filed on: 7th, November 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 30th Sep 2014 filed on: 28th, October 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 28th Oct 2014: 1300002.00 GBP capital
AA	Small company accounts made up to Thu, 31st Jan 2013 filed on: 4th, November 2013 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 30th Sep 2013 filed on: 28th, October 2013 \| annual return	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 30th Sep 2012 filed on: 9th, November 2012 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to Tue, 31st Jan 2012 filed on: 6th, November 2012 \| accounts	Free Download (8 pages)
AA	Small company accounts made up to Mon, 31st Jan 2011 filed on: 2nd, November 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 30th Sep 2011 filed on: 21st, October 2011 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to Sun, 31st Jan 2010 filed on: 2nd, November 2010 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 30th Sep 2010 filed on: 27th, October 2010 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to Sat, 31st Jan 2009 filed on: 1st, December 2009 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 30th Sep 2009 filed on: 23rd, October 2009 \| annual return	Free Download (4 pages)
AA	Small company accounts made up to Thu, 31st Jan 2008 filed on: 28th, November 2008 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to Thu, 23rd Oct 2008 with complete member list filed on: 23rd, October 2008 \| annual return	Free Download (4 pages)
363a	Annual return drawn up to Mon, 14th Jan 2008 with complete member list filed on: 14th, January 2008 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 14th Jan 2008 with complete member list filed on: 14th, January 2008 \| annual return	Free Download (2 pages)
AA	Small company accounts made up to Wed, 31st Jan 2007 filed on: 28th, November 2007 \| accounts	Free Download (6 pages)
AA	Small company accounts made up to Wed, 31st Jan 2007 filed on: 28th, November 2007 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to Wed, 24th Jan 2007 with complete member list filed on: 24th, January 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Wed, 24th Jan 2007 with complete member list filed on: 24th, January 2007 \| annual return	Free Download (2 pages)
AA	Small company accounts made up to Tue, 31st Jan 2006 filed on: 26th, July 2006 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to Tue, 31st Jan 2006 filed on: 26th, July 2006 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to Thu, 22nd Dec 2005 with complete member list filed on: 22nd, December 2005 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Thu, 22nd Dec 2005 with complete member list filed on: 22nd, December 2005 \| annual return	Free Download (2 pages)
AA	Small company accounts made up to Mon, 31st Jan 2005 filed on: 18th, October 2005 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to Mon, 31st Jan 2005 filed on: 18th, October 2005 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to Thu, 30th Dec 2004 with complete member list filed on: 30th, December 2004 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 30th Dec 2004 with complete member list filed on: 30th, December 2004 \| annual return	Free Download (7 pages)
AA	Small company accounts made up to Sat, 31st Jan 2004 filed on: 7th, October 2004 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to Sat, 31st Jan 2004 filed on: 7th, October 2004 \| accounts	Free Download (7 pages)
225	Accounting reference date extended from 31/12/03 to 31/01/04 filed on: 24th, March 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/03 to 31/01/04 filed on: 24th, March 2004 \| accounts	Free Download (1 page)
363s	Annual return drawn up to Tue, 30th Dec 2003 with complete member list filed on: 30th, December 2003 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to Tue, 30th Dec 2003 with complete member list filed on: 30th, December 2003 \| annual return	Free Download (8 pages)
AA	Small company accounts made up to Tue, 31st Dec 2002 filed on: 4th, November 2003 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to Tue, 31st Dec 2002 filed on: 4th, November 2003 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to Fri, 24th Jan 2003 with complete member list filed on: 24th, January 2003 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 24th Jan 2003 with complete member list filed on: 24th, January 2003 \| annual return	Free Download (7 pages)
AA	Small company accounts made up to Mon, 31st Dec 2001 filed on: 9th, October 2002 \| accounts	Free Download (6 pages)
AA	Small company accounts made up to Mon, 31st Dec 2001 filed on: 9th, October 2002 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to Tue, 15th Jan 2002 with complete member list filed on: 15th, January 2002 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 15th Jan 2002 with complete member list filed on: 15th, January 2002 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to Sun, 31st Dec 2000 filed on: 20th, July 2001 \| accounts	Free Download (6 pages)
AA	Small company accounts made up to Sun, 31st Dec 2000 filed on: 20th, July 2001 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to Tue, 23rd Jan 2001 with complete member list filed on: 23rd, January 2001 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 23rd Jan 2001 with complete member list filed on: 23rd, January 2001 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 18th, October 2000 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 18th, October 2000 \| accounts	Free Download (10 pages)
363s	Annual return drawn up to Wed, 19th Jan 2000 with complete member list filed on: 19th, January 2000 \| annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to Wed, 19th Jan 2000 annual return
363s	Annual return drawn up to Wed, 19th Jan 2000 with complete member list filed on: 19th, January 2000 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to Thu, 31st Dec 1998 filed on: 4th, August 1999 \| accounts	Free Download (6 pages)
AA	Small company accounts made up to Thu, 31st Dec 1998 filed on: 4th, August 1999 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to Wed, 27th Jan 1999 with complete member list filed on: 27th, January 1999 \| annual return	Free Download (9 pages)
363s	Annual return drawn up to Wed, 27th Jan 1999 with complete member list filed on: 27th, January 1999 \| annual return	Free Download (9 pages)

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