SP

SETPOINT PROPERTIES LIMITED

Active

Company number 03483900

Maidenhead, England · Incorporated 19 December 1997

17 Cresswells Mead, Maidenhead, SL6 2YP, England

Last updated on 18 September 2026

Development of building projects · SIC 41100

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 January 2025
Next due
31 October 2026
6 weeks left
Confirmation statement Up to date
Last filed
30 September 2025
Next due
14 October 2026
4 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 January 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Pmb Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
30 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 November 2022 View
Dissolution Withdrawal Application Strike Off Company
Dissolution
23 October 2022 View
Dissolution Voluntary Strike Off Suspended
Dissolution
13 September 2022 View
Gazette Notice Voluntary
Gazette
16 August 2022 View
Dissolution Application Strike Off Company
Dissolution
5 August 2022 View
Mortgage Satisfy Charge Full
Mortgage
17 February 2022 View
Mortgage Satisfy Charge Full
Mortgage
17 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 October 2021 View
Termination Secretary Company With Name Termination Date
Officers
12 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 September 2020 View
Change Person Director Company With Change Date
Officers
30 June 2020 View
Termination Director Company With Name Termination Date
Officers
28 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 November 2019 View
Change Person Secretary Company With Change Date
Officers
18 October 2019 View
Change Person Director Company With Change Date
Officers
18 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
2 October 2018 View
Change Sail Address Company With New Address
Address
11 September 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 May 2018 View
Termination Director Company With Name Termination Date
Officers
27 November 2017 View
Accounts With Accounts Type Small
Accounts
6 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
26 October 2017 View
Change Person Director Company With Change Date
Officers
14 June 2017 View
Change Person Secretary Company With Change Date
Officers
9 May 2017 View
Change Person Director Company With Change Date
Officers
9 May 2017 View
Change Person Director Company With Change Date
Officers
9 May 2017 View
Change Person Director Company With Change Date
Officers
9 May 2017 View
Accounts With Accounts Type Small
Accounts
9 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
24 October 2016 View
Accounts With Accounts Type Medium
Accounts
4 November 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 2015 View
Mortgage Satisfy Charge Full
Mortgage
7 July 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 June 2015 View
Mortgage Satisfy Charge Full
Mortgage
1 June 2015 View
Mortgage Satisfy Charge Full
Mortgage
22 January 2015 View
Accounts With Accounts Type Small
Accounts
7 November 2014 View
Change Person Secretary Company With Change Date
Officers
28 October 2014 View
Change Person Director Company With Change Date
Officers
28 October 2014 View
Change Person Director Company With Change Date
Officers
28 October 2014 View
Change Person Director Company With Change Date
Officers
28 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2014 View
Termination Secretary Company With Name Termination Date
Officers
30 July 2014 View
Appoint Person Secretary Company With Name Date
Officers
30 July 2014 View
Accounts With Accounts Type Small
Accounts
4 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2012 View
Accounts With Accounts Type Small
Accounts
6 November 2012 View
Accounts With Accounts Type Small
Accounts
2 November 2011 View
Change Person Director Company With Change Date
Officers
21 October 2011 View
Change Person Secretary Company With Change Date
Officers
21 October 2011 View
Change Person Director Company With Change Date
Officers
21 October 2011 View
Change Person Director Company With Change Date
Officers
21 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2011 View
Accounts With Accounts Type Small
Accounts
2 November 2010 View
Change Person Director Company With Change Date
Officers
27 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2010 View
Accounts With Accounts Type Small
Accounts
1 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2009 View
Legacy
Officers
1 September 2009 View
Accounts With Accounts Type Small
Accounts
28 November 2008 View
Legacy
Annual Return
23 October 2008 View
Legacy
Annual Return
14 January 2008 View
Accounts With Accounts Type Small
Accounts
28 November 2007 View
Legacy
Annual Return
24 January 2007 View
Legacy
Officers
21 September 2006 View
Accounts With Accounts Type Small
Accounts
26 July 2006 View
Legacy
Annual Return
22 December 2005 View
Accounts With Accounts Type Small
Accounts
18 October 2005 View
Legacy
Annual Return
30 December 2004 View
Resolution
Resolution
4 November 2004 View
Memorandum Articles
Incorporation
4 November 2004 View
Accounts With Accounts Type Small
Accounts
7 October 2004 View
Legacy
Accounts
24 March 2004 View
Legacy
Annual Return
30 December 2003 View
Accounts With Accounts Type Small
Accounts
4 November 2003 View
Legacy
Annual Return
24 January 2003 View
Accounts With Accounts Type Small
Accounts
9 October 2002 View
Legacy
Mortgage
30 May 2002 View
Legacy
Officers
24 April 2002 View
Legacy
Officers
19 April 2002 View
Legacy
Officers
19 April 2002 View
Legacy
Annual Return
15 January 2002 View
Accounts With Accounts Type Small
Accounts
20 July 2001 View
Legacy
Annual Return
23 January 2001 View
Accounts With Accounts Type Full
Accounts
18 October 2000 View
Legacy
Annual Return
19 January 2000 View
Accounts With Accounts Type Small
Accounts
4 August 1999 View
Legacy
Annual Return
27 January 1999 View
Legacy
Address
23 December 1998 View
Legacy
Mortgage
29 October 1998 View
Legacy
Mortgage
23 October 1998 View
Legacy
Officers
16 April 1998 View
Legacy
Officers
16 April 1998 View
Legacy
Officers
16 April 1998 View
Legacy
Capital
3 April 1998 View
Legacy
Capital
3 April 1998 View
Legacy
Address
10 March 1998 View
Legacy
Officers
10 March 1998 View
Legacy
Officers
10 March 1998 View
Incorporation Company
Incorporation
19 December 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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