Northfield Point One Management Company Limited

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Company number
05212106
Status
Active
Registered address
Jeremy Lee, Dovecote Barn Queen Street, Geddington, Kettering, Northamptonshire, England, Nn14 1az
Incorporated
23 August 2004
Country
United Kingdom
Company type
Private Limited Company
SIC codes
68209

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Anderson, Christy Jayne
    Director
    Nationality: British · Residence: England · Appointed: 2023-09-12
    • Christy Jayne ANDERSON — Officer, appointed 2023-09-12
  • Knott, Stuart Anthony
    Director
    Nationality: British · Residence: England · Appointed: 2016-08-23
    • Stuart Anthony KNOTT — Officer, appointed 2016-08-23
    • Stuart Anthony KNOTT — Officer, appointed 2015-01-14
    • Stuart Anthony KNOTT — Officer, appointed 2015-01-14
  • Lee, Jeremy Nicholas
    Director
    Nationality: British · Residence: England · Appointed: 2008-05-07
    • Jeremy Nicholas LEE — Officer, appointed 2008-05-07
    • Jeremy Nicholas LEE — Officer, appointed 2004-05-24
    • Jeremy Nicholas LEE — Officer, appointed 1993-05-12
  • Sanders, Nicholas Owen
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2023-09-12
    • Nicholas Owen SANDERS — Officer, appointed 2023-09-12
    • Nicholas Owen SANDERS — Officer, appointed 2019-05-15
    • Nicholas Owen SANDERS — Officer, appointed 2003-11-01
  • Ward, Richard
    Director
    Nationality: British · Residence: England · Appointed: 2008-05-07
    • Richard WARD — Officer, appointed 2009-06-03
    • Richard WARD — Officer, appointed 2008-05-07
    • Richard WARD — Officer, appointed 2002-08-15

Filing History

  • confirmation-statement-with-no-updates
    Date: 2026-04-10 · Type: CS01
  • notification-of-a-person-with-significant-control-statement
    Date: 2025-12-08 · Type: PSC08
  • cessation-of-a-person-with-significant-control
    Date: 2025-12-05 · Type: PSC07
  • accounts-with-accounts-type-micro-entity
    Date: 2025-09-10 · Type: AA
  • confirmation-statement-with-updates
    Date: 2025-04-08 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2024-09-10 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-04-10 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2023-09-15 · Type: AA

PSC / Beneficial Ownership

  • Pcs Business Systems Limited
    ownership-of-shares-25-to-50-percent · Notified 2016-07-05 · Ceased 2025-12-05

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

5 director records on file · 5 active · 18 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

NORTHFIELD POINT ONE MANAGEMENT COMPANY LIMITED - UK Company Risk Report