| Company Name | Navigation Point Nominee Limited |
|---|---|
| Director | Charlotte Ann Burnham |
| Company Status | Active |
| Company Number | 04234895 |
| Category | Private Limited Company |
| Incorporation Date | 14 June 2001(22 years, 11 months ago) |
| Previous Name | Trading Sub 22 Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mrs Charlotte Ann Burnham |
|---|---|
| Date of Birth | August 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 2022(21 years, 2 months after company formation) |
| Appointment Duration | 1 year, 8 months |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 2 Gosforth Park Way Gosforth Business Park Newcastle Upon Tyne NE12 8ET |
| Secretary Name | Mrs Charlotte Ann Burnham |
|---|---|
| Status | Current |
| Appointed | 01 September 2022(21 years, 2 months after company formation) |
| Appointment Duration | 1 year, 8 months |
| Role | Company Director |
| Correspondence Address | 2 Gosforth Park Way Gosforth Business Park Newcastle Upon Tyne NE12 8ET |
| Director Name | Mr Dion Joseph Petri |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 2001(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | Warwickshire |
| Correspondence Address | 65 Malthouse Lane Earlswood Solihull West Midlands B94 5RZ |
| Director Name | Mr David Charles Annetts |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 July 2001(3 weeks, 4 days after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 01 December 2001) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Snead Pensax Abberley Worcestershire WR6 6AG |
| Director Name | Andrew Martin Barker |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 July 2001(3 weeks, 4 days after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 01 December 2001) |
| Role | Company Director |
| Correspondence Address | Upper Birch Farm Shatterford Bewdley Worcestershire DY12 1TR |
| Director Name | Mr Andrew John Bruckland |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 July 2001(3 weeks, 4 days after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 01 December 2001) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 18 Eldorado Road Cheltenham Gloucestershire GL50 2PT Wales |
| Director Name | Mr Alan Park |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2002(7 months, 3 weeks after company formation) |
| Appointment Duration | 10 years, 1 month (resigned 23 March 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Gosforth Park Way Gosforth Business Park Newcastle Upon Tyne NE12 8ET |
| Director Name | Stephen Moorhouse |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2002(8 months, 2 weeks after company formation) |
| Appointment Duration | 7 years, 3 months (resigned 26 June 2009) |
| Role | Company Director |
| Correspondence Address | 9 Methven Way Cramlington Northumberland NE23 3XQ |
| Secretary Name | Stephen Moorhouse |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2002(8 months, 2 weeks after company formation) |
| Appointment Duration | 7 years, 3 months (resigned 26 June 2009) |
| Role | Company Director |
| Correspondence Address | 9 Methven Way Cramlington Northumberland NE23 3XQ |
| Director Name | Steven Thompson |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 June 2009(8 years after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 05 October 2013) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 2 Gosforth Park Way Gosforth Business Park Newcastle Upon Tyne NE12 8ET |
| Secretary Name | Steven Thompson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 June 2009(8 years after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 05 October 2013) |
| Role | Head Of Corporate Legal Services |
| Country of Residence | England |
| Correspondence Address | 2 Gosforth Park Way Gosforth Business Park Newcastle Upon Tyne NE12 8ET |
| Director Name | Mr Austin Jonathan Woods |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 2013(12 years, 4 months after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 10 December 2018) |
| Role | Director Of Legal |
| Country of Residence | England |
| Correspondence Address | 2 Gosforth Park Way Gosforth Business Park Newcastle Upon Tyne NE12 8ET |
| Secretary Name | Mr Austin Jonathan Woods |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 2013(12 years, 4 months after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 10 December 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Gosforth Park Way Gosforth Business Park Newcastle Upon Tyne NE12 8ET |
| Director Name | Mr Russell John Hall |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 2018(17 years, 6 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 31 August 2022) |
| Role | Director/Company Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Gosforth Park Way Gosforth Business Park Newcastle Upon Tyne NE12 8ET |
| Secretary Name | Mr Russell John Hall |
|---|---|
| Status | Resigned |
| Appointed | 10 December 2018(17 years, 6 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 31 August 2022) |
| Role | Company Director |
| Correspondence Address | 2 Gosforth Park Way Gosforth Business Park Newcastle Upon Tyne NE12 8ET |
| Secretary Name | Capital Ventures Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 June 2001(same day as company formation) |
| Correspondence Address | Whittington Hall Whittington Road Worcester WR5 2ZX |
| Secretary Name | CIM Management Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 July 2001(3 weeks, 4 days after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 01 December 2001) |
| Correspondence Address | Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX |
| Director Name | Pemberstone (Directors) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 December 2001(5 months, 2 weeks after company formation) |
| Appointment Duration | 2 months, 4 weeks (resigned 28 February 2002) |
| Correspondence Address | Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX |
| Secretary Name | Pemberstone (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 December 2001(5 months, 2 weeks after company formation) |
| Appointment Duration | 2 months, 4 weeks (resigned 28 February 2002) |
| Correspondence Address | Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX |
Location
| Registered Address | One Strawberry Lane Newcastle Upon Tyne Tyne And Wear NE1 4BX |
|---|---|
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Home Group LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (10 months, 3 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Returns
| Latest Return | 11 January 2024 (4 months ago) |
|---|---|
| Next Return Due | 25 January 2025 (8 months, 2 weeks from now) |
Charges
| 1 March 2002 | Delivered on: 13 March 2002 Persons entitled: Halifax PLC,as Security Agent for and on Behalf of the Lender Classification: Debenture Secured details: All present and future obligations and liabilities due or to become due from the obligors to the chargee. Particulars: Including all right,title and interest in the real property known as navigation point located at hartlepool marina,hartlepool; t/no ce 156914; see form 395 for details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
|---|---|
| 1 March 2002 | Delivered on: 13 March 2002 Persons entitled: Halifax PLC,as Security Agent for and on Behalf of the Lender Classification: A mortgage deed Secured details: All present and future obligations and liabilities due or to become due from the obligors to the chargee. Particulars: All right,title and interest in the real property known as navigation point located at hartlepool marina,hartlepool; t/no ce 156914; see form 395 for details. Outstanding |
Filing History
| 1 December 2020 | Accounts for a dormant company made up to 30 June 2020 (2 pages) |
|---|---|
| 5 June 2020 | Confirmation statement made on 5 June 2020 with no updates (3 pages) |
| 7 November 2019 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
| 12 June 2019 | Confirmation statement made on 12 June 2019 with no updates (3 pages) |
| 10 December 2018 | Appointment of Mr Russell John Hall as a director on 10 December 2018 (2 pages) |
| 10 December 2018 | Termination of appointment of Austin Jonathan Woods as a director on 10 December 2018 (1 page) |
| 10 December 2018 | Termination of appointment of Austin Jonathan Woods as a secretary on 10 December 2018 (1 page) |
| 10 December 2018 | Appointment of Mr Russell John Hall as a secretary on 10 December 2018 (2 pages) |
| 8 November 2018 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
| 13 June 2018 | Confirmation statement made on 13 June 2018 with no updates (3 pages) |
| 3 November 2017 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 3 November 2017 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 14 June 2017 | Confirmation statement made on 14 June 2017 with updates (4 pages) |
| 14 June 2017 | Confirmation statement made on 14 June 2017 with updates (4 pages) |
| 14 November 2016 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 14 November 2016 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 1 August 2016 | Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-08-01
|
| 1 August 2016 | Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-08-01
|
| 9 November 2015 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 9 November 2015 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 15 June 2015 | Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
| 15 June 2015 | Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
| 16 December 2014 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 16 December 2014 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 2 July 2014 | Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-07-02
|
| 2 July 2014 | Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-07-02
|
| 21 November 2013 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 21 November 2013 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 13 November 2013 | Termination of appointment of Steven Thompson as a secretary (1 page) |
| 13 November 2013 | Termination of appointment of Steven Thompson as a secretary (1 page) |
| 13 November 2013 | Appointment of Mr Austin Jonathan Woods as a director (2 pages) |
| 13 November 2013 | Appointment of Mr Austin Jonathan Woods as a secretary (1 page) |
| 13 November 2013 | Appointment of Mr Austin Jonathan Woods as a director (2 pages) |
| 13 November 2013 | Termination of appointment of Steven Thompson as a director (1 page) |
| 13 November 2013 | Termination of appointment of Steven Thompson as a director (1 page) |
| 13 November 2013 | Appointment of Mr Austin Jonathan Woods as a secretary (1 page) |
| 1 July 2013 | Annual return made up to 14 June 2013 with a full list of shareholders (3 pages) |
| 1 July 2013 | Annual return made up to 14 June 2013 with a full list of shareholders (3 pages) |
| 16 November 2012 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 16 November 2012 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 20 July 2012 | Annual return made up to 14 June 2012 with a full list of shareholders (3 pages) |
| 20 July 2012 | Annual return made up to 14 June 2012 with a full list of shareholders (3 pages) |
| 29 May 2012 | Termination of appointment of Alan Park as a director (1 page) |
| 29 May 2012 | Termination of appointment of Alan Park as a director (1 page) |
| 16 November 2011 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 16 November 2011 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 14 June 2011 | Annual return made up to 14 June 2011 with a full list of shareholders (3 pages) |
| 14 June 2011 | Annual return made up to 14 June 2011 with a full list of shareholders (3 pages) |
| 3 March 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 3 March 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 16 June 2010 | Director's details changed for Steven Thompson on 14 June 2010 (2 pages) |
| 16 June 2010 | Secretary's details changed for Steven Thompson on 14 June 2010 (1 page) |
| 16 June 2010 | Director's details changed for Steven Thompson on 14 June 2010 (2 pages) |
| 16 June 2010 | Director's details changed for Alan Park on 14 June 2010 (2 pages) |
| 16 June 2010 | Annual return made up to 14 June 2010 with a full list of shareholders (4 pages) |
| 16 June 2010 | Secretary's details changed for Steven Thompson on 14 June 2010 (1 page) |
| 16 June 2010 | Director's details changed for Alan Park on 14 June 2010 (2 pages) |
| 16 June 2010 | Annual return made up to 14 June 2010 with a full list of shareholders (4 pages) |
| 30 March 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 30 March 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 27 July 2009 | Return made up to 14/06/09; full list of members (3 pages) |
| 27 July 2009 | Return made up to 14/06/09; full list of members (3 pages) |
| 13 July 2009 | Director and secretary appointed steven thompson (2 pages) |
| 13 July 2009 | Director and secretary appointed steven thompson (2 pages) |
| 10 July 2009 | Appointment terminated secretary stephen moorhouse (1 page) |
| 10 July 2009 | Appointment terminated director stephen moorhouse (1 page) |
| 10 July 2009 | Appointment terminated secretary stephen moorhouse (1 page) |
| 10 July 2009 | Appointment terminated director stephen moorhouse (1 page) |
| 7 April 2009 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
| 7 April 2009 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
| 22 July 2008 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
| 22 July 2008 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
| 23 June 2008 | Return made up to 14/06/08; full list of members (3 pages) |
| 23 June 2008 | Return made up to 14/06/08; full list of members (3 pages) |
| 18 June 2007 | Director's particulars changed (1 page) |
| 18 June 2007 | Return made up to 14/06/07; full list of members (2 pages) |
| 18 June 2007 | Director's particulars changed (1 page) |
| 18 June 2007 | Return made up to 14/06/07; full list of members (2 pages) |
| 21 April 2007 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
| 21 April 2007 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
| 2 April 2007 | Registered office changed on 02/04/07 from: ridley house regent centre newcastle upon tyne NE3 3JE (1 page) |
| 2 April 2007 | Registered office changed on 02/04/07 from: ridley house regent centre newcastle upon tyne NE3 3JE (1 page) |
| 16 June 2006 | Return made up to 14/06/06; full list of members (2 pages) |
| 16 June 2006 | Return made up to 14/06/06; full list of members (2 pages) |
| 19 January 2006 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
| 19 January 2006 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
| 23 June 2005 | Return made up to 14/06/05; full list of members
|
| 23 June 2005 | Return made up to 14/06/05; full list of members
|
| 2 March 2005 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
| 2 March 2005 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
| 22 June 2004 | Return made up to 14/06/04; full list of members (7 pages) |
| 22 June 2004 | Return made up to 14/06/04; full list of members (7 pages) |
| 1 March 2004 | Accounts for a dormant company made up to 30 June 2003 (1 page) |
| 1 March 2004 | Accounts for a dormant company made up to 30 June 2003 (1 page) |
| 24 December 2003 | Resolutions
|
| 24 December 2003 | Resolutions
|
| 24 December 2003 | Resolutions
|
| 24 December 2003 | Resolutions
|
| 8 July 2003 | Return made up to 14/06/03; full list of members (7 pages) |
| 8 July 2003 | Return made up to 14/06/03; full list of members (7 pages) |
| 31 March 2003 | Accounts for a dormant company made up to 30 June 2002 (1 page) |
| 31 March 2003 | Accounts for a dormant company made up to 30 June 2002 (1 page) |
| 15 July 2002 | Return made up to 14/06/02; full list of members (7 pages) |
| 15 July 2002 | Return made up to 14/06/02; full list of members (7 pages) |
| 30 April 2002 | Director resigned (1 page) |
| 30 April 2002 | Director resigned (1 page) |
| 30 April 2002 | Secretary resigned (1 page) |
| 30 April 2002 | Secretary resigned (1 page) |
| 15 April 2002 | New secretary appointed;new director appointed (3 pages) |
| 15 April 2002 | New director appointed (3 pages) |
| 15 April 2002 | Registered office changed on 15/04/02 from: whittington hall whittington road worcester worcestershire WR5 2ZX (1 page) |
| 15 April 2002 | New secretary appointed;new director appointed (3 pages) |
| 15 April 2002 | New director appointed (3 pages) |
| 15 April 2002 | Registered office changed on 15/04/02 from: whittington hall whittington road worcester worcestershire WR5 2ZX (1 page) |
| 13 March 2002 | Particulars of mortgage/charge (15 pages) |
| 13 March 2002 | Particulars of mortgage/charge (15 pages) |
| 13 March 2002 | Particulars of mortgage/charge (12 pages) |
| 13 March 2002 | Particulars of mortgage/charge (12 pages) |
| 27 December 2001 | Director resigned (1 page) |
| 27 December 2001 | New director appointed (3 pages) |
| 27 December 2001 | Director resigned (1 page) |
| 27 December 2001 | Director resigned (1 page) |
| 27 December 2001 | New director appointed (3 pages) |
| 27 December 2001 | Director resigned (1 page) |
| 27 December 2001 | Director resigned (1 page) |
| 27 December 2001 | New secretary appointed (2 pages) |
| 27 December 2001 | Secretary resigned (1 page) |
| 27 December 2001 | Director resigned (1 page) |
| 27 December 2001 | New secretary appointed (2 pages) |
| 27 December 2001 | Secretary resigned (1 page) |
| 19 October 2001 | Company name changed trading sub 22 LIMITED\certificate issued on 19/10/01 (2 pages) |
| 19 October 2001 | Company name changed trading sub 22 LIMITED\certificate issued on 19/10/01 (2 pages) |
| 19 July 2001 | New secretary appointed (2 pages) |
| 19 July 2001 | New director appointed (4 pages) |
| 19 July 2001 | New secretary appointed (2 pages) |
| 19 July 2001 | Director resigned (1 page) |
| 19 July 2001 | Secretary resigned (1 page) |
| 19 July 2001 | New director appointed (4 pages) |
| 19 July 2001 | New director appointed (4 pages) |
| 19 July 2001 | New director appointed (4 pages) |
| 19 July 2001 | New director appointed (4 pages) |
| 19 July 2001 | Secretary resigned (1 page) |
| 19 July 2001 | Director resigned (1 page) |
| 19 July 2001 | New director appointed (4 pages) |
| 14 June 2001 | Incorporation (18 pages) |
| 14 June 2001 | Incorporation (18 pages) |