Introduction
Watch Company
E
EQUIPOINT PROPERTY MANAGEMENT LTD
EQUIPOINT PROPERTY MANAGEMENT LTD is an active company incorporated on 2 November 2017 with the registered office located in Sutton Coldfield. The company operates in the Construction sector, specifically engaged in development of building projects. EQUIPOINT PROPERTY MANAGEMENT LTD was registered 8 years ago.(SIC: 41100)
Status
active
Active since 8 years ago
Company No
11043470
LTD Company
Age
8 Years
Incorporated 2 November 2017
Size
N/A
Accounts
ARD: 30/7Overdue
Last Filed
Made up to 31 January 2022 (4 years ago)
Submitted on 3 July 2024 (1 year ago)
Period: 1 February 2021 - 31 January 2022(13 months)
Type: Total Exemption (Full)
Next Due
Due by 3 October 2024
Period: 1 February 2022 - 30 July 2023
Confirmation Statement
Overdue
Last Filed
Made up to 1 November 2023 (2 years ago)
Submitted on 31 January 2024 (2 years ago)
Next Due
Due by 15 November 2024
For period ending 1 November 2024
Previous Company Names
EQU-POINT PROPERTY MANAGEMENT LTD
From: 28 March 2018To: 17 August 2020
EQUIPOINT DEVELOPMENTS 4 LTD
From: 2 November 2017To: 28 March 2018
Address
6 Trinity Place Midland Drive Sutton Coldfield, B72 1TX,
Previous Addresses
7 Trinity Place Midland Drive Sutton Coldfield B72 1TX England
From: 7 April 2020To: 16 October 2023
6 Martins Court Hindley Wigan WN2 4AZ United Kingdom
From: 2 November 2017To: 7 April 2020
9 key events • 2017 - 2026
Funding Officers Ownership
Company Founded
Nov 17
Incorporation Company
Owner Exit
Sept 21
Cessation Of A Person With Significant C...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Loan Secured
Mar 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Left
Oct 23
Termination Director Company With Name T...
Director Left
Jun 24
Termination Director Company With Name T...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Left
Feb 26
Termination Director Company With Name T...
0
Funding
6
Officers
1
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
DUNDAS, Roger James
ActiveBatchelors, WareSG11 1TP
Born July 1947
Director
Appointed 24 Nov 2025
DUNDAS, Roger James
Batchelors, WareSG11 1TP
Born July 1947
Director
24 Nov 2025
Active
DUNDAS, Luke Roger
ResignedTrinity Place, Sutton ColdfieldB72 1TX
Born June 1977
Director
Appointed 28 Mar 2022
Resigned 24 Nov 2025
DUNDAS, Luke Roger
Trinity Place, Sutton ColdfieldB72 1TX
Born June 1977
Director
28 Mar 2022
Resigned 24 Nov 2025
Resigned
SELLMAN, Nicholas James
ResignedMidland Drive, Sutton ColdfieldB72 1TX
Born January 1981
Director
Appointed 02 Nov 2017
Resigned 03 Jan 2023
SELLMAN, Nicholas James
Midland Drive, Sutton ColdfieldB72 1TX
Born January 1981
Director
02 Nov 2017
Resigned 03 Jan 2023
Resigned
STEER, Peter James
ResignedTrinity Place, Sutton ColdfieldB72 1TX
Born April 1966
Director
Appointed 03 Jan 2023
Resigned 31 Jan 2024
STEER, Peter James
Trinity Place, Sutton ColdfieldB72 1TX
Born April 1966
Director
03 Jan 2023
Resigned 31 Jan 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Midland Drive, Sutton ColdfieldB72 1TX
Nature of Control
Ownership of shares 75 to 100 percent
Notified 02 Nov 2020
Equipoint Developments Limited
Midland Drive, Sutton ColdfieldB72 1TX
Ownership of shares 75 to 100 percent
02 Nov 2020
Active
Mr Nicholas James Sellman
CeasedMidland Drive, Sutton ColdfieldB72 1TX
Born January 1981
Nature of Control
Ownership of shares 75 to 100 percent as firm
Notified 02 Nov 2017
Ceased 02 Nov 2020
Mr Nicholas James Sellman
Midland Drive, Sutton ColdfieldB72 1TX
Born January 1981
Ownership of shares 75 to 100 percent as firm
02 Nov 2017
Ceased 02 Nov 2020
Ceased
Filing History
31
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
9 February 2026
3 July 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
3 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
18 June 2024
3 February 2024
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
3 February 2024
24 January 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
24 January 2024
16 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
16 October 2023
31 March 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 March 2022
7 September 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 September 2021
7 September 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 September 2021
7 April 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 April 2020
25 February 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
25 February 2020