Introduction
Watch Company
N
NORTH POINT ONE LLP
NORTH POINT ONE LLP is an active company incorporated on 27 January 2009 with the registered office located in Neston. NORTH POINT ONE LLP was registered 17 years ago.
Status
active
Active since 17 years ago
Company No
OC342913
LLP Company
Age
17 Years
Incorporated 27 January 2009
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 5 September 2025 (7 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 January 2026 (4 months ago)
Next Due
Due by 15 January 2027
For period ending 1 January 2027
Address
PHILLIP BATES & CO LTD 1-3 Chester Road Neston, CH64 9PA,
No significant events found
Officers
7
6 Active
1 Resigned
Name
Role
Appointed
Status
HOLMES, Richard Norman
ActiveMacdona Drive, West KirbyCH48 3JH
Born October 1951
Llp designated member
Appointed 13 Feb 2009
HOLMES, Richard Norman
Macdona Drive, West KirbyCH48 3JH
Born October 1951
Llp designated member
13 Feb 2009
Active
JAMSON, Ian Nicholas
ActiveRamleh Park, LiverpoolL23 6YD
Born December 1958
Llp designated member
Appointed 13 Feb 2009
JAMSON, Ian Nicholas
Ramleh Park, LiverpoolL23 6YD
Born December 1958
Llp designated member
13 Feb 2009
Active
MELLOR, Ian Anthony
ActiveNew Heys Well Lane, NestonCH64 4AN
Born September 1960
Llp designated member
Appointed 27 Jan 2009
MELLOR, Ian Anthony
New Heys Well Lane, NestonCH64 4AN
Born September 1960
Llp designated member
27 Jan 2009
Active
PEMBRIDGE, Malcolm
ActiveThe Nook, West KirbyCH48 1PH
Born August 1950
Llp designated member
Appointed 13 Feb 2009
PEMBRIDGE, Malcolm
The Nook, West KirbyCH48 1PH
Born August 1950
Llp designated member
13 Feb 2009
Active
STARKIE, Christopher William Paul
ActiveDavenport Road, HeswallCH60 7RE
Born May 1952
Llp designated member
Appointed 13 Feb 2009
STARKIE, Christopher William Paul
Davenport Road, HeswallCH60 7RE
Born May 1952
Llp designated member
13 Feb 2009
Active
WATKIN, Clive Randolph
ActiveAbbey Road, KirkbyCH48 7EN
Born September 1940
Llp designated member
Appointed 27 Jan 2009
WATKIN, Clive Randolph
Abbey Road, KirkbyCH48 7EN
Born September 1940
Llp designated member
27 Jan 2009
Active
SPENCER, Nicholas Hugh Pierce
ResignedRiverside, West KirbyCH48 3JB
Born January 1942
Llp designated member
Appointed 13 Feb 2009
Resigned 25 Apr 2013
SPENCER, Nicholas Hugh Pierce
Riverside, West KirbyCH48 3JB
Born January 1942
Llp designated member
13 Feb 2009
Resigned 25 Apr 2013
Resigned
Filing History
43
Description
Type
Date Filed
Document
6 September 2024
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Previous Shortened
LLAA01LLAA01
6 September 2024
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
27 March 2017