POINT NORTHERN HOMES LIMITED

POINT NORTHERN HOMES LIMITED is an active private limited company, incorporated on 31 January 2003. The nature of the business includes Construction of domestic buildings and two other classifications. The company's registered office is on Silver Street, Goole. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Total Exemption Full. POINT NORTHERN HOMES LIMITED has no previous names. The company has four mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	LYNDHURST SILVER STREET
Address Line 2	WHITLEY BRIDGE
Post Town	GOOLE
County	EAST YORKSHIRE
Postcode	DN14 0JG

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2024
Accounts Last Made Up Date	31/07/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	14/02/2025
Last Made Up Date	31/01/2024

Return

Next Due Date	28/02/2017
Last Made Up Date	31/01/2016

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	4
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41202 - Construction of domestic buildings

68100 - Buying and selling of own real estate

68320 - Management of real estate on a fee or contract basis

Company Name History

From incorporation onwards:

POINT NORTHERN HOMES LIMITED

Directors

(The company's officers)

MR SIMON JOHN WHALEY

(~53 year old British national)

LYNDHURST SILVER STREET, WHITLEY BRIDGE, GOOLE, EAST YORKSHIRE, DN14 0JG

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 10/02/2003

MRS AMANDA JUNE WHALEY

(~52 year old British national)

LYNDHURST, SILVER STREET WHITLEY, GOOLE, NORTH HUMBERSIDE, DN14 0JG

Current Secretary
Usually resident in ENGLAND

Appointed on 10/02/2003

Shareholders

(Persons of Significant Control)

Mr Simon John Whaley

(~53 year old British national)

Lyndhurst Silver Street, Whitley Bridge, Goole, East Yorkshire, DN14 0JG

Owns between 50% and 75% of the shares.

Notified on 01/01/2017

Connections

(Shared officers)

BURN & WHITLEY PROPERTIES LIMITED

MRS AMANDA JUNE WHALEY
MR SIMON JOHN WHALEY

CHAFFREE LIMITED

MRS AMANDA JUNE WHALEY

CYRUS DEVELOPMENTS LIMITED

MRS AMANDA JUNE WHALEY
MR SIMON JOHN WHALEY

OPTIMISE MY BUSINESS ONLINE LIMITED

MRS AMANDA JUNE WHALEY

TAILORS COURT MANAGEMENT LTD

MR SIMON JOHN WHALEY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)