THE POINT FOUNDATION

Profile THE POINT FOUNDATION

Actual on 01.09.2021
Company name
THE POINT FOUNDATION
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Company number
06553113
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Company status
Active
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Company type
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
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Incorporated on
Wednesday, 02 April 2008
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Accounts

Actual

First accounts made up to 05.04.2022 due by 05.01.2023

Last accounts made up to 05.04.2021

Confirmation statement

Actual

Next statement date Saturday, 15 January 2022 due by Saturday, 29 January 2022

Last statement dated Friday, 15 January 2021

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
ASHLEIGH HOUSE, SANDS LANE, WEST SUSSEX, SMALL DOLE, BN5 9YL
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PSC and Officers THE POINT FOUNDATION

Officers

(as of 20.09.2020)

HAMMOND, Adrian Lance
Status: Active
Appointed on: Thursday, 19 June 2008
Correspondence address: Somers Kai 6 Hoewood, Small Dole, Henfield, West Sussex, BN5 9YR
Nationality: British
Date of birth: March 1950
Role: Director
Occupation: Retired
Country of residence: England
KERR, Timothy Robert Rolfe
Status: Active
Appointed on: Tuesday, 31 July 2012
Correspondence address: Ashleigh House Sands Lane, Small Dole, West Sussex, BN5 9YL
Role: Secretary
KERR, Timothy Robert Rolfe
Status: Active
Appointed on: Monday, 19 April 2010
Correspondence address: 9 Southdown Terrace, Steyning, England, West Sussex, BN44 3YJ
Nationality: British
Date of birth: July 1966
Role: Director
Occupation: Consultant
Country of residence: England
TRACE, Charles Lawrence
Status: Active
Appointed on: Wednesday, 02 April 2008
Correspondence address: Ashleigh House Sands Lane, Small Dole, Henfield, West Sussex, BN5 9YL
Nationality: British
Date of birth: June 1959
Role: Director
Occupation: Company Director
Country of residence: England
BELLAMY, Guy Scott
Status: Not active
Appointed on: Wednesday, 02 April 2008
Resigned on: Sunday, 30 September 2012
Correspondence address: 12 Elm Tree Close, Hassocks, United Kingdom, West Sussex, BN6 8AU
Nationality: British
Date of birth: June 1984
Role: Director
Occupation: Programme Manager, Strategic Marketing
Country of residence: England
BIGG, Jonathan
Status: Not active
Appointed on: Thursday, 19 June 2008
Resigned on: Thursday, 14 August 2014
Correspondence address: Charlton Court Farm, Mouse Lane, Steyning, West Sussex, BN44 3DG
Nationality: British
Date of birth: November 1965
Role: Director
Occupation: Commercial Property Developer
Country of residence: England
CUNNINGHAM, Peter
Status: Not active
Appointed on: Wednesday, 02 April 2008
Resigned on: Thursday, 14 August 2014
Correspondence address: 6 Pastens Road, Oxted, United Kingdom, Surrey, RH8 0RE
Nationality: British
Date of birth: February 1972
Role: Director
Occupation: Company Director
Country of residence: England
GRAHAM, Daniel George Onslow
Status: Not active
Appointed on: Wednesday, 02 April 2008
Resigned on: Thursday, 14 August 2014
Correspondence address: 1 Spinney Close, Beckenham, Kent, BR3 3XA
Nationality: British
Date of birth: July 1971
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
SMITH, Guy Mark Derham
Status: Not active
Appointed on: Wednesday, 02 April 2008
Resigned on: Thursday, 16 October 2008
Correspondence address: Parkside 425 Banbury Road, Oxford, Oxfordshire, OX2 8ED
Nationality: British
Date of birth: November 1982
Role: Director
Occupation: Research Executive
GALLAGHER, Sharon Gadsby
Status: Not active
Appointed on: Thursday, 19 January 2012
Resigned on: Thursday, 30 June 2016
Correspondence address: Lavender House Melton Lane, Sutton Bonington, Loughborough, United Kingdom, Leicestershire, LE12 5RQ
Nationality: British
Date of birth: September 1962
Role: Director
Occupation: Managing Director
Country of residence: England
BELLAMY, Roger Keith
Status: Not active
Appointed on: Wednesday, 02 April 2008
Resigned on: Tuesday, 31 July 2012
Correspondence address: 1 Beechwood, Millglade, Small Dole, West Sussex, BN5 9YS
Role: Secretary
BELLAMY, Roger Keith
Status: Not active
Appointed on: Wednesday, 02 April 2008
Resigned on: Tuesday, 31 July 2012
Correspondence address: 1 Beechwood Millglade, Small Dole, Henfield, West Sussex, BN5 9YS
Nationality: British
Date of birth: July 1947
Role: Director
Occupation: Consultant
Country of residence: England
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Person with significant control

(as of 01.12.2021)

Mr Adrian Lance Hammond
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: Ashleigh House Small Dole, West Sussex
Nationality: British
Date of birth: March 1950
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Voting Rights 25 To 50 Percent

Mr Charles Lawrence Trace
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: Ashleigh House Small Dole, West Sussex
Nationality: British
Date of birth: June 1959
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Voting Rights 25 To 50 Percent

Mr Timothy Robert Rolfe Kerr
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: Ashleigh House Small Dole, West Sussex
Nationality: British
Date of birth: July 1966
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Voting Rights 25 To 50 Percent