SENATOR POINT (MANAGEMENT) LIMITED
ActiveCompany no. 03809336 · Private limited company · Incorporated 19 Jul 1999
Company no. 03809336 · Private limited company · Incorporated 19 Jul 1999
Original documents filed with Companies House · 87 filings
7 Aug 2026
Confirmation
Confirmation statement made on 12 Jul 2026 with updates
PDF · 3 pages
6 Aug 2026
Officers
Appointment of Mr Jason Rockett as a director on 27 Mar 2026
PDF · 2 pages
3 Aug 2026
Officers
Termination of appointment of Peter John Holliday as a director on 27 Mar 2026
PDF · 1 page
3 Aug 2026
Officers
Termination of appointment of Peter John Holliday as a secretary on 27 Mar 2026
PDF · 1 page
3 Aug 2026
Officers
Appointment of Mr Russell David Lloyd as a secretary on 27 Mar 2026
PDF · 2 pages
3 Aug 2026
Officers
Appointment of Mr Richard John Bousfield as a director on 27 Mar 2026
PDF · 2 pages
3 Aug 2026
Officers
Appointment of Mr Charles Derrick Potter as a director on 27 Mar 2026
PDF · 2 pages
3 Aug 2026
Officers
Appointment of Mr Russell David Lloyd as a director on 27 Mar 2026
PDF · 2 pages
26 Jul 2026
Accounts
Accounts for a dormant company made up to 31 Aug 2025
Filed on paper · 1 page
13 Jul 2026
Address
Registered office address changed from C/O Clarke Energy Power House Senator Point South Boundary Roa Knowsley Industrial Park Liverpool Merseyside L33 7RR to C/O the Potter Group Northspring 21-23 Wellington Street Leeds LS1 4DL on 13 Jul 2026
PDF · 1 page
13 Aug 2025
Confirmation
Confirmation statement made on 12 Jul 2025 with updates
Filed on paper · 6 pages
11 Jul 2025
Accounts
Accounts for a dormant company made up to 31 Aug 2024
Filed on paper · 1 page
9 Jul 2025
Officers
Termination of appointment of Colin Ralph Dickinson as a director on 27 Nov 2024
Filed on paper · 1 page
23 Jul 2024
Confirmation
Confirmation statement made on 12 Jul 2024 with no updates
PDF · 3 pages
18 Oct 2023
Accounts
Accounts for a dormant company made up to 31 Aug 2023
Filed on paper · 1 page
13 Sep 2023
Confirmation
Confirmation statement made on 12 Jul 2023 with no updates
PDF · 3 pages
30 Jun 2023
Accounts
Accounts for a dormant company made up to 31 Aug 2022
Filed on paper · 1 page
1 Sep 2022
Confirmation
Confirmation statement made on 12 Jul 2022 with no updates
PDF · 3 pages
24 Oct 2021
Officers
Termination of appointment of Jeff Vaudrey as a director on 1 Jan 2021
Filed on paper · 1 page
15 Sep 2021
Accounts
Accounts for a dormant company made up to 31 Aug 2021
Filed on paper · 1 page
17 Aug 2021
Confirmation
Confirmation statement made on 12 Jul 2021 with no updates
PDF · 3 pages
21 Jul 2020
Confirmation
Confirmation statement made on 12 Jul 2020 with no updates
PDF · 3 pages
6 May 2020
Accounts
Accounts for a dormant company made up to 31 Aug 2019
Filed on paper · 2 pages
Showing 1–25 of 87 filings. Documents open on Companies House in a new tab.
27 Jul 2021
Accounts
Accounts for a dormant company made up to 31 Aug 2020
Filed on paper · 1 page
28 Jan 2021
Officers
Termination of appointment of Jane Gwillim-David as a director on 1 Oct 2009
PDF · 1 page