PONDWELL (ISLE OF WIGHT) LIMITED - SOUTHAMPTON
Company Profile | Company Filings |
Overview
PONDWELL (ISLE OF WIGHT) LIMITED is a Private Limited Company from SOUTHAMPTON and has the status: Active.
PONDWELL (ISLE OF WIGHT) LIMITED was incorporated 16 years ago on 29/03/2008 and has the registered number: 06548830. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
PONDWELL (ISLE OF WIGHT) LIMITED was incorporated 16 years ago on 29/03/2008 and has the registered number: 06548830. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
PONDWELL (ISLE OF WIGHT) LIMITED - SOUTHAMPTON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
STAG GATES HOUSE
SOUTHAMPTON
HAMPSHIRE
SO17 1XS
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/03/2023 | 12/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBERT JAMES BALL | Secretary | 2014-09-30 | CURRENT | ||
MR JOHN THOMAS BYFIELD | Nov 1951 | English | Director | 2018-04-17 | CURRENT |
MR ROBERT JAMES BALL | Apr 1951 | British | Director | 2014-09-30 | CURRENT |
MR ROBERT JAMES BALL | Apr 1951 | British | Director | 2008-03-29 UNTIL 2009-09-30 | RESIGNED |
MR NORMAN WILLIAM BALL | Oct 1948 | British | Secretary | 2008-03-29 UNTIL 2009-09-30 | RESIGNED |
REBECCA MARY BALL | Oct 1978 | British | Director | 2017-07-31 UNTIL 2020-11-24 | RESIGNED |
EUROLIFE DIRECTORS LIMITED | Director | 2008-03-29 UNTIL 2008-03-29 | RESIGNED | ||
EUROLIFE SECRETARIES LIMITED | Secretary | 2008-03-29 UNTIL 2008-03-29 | RESIGNED | ||
MR STEVEN PAUL CATTON | Nov 1955 | British | Secretary | 2011-12-01 UNTIL 2014-09-30 | RESIGNED |
MR STEVEN PAUL CATTON | Nov 1955 | British | Director | 2009-09-30 UNTIL 2014-09-30 | RESIGNED |
THOMAS ROBERT BALL | May 1982 | British | Director | 2017-07-31 UNTIL 2020-11-24 | RESIGNED |
DAVIES BUSINESS SERVICES LIMITED | Corporate Secretary | 2009-09-30 UNTIL 2011-11-30 | RESIGNED | ||
MR NORMAN WILLIAM BALL | Oct 1948 | British | Director | 2008-03-29 UNTIL 2009-09-30 | RESIGNED |
MISS KATE SARAH BALL | Jan 1982 | British | Director | 2017-07-31 UNTIL 2020-11-24 | RESIGNED |
MR NORMAN WILLIAM BALL | Oct 1948 | British | Director | 2014-09-30 UNTIL 2019-04-25 | RESIGNED |
MR JAMES WILLIAM BALL | Nov 1988 | British | Director | 2017-07-31 UNTIL 2020-11-24 | RESIGNED |
MRS RUTH ANN PINGREE | Feb 1980 | British | Director | 2017-07-31 UNTIL 2020-11-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Arnbrow Limited | 2020-12-03 | Southampton Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mrs Melanie Ann Ball | 2019-04-25 - 2020-12-03 | 3/1957 | Southampton Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Robert James Ball | 2016-04-06 - 2020-12-04 | 4/1951 | Southampton Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Norman William Ball | 2016-04-06 - 2019-04-25 | 10/1948 | Southampton Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
PONDWELL_(ISLE_OF_WIGHT)_ - Accounts | 2024-01-02 | 31-03-2023 | £51,603 Cash £1,731,975 equity |
PONDWELL_(ISLE_OF_WIGHT)_ - Accounts | 2022-12-21 | 31-03-2022 | £51,455 Cash £280,776 equity |
PONDWELL_(ISLE_OF_WIGHT)_ - Accounts | 2021-11-17 | 31-03-2021 | £191,651 Cash £229,981 equity |
PONDWELL_(ISLE_OF_WIGHT)_ - Accounts | 2020-12-18 | 31-03-2020 | £44,037 Cash £599,011 equity |
Pondwell (Isle of Wight) Limited - Limited company - abbreviated - 11.0.0 | 2014-10-01 | 31-03-2014 | £43,624 equity |