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 - SOUTHAMPTON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
B W A GROUP PLC LONDON ENGLAND Active FULL 70100 - Activities of head offices
BULLEN ESTATES LIMITED SOUTHAMPTON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 64209 - Activities of other holding companies n.e.c.
IMOGEN PROPERTIES LIMITED SOUTHAMPTON Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
STONEHAM CONSTRUCTION LIMITED ISLE OF WIGHT Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
N. B. HOLDINGS LIMITED SURBITON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ACEPORT PROPERTY LTD SOUTHAMPTON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ARNBROW LTD SOUTHAMPTON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SALTERNS LIMITED SOLIHULL Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
TOLLGATE (ISLE OF WIGHT) LIMITED BIRMINGHAM Dissolved... 68209 - Other letting and operating of own or leased real estate
BROOKEFIELD MANAGEMENT LIMITED SOUTHAMPTON Dissolved... DORMANT 74990 - Non-trading company
BROOKFIELD MANAGEMENT (IOW) LIMITED SOUTHAMPTON Dissolved... DORMANT 74990 - Non-trading company
ALT WEB DESIGN LTD WALSALL Active TOTAL EXEMPTION FULL 74100 - specialised design activities
CVIEW PROJECTS LIMITED SOUTHAMPTON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
WESTRIDGE ESTATES LIMITED SOUTHAMPTON Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
OAKLAND (IOW) LIMITED SOUTHAMPTON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
PORTSMOUTH QUAY LIMITED FAREHAM ENGLAND Active DORMANT 41100 - Development of building projects
MONTFORD HOLDINGS LIMITED READING UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 93199 - Other sports activities
VANTIX TECHNOLOGIES LIMITED GOSPORT UNITED KINGDOM Active DORMANT 72110 - Research and experimental development on biotechnology
VIRTUAL FAN ZONES LTD SWINDON ENGLAND Dissolved... NO ACCOUNTS FILED 73120 - Media representation services

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

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CompanyName Address Company Status Accounts Status Main Company Activity
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WB CIVIL & MECHANICAL LIMITED SOUTHAMPTON Active TOTAL EXEMPTION FULL 42990 - Construction of other civil engineering projects n.e.c.
WESTRIDGE ESTATES LIMITED SOUTHAMPTON Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
WESCO GRACE LIMITED SOUTHAMPTON UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
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