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POINTERLANE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pointerlane Limited. The company was founded 17 years ago and was given the registration number 06023778. The firm's registered office is in CHIPPENHAM. You can find them at The Coach House Bremhill Grove Farm, East Tytherton, Chippenham, Wiltshire. This company's SIC code is 55900 - Other accommodation.

Company Information

Name:POINTERLANE LIMITED
Company Number:06023778
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 December 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55900 - Other accommodation

Office Address & Contact

Registered Address:The Coach House Bremhill Grove Farm, East Tytherton, Chippenham, Wiltshire, England, SN15 4LX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Dutch Barn, Bremhill Grove Farm, East Tytherton, Chippenham, England, SN15 4LX

Secretary25 January 2017Active
The Dutch Barn, Bremhill Grove Farm, East Tytherton, Chippenham, England, SN15 4LX

Director25 January 2017Active
The Dutch Barn, Bremhill Grove Farm, East Tytherton, Chippenham, England, SN15 4LX

Director25 January 2017Active
The Cowshed, Manor Farm, Bremhill, Calne, England, SN11 9LA

Secretary08 December 2006Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary08 December 2006Active
The Cowshed, Manor Farm, Bremhill, Calne, England, SN11 9LA

Director08 December 2006Active
The Cowshed, Manor Farm, Bremhill, Calne, England, SN11 9LA

Director08 December 2006Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director08 December 2006Active

People with Significant Control

Mrs Caroline Susan Kitching
Notified on:26 September 2020
Status:Active
Date of birth:November 1938
Nationality:British
Country of residence:England
Address:The Dutch Barn, Bremhill Grove Farm, Chippenham, England, SN15 4LX
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
Thomas Everley John Kitching
Notified on:26 September 2020
Status:Active
Date of birth:June 1977
Nationality:British
Country of residence:England
Address:The Dutch Barn, Bremhill Grove Farm, Chippenham, England, SN15 4LX
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
Mr John Everley Michael Kitching
Notified on:26 September 2020
Status:Active
Date of birth:November 1936
Nationality:British
Country of residence:England
Address:The Dutch Barn, Bremhill Grove Farm, Chippenham, England, SN15 4LX
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
Mrs Hannah Jane Corinne Redman
Notified on:26 September 2020
Status:Active
Date of birth:February 1973
Nationality:British
Country of residence:England
Address:The Dutch Barn, Bremhill Grove Farm, Chippenham, England, SN15 4LX
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
Thomas Everley John Kitching
Notified on:16 October 2016
Status:Active
Date of birth:June 1977
Nationality:British
Country of residence:England
Address:Springfield Cottage, Stoney Littleton, Bath, England, BA2 8NN
Nature of control:
  • Significant influence or control as trust
Mrs Hannah Jane Corinne Redman
Notified on:16 October 2016
Status:Active
Date of birth:February 1973
Nationality:British
Country of residence:England
Address:Bremhill House, Bremhill, Calne, England, SN11 9HN
Nature of control:
  • Significant influence or control as trust
Caroline Susan Kitching
Notified on:06 April 2016
Status:Active
Date of birth:November 1938
Nationality:British
Country of residence:England
Address:The Cowshed, Manor Farm, Calne, England, SN11 9LA
Nature of control:
  • Significant influence or control as trust
John Everley Michael Kitching
Notified on:06 April 2016
Status:Active
Date of birth:November 1936
Nationality:British
Country of residence:England
Address:The Cowshed, Manor Farm, Calne, England, SN11 9LA
Nature of control:
  • Significant influence or control as trust

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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