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PONENTINE FIVE LIMITED

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

This company is commonly known as Ponentine Five Limited. The company was founded 20 years ago and was given the registration number 05331915. The firm's registered office is in SALISBURY. You can find them at Alexandra House, St Johns Street, Salisbury, Wiltshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PONENTINE FIVE LIMITED
Company Number:05331915
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 January 2005
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Alexandra House, St Johns Street, Salisbury, Wiltshire, SP1 2SB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Park Drive, Stainburn, Workington, United Kingdom, C14 1SP

Secretary18 August 2021Active
2, Park Drive, Stainburn, Workington, United Kingdom, C14 1SP

Director18 August 2021Active
Mayfield House, Denmans Lane, Fontwell, Arundel, United Kingdom, BN18 0SU

Secretary20 June 2018Active
Frances House, Sir William Place, St Peter Port, GY1 4HQ

Corporate Secretary13 January 2005Active
Frances House, Sir William Place, St Peter Port, GY1 4HQ

Director23 May 2008Active
Mayfield House, Denmans Lane, Fontwell, Arundel, United Kingdom, BN18 0SU

Director20 June 2018Active
Frances House, Sir William Place, St Peter Port, Guernsey, GY1 4HQ

Director25 July 2012Active
Frances House, Sir William Place, St Peter Port, GY1 4HQ

Director19 July 2010Active
Frances House, Sir William Place, St Peter Port, GY1 4HQ

Corporate Director19 July 2010Active
Frances House, Sir William Place, St Peter Port, GY1 4HQ

Corporate Director13 January 2005Active
Frances House, Sir William Place, St Peter Port, GY1 4HQ

Corporate Director19 July 2010Active
Frances House, Sir William Place, St Peter Port, GY1 4HQ

Corporate Director13 January 2005Active

People with Significant Control

Mrs Carol Anne Clayton
Notified on:18 October 2023
Status:Active
Date of birth:July 1961
Nationality:English
Country of residence:England
Address:3, Cedar Grange, Harrogate, England, HG2 9NY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jonathan David Clayton
Notified on:18 October 2023
Status:Active
Date of birth:January 1961
Nationality:English
Country of residence:United Kingdom
Address:3, Cedar Grange, Harrogate, United Kingdom, HG2 9NY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Lindsay Gilligan
Notified on:23 January 2019
Status:Active
Date of birth:July 1959
Nationality:British
Country of residence:United Kingdom
Address:2, Park Drive, Workington, United Kingdom, C14 1SP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Dolores Brennan
Notified on:13 January 2017
Status:Active
Date of birth:February 1956
Nationality:Irish
Country of residence:United Kingdom
Address:2, Park Drive, Workington, United Kingdom, C14 1SP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr William Michael Brennan
Notified on:13 January 2017
Status:Active
Date of birth:January 1954
Nationality:Irish
Country of residence:United Kingdom
Address:2, Park Drive, Workington, United Kingdom, C14 1SP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Lisa Marie Bradley
Notified on:13 January 2017
Status:Active
Date of birth:November 1972
Nationality:British
Country of residence:United Kingdom
Address:2, Park Drive, Workington, United Kingdom, C14 1SP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Roy Nicholson
Notified on:13 January 2017
Status:Active
Date of birth:November 1946
Nationality:British
Country of residence:United Kingdom
Address:2, Park Drive, Workington, United Kingdom, C14 1SP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Lindsay Caroline Ingram
Notified on:13 January 2017
Status:Active
Date of birth:September 1958
Nationality:British
Country of residence:United Kingdom
Address:2, Park Drive, Workington, United Kingdom, C14 1SP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Clive John Ingram
Notified on:13 January 2017
Status:Active
Date of birth:May 1960
Nationality:British
Country of residence:United Kingdom
Address:2, Park Drive, Workington, United Kingdom, C14 1SP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Kenneth Bradley
Notified on:13 January 2017
Status:Active
Date of birth:January 1966
Nationality:British
Country of residence:United Kingdom
Address:2, Park Drive, Workington, United Kingdom, C14 1SP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Violet Elaine Nicholson
Notified on:13 January 2017
Status:Active
Date of birth:March 1947
Nationality:British
Country of residence:United Kingdom
Address:2, Park Drive, Workington, United Kingdom, C14 1SP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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