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PONOI PROPERTY LTD

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

This company is commonly known as Ponoi Property Ltd. The company was founded 26 years ago and was given the registration number NI032858. The firm's registered office is in LISBURN. You can find them at Unit 4 Portman Business Park, Lissue Ind Est West, Lisburn, Co Antrim. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:PONOI PROPERTY LTD
Company Number:NI032858
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 August 1997
End of financial year:31 October 2020
Jurisdiction:Northern - Ireland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Unit 4 Portman Business Park, Lissue Ind Est West, Lisburn, Co Antrim, BT28 2XF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hermitage Cottage, 5 Ahoghill Road, Randalstown, BT41 3BS

Secretary29 October 2007Active
18 Belvedere Manor, Belfast, BT9

Director22 August 1997Active
18 Belvedere Manor, Belfast, BT9

Secretary22 August 1997Active
10 Downshire Crescent, Carnreagh, Hillsborough, BT26 6LJ

Director22 August 1997Active

People with Significant Control

Mr Peter Mahon Ross
Notified on:06 April 2016
Status:Active
Date of birth:May 1954
Nationality:British
Address:Unit 4, Portman Business Park, Lisburn, BT28 2XF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Brian Ross
Notified on:06 April 2016
Status:Active
Date of birth:March 1952
Nationality:British
Address:Unit 4, Portman Business Park, Lisburn, BT28 2XF
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-10-25Gazette

Gazette dissolved voluntary.

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2022-08-09Gazette

Gazette notice voluntary.

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2022-07-28Dissolution

Dissolution application strike off company.

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2021-09-09Confirmation statement

Confirmation statement with no updates.

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2021-07-30Accounts

Accounts with accounts type total exemption full.

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2020-10-27Accounts

Accounts with accounts type total exemption full.

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2020-09-11Confirmation statement

Confirmation statement with no updates.

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2019-09-12Confirmation statement

Confirmation statement with no updates.

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2019-07-31Accounts

Accounts with accounts type total exemption full.

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2018-09-19Confirmation statement

Confirmation statement with no updates.

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2018-07-18Accounts

Accounts with accounts type total exemption full.

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2017-09-13Confirmation statement

Confirmation statement with no updates.

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2017-09-13Persons with significant control

Change to a person with significant control.

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2017-05-05Accounts

Accounts with accounts type total exemption small.

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2016-09-22Confirmation statement

Confirmation statement with updates.

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2016-07-26Accounts

Accounts with accounts type total exemption small.

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2015-09-03Annual return

Annual return company with made up date full list shareholders.

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2015-06-05Accounts

Accounts with accounts type total exemption small.

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2015-01-07Gazette

Gazette filings brought up to date.

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2015-01-06Annual return

Annual return company with made up date full list shareholders.

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2014-12-19Gazette

Gazette notice compulsary.

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2014-05-28Accounts

Accounts with accounts type total exemption small.

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2013-09-02Annual return

Annual return company with made up date full list shareholders.

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2013-06-03Accounts

Accounts with accounts type total exemption small.

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2012-09-03Annual return

Annual return company with made up date full list shareholders.

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