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PONSHARDEN PROPERTY HOLDINGS LIMITED

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

This company is commonly known as Ponsharden Property Holdings Limited. The company was founded 61 years ago and was given the registration number 00758190. The firm's registered office is in FALMOUTH. You can find them at 43 Kimberley Park Road, , Falmouth, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:PONSHARDEN PROPERTY HOLDINGS LIMITED
Company Number:00758190
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 April 1963
End of financial year:05 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:43 Kimberley Park Road, Falmouth, England, TR11 2DG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
43, Kimberley Park Road, Falmouth, England, TR11 2DG

Secretary18 April 2012Active
43, Kimberley Park Road, Falmouth, England, TR11 2DG

Director11 December 2015Active
6 Bridge Street, Hereford, HR4 9DF

Secretary-Active
Pengarth New Street, Ledbury, HR8 2EE

Secretary11 February 1998Active
Meadowfield, 35 Broomy Hill, Hereford, HR4 0LJ

Director-Active

People with Significant Control

Mrs Jennifer Helen Lappage
Notified on:19 December 2021
Status:Active
Date of birth:November 1950
Nationality:British
Country of residence:England
Address:Pengarth, New Street, Ledbury, England, HR8 2EE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Diana Mary Symonds
Notified on:19 December 2021
Status:Active
Date of birth:March 1954
Nationality:British
Country of residence:England
Address:6, Beaufort Avenue, Hereford, England, HR2 7PZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Adrian Earl Martin
Notified on:21 March 2020
Status:Active
Date of birth:April 1952
Nationality:British
Country of residence:England
Address:43, Kimberley Park Road, Falmouth, England, TR11 2DG
Nature of control:
  • Significant influence or control
Mrs Helen Joyce Colam
Notified on:18 December 2016
Status:Active
Date of birth:August 1925
Nationality:British
Address:25 Lemon Street, Cornwall, TR1 2LS
Nature of control:
  • Significant influence or control

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
2024-01-05Confirmation statement

Confirmation statement with no updates.

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2024-01-05Accounts

Accounts with accounts type micro entity.

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2023-01-24Confirmation statement

Confirmation statement with no updates.

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2023-01-24Persons with significant control

Notification of a person with significant control.

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2023-01-24Persons with significant control

Notification of a person with significant control.

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2023-01-05Accounts

Accounts with accounts type micro entity.

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2022-01-31Confirmation statement

Confirmation statement with updates.

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2022-01-05Accounts

Accounts with accounts type micro entity.

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2021-03-31Accounts

Accounts with accounts type micro entity.

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2021-02-18Confirmation statement

Confirmation statement with updates.

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2020-04-25Address

Change registered office address company with date old address new address.

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2020-04-25Address

Change registered office address company with date old address new address.

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2020-04-25Officers

Change person secretary company with change date.

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2020-04-25Officers

Change person director company with change date.

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2020-04-25Persons with significant control

Cessation of a person with significant control.

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2020-04-25Persons with significant control

Notification of a person with significant control.

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2020-04-25Officers

Termination director company with name termination date.

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2019-12-30Accounts

Accounts with accounts type micro entity.

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2019-12-20Confirmation statement

Confirmation statement with no updates.

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2018-12-20Confirmation statement

Confirmation statement with no updates.

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2018-12-13Accounts

Accounts with accounts type micro entity.

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2018-01-02Accounts

Accounts with accounts type micro entity.

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2017-12-20Confirmation statement

Confirmation statement with no updates.

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2016-12-19Confirmation statement

Confirmation statement with updates.

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2016-11-21Accounts

Accounts with accounts type micro entity.

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