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PONSHARDEN SERVICES LIMITED

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

This company is commonly known as Ponsharden Services Limited. The company was founded 20 years ago and was given the registration number 05084396. The firm's registered office is in TRURO. You can find them at 2 Ferry Cottages, Feock, Truro, Cornwall. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:PONSHARDEN SERVICES LIMITED
Company Number:05084396
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 March 2004
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:2 Ferry Cottages, Feock, Truro, Cornwall, TR3 6QJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Ferry Cottages, Feock, Truro, TR3 6QJ

Secretary21 November 2007Active
The Stables, Tarrandean Lane, Perranwell Station, Truro, United Kingdom, TR3 7NP

Director25 March 2004Active
2 Ferry Cottages, Feock, Truro, TR3 6QJ

Director27 May 2004Active
Lower Landrine Mitchell, Newquay, TR8 5BB

Secretary01 February 2005Active
31 Saint Johns Terrace, Devoran, Truro, TR3 6NE

Secretary13 July 2007Active
Albion House, Bells Hill, Mylor, Falmouth, TR11 5SQ

Secretary25 March 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary25 March 2004Active
Lake House, Newton St Cyres, Exeter, EX5 5AE

Director27 May 2004Active
2 Ferry Cottages, Feock, Truro, TR3 6QJ

Director18 July 2006Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director25 March 2004Active

People with Significant Control

Cornwall Ferries Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:2 Ferry Cottages, Feock, Truro, United Kingdom, TR3 6QJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-10Confirmation statement

Confirmation statement with updates.

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2024-02-29Accounts

Accounts with accounts type dormant.

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2023-04-04Confirmation statement

Confirmation statement with no updates.

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2023-03-09Accounts

Accounts with accounts type dormant.

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2022-04-01Confirmation statement

Confirmation statement with no updates.

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2022-02-02Accounts

Accounts with accounts type dormant.

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2021-08-16Accounts

Accounts with accounts type dormant.

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2021-04-01Confirmation statement

Confirmation statement with no updates.

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2020-03-25Confirmation statement

Confirmation statement with updates.

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2020-01-06Accounts

Accounts with accounts type dormant.

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2019-04-08Confirmation statement

Confirmation statement with updates.

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2019-01-03Accounts

Accounts with accounts type dormant.

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2018-04-09Accounts

Accounts with accounts type dormant.

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2018-04-09Confirmation statement

Confirmation statement with updates.

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2017-04-19Accounts

Accounts with accounts type dormant.

Download
2017-04-06Confirmation statement

Confirmation statement with updates.

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2016-07-22Accounts

Accounts with accounts type dormant.

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2016-04-11Annual return

Annual return company with made up date full list shareholders.

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2015-06-29Accounts

Accounts with accounts type total exemption small.

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2015-03-26Annual return

Annual return company with made up date full list shareholders.

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2014-06-10Accounts

Accounts with accounts type total exemption small.

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2014-04-16Annual 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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2013-05-16Officers

Termination director company with name.

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2013-04-12Annual return

Annual return company with made up date full list shareholders.

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