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PONY CHASE (COBHAM) MANAGEMENT COMPANY LIMITED

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

This company is commonly known as Pony Chase (cobham) Management Company Limited. The company was founded 17 years ago and was given the registration number 06157788. The firm's registered office is in COBHAM. You can find them at 1 Hill View Place, Pony Chase, Cobham, Surrey. This company's SIC code is 81300 - Landscape service activities.

Company Information

Name:PONY CHASE (COBHAM) MANAGEMENT COMPANY LIMITED
Company Number:06157788
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 March 2007
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 81300 - Landscape service activities

Office Address & Contact

Registered Address:1 Hill View Place, Pony Chase, Cobham, Surrey, KT11 2QA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Hill View Place, Pony Chase, Cobham, England, KT11 2QA

Director31 March 2011Active
2, Hill View Place, Cobham, England, KT11 2QA

Director11 August 2023Active
The Groves, The Ridges, Finchampstead, RG40 3ST

Secretary13 March 2007Active
2, Hill View Place, Pony Chase, Cobham, KT11 2QA

Secretary31 March 2011Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Secretary13 March 2007Active
34 Seaforth Gardens, Epsom, KT19 0NR

Director13 March 2007Active
2, Hill View Place, Pony Chase, Cobham, England, KT11 2QA

Director30 April 2013Active
15, Birchwood Drive, West Byfleet, KT14 6DS

Director25 January 2010Active
2, Hill View Place, Pony Chase, Cobham, England, KT11 2QA

Director31 March 2011Active
1, Hill View Place, Pony Chase, Cobham, KT11 2QA

Director17 February 2010Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Director13 March 2007Active

People with Significant Control

Ms Ahila Lakshmi Sothylingam
Notified on:11 August 2023
Status:Active
Date of birth:September 1977
Nationality:South African
Country of residence:England
Address:2, Hill View Place, Cobham, England, KT11 2QA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Sandeep Ashok Desai
Notified on:11 August 2023
Status:Active
Date of birth:April 1977
Nationality:British
Country of residence:England
Address:2, Hill View Place, Cobham, England, KT11 2QA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Nadezda Larina
Notified on:22 November 2017
Status:Active
Date of birth:May 1972
Nationality:Russian
Country of residence:England
Address:3, Hill View Place, Cobham, England, KT11 2QA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Adele Gouws Lambrechts
Notified on:06 April 2016
Status:Active
Date of birth:April 1957
Nationality:South African
Country of residence:South Africa
Address:10 Hely Hutchinson, Camps Bay, Cape Town, South Africa,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Joseph Falzon
Notified on:06 April 2016
Status:Active
Date of birth:December 1960
Nationality:British
Country of residence:England
Address:1, Hill View Place, Cobham, England, KT11 2QA
Nature of control:
  • Significant influence or control
Mrs Nicola Erna Falzon
Notified on:06 April 2016
Status:Active
Date of birth:February 1968
Nationality:British
Country of residence:England
Address:1, Hill View Place, Cobham, England, KT11 2QA
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-09Accounts

Accounts with accounts type dormant.

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2023-12-05Officers

Appoint person director company with name date.

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2023-11-30Persons with significant control

Notification of a person with significant control.

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2023-11-30Persons with significant control

Notification of a person with significant control.

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2023-11-30Officers

Termination director company with name termination date.

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2023-11-30Persons with significant control

Cessation of a person with significant control.

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2023-05-15Accounts

Accounts with accounts type dormant.

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2023-05-03Confirmation statement

Confirmation statement with no updates.

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2022-05-03Confirmation statement

Confirmation statement with no updates.

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2022-04-01Accounts

Accounts with accounts type dormant.

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2022-01-20Accounts

Accounts with accounts type dormant.

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2021-05-03Confirmation statement

Confirmation statement with no updates.

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2020-05-06Confirmation statement

Confirmation statement with no updates.

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2020-04-01Accounts

Accounts with accounts type dormant.

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2019-05-01Confirmation statement

Confirmation statement with no updates.

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2019-04-08Accounts

Accounts with accounts type dormant.

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2018-05-03Confirmation statement

Confirmation statement with updates.

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2018-05-03Persons with significant control

Notification of a person with significant control.

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2018-05-03Persons with significant control

Notification of a person with significant control.

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2018-04-04Accounts

Accounts with accounts type dormant.

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2017-05-04Confirmation statement

Confirmation statement with updates.

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2017-04-19Accounts

Accounts with accounts type dormant.

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2016-05-10Annual return

Annual return company with made up date full list shareholders.

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2016-04-06Accounts

Accounts with accounts type dormant.

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2015-05-18Annual return

Annual return company with made up date full list shareholders.

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