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POYNTON LTD.

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

This company is commonly known as Poynton Ltd.. The company was founded 24 years ago and was given the registration number 03958565. The firm's registered office is in MALMESBURY. You can find them at Town Forge, High Street, Malmesbury, . This company's SIC code is 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c..

Company Information

Name:POYNTON LTD.
Company Number:03958565
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 March 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.

Office Address & Contact

Registered Address:Town Forge, High Street, Malmesbury, England, SN16 9AT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Town Forge, High Street, Malmesbury, England, SN16 9AT

Secretary28 March 2000Active
Town Forge, High Street, Malmesbury, England, SN16 9AT

Director28 March 2000Active
Town Forge, High Street, Malmesbury, England, SN16 9AT

Director28 March 2000Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary28 March 2000Active

People with Significant Control

Mr Andrew Paul Poynton
Notified on:06 April 2016
Status:Active
Date of birth:May 1961
Nationality:British
Country of residence:England
Address:Town Forge, High Street, Malmesbury, England, SN16 9AT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Julia Denise Poynton
Notified on:06 April 2016
Status:Active
Date of birth:October 1961
Nationality:British
Country of residence:England
Address:Town Forge, High Street, Malmesbury, England, SN16 9AT
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 (8 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
2024-03-28Confirmation statement

Confirmation statement with no updates.

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2023-08-29Accounts

Accounts with accounts type micro entity.

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2023-03-28Confirmation statement

Confirmation statement with no updates.

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2022-08-30Accounts

Accounts with accounts type micro entity.

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2022-03-29Confirmation statement

Confirmation statement with no updates.

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2021-09-04Accounts

Accounts with accounts type micro entity.

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2021-03-29Confirmation statement

Confirmation statement with no updates.

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2020-09-23Officers

Change person director company with change date.

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2020-09-23Officers

Change person director company with change date.

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2020-09-23Officers

Change person secretary company with change date.

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2020-09-23Persons with significant control

Change to a person with significant control.

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2020-09-23Persons with significant control

Change to a person with significant control.

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2020-09-23Address

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

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2020-05-27Accounts

Accounts with accounts type micro entity.

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2020-03-31Confirmation statement

Confirmation statement with no updates.

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2019-06-06Accounts

Accounts with accounts type micro entity.

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2019-03-29Confirmation statement

Confirmation statement with no updates.

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2018-06-29Accounts

Accounts with accounts type micro entity.

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2018-03-28Confirmation statement

Confirmation statement with no updates.

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2017-08-11Accounts

Accounts with accounts type micro entity.

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2017-03-29Confirmation statement

Confirmation statement with updates.

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2016-06-09Accounts

Accounts with accounts type total exemption full.

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2016-03-29Annual return

Annual return company with made up date full list shareholders.

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2015-06-17Accounts

Accounts with accounts type total exemption full.

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2015-03-31Annual return

Annual return company with made up date full list shareholders.

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