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PONTCOMBE ESTATES

PONTCOMBE ESTATES

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePONTCOMBE ESTATES
    Company StatusActive
    Legal FormPrivate unlimited company
    Company Number 04801372
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PONTCOMBE ESTATES?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is PONTCOMBE ESTATES located?

    Registered Office Address
    Wadebridge House 16 Wadebridge Square
    Poundbury
    DT1 3AQ Dorchester
    Dorset
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PONTCOMBE ESTATES?

    What is the status of the latest confirmation statement for PONTCOMBE ESTATES?

    Last Confirmation Statement Made Up ToNov 17, 2026
    Next Confirmation Statement DueDec 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 17, 2025
    OverdueNo

    What are the latest filings for PONTCOMBE ESTATES?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 17, 2025 with updates

    		8 pagesCS01

    Confirmation statement made on Nov 17, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 17, 2023 with updates

    		9 pagesCS01

    Allotment of a new class of shares by an unlimited company

    		3 pagesSH09
    Annotations
    DateAnnotation
    Nov 17, 2023Clarification This document is a 2nd Filing of a SH09 originally received on 20/09/2023

    Particulars of variation of rights attached to shares

    		6 pagesSH10
    Annotations
    DateAnnotation
    Nov 17, 2023Clarification This document is a 2nd Filing of a SH10 originally received on 18/09/2023

    Notification of Matthew David Rimmer as a person with significant control on Sep 14, 2023

    		2 pagesPSC01

    Notification of Clare Mayo Evelyn Capper as a person with significant control on Sep 14, 2023

    		2 pagesPSC01

    Cessation of Michael Rossiter as a person with significant control on Sep 14, 2023

    		1 pagesPSC07

    Change of share class name or designation

    		2 pagesSH08

    Memorandum and Articles of Association

    		53 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolutions

    Authority to capitlise 14/09/2023
    		RES13

    Particulars of variation of rights attached to shares

    		3 pagesSH10
    Annotations
    DateAnnotation
    Nov 17, 2023Clarification A second filed SH10 was registered on 09/11/2023.

    Allotment of a new class of shares by an unlimited company

    		4 pagesSH09
    Annotations
    DateAnnotation
    Nov 17, 2023Clarification A second filed SH09 was registered on 17/11/2023.

    Secretary's details changed for Karen Rossiter on Jul 21, 2023

    		1 pagesCH03

    Confirmation statement made on Jun 16, 2023 with updates

    		5 pagesCS01

    Court order

    S1096 Court Order to Rectify
    		1 pagesOC

    Confirmation statement made on Jun 16, 2022 with no updates

    		3 pagesCS01

    legacy

    		 pagesANNOTATION

    Confirmation statement made on Jun 17, 2021 with updates

    		5 pagesCS01

    Confirmation statement made on Jun 17, 2020 with updates

    		5 pagesCS01

    Confirmation statement made on Jun 17, 2019 with updates

    		5 pagesCS01

    Confirmation statement made on Jun 17, 2018 with updates

    		5 pagesCS01

    Notification of Michael Rossiter as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Notification of Susan Warren as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Confirmation statement made on Jun 17, 2017 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of PONTCOMBE ESTATES?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROSSITER, Karen
    16 Wadebridge Square
    Poundbury
    DT1 3AQ Dorchester
    Wadebridge House
    Dorset
    		Secretary
    16 Wadebridge Square
    Poundbury
    DT1 3AQ Dorchester
    Wadebridge House
    Dorset
    		167881810001
    ROSSITER, Michael
    16 Wadebridge Square
    Poundbury
    DT1 3AQ Dorchester
    Wadebridge House
    Dorset
    United Kingdom
    		Director
    16 Wadebridge Square
    Poundbury
    DT1 3AQ Dorchester
    Wadebridge House
    Dorset
    United Kingdom
    		United KingdomBritish90114420001
    WARREN, Susan
    16 Wadebridge Square
    Poundbury
    DT1 3AQ Dorchester
    Wadebridge House
    Dorset
    United Kingdom
    		Director
    16 Wadebridge Square
    Poundbury
    DT1 3AQ Dorchester
    Wadebridge House
    Dorset
    United Kingdom
    		United KingdomBritish90114480002
    EDGE, Jonathan
    18 Maumbury Road
    DT1 1QN Dorchester
    Dorset
    		Secretary
    18 Maumbury Road
    DT1 1QN Dorchester
    Dorset
    		British106083330001
    HARTLEY, Tracey Ellen
    Flat B
    163 Abbotsbury Road
    DT4 0JX Weymouth
    Dorset
    		Secretary
    Flat B
    163 Abbotsbury Road
    DT4 0JX Weymouth
    Dorset
    		British88283990001
    CB SECRETARIAL SERVICES LTD
    Rodden Row
    DT3 4JL Abbotsbury
    13
    Dorset
    England
    		Secretary
    Rodden Row
    DT3 4JL Abbotsbury
    13
    Dorset
    England
    Identification TypeEuropean Economic Area
    Registration Number05881171
    		120068750001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    CAPPER, Clare
    35 Pont Street
    SW1X 0BB London
    Flat 7
    England
    		Director
    35 Pont Street
    SW1X 0BB London
    Flat 7
    England
    		EnglandBritish109586980002
    ROSSITER, Karen Bernice Adele
    The Laurels
    45a Preston Road
    DT3 6PX Weymouth
    Dorset
    		Director
    The Laurels
    45a Preston Road
    DT3 6PX Weymouth
    Dorset
    		EnglandBritish94587580001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    		900003940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PONTCOMBE ESTATES?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Clare Mayo Evelyn Capper
    16 Wadebridge Square
    Poundbury
    DT1 3AQ Dorchester
    Wadebridge House
    Dorset
    		Sep 14, 2023
    16 Wadebridge Square
    Poundbury
    DT1 3AQ Dorchester
    Wadebridge House
    Dorset
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Matthew David Rimmer
    16 Wadebridge Square
    Poundbury
    DT1 3AQ Dorchester
    Wadebridge House
    Dorset
    		Sep 14, 2023
    16 Wadebridge Square
    Poundbury
    DT1 3AQ Dorchester
    Wadebridge House
    Dorset
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Michael Rossiter
    16 Wadebridge Square
    Poundbury
    DT1 3AQ Dorchester
    Wadebridge House
    Dorset
    United Kingdom
    		Apr 06, 2016
    16 Wadebridge Square
    Poundbury
    DT1 3AQ Dorchester
    Wadebridge House
    Dorset
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Susan Warren
    16 Wadebridge Square
    Poundbury
    DT1 3AQ Dorchester
    Wadebridge House
    Dorset
    United Kingdom
    		Apr 06, 2016
    16 Wadebridge Square
    Poundbury
    DT1 3AQ Dorchester
    Wadebridge House
    Dorset
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0