PRETTY PONIES LIMITED

Overview

Company Name	PRETTY PONIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04996925
Jurisdiction	England/Wales
Date of Creation	Dec 16, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PRETTY PONIES LIMITED?

Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is PRETTY PONIES LIMITED located?

Registered Office Address	New Reed House Dark Lane Mawdesley L40 2QU Ormskirk England
Undeliverable Registered Office Address	No

What were the previous names of PRETTY PONIES LIMITED?

Previous Company Names
Company Name	From	Until
SPEED 9814 LIMITED	Dec 16, 2003	Dec 16, 2003

What are the latest accounts for PRETTY PONIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 20, 2024
Next Accounts Due On	Mar 20, 2026
Last Accounts
Last Accounts Made Up To	Dec 22, 2023

What is the status of the latest confirmation statement for PRETTY PONIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 09, 2026
Next Confirmation Statement Due	Apr 23, 2026
Next Confirmation Statement Made Up To	Apr 09, 2025
Overdue	No

What are the latest filings for PRETTY PONIES LIMITED?

Filings
Date	Description	Document	Type
Dec 20, 2025	Current accounting period shortened from Dec 21, 2024 to Dec 20, 2024	1 pages	AA01

Sep 22, 2025	Previous accounting period shortened from Dec 22, 2024 to Dec 21, 2024	1 pages	AA01

Apr 09, 2025	Confirmation statement made on Apr 09, 2025 with no updates	3 pages	CS01

Mar 15, 2025	Micro company accounts made up to Dec 22, 2023	6 pages	AA

Dec 22, 2024	Current accounting period shortened from Dec 23, 2023 to Dec 22, 2023	1 pages	AA01

Sep 23, 2024	Previous accounting period shortened from Dec 24, 2023 to Dec 23, 2023	1 pages	AA01

Apr 15, 2024	Confirmation statement made on Apr 09, 2024 with no updates	3 pages	CS01

Dec 13, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 12, 2023	Micro company accounts made up to Dec 24, 2022	6 pages	AA

Dec 08, 2023	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Nov 21, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 01, 2023	Registered office address changed from Suite C1, Conway House Ackhurst Business Park Foxhole Road Chorley Lancashire PR7 1NY to New Reed House Dark Lane Mawdesley Ormskirk L40 2QU on Jun 01, 2023	1 pages	AD01

Apr 21, 2023	Confirmation statement made on Apr 09, 2023 with no updates	3 pages	CS01

Mar 24, 2023	Micro company accounts made up to Dec 24, 2021	6 pages	AA

Dec 24, 2022	Current accounting period shortened from Dec 25, 2021 to Dec 24, 2021	1 pages	AA01

Apr 19, 2022	Micro company accounts made up to Dec 25, 2020	6 pages	AA

Apr 09, 2022	Confirmation statement made on Apr 09, 2022 with updates	4 pages	CS01

Apr 06, 2022	Cessation of Sara Traynor as a person with significant control on Mar 30, 2022	1 pages	PSC07

Apr 06, 2022	Change of details for Mrs Ann Christine Traynor as a person with significant control on Mar 30, 2022	2 pages	PSC04

Apr 06, 2022	Termination of appointment of Sara Louise Traynor as a director on Mar 30, 2022	1 pages	TM01

Apr 06, 2022	Appointment of Ms Ann Christine Traynor as a director on Mar 30, 2022	2 pages	AP01

Dec 24, 2021	Previous accounting period shortened from Dec 26, 2020 to Dec 25, 2020	1 pages	AA01

Dec 16, 2021	Confirmation statement made on Dec 16, 2021 with no updates	3 pages	CS01

May 26, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
May 25, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1

View All Filings

Who are the officers of PRETTY PONIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TRAYNOR, Ann Christine Dark Lane Mawdesley L40 2QU Ormskirk New Reed House England	Mar 30, 2022		Director	Dark Lane Mawdesley L40 2QU Ormskirk New Reed House England	England	British	1956-2	294489890001
PARTINGTON, Deborah 15 Mallison Hill Drive Easingwold YO61 3RY North Yorkshire	Jan 02, 2004	Apr 15, 2005	Secretary	15 Mallison Hill Drive Easingwold YO61 3RY North Yorkshire		British		95321180001
TRAYNOR, Ann Christine 21 County Road L39 1QG Ormskirk Lancashire	May 14, 2005	Apr 04, 2008	Secretary	21 County Road L39 1QG Ormskirk Lancashire		British		95321060001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Dec 16, 2003	Jan 02, 2004	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
DURKIN, Michael Knowsley Farm Bells Lane Hoghton PR5 0JJ Preston Lancashire	Jan 02, 2004	May 26, 2015	Director	Knowsley Farm Bells Lane Hoghton PR5 0JJ Preston Lancashire	United Kingdom	British	1962-3	94502120001
PARTINGTON, Deborah 15 Mallison Hill Drive Easingwold YO61 3RY North Yorkshire	Jan 02, 2004	Apr 15, 2005	Director	15 Mallison Hill Drive Easingwold YO61 3RY North Yorkshire		British	1963-1	95321180001
TRAYNOR, Ann Christine 21 County Road L39 1QG Ormskirk Lancashire	Jan 02, 2004	Apr 04, 2008	Director	21 County Road L39 1QG Ormskirk Lancashire	England	British	1956-2	95321060001
TRAYNOR, Sara Louise Knowsley Farm Bells Lane, Hoghton PR5 0JJ Preston Lancashire	Jan 02, 2004	Mar 30, 2022	Director	Knowsley Farm Bells Lane, Hoghton PR5 0JJ Preston Lancashire	England	British	1978-3	95321040003
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Dec 16, 2003	Jan 12, 2004	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 PRETTY PONIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Miss Sara Traynor Ackhurst Business Park Foxhole Road PR7 1NY Chorley Suite C1, Conway House Lancashire	Jun 30, 2016	Ackhurst Business Park Foxhole Road PR7 1NY Chorley Suite C1, Conway House Lancashire	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mrs Ann Christine Traynor Dark Lane Mawdesley L40 2QU Ormskirk New Reed House England	Jun 30, 2016	Dark Lane Mawdesley L40 2QU Ormskirk New Reed House England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares 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