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PONENTINE FOUR LIMITED

PONENTINE FOUR LIMITED

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

    • Overview

    Company NamePONENTINE FOUR LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05332234
    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 PONENTINE FOUR LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is PONENTINE FOUR LIMITED located?

    Registered Office Address
    10 Raven Meols Lane
    Formby
    L37 4DF Liverpool
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PONENTINE FOUR LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for PONENTINE FOUR LIMITED?

    Last Confirmation Statement Made Up ToSep 09, 2026
    Next Confirmation Statement DueSep 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 09, 2025
    OverdueNo

    What are the latest filings for PONENTINE FOUR LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Jan 31, 2025

    		2 pagesAA

    Confirmation statement made on Sep 09, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2024

    		2 pagesAA

    Confirmation statement made on Sep 09, 2024 with updates

    		4 pagesCS01

    Registered office address changed from Alexandra House St Johns Street Salisbury Wiltshire SP1 2SB to 10 Raven Meols Lane Formby Liverpool L37 4DF on Apr 04, 2024

    		1 pagesAD01

    Appointment of Mr Philip Carlin as a secretary on Apr 04, 2024

    		2 pagesAP03

    Appointment of Mr Phillip Carlin as a director on Apr 04, 2024

    		2 pagesAP01

    Termination of appointment of Jonathan Alan Jennings as a secretary on Apr 04, 2024

    		1 pagesTM02

    Termination of appointment of Jonathan Alan Jennings as a director on Apr 04, 2024

    		1 pagesTM01

    Cessation of Michael Driscoll as a person with significant control on Mar 25, 2024

    		1 pagesPSC07

    Cessation of Marilyn Patricia Driscoll as a person with significant control on Mar 25, 2024

    		1 pagesPSC07

    Cessation of Rio Laranja Empreendimentos Turisticos Limitada as a person with significant control on Mar 14, 2024

    		1 pagesPSC07

    Accounts for a dormant company made up to Jan 31, 2023

    		2 pagesAA

    Confirmation statement made on Sep 09, 2023 with no updates

    		3 pagesCS01

    Appointment of Mr Jonathan Alan Jennings as a secretary on Jul 21, 2023

    		2 pagesAP03

    Appointment of Mr Jonathan Alan Jennings as a director on Jul 21, 2023

    		2 pagesAP01

    Termination of appointment of Nicholas Brian Evans as a secretary on Jul 21, 2023

    		1 pagesTM02

    Termination of appointment of Nicholas Brian Evans as a director on Jul 21, 2023

    		1 pagesTM01

    Confirmation statement made on Sep 09, 2022 with no updates

    		3 pagesCS01

    Appointment of Mr Nicholas Brian Evans as a secretary on Jul 31, 2022

    		2 pagesAP03

    Appointment of Mr Nicholas Brian Evans as a director on Jul 31, 2022

    		2 pagesAP01

    Termination of appointment of Scott Christian Clayton as a director on Jul 31, 2022

    		1 pagesTM01

    Termination of appointment of Scott Christian Clayton as a secretary on Jul 31, 2022

    		1 pagesTM02

    Accounts for a dormant company made up to Jan 31, 2022

    		2 pagesAA

    Accounts for a dormant company made up to Jan 31, 2021

    		2 pagesAA
    View All Filings

    Who are the officers of PONENTINE FOUR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARLIN, Philip
    Raven Meols Lane
    Formby
    L37 4DF Liverpool
    10
    England
    		Secretary
    Raven Meols Lane
    Formby
    L37 4DF Liverpool
    10
    England
    		321370920001
    CARLIN, Phillip
    Raven Meols Lane
    Formby
    L37 4DF Liverpool
    10
    England
    		Director
    Raven Meols Lane
    Formby
    L37 4DF Liverpool
    10
    England
    		EnglandBritish239756220001
    CLAYTON, Scott Christian
    Denmans Lane
    Fontwell
    BN18 0SU Arundel
    Mayfield House
    West Sussex
    United Kingdom
    		Secretary
    Denmans Lane
    Fontwell
    BN18 0SU Arundel
    Mayfield House
    West Sussex
    United Kingdom
    		247789820001
    EVANS, Nicholas Brian
    St Johns Street
    SP1 2SB Salisbury
    Alexandra House
    Wiltshire
    		Secretary
    St Johns Street
    SP1 2SB Salisbury
    Alexandra House
    Wiltshire
    		298711530001
    JENNINGS, Jonathan Alan
    St Johns Street
    SP1 2SB Salisbury
    Alexandra House
    Wiltshire
    		Secretary
    St Johns Street
    SP1 2SB Salisbury
    Alexandra House
    Wiltshire
    		311832190001
    FIDSEC LIMITED
    Sir William Place
    PO BOX 175
    GY1 4HQ St Peter Port
    Frances House
    Guernsey
    		Secretary
    Sir William Place
    PO BOX 175
    GY1 4HQ St Peter Port
    Frances House
    Guernsey
    Legal FormCOMPANY LIMITED BY SHARES
    Identification TypeNon European Economic Area
    Legal AuthorityGUERNSEY
    Registration Number16320
    		60914590001
    BACHMANN, Peter John
    Sir William Place
    GY1 4HQ St Peter Port
    Frances House
    Guernsey
    		Director
    Sir William Place
    GY1 4HQ St Peter Port
    Frances House
    Guernsey
    		GuernseyBritish132272610001
    CLAYTON, Scott Christian
    Denmans Lane
    Fontwell
    BN18 0SU Arundel
    Mayfield House
    West Sussex
    United Kingdom
    		Director
    Denmans Lane
    Fontwell
    BN18 0SU Arundel
    Mayfield House
    West Sussex
    United Kingdom
    		United KingdomBritish93287320001
    EVANS, Nicholas Brian
    St Johns Street
    SP1 2SB Salisbury
    Alexandra House
    Wiltshire
    		Director
    St Johns Street
    SP1 2SB Salisbury
    Alexandra House
    Wiltshire
    		WalesBritish298690870001
    JENNINGS, Jonathan Alan
    St Johns Street
    SP1 2SB Salisbury
    Alexandra House
    Wiltshire
    		Director
    St Johns Street
    SP1 2SB Salisbury
    Alexandra House
    Wiltshire
    		United KingdomBritish307003390001
    NORMAN, Oliver James
    Sir William Place
    GY1 4HQ St Peter Port
    Frances House
    Guernsey
    Guernsey
    		Director
    Sir William Place
    GY1 4HQ St Peter Port
    Frances House
    Guernsey
    Guernsey
    		GuernseyBritish170922950001
    RUSSELL, Martyn Eric
    Sir William Place
    GY1 4HQ St Peters Port
    Frances House
    Guernsey
    		Director
    Sir William Place
    GY1 4HQ St Peters Port
    Frances House
    Guernsey
    		GuernseyBritish72482740001
    ADL ONE LIMITED
    Sir William Place
    GY1 4HQ St Peters Port
    Frances House
    Guernsey
    		Director
    Sir William Place
    GY1 4HQ St Peters Port
    Frances House
    Guernsey
    Legal FormCOMPANY LIMITED BY SHARES
    Identification TypeNon European Economic Area
    Legal AuthorityGUERNSEY
    Registration Number38298
    		153102780001
    ADL ONE LIMITED
    Frances House
    Sir William Place
    GY1 4HQ St Peter Port
    Guernsey
    		Director
    Frances House
    Sir William Place
    GY1 4HQ St Peter Port
    Guernsey
    		81016220001
    ADL TWO LIMITED
    Sir William Place
    GY1 4HQ St Peters Port
    Frances House
    Guernsey
    		Director
    Sir William Place
    GY1 4HQ St Peters Port
    Frances House
    Guernsey
    Legal FormCOMPANY LIMITED BY SHARES
    Identification TypeNon European Economic Area
    Legal AuthorityGUERNSEY
    Registration Number38299
    		153102310001
    ADL TWO LIMITED
    Frances House
    Sir William Place
    GY1 4HQ St Peter Port
    Channel Islands
    		Director
    Frances House
    Sir William Place
    GY1 4HQ St Peter Port
    Channel Islands
    		79946980001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PONENTINE FOUR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Michelle Wilde
    Sir William Place
    GY1 4HQ St Peter Port
    Frances House
    Guernsey
    		Feb 13, 2019
    Sir William Place
    GY1 4HQ St Peter Port
    Frances House
    Guernsey
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Phillip Carlin
    Sir William Place
    GY1 4HQ St Peter Port
    Frances House
    Guernsey
    		Feb 13, 2019
    Sir William Place
    GY1 4HQ St Peter Port
    Frances House
    Guernsey
    		No
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Claire Louise Carlin
    Sir William Place
    GY1 4HQ St Peter Port
    Frances House
    Guernsey
    		Feb 13, 2019
    Sir William Place
    GY1 4HQ St Peter Port
    Frances House
    Guernsey
    		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.
    Mr Michael Driscoll
    Sir William Place
    GY1 4HQ St Peter Port
    Frances House
    Guernsey
    		Jan 13, 2017
    Sir William Place
    GY1 4HQ St Peter Port
    Frances House
    Guernsey
    		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.
    Mrs Marilyn Patricia Driscoll
    Sir William Place
    GY1 4HQ St Peter Port
    Frances House
    Guernsey
    		Jan 13, 2017
    Sir William Place
    GY1 4HQ St Peter Port
    Frances House
    Guernsey
    		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.
    Rio Laranja Empreendimentos Turisticos Limitada
    Apt 79
    Carvoeiro
    8401 901 Lagoa
    Vale Currais
    Algarve
    Portugal
    		Jan 13, 2017
    Apt 79
    Carvoeiro
    8401 901 Lagoa
    Vale Currais
    Algarve
    Portugal
    		Yes
    Legal FormLimited Company
    Country RegisteredPortugal
    Legal AuthorityPortugal
    Place RegisteredPortugal
    Registration NumberPt501896015
    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.
    Mrs Norma Young
    Sir William Place
    GY1 4HQ St Peter Port
    Frances House
    Guernsey
    		Jan 13, 2017
    Sir William Place
    GY1 4HQ St Peter Port
    Frances House
    Guernsey
    		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.
    Mr Robert Charles Young
    Sir William Place
    GY1 4HQ St Peter Port
    Frances House
    Guernsey
    		Jan 13, 2017
    Sir William Place
    GY1 4HQ St Peter Port
    Frances House
    Guernsey
    		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.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for PONENTINE FOUR LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jan 13, 2017Jan 12, 2018The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
    View Detailed Information on Persons with Significant Control Statements

    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