P.S. PONTING DEVELOPMENTS LTD

Overview

Company Name	P.S. PONTING DEVELOPMENTS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	05729266
Jurisdiction	England/Wales
Date of Creation	Mar 03, 2006

Summary

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

What is the purpose of P.S. PONTING DEVELOPMENTS LTD?

Development of building projects (41100) / Construction

Where is P.S. PONTING DEVELOPMENTS LTD located?

Registered Office Address	Ye Ancient House 20 High Street OX20 1TF Woodstock Oxfordshire England
Undeliverable Registered Office Address	No

What are the latest accounts for P.S. PONTING DEVELOPMENTS LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Jul 31, 2024

What is the status of the latest confirmation statement for P.S. PONTING DEVELOPMENTS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 04, 2026
Next Confirmation Statement Due	Mar 18, 2026
Next Confirmation Statement Made Up To	Mar 04, 2025
Overdue	No

What are the latest filings for P.S. PONTING DEVELOPMENTS LTD?

Filings
Date	Description	Document	Type
Apr 15, 2025	Total exemption full accounts made up to Jul 31, 2024	10 pages	AA

Mar 04, 2025	Confirmation statement made on Mar 04, 2025 with updates	5 pages	CS01

Mar 20, 2024	Satisfaction of charge 27 in full	1 pages	MR04

Mar 05, 2024	Confirmation statement made on Mar 04, 2024 with updates	5 pages	CS01

Jan 30, 2024	Total exemption full accounts made up to Jul 31, 2023	10 pages	AA

Mar 06, 2023	Confirmation statement made on Mar 04, 2023 with updates	5 pages	CS01

Jan 09, 2023	Total exemption full accounts made up to Jul 31, 2022	10 pages	AA

Mar 08, 2022	Confirmation statement made on Mar 04, 2022 with updates	5 pages	CS01

Jan 14, 2022	Total exemption full accounts made up to Jul 31, 2021	10 pages	AA

May 21, 2021	Registration of charge 057292660029, created on May 21, 2021	41 pages	MR01

Apr 06, 2021	Confirmation statement made on Mar 04, 2021 with updates	4 pages	CS01

Dec 17, 2020	Total exemption full accounts made up to Jul 31, 2020	11 pages	AA

Nov 10, 2020	Satisfaction of charge 17 in full	1 pages	MR04

May 19, 2020	Satisfaction of charge 057292660028 in full	1 pages	MR04

Mar 12, 2020	Confirmation statement made on Mar 04, 2020 with updates	4 pages	CS01

Mar 06, 2020	Total exemption full accounts made up to Jul 31, 2019	11 pages	AA

Sep 05, 2019	Satisfaction of charge 22 in full	4 pages	MR04

Apr 17, 2019	Satisfaction of charge 24 in full	5 pages	MR04

Mar 20, 2019	Satisfaction of charge 14 in full	4 pages	MR04

Mar 12, 2019	Confirmation statement made on Mar 04, 2019 with updates	4 pages	CS01

Feb 25, 2019	Satisfaction of charge 9 in full	4 pages	MR04

Feb 01, 2019	Total exemption full accounts made up to Jul 31, 2018	10 pages	AA

Jul 03, 2018	Change of details for Mr Philip Simon Ponting as a person with significant control on Jul 03, 2018	2 pages	PSC04

May 03, 2018	Satisfaction of charge 8 in full	4 pages	MR04

May 03, 2018	Satisfaction of charge 12 in full	4 pages	MR04

View All Filings

Who are the officers of P.S. PONTING DEVELOPMENTS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PONTING, Philip Simon 20 High Street OX20 1TF Woodstock Ye Ancient House Oxfordshire England	Mar 03, 2006		Director	20 High Street OX20 1TF Woodstock Ye Ancient House Oxfordshire England	United Kingdom	British	1958-1	23376350006
PONTING, Fiona Mary Meadowland Horseshoe Lane Wootton OX20 1DR Woodstock Oxfordshire	Mar 03, 2006	Aug 01, 2008	Secretary	Meadowland Horseshoe Lane Wootton OX20 1DR Woodstock Oxfordshire		British		109503430001
CHETTLEBURGHS SECRETARIAL LTD 20 Holywell Row EC2A 4XH London Temple House	Mar 03, 2006	Mar 03, 2006	Nominee Secretary	20 Holywell Row EC2A 4XH London Temple House				900021480001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of P.S. PONTING DEVELOPMENTS LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Philip Simon Ponting 20 High Street OX20 1TF Woodstock Ye Ancient House Oxfordshire England	Apr 06, 2016	20 High Street OX20 1TF Woodstock Ye Ancient House Oxfordshire England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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