POINTERLANE LIMITED

Overview

Company Name	POINTERLANE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06023778
Jurisdiction	England/Wales
Date of Creation	Dec 08, 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 POINTERLANE LIMITED?

Other accommodation (55900) / Accommodation and food service activities

Where is POINTERLANE LIMITED located?

Registered Office Address	The Dutch Barn Bremhill Grove Farm East Tytherton SN15 4LX Chippenham Wiltshire England
Undeliverable Registered Office Address	No

What are the latest accounts for POINTERLANE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for POINTERLANE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 06, 2026
Next Confirmation Statement Due	Nov 20, 2026
Next Confirmation Statement Made Up To	Nov 06, 2025
Overdue	No

What are the latest filings for POINTERLANE LIMITED?

Filings
Date	Description	Document	Type
Dec 03, 2025	Micro company accounts made up to Mar 31, 2025	4 pages	AA

Nov 06, 2025	Confirmation statement made on Nov 06, 2025 with updates	4 pages	CS01

Dec 19, 2024	Micro company accounts made up to Mar 31, 2024	4 pages	AA

Nov 06, 2024	Confirmation statement made on Nov 06, 2024 with updates	5 pages	CS01

Oct 31, 2024	Cessation of John Everley Michael Kitching as a person with significant control on Oct 06, 2024	1 pages	PSC07

Oct 31, 2024	Notification of Richard William Dutton as a person with significant control on Feb 23, 2024	2 pages	PSC01

Oct 31, 2024	Notification of John Giles Redman as a person with significant control on Feb 23, 2024	2 pages	PSC01

Oct 31, 2024	Cessation of Hannah Jane Corinne Redman as a person with significant control on Feb 23, 2024	1 pages	PSC07

Oct 31, 2024	Cessation of Thomas Everley John Kitching as a person with significant control on Feb 23, 2024	1 pages	PSC07

Nov 17, 2023	Confirmation statement made on Nov 06, 2023 with updates	5 pages	CS01

Nov 15, 2023	Cessation of Caroline Susan Kitching as a person with significant control on Apr 06, 2023	1 pages	PSC07

Jun 29, 2023	Micro company accounts made up to Mar 31, 2023	6 pages	AA

Nov 15, 2022	Micro company accounts made up to Mar 31, 2022	5 pages	AA

Nov 08, 2022	Confirmation statement made on Nov 06, 2022 with updates	4 pages	CS01

Nov 08, 2021	Confirmation statement made on Nov 06, 2021 with updates	4 pages	CS01

Oct 27, 2021	Micro company accounts made up to Mar 31, 2021	5 pages	AA

May 24, 2021	Change of details for Thomas Everley John Kitching as a person with significant control on May 21, 2021	2 pages	PSC04

May 24, 2021	Change of details for Mrs Hannah Jane Corinne Redman as a person with significant control on May 21, 2021	2 pages	PSC04

May 24, 2021	Change of details for Mr John Everley Michael Kitching as a person with significant control on May 21, 2021	2 pages	PSC04

May 24, 2021	Change of details for Mrs Caroline Susan Kitching as a person with significant control on May 21, 2021	2 pages	PSC04

May 21, 2021	Director's details changed for Mrs Hannah Jane Corinne Redman on May 21, 2021	2 pages	CH01

May 21, 2021	Director's details changed for Thomas Everley John Kitching on May 21, 2021	2 pages	CH01

May 21, 2021	Secretary's details changed for Kathrine May Kitching on May 21, 2021	1 pages	CH03

May 21, 2021	Registered office address changed from The Coach House Bremhill Grove Farm East Tytherton Chippenham Wiltshire SN15 4LX England to The Dutch Barn Bremhill Grove Farm East Tytherton Chippenham Wiltshire SN15 4LX on May 21, 2021	1 pages	AD01

Dec 03, 2020	Micro company accounts made up to Mar 31, 2020	5 pages	AA

View All Filings

Who are the officers of POINTERLANE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KITCHING, Kathrine May Bremhill Grove Farm East Tytherton SN15 4LX Chippenham The Dutch Barn Wiltshire England	Jan 25, 2017		Secretary	Bremhill Grove Farm East Tytherton SN15 4LX Chippenham The Dutch Barn Wiltshire England				224469660001
KITCHING, Thomas Everley John Bremhill Grove Farm East Tytherton SN15 4LX Chippenham The Dutch Barn Wiltshire England	Jan 25, 2017		Director	Bremhill Grove Farm East Tytherton SN15 4LX Chippenham The Dutch Barn Wiltshire England	England	British	1977-6	122935040003
REDMAN, Hannah Jane Corinne Bremhill Grove Farm East Tytherton SN15 4LX Chippenham The Dutch Barn Wiltshire England	Jan 25, 2017		Director	Bremhill Grove Farm East Tytherton SN15 4LX Chippenham The Dutch Barn Wiltshire England	England	British	1973-2	220552730001
KITCHING, Caroline Susan Manor Farm Bremhill SN11 9LA Calne The Cowshed Wiltshire England	Dec 08, 2006	Jan 25, 2017	Secretary	Manor Farm Bremhill SN11 9LA Calne The Cowshed Wiltshire England		British		11132700001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Dec 08, 2006	Dec 08, 2006	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
KITCHING, Caroline Susan Manor Farm Bremhill SN11 9LA Calne The Cowshed Wiltshire England	Dec 08, 2006	Jan 25, 2017	Director	Manor Farm Bremhill SN11 9LA Calne The Cowshed Wiltshire England	England	British	1938-11	11132700003
KITCHING, John Everley Michael Manor Farm Bremhill SN11 9LA Calne The Cowshed Wiltshire England	Dec 08, 2006	Jan 25, 2017	Director	Manor Farm Bremhill SN11 9LA Calne The Cowshed Wiltshire England	England	British	1936-11	2462610009
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Dec 08, 2006	Dec 08, 2006	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of POINTERLANE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr John Giles Redman Bremhill Grove Farm East Tytherton SN15 4LX Chippenham The Dutch Barn Wiltshire England	Feb 23, 2024	Bremhill Grove Farm East Tytherton SN15 4LX Chippenham The Dutch Barn Wiltshire England	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 75% 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 75% of the voting rights 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 the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Richard William Dutton Bremhill Grove Farm East Tytherton SN15 4LX Chippenham The Dutch Barn Wiltshire England	Feb 23, 2024	Bremhill Grove Farm East Tytherton SN15 4LX Chippenham The Dutch Barn Wiltshire England	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 75% 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 75% of the voting rights 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 the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr John Everley Michael Kitching Bremhill Grove Farm East Tytherton SN15 4LX Chippenham The Dutch Barn Wiltshire England	Sep 26, 2020	Bremhill Grove Farm East Tytherton SN15 4LX Chippenham The Dutch Barn Wiltshire England	Yes
	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 75% 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 75% of the voting rights 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 the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Thomas Everley John Kitching Bremhill Grove Farm East Tytherton SN15 4LX Chippenham The Dutch Barn Wiltshire England	Sep 26, 2020	Bremhill Grove Farm East Tytherton SN15 4LX Chippenham The Dutch Barn Wiltshire England	Yes
	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 75% 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 75% of the voting rights 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 the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mrs Hannah Jane Corinne Redman Bremhill Grove Farm East Tytherton SN15 4LX Chippenham The Dutch Barn Wiltshire England	Sep 26, 2020	Bremhill Grove Farm East Tytherton SN15 4LX Chippenham The Dutch Barn Wiltshire England	Yes
	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 75% 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 75% of the voting rights 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 the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mrs Caroline Susan Kitching Bremhill Grove Farm East Tytherton SN15 4LX Chippenham The Dutch Barn Wiltshire England	Sep 26, 2020	Bremhill Grove Farm East Tytherton SN15 4LX Chippenham The Dutch Barn Wiltshire England	Yes
	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 75% 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 75% of the voting rights 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 the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Thomas Everley John Kitching Stoney Littleton BA2 8NN Bath Springfield Cottage England	Oct 16, 2016	Stoney Littleton BA2 8NN Bath Springfield Cottage England	Yes
	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) have the right to exercise, or actually exercise, significant influence or control over the company.
Mrs Hannah Jane Corinne Redman Bremhill SN11 9HN Calne Bremhill House Wiltshire England	Oct 16, 2016	Bremhill SN11 9HN Calne Bremhill House Wiltshire England	Yes
	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) have the right to exercise, or actually exercise, significant influence or control over the company.
Caroline Susan Kitching Manor Farm Bremhill SN11 9LA Calne The Cowshed Wiltshire England	Apr 06, 2016	Manor Farm Bremhill SN11 9LA Calne The Cowshed Wiltshire England	Yes
	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) have the right to exercise, or actually exercise, significant influence or control over the company.
John Everley Michael Kitching Manor Farm Bremhill SN11 9LA Calne The Cowshed Wiltshire England	Apr 06, 2016	Manor Farm Bremhill SN11 9LA Calne The Cowshed Wiltshire England	Yes
	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) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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

Persons with signficant control statements
Notified On	Ceased On	Statement
Dec 08, 2017	Sep 26, 2020	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

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.
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