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POYNDERS END LIMITED

POYNDERS END LIMITED

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

    • Overview

    Company NamePOYNDERS END LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06090151
    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 POYNDERS END LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is POYNDERS END LIMITED located?

    Registered Office Address
    Invision House, Wilbury Way
    Hitchin
    SG4 0TY Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for POYNDERS END LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 29, 2024

    What is the status of the latest confirmation statement for POYNDERS END LIMITED?

    Last Confirmation Statement Made Up ToJan 15, 2026
    Next Confirmation Statement DueJan 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 15, 2025
    OverdueNo

    What are the latest filings for POYNDERS END LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 15, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 29, 2024

    		6 pagesAA

    Confirmation statement made on Jan 15, 2024 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Feb 28, 2023

    		5 pagesAA

    Confirmation statement made on Jan 15, 2023 with updates

    		4 pagesCS01

    Termination of appointment of Edgar Colin Heathcote as a director on Mar 01, 2022

    		1 pagesTM01

    Total exemption full accounts made up to Feb 28, 2022

    		5 pagesAA

    Confirmation statement made on Jan 15, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2021

    		5 pagesAA

    Confirmation statement made on Jan 15, 2021 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Aug 18, 2020

    • Capital: GBP 20
    		3 pagesSH01

    Appointment of Mr Andrew Christopher Cooper as a director on Aug 18, 2020

    		2 pagesAP01

    Total exemption full accounts made up to Feb 29, 2020

    		4 pagesAA

    Statement of capital following an allotment of shares on Feb 01, 2020

    • Capital: GBP 10
    		3 pagesSH01

    Confirmation statement made on Jan 15, 2020 with updates

    		4 pagesCS01

    Cessation of Richard John Gill as a person with significant control on May 01, 2019

    		1 pagesPSC07

    Notification of Philip Jon Barter as a person with significant control on May 01, 2019

    		2 pagesPSC01

    Appointment of Mr Philip Jon Barter as a director on May 01, 2019

    		2 pagesAP01

    Accounts for a dormant company made up to Feb 28, 2019

    		7 pagesAA

    Termination of appointment of Richard John Gill as a director on May 01, 2019

    		1 pagesTM01

    Confirmation statement made on Jan 15, 2019 with updates

    		4 pagesCS01

    Notification of Richard John Gill as a person with significant control on Oct 25, 2018

    		2 pagesPSC01

    Notification of Patrick Gerard Diamond as a person with significant control on Oct 25, 2018

    		2 pagesPSC01

    Notification of Edgar Colin Heathcote as a person with significant control on Oct 25, 2018

    		2 pagesPSC01

    Cessation of Martin Van Beek as a person with significant control on Oct 25, 2018

    		1 pagesPSC07
    View All Filings

    Who are the officers of POYNDERS END LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARTER, Philip Jon
    Invision House, Wilbury Way
    Hitchin
    SG4 0TY Hertfordshire
    		Director
    Invision House, Wilbury Way
    Hitchin
    SG4 0TY Hertfordshire
    		United KingdomBritishChartered Accountant263421590001
    COOPER, Andrew Christopher
    Invision House, Wilbury Way
    Hitchin
    SG4 0TY Hertfordshire
    		Director
    Invision House, Wilbury Way
    Hitchin
    SG4 0TY Hertfordshire
    		EnglandBritishDirector273465660001
    DIAMOND, Patrick Gerard
    Invision House, Wilbury Way
    Hitchin
    SG4 0TY Hertfordshire
    		Director
    Invision House, Wilbury Way
    Hitchin
    SG4 0TY Hertfordshire
    		United KingdomBritishDirector252911840001
    VAN BEEK, Martin
    Invision House, Wilbury Way
    Hitchin
    SG4 0TY Hertfordshire
    		Secretary
    Invision House, Wilbury Way
    Hitchin
    SG4 0TY Hertfordshire
    		DutchDirector47194160003
    RM REGISTRARS LIMITED
    Invision House
    Wilbury Way
    SG4 0TW Hitchin
    Hertfordshire
    		Secretary
    Invision House
    Wilbury Way
    SG4 0TW Hitchin
    Hertfordshire
    		39155760003
    BRADLY RUSSELL, Michael John
    Invision House, Wilbury Way
    Hitchin
    SG4 0TY Hertfordshire
    		Director
    Invision House, Wilbury Way
    Hitchin
    SG4 0TY Hertfordshire
    		EnglandBritishDirectror118662260002
    GILL, Richard John
    Invision House, Wilbury Way
    Hitchin
    SG4 0TY Hertfordshire
    		Director
    Invision House, Wilbury Way
    Hitchin
    SG4 0TY Hertfordshire
    		United KingdomBritishDirector252911660001
    HEATHCOTE, Edgar Colin
    Invision House, Wilbury Way
    Hitchin
    SG4 0TY Hertfordshire
    		Director
    Invision House, Wilbury Way
    Hitchin
    SG4 0TY Hertfordshire
    		United KingdomBritishDirector251828600001
    VAN BEEK, Martin
    Invision House, Wilbury Way
    Hitchin
    SG4 0TY Hertfordshire
    		Director
    Invision House, Wilbury Way
    Hitchin
    SG4 0TY Hertfordshire
    		United KingdomDutchDirector47194160006
    RM NOMINEES LIMITED
    Invision House
    Wilbury Way
    SG4 0TW Hitchin
    Hertfordshire
    		Director
    Invision House
    Wilbury Way
    SG4 0TW Hitchin
    Hertfordshire
    		57338730003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of POYNDERS END LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Philip Jon Barter
    Invision House, Wilbury Way
    Hitchin
    SG4 0TY Hertfordshire
    		May 01, 2019
    Invision House, Wilbury Way
    Hitchin
    SG4 0TY Hertfordshire
    		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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Richard John Gill
    Invision House, Wilbury Way
    Hitchin
    SG4 0TY Hertfordshire
    		Oct 25, 2018
    Invision House, Wilbury Way
    Hitchin
    SG4 0TY Hertfordshire
    		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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Edgar Colin Heathcote
    Invision House, Wilbury Way
    Hitchin
    SG4 0TY Hertfordshire
    		Oct 25, 2018
    Invision House, Wilbury Way
    Hitchin
    SG4 0TY Hertfordshire
    		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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Patrick Gerard Diamond
    Invision House, Wilbury Way
    Hitchin
    SG4 0TY Hertfordshire
    		Oct 25, 2018
    Invision House, Wilbury Way
    Hitchin
    SG4 0TY Hertfordshire
    		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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Martin Van Beek
    Invision House, Wilbury Way
    Hitchin
    SG4 0TY Hertfordshire
    		Apr 06, 2016
    Invision House, Wilbury Way
    Hitchin
    SG4 0TY Hertfordshire
    		Yes
    Nationality: Dutch
    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.
    • license: CC0