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PONY CHASE (COBHAM) MANAGEMENT COMPANY LIMITED

PONY CHASE (COBHAM) MANAGEMENT COMPANY LIMITED

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

    • Overview

    Company NamePONY CHASE (COBHAM) MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06157788
    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 PONY CHASE (COBHAM) MANAGEMENT COMPANY LIMITED?

    • Landscape service activities (81300) / Administrative and support service activities

    Where is PONY CHASE (COBHAM) MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    1 Hill View Place
    Pony Chase
    KT11 2QA Cobham
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PONY CHASE (COBHAM) MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for PONY CHASE (COBHAM) MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToApr 30, 2026
    Next Confirmation Statement DueMay 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 30, 2025
    OverdueNo

    What are the latest filings for PONY CHASE (COBHAM) MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 30, 2025 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Apr 30, 2024 with updates

    		4 pagesCS01

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

    		2 pagesAA

    Appointment of Ms Ahila Lakshmi Sothylingam as a director on Aug 11, 2023

    		2 pagesAP01

    Notification of Sandeep Ashok Desai as a person with significant control on Aug 11, 2023

    		2 pagesPSC01

    Notification of Ahila Lakshmi Sothylingam as a person with significant control on Aug 11, 2023

    		2 pagesPSC01

    Termination of appointment of Adele Gouws Lambrechts as a director on Aug 11, 2023

    		1 pagesTM01

    Cessation of Adele Gouws Lambrechts as a person with significant control on Aug 11, 2023

    		1 pagesPSC07

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

    		2 pagesAA

    Confirmation statement made on Apr 30, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 30, 2022 with no updates

    		3 pagesCS01

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

    		2 pagesAA

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

    		2 pagesAA

    Confirmation statement made on Apr 30, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 30, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    		2 pagesAA

    Confirmation statement made on Apr 30, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Apr 30, 2018 with updates

    		4 pagesCS01

    Notification of Nadezda Larina as a person with significant control on Nov 22, 2017

    		2 pagesPSC01

    Notification of Adele Gouws Lambrechts as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Accounts for a dormant company made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Apr 30, 2017 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    		2 pagesAA
    View All Filings

    Who are the officers of PONY CHASE (COBHAM) MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FALZON, John Joseph
    Hill View Place
    Pony Chase
    KT11 2QA Cobham
    1
    Surrey
    England
    		Director
    Hill View Place
    Pony Chase
    KT11 2QA Cobham
    1
    Surrey
    England
    		EnglandBritish51511390003
    SOTHYLINGAM, Ahila Lakshmi
    Hill View Place
    KT11 2QA Cobham
    2
    England
    		Director
    Hill View Place
    KT11 2QA Cobham
    2
    England
    		EnglandSouth African316557540001
    HALLIDAY, Stirling George
    The Groves
    The Ridges
    RG40 3ST Finchampstead
    Berkshire
    		Secretary
    The Groves
    The Ridges
    RG40 3ST Finchampstead
    Berkshire
    		British78037820002
    LAMBRECHTS, Adele
    Hill View Place
    Pony Chase
    KT11 2QA Cobham
    2
    Surrey
    		Secretary
    Hill View Place
    Pony Chase
    KT11 2QA Cobham
    2
    Surrey
    		British159364900001
    7SIDE SECRETARIAL LIMITED
    14-18 City Road
    CF24 3DL Cardiff
    		Secretary
    14-18 City Road
    CF24 3DL Cardiff
    		109105150001
    BIRD, Nicholas John
    34 Seaforth Gardens
    KT19 0NR Epsom
    Surrey
    		Director
    34 Seaforth Gardens
    KT19 0NR Epsom
    Surrey
    		EnglandBritish96905470001
    GOUWS LAMBRECHTS, Adele
    Hill View Place
    Pony Chase
    KT11 2QA Cobham
    2
    Surrey
    England
    		Director
    Hill View Place
    Pony Chase
    KT11 2QA Cobham
    2
    Surrey
    England
    		EnglandSouth African177998560001
    HEALY, David Thomas Damien
    Birchwood Drive
    KT14 6DS West Byfleet
    15
    Surrey
    		Director
    Birchwood Drive
    KT14 6DS West Byfleet
    15
    Surrey
    		UkBritish148588020001
    LAMBRECHTS, Nico Johan
    Hill View Place
    Pony Chase
    KT11 2QA Cobham
    2
    Surrey
    England
    		Director
    Hill View Place
    Pony Chase
    KT11 2QA Cobham
    2
    Surrey
    England
    		United KingdomSouth African159364710001
    WALKER, Suzanne
    Hill View Place
    Pony Chase
    KT11 2QA Cobham
    1
    Surrey
    		Director
    Hill View Place
    Pony Chase
    KT11 2QA Cobham
    1
    Surrey
    		UkBritish149123730001
    7SIDE NOMINEES LIMITED
    14-18 City Road
    CF24 3DL Cardiff
    South Glamorgan
    		Director
    14-18 City Road
    CF24 3DL Cardiff
    South Glamorgan
    		78183280003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PONY CHASE (COBHAM) MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Sandeep Ashok Desai
    Hill View Place
    KT11 2QA Cobham
    2
    England
    		Aug 11, 2023
    Hill View Place
    KT11 2QA Cobham
    2
    England
    		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.
    Ms Ahila Lakshmi Sothylingam
    Hill View Place
    Pony Chase
    KT11 2QA Cobham
    2
    Surrey
    England
    		Aug 11, 2023
    Hill View Place
    Pony Chase
    KT11 2QA Cobham
    2
    Surrey
    England
    		No
    Nationality: South African
    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 Nadezda Larina
    Hill View Place
    KT11 2QA Cobham
    3
    England
    		Nov 22, 2017
    Hill View Place
    KT11 2QA Cobham
    3
    England
    		No
    Nationality: Russian
    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 Adele Gouws Lambrechts
    Camps Bay
    Cape Town
    10 Hely Hutchinson
    8005
    South Africa
    		Apr 06, 2016
    Camps Bay
    Cape Town
    10 Hely Hutchinson
    8005
    South Africa
    		Yes
    Nationality: South African
    Country of Residence: South Africa
    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 John Joseph Falzon
    Hill View Place
    KT11 2QA Cobham
    1
    England
    		Apr 06, 2016
    Hill View Place
    KT11 2QA Cobham
    1
    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 company.
    Mrs Nicola Erna Falzon
    Hill View Place
    KT11 2QA Cobham
    1
    England
    		Apr 06, 2016
    Hill View Place
    KT11 2QA Cobham
    1
    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 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