PONDTAIL PROPERTIES
Overview
| Company Name | PONDTAIL PROPERTIES |
|---|---|
| Company Status | Active |
| Legal Form | Private unlimited company |
| Company Number | 07793687 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PONDTAIL PROPERTIES?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is PONDTAIL PROPERTIES located?
| Registered Office Address | Pondtail Farm Hooklands Lane Shipley RH13 8PY Horsham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PONDTAIL PROPERTIES?
| Company Name | From | Until |
|---|---|---|
| PONDTAIL PROPERTIES LIMITED | Sep 30, 2011 | Sep 30, 2011 |
What are the latest accounts for PONDTAIL PROPERTIES?
What is the status of the latest confirmation statement for PONDTAIL PROPERTIES?
| Last Confirmation Statement Made Up To | Sep 30, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 30, 2024 |
| Overdue | No |
What are the latest filings for PONDTAIL PROPERTIES?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Statement of capital on Sep 17, 2024
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Sep 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period shortened from Sep 30, 2019 to Mar 31, 2019 | 1 pages | AA01 | ||||||||||
Registered office address changed from Oakwood Farm Hooklands Lane Shipley Horsham West Sussex RH13 8PY to Pondtail Farm Hooklands Lane Shipley Horsham RH13 8PY on Jul 04, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Sep 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 30, 2017 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 30, 2016 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Sep 30, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Sep 30, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Sep 30, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Sep 30, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Re-registration assent | 1 pages | FOA-RR | ||||||||||
Certificate of re-registration from Limited to Unlimited | 1 pages | CERT3 | ||||||||||
Re-registration of Memorandum and Articles | 24 pages | MAR | ||||||||||
Re-registration from a private limited company to a private unlimited company | 2 pages | RR05 | ||||||||||
Who are the officers of PONDTAIL PROPERTIES?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| POWER, Henry Charles Josiah | Director | Hooklands Lane Shipley RH13 8PY Horsham Oakwood Farm West Sussex United Kingdom | United Kingdom | British | University Lecturer | 163435870001 | ||||
| POWER, Michael Richard Parkes | Director | Stewarts Grove SW3 6PD London 4 United Kingdom | United Kingdom | British | Company Director | 163435880001 |
Who are the persons with significant control of PONDTAIL PROPERTIES?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael Richard Parkes Power | Apr 06, 2016 | Hooklands Lane Shipley RH13 8PY Horsham Oakwood Farm England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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