PONSFORD INVESTMENTS LIMITED

PONSFORD INVESTMENTS LIMITED

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

    Company NamePONSFORD INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10305870
    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 PONSFORD INVESTMENTS LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is PONSFORD INVESTMENTS LIMITED located?

    Registered Office Address
    577-609 London Road
    S2 4HS Sheffield
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PONSFORD INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2026
    Next Accounts Due OnApr 30, 2027
    Last Accounts
    Last Accounts Made Up ToJul 31, 2025

    What is the status of the latest confirmation statement for PONSFORD INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToJul 31, 2026
    Next Confirmation Statement DueAug 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 31, 2025
    OverdueNo

    What are the latest filings for PONSFORD INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jul 31, 2025

    7 pagesAA

    Confirmation statement made on Jul 31, 2025 with updates

    5 pagesCS01

    Cessation of Adrian William Ponsford as a person with significant control on Jun 28, 2025

    1 pagesPSC07

    Cessation of Adrian William Ponsford as a person with significant control on Jun 28, 2025

    1 pagesPSC07

    Termination of appointment of Adrian William Ponsford as a director on Jun 28, 2025

    1 pagesTM01

    Total exemption full accounts made up to Jul 31, 2024

    7 pagesAA

    Confirmation statement made on Jul 31, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2023

    7 pagesAA

    Confirmation statement made on Jul 31, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    7 pagesAA

    Director's details changed for Mr Barnaby Charles Ponsford on Jan 24, 2023

    2 pagesCH01

    Director's details changed for Mrs Fiona Helen Ponsford on Jan 24, 2023

    2 pagesCH01

    Appointment of Mr Barnaby Charles Ponsford as a director on Jan 01, 2023

    2 pagesAP01

    Appointment of Mrs Fiona Helen Ponsford as a director on Jan 01, 2023

    2 pagesAP01

    Confirmation statement made on Jul 31, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    6 pagesAA

    Confirmation statement made on Jul 31, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jul 31, 2020

    6 pagesAA

    Confirmation statement made on Jul 31, 2020 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jul 31, 2019

    7 pagesAA

    Confirmation statement made on Jul 31, 2019 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jul 31, 2018

    8 pagesAA

    Confirmation statement made on Jul 31, 2018 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jul 31, 2017

    8 pagesAA

    legacy

    2 pagesRPCH01

    Who are the officers of PONSFORD INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PONSFORD, Alan
    London Road
    S2 4HS Sheffield
    577-609
    England
    Director
    London Road
    S2 4HS Sheffield
    577-609
    England
    EnglandBritish82027440001
    PONSFORD, Barnaby Charles
    London Road
    S2 4HS Sheffield
    577-609
    England
    Director
    London Road
    S2 4HS Sheffield
    577-609
    England
    EnglandBritish304177370002
    PONSFORD, Helen Fiona
    London Road
    S2 4HS Sheffield
    577-609
    England
    Director
    London Road
    S2 4HS Sheffield
    577-609
    England
    EnglandBritish304176830002
    PONSFORD, Robert Angus
    London Road
    S2 4HS Sheffield
    577-609
    England
    Director
    London Road
    S2 4HS Sheffield
    577-609
    England
    EnglandBritish68539420003
    PONSFORD, Adrian William
    London Road
    S2 4HS Sheffield
    577-609
    England
    Director
    London Road
    S2 4HS Sheffield
    577-609
    England
    EnglandBritish2205410001

    Who are the persons with significant control of PONSFORD INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Adrian William Ponsford
    London Road
    S2 4HS Sheffield
    577-609
    England
    Aug 01, 2016
    London Road
    S2 4HS Sheffield
    577-609
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Adrian William Ponsford
    London Road
    S2 4HS Sheffield
    577-609
    England
    Aug 01, 2016
    London Road
    S2 4HS Sheffield
    577-609
    England
    Yes
    Nationality: British
    Country of Residence: England
    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.
    Mr Robert Angus Ponsford
    London Road
    S2 4HS Sheffield
    577-609
    England
    Aug 01, 2016
    London Road
    S2 4HS Sheffield
    577-609
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Alan Ponsford
    London Road
    S2 4HS Sheffield
    577-609
    England
    Aug 01, 2016
    London Road
    S2 4HS Sheffield
    577-609
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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