Company NamePonsford Investments Limited
Company StatusActive
Company Number10305870
CategoryPrivate Limited Company
Incorporation Date1 August 2016 (3 years, 10 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameRobert Angus Ponsford
Date of BirthJanuary 1971 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed01 August 2016(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address577-609 London Road
Sheffield
S2 4HS
Director NameAdrian William Ponsford
Date of BirthJune 1939 (Born 81 years ago)
NationalityBritish
StatusCurrent
Appointed01 August 2016(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address577-609 London Road
Sheffield
S2 4HS
Director NameAlan Ponsford
Date of BirthFebruary 1943 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed01 August 2016(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address577-609 London Road
Sheffield
S2 4HS

Location

Registered Address577-609 London Road
Sheffield
S2 4HS
RegionYorkshire and The Humber
ConstituencySheffield, Heeley
CountySouth Yorkshire
WardGleadless Valley
Built Up AreaSheffield
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 July 2019 (10 months ago)
Next Accounts Due30 April 2021 (11 months, 1 week from now)
Accounts CategorySmall
Accounts Year End31 July

Returns

Latest Return31 July 2019 (10 months ago)
Next Return Due14 August 2020 (2 months, 2 weeks from now)

Filing History

30 October 2017Correction of a Director's date of birth incorrectly stated on incorporation / alan ponsford (2 pages)
10 August 2017Notification of Adrian William Ponsford as a person with significant control on 10 August 2017 (2 pages)
10 August 2017Notification of Robert Angus Ponsford as a person with significant control on 10 August 2017 (2 pages)
10 August 2017Notification of Alan Ponsford as a person with significant control on 10 August 2017 (2 pages)
10 August 2017Confirmation statement made on 31 July 2017 with updates (5 pages)
10 August 2017Notification of Adrian William Ponsford as a person with significant control on 1 August 2016 (2 pages)
10 August 2017Notification of Robert Angus Ponsford as a person with significant control on 1 August 2016 (2 pages)
10 August 2017Notification of Alan Ponsford as a person with significant control on 1 August 2016 (2 pages)
12 April 2017Current accounting period shortened from 31 August 2017 to 31 July 2017 (3 pages)
20 December 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(9 pages)
6 December 2016Registered office address changed from No 1 Velocity 2 Tenter Street Sheffield S1 4BY England to 577-609 London Road Sheffield S2 4HS on 6 December 2016 (1 page)
1 December 2016Statement of capital following an allotment of shares on 1 December 2016
  • GBP 46,150
(3 pages)
1 August 2016Incorporation
Statement of capital on 2016-08-01
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)
1 August 2016Incorporation
Statement of capital on 2016-08-01
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
  • ANNOTATION Part Rectified Date of birth was removed from the public register on 30/10/2017 as it was factually inaccurate.
(11 pages)
1 August 2016Incorporation
Statement of capital on 2016-08-01
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
  • ANNOTATION Part Rectified Date of birth was removed from the public register on 30/10/2017 as it was factually inaccurate.
(12 pages)