| Company Name | Ponsford Investments Limited |
|---|---|
| Company Status | Active |
| Company Number | 10305870 |
| Category | Private Limited Company |
| Incorporation Date | 1 August 2016(7 years, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Adrian William Ponsford |
|---|---|
| Date of Birth | June 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 577-609 London Road Sheffield S2 4HS |
| Director Name | Robert Angus Ponsford |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 577-609 London Road Sheffield S2 4HS |
| Director Name | Alan Ponsford |
|---|---|
| Date of Birth | February 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 577-609 London Road Sheffield S2 4HS |
Location
| Registered Address | 577-609 London Road Sheffield S2 4HS |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield, Heeley |
| County | South Yorkshire |
| Ward | Gleadless Valley |
| Built Up Area | Sheffield |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 31 July 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 August 2024 (3 months, 3 weeks from now) |
Filing History
| 8 August 2023 | Confirmation statement made on 31 July 2023 with no updates (3 pages) |
|---|---|
| 13 February 2023 | Total exemption full accounts made up to 31 July 2022 (7 pages) |
| 24 January 2023 | Director's details changed for Mr Barnaby Charles Ponsford on 24 January 2023 (2 pages) |
| 24 January 2023 | Director's details changed for Mrs Fiona Helen Ponsford on 24 January 2023 (2 pages) |
| 12 January 2023 | Appointment of Mr Barnaby Charles Ponsford as a director on 1 January 2023 (2 pages) |
| 12 January 2023 | Appointment of Mrs Fiona Helen Ponsford as a director on 1 January 2023 (2 pages) |
| 4 September 2022 | Confirmation statement made on 31 July 2022 with no updates (3 pages) |
| 10 February 2022 | Total exemption full accounts made up to 31 July 2021 (6 pages) |
| 5 September 2021 | Confirmation statement made on 31 July 2021 with no updates (3 pages) |
| 10 February 2021 | Accounts for a small company made up to 31 July 2020 (6 pages) |
| 6 August 2020 | Confirmation statement made on 31 July 2020 with no updates (3 pages) |
| 2 January 2020 | Accounts for a small company made up to 31 July 2019 (7 pages) |
| 5 August 2019 | Confirmation statement made on 31 July 2019 with no updates (3 pages) |
| 6 March 2019 | Accounts for a small company made up to 31 July 2018 (8 pages) |
| 13 August 2018 | Confirmation statement made on 31 July 2018 with no updates (3 pages) |
| 28 February 2018 | Accounts for a small company made up to 31 July 2017 (8 pages) |
| 30 October 2017 | Correction of a Director's date of birth incorrectly stated on incorporation / alan ponsford (2 pages) |
| 30 October 2017 | Correction of a Director's date of birth incorrectly stated on incorporation / alan ponsford (2 pages) |
| 10 August 2017 | Notification of Robert Angus Ponsford as a person with significant control on 1 August 2016 (2 pages) |
| 10 August 2017 | Notification of Robert Angus Ponsford as a person with significant control on 10 August 2017 (2 pages) |
| 10 August 2017 | Confirmation statement made on 31 July 2017 with updates (5 pages) |
| 10 August 2017 | Notification of Alan Ponsford as a person with significant control on 1 August 2016 (2 pages) |
| 10 August 2017 | Notification of Alan Ponsford as a person with significant control on 1 August 2016 (2 pages) |
| 10 August 2017 | Notification of Alan Ponsford as a person with significant control on 10 August 2017 (2 pages) |
| 10 August 2017 | Notification of Robert Angus Ponsford as a person with significant control on 1 August 2016 (2 pages) |
| 10 August 2017 | Notification of Adrian William Ponsford as a person with significant control on 1 August 2016 (2 pages) |
| 10 August 2017 | Confirmation statement made on 31 July 2017 with updates (5 pages) |
| 10 August 2017 | Notification of Adrian William Ponsford as a person with significant control on 10 August 2017 (2 pages) |
| 10 August 2017 | Notification of Adrian William Ponsford as a person with significant control on 1 August 2016 (2 pages) |
| 12 April 2017 | Current accounting period shortened from 31 August 2017 to 31 July 2017 (3 pages) |
| 12 April 2017 | Current accounting period shortened from 31 August 2017 to 31 July 2017 (3 pages) |
| 20 December 2016 | Resolutions
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| 20 December 2016 | Resolutions
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| 6 December 2016 | Registered 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) |
| 6 December 2016 | Registered 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 2016 | Statement of capital following an allotment of shares on 1 December 2016
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| 1 December 2016 | Statement of capital following an allotment of shares on 1 December 2016
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| 1 August 2016 | Incorporation Statement of capital on 2016-08-01
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| 1 August 2016 | Incorporation Statement of capital on 2016-08-01
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| 1 August 2016 | Incorporation Statement of capital on 2016-08-01
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| 1 August 2016 | Incorporation Statement of capital on 2016-08-01
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