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Company Information for

PONDERGROVE LIMITED

Blake House, Manor Farm Road, Reading, RG2 0JH,
Company Registration Number
02320108
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Pondergrove Ltd
PONDERGROVE LIMITED was founded on 1988-11-21 and has its registered office in Reading. The organisation's status is listed as "Active - Proposal to Strike off". Pondergrove Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PONDERGROVE LIMITED
 
Legal Registered Office
Blake House
Manor Farm Road
Reading
RG2 0JH
Other companies in EC2A
 
Filing Information
Company Number 02320108
Company ID Number 02320108
Date formed 1988-11-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-03-31
Account next due 31/12/2022
Latest return 31/10/2015
Return next due 28/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB533336952  
Last Datalog update: 2022-06-22 07:40:05
Primary Source:Companies House
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Company Officers of PONDERGROVE LIMITED

Current Directors
Officer Role Date Appointed
RICHARD CHARLES ROE TWALLIN
Company Secretary 1991-10-31
ANITA JUDITH TWALLIN
Director 1991-10-31
RICHARD CHARLES ROE TWALLIN
Director 1991-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD CHARLES ROE TWALLIN THE IRONMONGERS' TRUST COMPANY Director 2017-07-07 CURRENT 2010-12-14 Active
RICHARD CHARLES ROE TWALLIN SIR ROBERT GEFFERY'S SCHOOL Director 2014-11-05 CURRENT 2011-07-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-06-28SECOND GAZETTE not voluntary dissolution
2022-04-12GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-03-30DS01Application to strike the company off the register
2022-02-1631/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-16AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-10CS01CONFIRMATION STATEMENT MADE ON 31/10/21, WITH UPDATES
2021-01-21AP03Appointment of Mr Simon Porter as company secretary on 2021-01-18
2021-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/21 FROM 62 Wilson Street London EC2A 2BU
2021-01-19PSC02Notification of Urm Consulting Services Ltd as a person with significant control on 2021-01-18
2021-01-19PSC07CESSATION OF RICHARD CHARLES ROE TWALLIN AS A PERSON OF SIGNIFICANT CONTROL
2021-01-19TM01APPOINTMENT TERMINATED, DIRECTOR ANITA JUDITH TWALLIN
2021-01-19TM02Termination of appointment of Richard Charles Roe Twallin on 2021-01-18
2021-01-19AP01DIRECTOR APPOINTED MRS LISA DARGAN
2020-11-04CS01CONFIRMATION STATEMENT MADE ON 31/10/20, WITH NO UPDATES
2020-09-02AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-18CS01CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES
2019-06-28AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-31AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-15CS01CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES
2018-01-03AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-28CS01CONFIRMATION STATEMENT MADE ON 31/10/17, WITH NO UPDATES
2017-01-11AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-10LATEST SOC10/11/16 STATEMENT OF CAPITAL;GBP 160
2016-11-10CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-01-06AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-10LATEST SOC10/11/15 STATEMENT OF CAPITAL;GBP 160
2015-11-10AR0131/10/15 ANNUAL RETURN FULL LIST
2014-12-04LATEST SOC04/12/14 STATEMENT OF CAPITAL;GBP 160
2014-12-04AR0131/10/14 ANNUAL RETURN FULL LIST
2014-11-07AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-01-10LATEST SOC10/01/14 STATEMENT OF CAPITAL;GBP 160
2014-01-10AR0131/10/13 ANNUAL RETURN FULL LIST
2013-11-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2012-12-18AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-11-19AR0131/10/12 ANNUAL RETURN FULL LIST
2012-01-08AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-11-25AR0131/10/11 ANNUAL RETURN FULL LIST
2011-01-11AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-12-10AR0131/10/10 ANNUAL RETURN FULL LIST
2010-02-04AA31/03/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-11-20AR0131/10/09 ANNUAL RETURN FULL LIST
2009-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHARLES ROE TWALLIN / 01/10/2009
2009-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ANITA JUDITH TWALLIN / 01/10/2009
2009-01-12AA31/03/08 ACCOUNTS TOTAL EXEMPTION FULL
2009-01-05363aReturn made up to 31/10/08; full list of members
2008-02-02AA31/03/07 ACCOUNTS TOTAL EXEMPTION FULL
2007-11-28363aRETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
2007-01-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2007-01-08363aRETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
2006-01-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-11-15363aRETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
2005-02-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-10-26363sRETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
2004-01-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-10-26363sRETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
2003-01-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-10-29363sRETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
2001-11-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-11-02363sRETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
2001-08-15123£ NC 100/1000 01/12/00
2001-08-15RES04NC INC ALREADY ADJUSTED 01/12/00
2001-08-1588(2)RAD 01/12/00--------- £ SI 60@1=60 £ IC 100/160
2001-01-17AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-11-17363sRETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
2000-01-18AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-12-20363sRETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
1998-12-21AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-11-02363sRETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS
1997-11-02363sRETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS
1997-09-30AAFULL ACCOUNTS MADE UP TO 31/03/97
1996-12-31AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-10-30363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-10-30363sRETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS
1996-01-18AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-11-24363sRETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS
1995-01-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-10-27363sRETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS
1994-02-02AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-11-07363sRETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS
1992-11-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-11-13363sRETURN MADE UP TO 31/10/92; NO CHANGE OF MEMBERS
1992-11-01AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-01-23AAFULL ACCOUNTS MADE UP TO 31/03/91
1991-12-10363bRETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS
1991-01-17AAFULL ACCOUNTS MADE UP TO 31/03/90
1990-11-13363RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS
1990-11-13363RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS
1989-04-11224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1989-04-10PUC 2WD 29/03/89 AD 29/03/89--------- £ SI 98@1=98 £ IC 2/100
1989-03-08287REGISTERED OFFICE CHANGED ON 08/03/89 FROM: REGIS HOUSE 134 PERCIVAL ROAD ENFIELD MIDDLESEX, EN1 1QU
1989-03-08288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1989-03-08288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-03-07SRES01ADOPT MEM AND ARTS 211188
1988-11-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62030 - Computer facilities management activities




Licences & Regulatory approval
We could not find any licences issued to PONDERGROVE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PONDERGROVE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PONDERGROVE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.199
MortgagesNumMortOutstanding0.146
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 62030 - Computer facilities management activities

Filed Financial Reports
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PONDERGROVE LIMITED

Intangible Assets
Patents
We have not found any records of PONDERGROVE LIMITED registering or being granted any patents
Domain Names

PONDERGROVE LIMITED owns 1 domain names.

pondergrove.co.uk  

Trademarks
We have not found any records of PONDERGROVE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with PONDERGROVE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Bristol City Council 2011-05-10 GBP £550 INFORMATION MANAGEMENT
Bristol City Council 2011-02-03 GBP £550 INFORMATION MANAGEMENT

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where PONDERGROVE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PONDERGROVE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PONDERGROVE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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