Active
Company Information for PONDWELL (ISLE OF WIGHT) LIMITED
Stag Gates House, 63/64 The Avenue, Southampton, HAMPSHIRE, SO17 1XS,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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PONDWELL (ISLE OF WIGHT) LIMITED | |
Legal Registered Office | |
Stag Gates House 63/64 The Avenue Southampton HAMPSHIRE SO17 1XS Other companies in SO17 | |
Company Number | 06548830 | |
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Company ID Number | 06548830 | |
Date formed | 2008-03-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-03-31 | |
Account next due | 2025-12-31 | |
Latest return | 2025-03-29 | |
Return next due | 2026-04-12 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB224383225 |
Last Datalog update: | 2025-04-09 14:47:55 |
Companies House |
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Officer | Role | Date Appointed |
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ROBERT JAMES BALL |
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JAMES WILLIAM BALL |
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KATE SARAH BALL |
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NORMAN WILLIAM BALL |
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REBECCA MARY BALL |
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ROBERT JAMES BALL |
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THOMAS ROBERT BALL |
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JOHN THOMAS BYFIELD |
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RUTH ANN PINGREE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEVEN PAUL CATTON |
Company Secretary | ||
STEVEN PAUL CATTON |
Director | ||
DAVIES BUSINESS SERVICES LIMITED |
Company Secretary | ||
NORMAN WILLIAM BALL |
Company Secretary | ||
NORMAN WILLIAM BALL |
Director | ||
ROBERT JAMES BALL |
Director | ||
EUROLIFE SECRETARIES LIMITED |
Company Secretary | ||
EUROLIFE DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
N. B. HOLDINGS LIMITED | Director | 2018-03-27 | CURRENT | 2000-08-16 | Active | |
OAKLAND (IOW) LIMITED | Director | 2016-10-31 | CURRENT | 2014-11-25 | Active - Proposal to Strike off | |
N. B. HOLDINGS LIMITED | Director | 2018-03-27 | CURRENT | 2000-08-16 | Active | |
OAKLAND (IOW) LIMITED | Director | 2016-10-31 | CURRENT | 2014-11-25 | Active - Proposal to Strike off | |
WESTRIDGE ESTATES LIMITED | Director | 2017-07-31 | CURRENT | 2014-10-24 | Active | |
OAKLAND (IOW) LIMITED | Director | 2014-11-25 | CURRENT | 2014-11-25 | Active - Proposal to Strike off | |
CVIEW PROJECTS LIMITED | Director | 2012-08-22 | CURRENT | 2012-08-22 | Active - Proposal to Strike off | |
BROOKEFIELD MANAGEMENT LIMITED | Director | 2011-01-19 | CURRENT | 2011-01-19 | Dissolved 2016-06-14 | |
BROOKFIELD MANAGEMENT (IOW) LIMITED | Director | 2011-01-19 | CURRENT | 2011-01-19 | Dissolved 2016-06-14 | |
ARNBROW LTD | Director | 2006-07-25 | CURRENT | 2001-02-22 | Active | |
N. B. HOLDINGS LIMITED | Director | 2000-08-16 | CURRENT | 2000-08-16 | Active | |
OAKLAND (IOW) LIMITED | Director | 2016-10-31 | CURRENT | 2014-11-25 | Active - Proposal to Strike off | |
ACEPORT PROPERTY LTD | Director | 2015-06-01 | CURRENT | 2001-02-22 | Active | |
OAKLAND (IOW) LIMITED | Director | 2014-11-25 | CURRENT | 2014-11-25 | Active - Proposal to Strike off | |
WESTRIDGE ESTATES LIMITED | Director | 2014-10-24 | CURRENT | 2014-10-24 | Active | |
CVIEW PROJECTS LIMITED | Director | 2012-08-22 | CURRENT | 2012-08-22 | Active - Proposal to Strike off | |
ARNBROW LTD | Director | 2005-08-24 | CURRENT | 2001-02-22 | Active | |
ACEPORT PROPERTY LTD | Director | 2001-02-22 | CURRENT | 2001-02-22 | Active | |
OAKLAND (IOW) LIMITED | Director | 2016-10-31 | CURRENT | 2014-11-25 | Active - Proposal to Strike off | |
ACEPORT PROPERTY LTD | Director | 2015-06-01 | CURRENT | 2001-02-22 | Active | |
WESTRIDGE ESTATES LIMITED | Director | 2018-04-17 | CURRENT | 2014-10-24 | Active | |
ARNBROW LTD | Director | 2018-04-17 | CURRENT | 2001-02-22 | Active | |
CVIEW PROJECTS LIMITED | Director | 2018-04-17 | CURRENT | 2012-08-22 | Active - Proposal to Strike off | |
N. B. HOLDINGS LIMITED | Director | 2018-03-27 | CURRENT | 2000-08-16 | Active | |
OAKLAND (IOW) LIMITED | Director | 2016-10-31 | CURRENT | 2014-11-25 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 29/03/25, WITH NO UPDATES | ||
31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 29/03/24, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 29/03/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/21, WITH UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC07 | CESSATION OF ROBERT JAMES BALL AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Arnbrow Limited as a person with significant control on 2020-12-03 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES WILLIAM BALL | |
CH01 | Director's details changed for Mr Robert James Ball on 2020-07-06 | |
PSC04 | Change of details for Mr Robert James Ball as a person with significant control on 2020-07-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/20, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MELANIE ANN BALL | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC07 | CESSATION OF NORMAN WILLIAM BALL AS A PERSON OF SIGNIFICANT CONTROL | |
PSC07 | CESSATION OF NORMAN WILLIAM BALL AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NORMAN WILLIAM BALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NORMAN WILLIAM BALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Norman William Ball on 2019-02-28 | |
CH01 | Director's details changed for Mr Norman William Ball on 2019-02-28 | |
PSC04 | Change of details for Mr Norman William Ball as a person with significant control on 2019-02-28 | |
PSC04 | Change of details for Mr Norman William Ball as a person with significant control on 2019-02-28 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR JOHN THOMAS BYFIELD | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/18, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 29/08/17 STATEMENT OF CAPITAL;GBP 102 | |
SH01 | 31/07/17 STATEMENT OF CAPITAL GBP 102 | |
AP01 | DIRECTOR APPOINTED MRS RUTH ANN PINGREE | |
AP01 | DIRECTOR APPOINTED THOMAS ROBERT BALL | |
AP01 | DIRECTOR APPOINTED REBECCA MARY BALL | |
AP01 | DIRECTOR APPOINTED MISS KATE SARAH BALL | |
AP01 | DIRECTOR APPOINTED MR JAMES WILLIAM BALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Robert James Ball on 2017-01-30 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ROBERT JAMES BALL on 2017-01-30 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/04/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 29/03/16 FULL LIST | |
AR01 | 29/03/16 FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/04/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 29/03/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 21/10/2014 FROM CORNER OAK 1 HOMER ROAD SOLIHULL WEST MIDLANDS B91 3QG ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 15/10/2014 FROM STAG GATES HOUSE 63 / 64 THE AVENUE SOUTHAMPTON HAMPSHIRE SO17 1XS ENGLAND | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEVEN CATTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN CATTON | |
AP03 | SECRETARY APPOINTED MR ROBERT JAMES BALL | |
AP01 | DIRECTOR APPOINTED MR NORMAN WILLIAM BALL | |
AP01 | DIRECTOR APPOINTED MR ROBERT JAMES BALL | |
AD01 | REGISTERED OFFICE CHANGED ON 30/09/2014 FROM 2 POND LANE SEAVIEW ISLE OF WIGHT PO34 5AF | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/04/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 29/03/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 13/01/2014 FROM 15 WARWICK ROAD STRATFORD-UPON-AVON WARWICKSHIRE CV37 6YW UNITED KINGDOM | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 29/03/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
AR01 | 29/03/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN PAUL CATTON / 14/02/2012 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
AP03 | SECRETARY APPOINTED MR STEVEN PAUL CATTON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVIES BUSINESS SERVICES LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 12/12/2011 FROM 2 ALBERT ROAD TAMWORTH STAFFORDSHIRE B79 7JN | |
AR01 | 29/03/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 29/03/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DAVIES BUSINESS SERVICES LIMITED / 29/03/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBERT BALL | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY NORMAN BALL | |
288a | SECRETARY APPOINTED DAVIES BUSINESS SERVICES LIMITED | |
288a | DIRECTOR APPOINTED STEVEN PAUL CATTON | |
287 | REGISTERED OFFICE CHANGED ON 02/10/2009 FROM STAG GATES HOUSE 63-64 THE AVENUE SOUTHAMPTON SO17 1XS | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS; AMEND | |
88(2) | CAPITALS NOT ROLLED UP | |
363a | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288a | DIRECTOR AND SECRETARY APPOINTED NORMAN WILLIAM BALL | |
288a | DIRECTOR APPOINTED ROBERT JAMES BALL | |
288b | APPOINTMENT TERMINATED DIRECTOR EUROLIFE DIRECTORS LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY EUROLIFE SECRETARIES LIMITED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Satisfied | ROBERT JAMES BALL AND NORMAN WILLIAM BALL | |
DEBENTURE | Outstanding | ARNBROW LIMITED | |
LEGAL CHARGE | Outstanding | ARNBROW LIMITED | |
LEGAL CHARGE | Satisfied | ARNBROW LIMITED | |
DEBENTURE | Satisfied | ARNBROW LIMITED |
Creditors Due Within One Year | 2013-03-31 | £ 694,257 |
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Creditors Due Within One Year | 2012-03-31 | £ 676,691 |
Creditors and other liabilities
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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 PONDWELL (ISLE OF WIGHT) LIMITED
Debtors | 2013-03-31 | £ 125,262 |
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Debtors | 2012-03-31 | £ 90,262 |
Secured Debts | 2013-03-31 | £ 686,935 |
Secured Debts | 2012-03-31 | £ 671,369 |
Shareholder Funds | 2013-03-31 | £ 17,579 |
Tangible Fixed Assets | 2013-03-31 | £ 586,574 |
Tangible Fixed Assets | 2012-03-31 | £ 586,574 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as PONDWELL (ISLE OF WIGHT) LIMITED are:
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. |