| Company Name | Pontywaun Estate Company Limited |
|---|---|
| Directors | Henry Neumann and Arnold Henry |
| Company Status | Active |
| Company Number | 03909193 |
| Category | Private Limited Company |
| Incorporation Date | 18 January 2000(24 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Henry Neumann |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 2000(2 weeks after company formation) |
| Appointment Duration | 24 years, 3 months |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 309 Bury New Road Salford M7 2YN |
| Secretary Name | Mr Arnold Henry |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 February 2000(2 weeks after company formation) |
| Appointment Duration | 24 years, 3 months |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | 309 Bury New Road Salford M7 2YN |
| Director Name | Mr Arnold Henry |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 February 2001(1 year after company formation) |
| Appointment Duration | 23 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 309 Bury New Road Salford M7 2YN |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 January 2000(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 January 2000(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | 309 Bury New Road Salford M7 2YN |
|---|---|
| Region | North West |
| Constituency | Blackley and Broughton |
| County | Greater Manchester |
| Ward | Broughton |
| Built Up Area | Greater Manchester |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Arnold Henry 50.00% Ordinary |
|---|---|
| 1 at £1 | Henry Neumann 50.00% Ordinary |
Accounts
| Latest Accounts | 31 October 2023 (5 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 July 2025 (1 year, 3 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Returns
| Latest Return | 4 April 2024 (3 weeks, 1 day ago) |
|---|---|
| Next Return Due | 18 April 2025 (11 months, 3 weeks from now) |
Filing History
| 19 January 2024 | Confirmation statement made on 10 January 2024 with no updates (3 pages) |
|---|---|
| 24 May 2023 | Micro company accounts made up to 31 October 2022 (4 pages) |
| 10 January 2023 | Confirmation statement made on 10 January 2023 with no updates (3 pages) |
| 21 July 2022 | Micro company accounts made up to 31 October 2021 (4 pages) |
| 1 June 2022 | Registered office address changed from 1st Floor Cloisters House, Riverside New Bailey Street Manchester M3 5FS England to 309 Bury New Road Salford M7 2YN on 1 June 2022 (1 page) |
| 31 January 2022 | Confirmation statement made on 18 January 2022 with no updates (3 pages) |
| 12 July 2021 | Micro company accounts made up to 31 October 2020 (4 pages) |
| 26 January 2021 | Confirmation statement made on 18 January 2021 with no updates (3 pages) |
| 12 August 2020 | Micro company accounts made up to 31 October 2019 (4 pages) |
| 20 January 2020 | Confirmation statement made on 18 January 2020 with no updates (3 pages) |
| 11 March 2019 | Registered office address changed from 6th Floor Cardinal House 20 st Mary's Parsonage Manchester M3 2LG to 1st Floor Cloisters House, Riverside New Bailey Street Manchester M3 5FS on 11 March 2019 (1 page) |
| 8 February 2019 | Micro company accounts made up to 31 October 2018 (3 pages) |
| 18 January 2019 | Confirmation statement made on 18 January 2019 with no updates (3 pages) |
| 15 February 2018 | Micro company accounts made up to 31 October 2017 (3 pages) |
| 19 January 2018 | Confirmation statement made on 18 January 2018 with no updates (3 pages) |
| 19 January 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 19 January 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 18 January 2017 | Confirmation statement made on 18 January 2017 with updates (6 pages) |
| 18 January 2017 | Confirmation statement made on 18 January 2017 with updates (6 pages) |
| 7 July 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 7 July 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 19 January 2016 | Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-01-19
|
| 19 January 2016 | Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-01-19
|
| 8 July 2015 | Total exemption full accounts made up to 31 October 2014 (6 pages) |
| 8 July 2015 | Total exemption full accounts made up to 31 October 2014 (6 pages) |
| 13 February 2015 | Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-02-13
|
| 13 February 2015 | Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-02-13
|
| 25 July 2014 | Total exemption full accounts made up to 31 October 2013 (6 pages) |
| 25 July 2014 | Total exemption full accounts made up to 31 October 2013 (6 pages) |
| 24 January 2014 | Secretary's details changed for Mr Arnold Henry on 24 January 2014 (1 page) |
| 24 January 2014 | Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-01-24
|
| 24 January 2014 | Secretary's details changed for Mr Arnold Henry on 24 January 2014 (1 page) |
| 24 January 2014 | Director's details changed for Mr Henry Neumann on 24 January 2014 (2 pages) |
| 24 January 2014 | Director's details changed for Mr Arnold Henry on 24 January 2014 (2 pages) |
| 24 January 2014 | Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-01-24
|
| 24 January 2014 | Director's details changed for Mr Henry Neumann on 24 January 2014 (2 pages) |
| 24 January 2014 | Director's details changed for Mr Arnold Henry on 24 January 2014 (2 pages) |
| 25 July 2013 | Total exemption full accounts made up to 31 October 2012 (6 pages) |
| 25 July 2013 | Total exemption full accounts made up to 31 October 2012 (6 pages) |
| 29 January 2013 | Annual return made up to 18 January 2013 with a full list of shareholders (5 pages) |
| 29 January 2013 | Annual return made up to 18 January 2013 with a full list of shareholders (5 pages) |
| 9 July 2012 | Total exemption full accounts made up to 31 October 2011 (6 pages) |
| 9 July 2012 | Total exemption full accounts made up to 31 October 2011 (6 pages) |
| 2 February 2012 | Annual return made up to 18 January 2012 with a full list of shareholders (5 pages) |
| 2 February 2012 | Annual return made up to 18 January 2012 with a full list of shareholders (5 pages) |
| 30 March 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 30 March 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 27 January 2011 | Annual return made up to 18 January 2011 with a full list of shareholders (5 pages) |
| 27 January 2011 | Annual return made up to 18 January 2011 with a full list of shareholders (5 pages) |
| 21 May 2010 | Total exemption full accounts made up to 31 October 2009 (6 pages) |
| 21 May 2010 | Total exemption full accounts made up to 31 October 2009 (6 pages) |
| 12 February 2010 | Annual return made up to 18 January 2010 with a full list of shareholders (5 pages) |
| 12 February 2010 | Annual return made up to 18 January 2010 with a full list of shareholders (5 pages) |
| 9 June 2009 | Total exemption full accounts made up to 31 October 2008 (6 pages) |
| 9 June 2009 | Total exemption full accounts made up to 31 October 2008 (6 pages) |
| 9 February 2009 | Return made up to 18/01/09; full list of members (4 pages) |
| 9 February 2009 | Return made up to 18/01/09; full list of members (4 pages) |
| 10 July 2008 | Accounts for a dormant company made up to 31 October 2007 (6 pages) |
| 10 July 2008 | Accounts for a dormant company made up to 31 October 2007 (6 pages) |
| 25 January 2008 | Return made up to 18/01/08; full list of members (2 pages) |
| 25 January 2008 | Return made up to 18/01/08; full list of members (2 pages) |
| 25 July 2007 | Accounts for a dormant company made up to 31 October 2006 (6 pages) |
| 25 July 2007 | Accounts for a dormant company made up to 31 October 2006 (6 pages) |
| 20 February 2007 | Return made up to 18/01/07; full list of members (2 pages) |
| 20 February 2007 | Return made up to 18/01/07; full list of members (2 pages) |
| 23 June 2006 | Accounts for a dormant company made up to 31 October 2005 (6 pages) |
| 23 June 2006 | Accounts for a dormant company made up to 31 October 2005 (6 pages) |
| 17 January 2006 | Return made up to 18/01/06; full list of members (7 pages) |
| 17 January 2006 | Return made up to 18/01/06; full list of members (7 pages) |
| 15 February 2005 | Accounts for a dormant company made up to 31 October 2004 (6 pages) |
| 15 February 2005 | Accounts for a dormant company made up to 31 October 2004 (6 pages) |
| 19 January 2005 | Return made up to 18/01/05; full list of members (7 pages) |
| 19 January 2005 | Return made up to 18/01/05; full list of members (7 pages) |
| 29 June 2004 | Accounts for a dormant company made up to 31 October 2003 (6 pages) |
| 29 June 2004 | Accounts for a dormant company made up to 31 October 2003 (6 pages) |
| 11 March 2004 | Registered office changed on 11/03/04 from: c/o harvester house 37 peter street manchester lancashire M2 5QD (1 page) |
| 11 March 2004 | Registered office changed on 11/03/04 from: c/o harvester house 37 peter street manchester lancashire M2 5QD (1 page) |
| 23 January 2004 | Return made up to 18/01/04; full list of members (7 pages) |
| 23 January 2004 | Return made up to 18/01/04; full list of members (7 pages) |
| 20 May 2003 | Accounts for a dormant company made up to 31 October 2002 (6 pages) |
| 20 May 2003 | Resolutions
|
| 20 May 2003 | Resolutions
|
| 20 May 2003 | Accounts for a dormant company made up to 31 October 2002 (6 pages) |
| 26 January 2003 | Return made up to 18/01/03; full list of members (7 pages) |
| 26 January 2003 | Return made up to 18/01/03; full list of members (7 pages) |
| 22 January 2002 | Return made up to 18/01/02; full list of members (6 pages) |
| 22 January 2002 | Return made up to 18/01/02; full list of members (6 pages) |
| 10 January 2002 | Total exemption small company accounts made up to 31 October 2001 (6 pages) |
| 10 January 2002 | Total exemption small company accounts made up to 31 October 2001 (6 pages) |
| 7 March 2001 | Accounts for a dormant company made up to 31 October 2000 (6 pages) |
| 7 March 2001 | Accounts for a dormant company made up to 31 October 2000 (6 pages) |
| 21 February 2001 | Return made up to 18/01/01; full list of members (6 pages) |
| 21 February 2001 | Return made up to 18/01/01; full list of members (6 pages) |
| 21 February 2001 | Ad 06/02/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 21 February 2001 | New director appointed (2 pages) |
| 21 February 2001 | New director appointed (2 pages) |
| 21 February 2001 | Ad 06/02/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 24 July 2000 | Accounting reference date shortened from 31/01/01 to 31/10/00 (1 page) |
| 24 July 2000 | Accounting reference date shortened from 31/01/01 to 31/10/00 (1 page) |
| 14 February 2000 | New secretary appointed (3 pages) |
| 14 February 2000 | New secretary appointed (3 pages) |
| 14 February 2000 | New director appointed (3 pages) |
| 14 February 2000 | New director appointed (3 pages) |
| 14 February 2000 | Registered office changed on 14/02/00 from: lopian gross barnett & co harveste house, 37 peter street manchester M2 5QD (1 page) |
| 14 February 2000 | Registered office changed on 14/02/00 from: lopian gross barnett & co harveste house, 37 peter street manchester M2 5QD (1 page) |
| 25 January 2000 | Secretary resigned (1 page) |
| 25 January 2000 | Director resigned (1 page) |
| 25 January 2000 | Director resigned (1 page) |
| 25 January 2000 | Secretary resigned (1 page) |
| 18 January 2000 | Incorporation (12 pages) |
| 18 January 2000 | Incorporation (12 pages) |