Ponentine Two Limited

Company Name	Ponentine Two Limited
Director	Graham Douglas Harris
Company Status	Active
Company Number	05331914
Category	Private Limited Company
Incorporation Date	13 January 2005(19 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Graham Douglas Harris
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	29 June 2021(16 years, 5 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Glenwood Woodside Little Baddow Chelmsford Essex CM3 4SR

Secretary Name	Mr Graham Douglas Harris
Status	Current
Appointed	29 June 2021(16 years, 5 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Correspondence Address	Glenwood Woodside Little Baddow Chelmsford Essex CM3 4SR

Director Name	Mr Peter John Bachmann
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2008(3 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 13 July 2010)
Role	Finance
Country of Residence	Guernsey
Correspondence Address	Frances House Sir William Place St Peter Port Guernsey GY1 4HQ

Director Name	Mr Martyn Eric Russell
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2010(5 years, 6 months after company formation)
Appointment Duration	7 years, 11 months (resigned 20 June 2018)
Role	Company Director
Country of Residence	Guernsey
Correspondence Address	Frances House Sir William Place St Peters Port Guernsey GY1 4HQ

Director Name	Mr Oliver James Norman
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2012(7 years, 6 months after company formation)
Appointment Duration	1 year (resigned 20 August 2013)
Role	Company Director
Country of Residence	Guernsey
Correspondence Address	Frances House Sir William Place St Peter Port Guernsey GY1 4HQ

Director Name	Mr Scott Christian Clayton
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2018(13 years, 5 months after company formation)
Appointment Duration	3 years (resigned 29 June 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mayfield House Denmans Lane Fontwell Arundel West Sussex BN18 0SU

Secretary Name	Mr Scott Christian Clayton
Status	Resigned
Appointed	20 June 2018(13 years, 5 months after company formation)
Appointment Duration	3 years (resigned 29 June 2021)
Role	Company Director
Correspondence Address	Mayfield Houseq Denmans Lane Fontwell Arundel West Sussex BN18 0SU

Director Name	ADL One Limited (Corporation)
Status	Resigned
Appointed	13 January 2005(same day as company formation)
Correspondence Address	Frances House Sir William Place St Peter Port Guernsey GY1 4HQ

Director Name	ADL Two Limited (Corporation)
Status	Resigned
Appointed	13 January 2005(same day as company formation)
Correspondence Address	Frances House Sir William Place St Peter Port Channel Islands GY1 4HQ

Secretary Name	Fidsec Limited (Corporation)
Status	Resigned
Appointed	13 January 2005(same day as company formation)
Correspondence Address	PO Box 175 Frances House Sir William Place St Peter Port Guernsey GY1 4HQ

Director Name	ADL One Limited (Corporation)
Status	Resigned
Appointed	13 July 2010(5 years, 6 months after company formation)
Appointment Duration	7 years, 11 months (resigned 20 June 2018)
Correspondence Address	Frances House Sir William Place St Peters Port Guernsey GY1 4HQ

Director Name	ADL Two Limited (Corporation)
Status	Resigned
Appointed	13 July 2010(5 years, 6 months after company formation)
Appointment Duration	7 years, 11 months (resigned 20 June 2018)
Correspondence Address	PO Box 175 Frances House Sir William Place St Peter Port Guernsey GY1 4HQ

Location

Registered Address	Glenwood Woodside Little Baddow Essex CM3 4SR
Region	East of England
Constituency	Maldon
County	Essex
Parish	Little Baddow
Ward	Little Baddow, Danbury and Sandon
Built Up Area	Danbury

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 January

Returns

Latest Return	12 January 2024 (3 months, 1 week ago)
Next Return Due	26 January 2025 (9 months, 1 week from now)

Filing History

14 January 2024	Confirmation statement made on 12 January 2024 with no updates (3 pages)
1 October 2023	Accounts for a dormant company made up to 31 January 2023 (2 pages)
13 January 2023	Confirmation statement made on 12 January 2023 with no updates (3 pages)
31 August 2022	Accounts for a dormant company made up to 31 January 2022 (2 pages)
12 January 2022	Confirmation statement made on 12 January 2022 with no updates (3 pages)
27 September 2021	Accounts for a dormant company made up to 31 January 2021 (2 pages)
26 July 2021	Termination of appointment of Scott Christian Clayton as a director on 29 June 2021 (1 page)
26 July 2021	Termination of appointment of Scott Christian Clayton as a secretary on 29 June 2021 (1 page)
2 July 2021	Appointment of Mr Graham Douglas Harris as a secretary on 29 June 2021 (2 pages)
1 July 2021	Change of details for Mrs Sallyann Mary Harris as a person with significant control on 29 June 2021 (2 pages)
30 June 2021	Change of details for Mr Graham Douglas Harris as a person with significant control on 29 June 2021 (2 pages)
30 June 2021	Change of details for Mrs Anna Edwards as a person with significant control on 29 June 2021 (2 pages)
30 June 2021	Registered office address changed from Alexandra House St Johns Street Salisbury Wiltshire SP1 2SB to Glenwood Woodside Little Baddow Essex CM3 4SR on 30 June 2021 (1 page)
30 June 2021	Change of details for Mrs Sallyann Mary Harris as a person with significant control on 29 June 2021 (2 pages)
30 June 2021	Change of details for Mrs Tanja Walsh as a person with significant control on 29 June 2021 (2 pages)
30 June 2021	Change of details for Mr Clive John Ingram as a person with significant control on 29 June 2021 (2 pages)
30 June 2021	Change of details for Mrs Lindsay Caroline Ingram as a person with significant control on 29 June 2021 (2 pages)
30 June 2021	Change of details for Mr Paul Edwards as a person with significant control on 29 June 2021 (2 pages)
30 June 2021	Change of details for Mrs Lindsay Gilligan as a person with significant control on 29 June 2021 (2 pages)
30 June 2021	Change of details for Mr Martin Anthony Walsh as a person with significant control on 29 June 2021 (2 pages)
30 June 2021	Appointment of Mr Graham Douglas Harris as a director on 29 June 2021 (2 pages)
13 January 2021	Notification of Lindsay Gilligan as a person with significant control on 13 January 2021 (2 pages)
13 January 2021	Confirmation statement made on 12 January 2021 with no updates (3 pages)
24 April 2020	Accounts for a dormant company made up to 31 January 2020 (2 pages)
14 January 2020	Confirmation statement made on 12 January 2020 with updates (4 pages)
25 April 2019	Accounts for a dormant company made up to 31 January 2019 (1 page)
23 January 2019	Notification of Graham Douglas Harris as a person with significant control on 23 January 2019 (2 pages)
23 January 2019	Notification of Sallyann Mary Harris as a person with significant control on 23 January 2019 (2 pages)
23 January 2019	Confirmation statement made on 12 January 2019 with updates (4 pages)
26 June 2018	Termination of appointment of Martyn Eric Russell as a director on 20 June 2018 (1 page)
26 June 2018	Appointment of Mr Scott Christian Clayton as a director on 20 June 2018 (2 pages)
26 June 2018	Termination of appointment of Fidsec Limited as a secretary on 20 June 2018 (1 page)
26 June 2018	Termination of appointment of Adl Two Limited as a director on 20 June 2018 (1 page)
26 June 2018	Termination of appointment of Adl One Limited as a director on 20 June 2018 (1 page)
26 June 2018	Appointment of Mr Scott Christian Clayton as a secretary on 20 June 2018 (2 pages)
11 May 2018	Accounts for a dormant company made up to 31 January 2018 (1 page)
12 January 2018	Confirmation statement made on 12 January 2018 with no updates (3 pages)
27 September 2017	Accounts for a dormant company made up to 31 January 2017 (1 page)
27 September 2017	Accounts for a dormant company made up to 31 January 2017 (1 page)
16 January 2017	Confirmation statement made on 13 January 2017 with updates (11 pages)
16 January 2017	Confirmation statement made on 13 January 2017 with updates (11 pages)
7 November 2016	Accounts for a dormant company made up to 31 January 2016 (1 page)
7 November 2016	Accounts for a dormant company made up to 31 January 2016 (1 page)
20 January 2016	Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-01-20 GBP 4 (6 pages)
20 January 2016	Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-01-20 GBP 4 (6 pages)
22 February 2015	Accounts for a dormant company made up to 31 January 2015 (1 page)
22 February 2015	Accounts for a dormant company made up to 31 January 2015 (1 page)
14 January 2015	Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-01-14 GBP 4 (6 pages)
14 January 2015	Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-01-14 GBP 4 (6 pages)
25 September 2014	Accounts for a dormant company made up to 31 January 2014 (1 page)
25 September 2014	Accounts for a dormant company made up to 31 January 2014 (1 page)
23 January 2014	Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-01-23 GBP 4 (6 pages)
23 January 2014	Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-01-23 GBP 4 (6 pages)
13 September 2013	Accounts for a dormant company made up to 31 January 2013 (1 page)
13 September 2013	Accounts for a dormant company made up to 31 January 2013 (1 page)
20 August 2013	Termination of appointment of Oliver Norman as a director (1 page)
20 August 2013	Termination of appointment of Oliver Norman as a director (1 page)
16 January 2013	Annual return made up to 13 January 2013 with a full list of shareholders (7 pages)
16 January 2013	Annual return made up to 13 January 2013 with a full list of shareholders (7 pages)
21 September 2012	Registered office address changed from Steynings House Summerlock Approach Salisbury Wiltshire SP2 7RJ on 21 September 2012 (2 pages)
21 September 2012	Registered office address changed from Steynings House Summerlock Approach Salisbury Wiltshire SP2 7RJ on 21 September 2012 (2 pages)
30 July 2012	Appointment of Mr Oliver James Norman as a director (2 pages)
30 July 2012	Appointment of Mr Oliver James Norman as a director (2 pages)
20 April 2012	Accounts for a dormant company made up to 31 January 2012 (1 page)
20 April 2012	Accounts for a dormant company made up to 31 January 2012 (1 page)
18 January 2012	Annual return made up to 13 January 2012 with a full list of shareholders (6 pages)
18 January 2012	Annual return made up to 13 January 2012 with a full list of shareholders (6 pages)
11 April 2011	Accounts for a dormant company made up to 31 January 2011 (1 page)
11 April 2011	Accounts for a dormant company made up to 31 January 2011 (1 page)
28 January 2011	Annual return made up to 13 January 2011 with a full list of shareholders (5 pages)
28 January 2011	Director's details changed for Adl One Limited on 13 July 2010 (2 pages)
28 January 2011	Director's details changed for Adl One Limited on 13 July 2010 (2 pages)
28 January 2011	Annual return made up to 13 January 2011 with a full list of shareholders (5 pages)
23 August 2010	Accounts for a dormant company made up to 31 January 2010 (1 page)
23 August 2010	Accounts for a dormant company made up to 31 January 2010 (1 page)
2 August 2010	Appointment of Martyn Eric Russell as a director (3 pages)
2 August 2010	Appointment of Adl One Limited as a director (3 pages)
2 August 2010	Appointment of Adl One Limited as a director (3 pages)
2 August 2010	Appointment of Martyn Eric Russell as a director (3 pages)
2 August 2010	Appointment of Adl One Limited as a director (3 pages)
2 August 2010	Appointment of Adl One Limited as a director (3 pages)
30 July 2010	Termination of appointment of Peter Bachmann as a director (1 page)
30 July 2010	Termination of appointment of Peter Bachmann as a director (1 page)
22 January 2010	Annual return made up to 13 January 2010 with a full list of shareholders (5 pages)
22 January 2010	Secretary's details changed for Fidsec Limited on 22 January 2010 (2 pages)
22 January 2010	Secretary's details changed for Fidsec Limited on 22 January 2010 (2 pages)
22 January 2010	Annual return made up to 13 January 2010 with a full list of shareholders (5 pages)
3 December 2009	Accounts for a dormant company made up to 31 January 2009 (1 page)
3 December 2009	Accounts for a dormant company made up to 31 January 2009 (1 page)
23 January 2009	Return made up to 13/01/09; full list of members (4 pages)
23 January 2009	Return made up to 13/01/09; full list of members (4 pages)
28 November 2008	Accounts for a dormant company made up to 31 January 2008 (1 page)
28 November 2008	Accounts for a dormant company made up to 31 January 2008 (1 page)
1 August 2008	Director appointed peter john bachmann (4 pages)
1 August 2008	Director appointed peter john bachmann (4 pages)
5 June 2008	Appointment terminated director adl two LIMITED (1 page)
5 June 2008	Appointment terminated director adl two LIMITED (1 page)
5 June 2008	Appointment terminated director adl one LIMITED (1 page)
5 June 2008	Appointment terminated director adl one LIMITED (1 page)
23 January 2008	Return made up to 13/01/08; full list of members (3 pages)
23 January 2008	Return made up to 13/01/08; full list of members (3 pages)
1 August 2007	Accounts for a dormant company made up to 31 January 2007 (1 page)
1 August 2007	Accounts for a dormant company made up to 31 January 2007 (1 page)
19 January 2007	Return made up to 13/01/07; full list of members (3 pages)
19 January 2007	Return made up to 13/01/07; full list of members (3 pages)
5 July 2006	Accounts for a dormant company made up to 31 January 2006 (1 page)
5 July 2006	Accounts for a dormant company made up to 31 January 2006 (1 page)
13 January 2006	Return made up to 13/01/06; full list of members 363(287) ‐ Registered office changed on 13/01/06 363(288) ‐ Director's particulars changed (7 pages)
13 January 2006	Return made up to 13/01/06; full list of members 363(287) ‐ Registered office changed on 13/01/06 363(288) ‐ Director's particulars changed (7 pages)
15 February 2005	Resolutions ELRES ‐ Elective resolution (1 page)
15 February 2005	Resolutions ELRES ‐ Elective resolution (1 page)
13 January 2005	Incorporation (17 pages)
13 January 2005	Incorporation (17 pages)

Ponentine Two Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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