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PONTYMISTER DEVELOPMENTS LTD.

Learn more about PONTYMISTER DEVELOPMENTS LTD.. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

23A GOLD TOPS, NEWPORT, GWENT, NP20 4UL

PONTYMISTER DEVELOPMENTS LTD. on the map

Company type: Private Limited Company
Company number: 00977970
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.04.24
last member list: 2015.12.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.28
overdue: NO
last made update: 2015.12.14
documents available: 1

List of company documents:

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Find out more information about PONTYMISTER DEVELOPMENTS LTD.. Our website makes it possible to view other available documents related to PONTYMISTER DEVELOPMENTS LTD.. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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14/12/15 FULL LIST
Form type: AR01
Date: 2016.01.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.06
Form type: LATEST SOC
Document description: 06/01/16 STATEMENT OF CAPITAL;GBP 1000
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REGISTERED OFFICE CHANGED ON 06/01/2016 FROM, 23A GOLD TOPS, NEWPORT, GWENT, NP9 4PG
Form type: AD01
Date: 2016.01.06
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30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.15
£2.95
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14/12/14 FULL LIST
Form type: AR01
Date: 2015.01.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN CAROLINE PHILLIPS / 01/10/2009
Form type: CH01
Date: 2015.01.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SARA LYNNE EGAN / 05/01/2015
Form type: CH01
Date: 2015.01.23
£2.95
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.07
£2.95
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14/12/13 FULL LIST
Form type: AR01
Date: 2014.01.28
£2.95
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30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.15
£2.95
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14/12/12 FULL LIST
Form type: AR01
Date: 2013.01.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN CAROLINE PHILLIPS / 01/12/2011
Form type: CH01
Date: 2013.01.04
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30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.26
£2.95
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14/12/11 FULL LIST
Form type: AR01
Date: 2012.01.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN CAROLINE PHILLIPS / 01/11/2011
Form type: CH01
Date: 2012.01.13
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30/11/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.05
£2.95
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14/12/10 FULL LIST
Form type: AR01
Date: 2011.01.12
£2.95
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SECRETARY APPOINTED MRS SARA LYNNE EGAN
Form type: AP03
Date: 2011.01.12
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APPOINTMENT TERMINATED, SECRETARY ANN PASCOE
Form type: TM02
Date: 2011.01.12
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30/11/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.11
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SECRETARY'S CHANGE OF PARTICULARS / MRS ANN PASCOE / 09/06/2010
Form type: CH03
Date: 2010.06.09
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14/12/09 FULL LIST
Form type: AR01
Date: 2010.01.01
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN CAROLINE PHILLIPS / 14/12/2009
Form type: CH01
Date: 2010.01.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / REGINALD ERNEST PHILLIPS / 22/12/2009
Form type: CH01
Date: 2010.01.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JOHN PHILLIPS / 22/12/2009
Form type: CH01
Date: 2010.01.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SARA LYNNE EGAN / 22/12/2009
Form type: CH01
Date: 2010.01.01
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SECRETARY'S CHANGE OF PARTICULARS / ANN PASCOE / 22/12/2009
Form type: CH03
Date: 2010.01.01
£2.95
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30/11/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.03
£2.95
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RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/07
Form type: AA
Date: 2008.01.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.02
£2.95
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RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.03.07
£2.95
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RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.06.21
£2.95
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RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.23
Child documents:
Document type: ANNOTATION
Date: 2005.12.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.04.12
£2.95
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RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.29
£2.95
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PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.02.11
£2.95
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RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.10
Child documents:
Document type: ANNOTATION
Date: 2004.01.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.02.03
£2.95
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RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.03.15
£2.95
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RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
Form type: AA
Date: 2001.02.27
£2.95
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RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
Form type: AA
Date: 2000.03.13
£2.95
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RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.16
Child documents:
Document type: ANNOTATION
Date: 1999.12.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/98
Form type: AA
Date: 1999.02.06
£2.95
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RETURN MADE UP TO 14/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.03
Child documents:
Document type: ANNOTATION
Date: 1998.12.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/97
Form type: AA
Date: 1998.07.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.03.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.03.12
£2.95
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RETURN MADE UP TO 14/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.29
Child documents:
Document type: ANNOTATION
Date: 1997.12.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/11/96
Form type: AA
Date: 1997.11.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.29
£2.95
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RETURN MADE UP TO 14/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/95
Form type: AA
Date: 1996.07.29
£2.95
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RETURN MADE UP TO 14/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.12
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.03.31

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Company directors and board members:

SARA LYNNE EGAN (current)
Secretary, 2010.06.09
23A GOLD TOPS , NEWPORT
NP20 4UL, GWENT
WALES
SARA LYNNE EGAN (current)
Director, SURVEYOR, 1991.12.14
BRENT KNOLL GLASLLWCH LANE , NEWPORT
NP20 3PR, GWENT
WALES
NIGEL JOHN PHILLIPS (current)
Director, SURVEYOR, 1997.01.15
LYNWOOD 5 STOW PARK CIRCLE , NEWPORT
NP20 4HE, GWENT
REGINALD ERNEST PHILLIPS (current)
Director, CHARTERED SURVEYOR, 1991.12.14
GREENDALE CWM LANE ROGERSTONE , NEWPORT
NP10 9GQ, SOUTH WALES
SUSAN CAROLINE PHILLIPS (current)
Director, CHARTERED SURVEYOR, 1997.01.15
23A GOLD TOPS , NEWPORT
NP20 4UL, GWENT
WALES
JOHN EDWARDS CATHERALL (resigned)
Secretary, 1991.12.14 - 1998.03.06
3 ST ANDREWS CLOSE MORETON ON LUGG , HEREFORD
HR4 8DD, HEREFORDSHIRE
ANN PASCOE (resigned)
Secretary, 1998.03.06 - 2010.06.09
23A GOLD TOPS NEWPORT , GWENT
NP9 4PG
AVIS MARY PHILLIPS (resigned)
Director, 1991.12.14 - 1995.03.20
GREENDALE CWM LANE HIGH CROSS , NEWPORT
NP1 9GQ, GWENT

Companies near to PONTYMISTER DEVELOPMENTS LTD.

Information about the Private Limited Company PONTYMISTER DEVELOPMENTS LTD. has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.09. Reload the data