PONDER PROPERTY & MAINTENANCE LTD

Profile PONDER PROPERTY & MAINTENANCE LTD

Actual on 01.07.2021
Company name
PONDER PROPERTY & MAINTENANCE LTD
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Company number
06362409
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 05 September 2007
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Accounts

Actual

Next accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Sunday, 13 March 2022 due by Sunday, 27 March 2022

Last statement dated Saturday, 13 March 2021

Nature of business (SIC)
41202 - Construction of domestic buildings
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
68320 - Management of real estate on a fee or contract basis
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Registered office address
THE OLD DAIRY FARM, UPPER STOWE, HALLETT & ASSOCIATES, NORTHANTS, WEEDON, NN7 4SH
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PSC and Officers PONDER PROPERTY & MAINTENANCE LTD

Officers

(as of 20.09.2020)

PONDER, Carl Lewis
Status: Active
Appointed on: Wednesday, 05 September 2007
Correspondence address: The Old Dairy Farm Main Street, Upper Stowe, Northampton, England, Northants, NN7 4SH
Nationality: British
Date of birth: July 1969
Role: Director
Occupation: Director
Country of residence: United Kingdom
PONDER, Jennifer Janine
Status: Active
Appointed on: Wednesday, 05 September 2007
Correspondence address: The Old Dairy Farm Main Street, Upper Stowe, HALLETT & ASSOCIATES, Northampton, England, Northants, NN7 4SH
Nationality: British
Role: Secretary
Occupation: Director
PONDER, Jennifer Janine
Status: Active
Appointed on: Wednesday, 05 September 2007
Correspondence address: The Old Dairy Farm Main Street, Upper Stowe, Northampton, England, Northants, NN7 4SH
Nationality: British
Date of birth: September 1965
Role: Director
Occupation: Director
Country of residence: England
CORPORATE APPOINTMENTS LIMITED
Status: Not active
Appointed on: Wednesday, 05 September 2007
Resigned on: Wednesday, 05 September 2007
Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
Role: Corporate Nominee Director
SECRETARIAL APPOINTMENTS LIMITED
Status: Not active
Appointed on: Wednesday, 05 September 2007
Resigned on: Wednesday, 05 September 2007
Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.06.2021)

Mr Carl Ponder
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Old Dairy Farm Northampton, England
Nationality: British
Date of birth: July 1969
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Carl Ponder
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Old Dairy Farm Northampton, England
Nationality: British
Date of birth: July 1969
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Jennifer Janine Ponder
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Old Dairy Farm Northampton, England, Northants
Nationality: British
Date of birth: September 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Jennifer Janine Ponder
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Old Dairy Farm Northampton, England, Northants
Nationality: British
Date of birth: September 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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