Company Information for

69/71 PONT STREET LIMITED

ASHBOURNE HOUSE THE GUILDWAY, OLD PORTSMOUTH ROAD, GUILDFORD, SURREY, GU3 1LR,

Company Registration Number

05215166

Private Limited Company

Active

About 69/71 Pont Street Ltd

69/71 PONT STREET LIMITED was founded on 2004-08-26 and has its registered office in Guildford. The organisation's status is listed as "Active". 69/71 Pont Street Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
69/71 PONT STREET LIMITED
Legal Registered Office
ASHBOURNE HOUSE THE GUILDWAY
OLD PORTSMOUTH ROAD
GUILDFORD
SURREY
GU3 1LR
Other companies in GU4
Previous Names
HOWPER 512 LIMITED
26/09/2006

Filing Information

Company Number05215166
Date formed2004-08-26
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/04/2024
Account next due31/01/2026
Latest filing return26/08/2015
Filing return next due23/09/2016
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-10-05 21:50:01
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Gordon Martin Company Secretary RETIRED 2007-01-11 UNITED KINGDOM
Gordon Martin Director RETIRED 2006-09-26 UNITED KINGDOM
Gareth John Graham Roberts Director DENTIST 2006-09-26 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Robert Gammie Crawford Director 2012-02-15 2013-05-15
Cyril Fulton Director 2009-05-20 2012-02-15
Mauro Terrevazzi Director 2006-12-20 2009-06-24
Hp Secretarial Services Limited Nominated Secretary 2004-08-26 2007-01-11
Hp Directors Limited Nominated Director 2004-08-26 2006-09-26

Related Directorships for Gordon Martin

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gordon Martin 69/71 PONT STREET MANAGEMENT LIMITEDCompany Secretary 2004-05-20 CURRENT 1982-10-19 Active - Proposal to Strike off

Related Directorships for Gordon Martin

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gordon Martin 69/71 PONT STREET MANAGEMENT LIMITEDDirector 2002-09-12 CURRENT 1982-10-19 Active - Proposal to Strike off

Related Directorships for Gareth John Graham Roberts

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gareth John Graham Roberts 69/71 PONT STREET MANAGEMENT LIMITEDDirector 2002-09-12 CURRENT 1982-10-19 Active - Proposal to Strike off