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Home > England & Wales Companies > 69/71 PONT STREET MANAGEMENT LIMITED
Company Information for

69/71 PONT STREET MANAGEMENT LIMITED

ASHBOURNE HOUSE THE GUILDWAY, OLD PORTSMOUTH ROAD, GUILDFORD, SURREY, GU3 1LR,
Company Registration Number
01672430
Private Limited Company
Active - Proposal to Strike off

Company Overview

About 69/71 Pont Street Management Ltd
69/71 PONT STREET MANAGEMENT LIMITED was founded on 1982-10-19 and has its registered office in Guildford. The organisation's status is listed as "Active - Proposal to Strike off". 69/71 Pont Street Management Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
69/71 PONT STREET MANAGEMENT LIMITED
 
Legal Registered Office
ASHBOURNE HOUSE THE GUILDWAY
OLD PORTSMOUTH ROAD
GUILDFORD
SURREY
GU3 1LR
Other companies in GU4
 
Filing Information
Company Number 01672430
Company ID Number 01672430
Date formed 1982-10-19
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2020
Account next due 31/01/2022
Latest return 10/10/2015
Return next due 07/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2021-08-06 18:13:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 69/71 PONT STREET MANAGEMENT LIMITED
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Company Officers of 69/71 PONT STREET MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
GORDON MARTIN
 Company Secretary 2004-05-20
GORDON MARTIN
 Director 2002-09-12
GARETH JOHN GRAHAM ROBERTS
 Director 2002-09-12
Previous Officers
Officer Role Date Appointed Date Resigned
IAN LIVINGSTONE
 Director 2002-09-12 2005-07-01
EDEN SECRETARIES LIMITED
 Company Secretary 1998-05-29 2004-05-20
IAN JAMES
 Company Secretary 2003-03-27 2004-03-24
IAN JAMES
 Director 2002-09-12 2004-03-24
PAMELA JOAN SHAND
 Director 1991-10-10 2002-09-12
ATLAS CORPORATE SECRETARIES LIMITED
 Company Secretary 1996-01-01 1998-05-29
DHIREN MORZARIA
 Company Secretary 1995-12-13 1996-01-01
M & N SECRETARIES LIMITED
 Nominated Secretary 1991-10-10 1995-12-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GORDON MARTIN 69/71 PONT STREET LIMITED Company Secretary 2007-01-11 CURRENT 2004-08-26 Active
GORDON MARTIN 69/71 PONT STREET LIMITED Director 2006-09-26 CURRENT 2004-08-26 Active
GARETH JOHN GRAHAM ROBERTS 69/71 PONT STREET LIMITED Director 2006-09-26 CURRENT 2004-08-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-01-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-11-12CS01CONFIRMATION STATEMENT MADE ON 10/10/20, WITH NO UPDATES
2020-05-12TM02Termination of appointment of Gordon Martin on 2020-05-10
2020-05-12TM01APPOINTMENT TERMINATED, DIRECTOR GORDON MARTIN
2019-12-02AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-10-10CS01CONFIRMATION STATEMENT MADE ON 10/10/19, WITH NO UPDATES
2019-04-17AD01REGISTERED OFFICE CHANGED ON 17/04/19 FROM Albury Mill, Mill Lane Chilworth Guildford Surrey GU4 8RU
2019-01-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-10-15CS01CONFIRMATION STATEMENT MADE ON 10/10/18, WITH NO UPDATES
2018-01-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-10-20CS01CONFIRMATION STATEMENT MADE ON 10/10/17, WITH UPDATES
2016-11-16AA30/04/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-17LATEST SOC17/10/16 STATEMENT OF CAPITAL;GBP 12
2016-10-17CS01CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES
2015-12-19AA30/04/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-11-04LATEST SOC04/11/15 STATEMENT OF CAPITAL;GBP 12
2015-11-04AR0110/10/15 ANNUAL RETURN FULL LIST
2015-02-03AA30/04/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-10-22LATEST SOC22/10/14 STATEMENT OF CAPITAL;GBP 12
2014-10-22AR0110/10/14 ANNUAL RETURN FULL LIST
2014-02-06AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-15LATEST SOC15/10/13 STATEMENT OF CAPITAL;GBP 12
2013-10-15AR0110/10/13 ANNUAL RETURN FULL LIST
2012-10-24AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-17AR0110/10/12 ANNUAL RETURN FULL LIST
2011-12-13AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-23AR0110/10/11 ANNUAL RETURN FULL LIST
2011-02-01AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-08AR0110/10/10 ANNUAL RETURN FULL LIST
2010-01-11AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-10AR0110/10/09 ANNUAL RETURN FULL LIST
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / GORDON MARTIN / 09/11/2009
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / GARETH ROBERTS / 09/11/2009
2009-03-03AA30/04/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-11-07363aReturn made up to 10/10/08; full list of members
2007-11-08363aReturn made up to 10/10/07; full list of members
2007-09-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2006-12-08363aRETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS
2006-12-08287REGISTERED OFFICE CHANGED ON 08/12/06 FROM: ALBURY MILL MILL LANE CHILWORTH GUILDFORD SURREY GU4 8RT
2006-12-08353LOCATION OF REGISTER OF MEMBERS
2006-11-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2005-12-07363aRETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS
2005-12-07288bDIRECTOR RESIGNED
2005-09-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2004-11-16363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2004-11-16363sRETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS
2004-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-06-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2004-06-03288bSECRETARY RESIGNED
2004-06-03288aNEW SECRETARY APPOINTED
2004-05-08363sRETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS
2004-04-23288bSECRETARY RESIGNED
2004-04-23288bDIRECTOR RESIGNED
2003-09-17353LOCATION OF REGISTER OF MEMBERS
2003-05-08287REGISTERED OFFICE CHANGED ON 08/05/03 FROM: THE QUADRANT 118 LONDON ROAD KINGSTON SURREY KT2 6QJ
2003-04-10288aNEW SECRETARY APPOINTED
2003-03-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-11-20287REGISTERED OFFICE CHANGED ON 20/11/02 FROM: C/O EDEN SECRETARIES LIMITED THE GLASSMILL 1 BATTERSEA BRIDGE ROAD LONDON SW11 3BG
2002-10-24363aRETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS
2002-10-03288aNEW DIRECTOR APPOINTED
2002-10-03288aNEW DIRECTOR APPOINTED
2002-10-03287REGISTERED OFFICE CHANGED ON 03/10/02 FROM: 10 NEEDHAM ROAD LONDON W11 2RP
2002-10-03288aNEW DIRECTOR APPOINTED
2002-10-03288aNEW DIRECTOR APPOINTED
2002-10-03288bDIRECTOR RESIGNED
2001-11-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-10-30363aRETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS
2001-03-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-11-14190LOCATION OF DEBENTURE REGISTER
2000-11-14353LOCATION OF REGISTER OF MEMBERS
2000-11-14363aRETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS
2000-11-08353LOCATION OF REGISTER OF MEMBERS
2000-11-08363aRETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS
2000-11-08190LOCATION OF DEBENTURE REGISTER
1999-11-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-03-04AAFULL ACCOUNTS MADE UP TO 30/04/98
1998-10-14363aRETURN MADE UP TO 10/10/98; FULL LIST OF MEMBERS
1998-06-03288bSECRETARY RESIGNED
1998-06-03288aNEW SECRETARY APPOINTED
1998-02-26AAFULL ACCOUNTS MADE UP TO 30/04/97
1997-11-12288cSECRETARY'S PARTICULARS CHANGED
1997-11-12363aRETURN MADE UP TO 10/10/97; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 69/71 PONT STREET MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 69/71 PONT STREET MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
69/71 PONT STREET MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2015-04-30
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2007-04-30
Annual Accounts
2006-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 69/71 PONT STREET MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of 69/71 PONT STREET MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 69/71 PONT STREET MANAGEMENT LIMITED
Trademarks
We have not found any records of 69/71 PONT STREET MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 69/71 PONT STREET MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 69/71 PONT STREET MANAGEMENT LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 69/71 PONT STREET MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 69/71 PONT STREET MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 69/71 PONT STREET MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode GU3 1LR