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Home > England & Wales Companies > ASH PONSONBY CORPORATE LTD
Company Information for

ASH PONSONBY CORPORATE LTD

11 REDAN HOUSE, 23 REDAN PLACE, LONDON, W2 4SA,
Company Registration Number
05451947
Private Limited Company
Active

Company Overview

About Ash Ponsonby Corporate Ltd
ASH PONSONBY CORPORATE LTD was founded on 2005-05-13 and has its registered office in London. The organisation's status is listed as "Active". Ash Ponsonby Corporate Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ASH PONSONBY CORPORATE LTD
 
Legal Registered Office
11 REDAN HOUSE
23 REDAN PLACE
LONDON
W2 4SA
Other companies in HP22
 
Previous Names
PONSONBY HOMES LTD05/09/2011
Filing Information
Company Number 05451947
Company ID Number 05451947
Date formed 2005-05-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 13/05/2016
Return next due 10/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-07 02:45:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASH PONSONBY CORPORATE LTD
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Company Officers of ASH PONSONBY CORPORATE LTD

Current Directors
Officer Role Date Appointed
DIANA LOUISE MOODIE
 Company Secretary 2005-05-13
DIANA LOUISE MOODIE
 Director 2011-09-04
Previous Officers
Officer Role Date Appointed Date Resigned
LORNA ANNE PONSONBY
 Director 2005-05-13 2011-09-04
MARIANNE JANE PONSONBY
 Director 2005-05-13 2011-09-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DIANA LOUISE MOODIE SILVERPAY LTD Company Secretary 2009-05-14 CURRENT 2009-05-14 Dissolved 2014-09-16
DIANA LOUISE MOODIE NXGEN UK LTD Company Secretary 2007-04-26 CURRENT 2007-04-26 Dissolved 2014-05-13
DIANA LOUISE MOODIE ASH PONSONBY LIMITED Company Secretary 2004-01-15 CURRENT 2003-12-12 Active
DIANA LOUISE MOODIE MBS WIRE.IT LIMITED Company Secretary 2000-10-24 CURRENT 2000-10-24 Dissolved 2014-02-06
DIANA LOUISE MOODIE ENTERPRISE RENTALS LTD Director 2013-11-05 CURRENT 2013-11-05 Active
DIANA LOUISE MOODIE ASH PONSONBY MANAGEMENT LTD Director 2013-08-06 CURRENT 2013-08-06 Active
DIANA LOUISE MOODIE ASH PONSONBY RESERVATIONS LTD Director 2012-11-29 CURRENT 2012-11-29 Active
DIANA LOUISE MOODIE ABERLADY ENTERPRISES LTD Director 2012-03-01 CURRENT 2012-02-06 Active
DIANA LOUISE MOODIE ASH PONSONBY LIMITED Director 2004-01-15 CURRENT 2003-12-12 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
2024-01-28MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23
2023-02-06MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-05-13CS01CONFIRMATION STATEMENT MADE ON 13/05/22, WITH UPDATES
2022-01-19MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2022-01-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-05-13CS01CONFIRMATION STATEMENT MADE ON 13/05/21, WITH NO UPDATES
2020-07-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-05-13CS01CONFIRMATION STATEMENT MADE ON 13/05/20, WITH NO UPDATES
2020-01-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-05-13CS01CONFIRMATION STATEMENT MADE ON 13/05/19, WITH NO UPDATES
2019-01-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-05-14CS01CONFIRMATION STATEMENT MADE ON 13/05/18, WITH NO UPDATES
2018-02-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-05-15LATEST SOC15/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-15CS01CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES
2017-02-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/16
2016-05-16LATEST SOC16/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-16AR0113/05/16 ANNUAL RETURN FULL LIST
2016-02-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/15
2015-06-09AD01REGISTERED OFFICE CHANGED ON 09/06/15 FROM 93 Longcroft Avenue Halton Aylesbury Buckinghamshire HP22 5PT
2015-05-13LATEST SOC13/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-13AR0113/05/15 ANNUAL RETURN FULL LIST
2015-01-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/14
2014-05-13LATEST SOC13/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-13AR0113/05/14 ANNUAL RETURN FULL LIST
2014-03-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13
2013-05-14AR0113/05/13 ANNUAL RETURN FULL LIST
2013-03-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12
2012-06-26AR0113/05/12 ANNUAL RETURN FULL LIST
2011-09-05RES15CHANGE OF NAME 04/09/2011
2011-09-05CERTNMCompany name changed ponsonby homes LTD\certificate issued on 05/09/11
2011-09-04TM01APPOINTMENT TERMINATED, DIRECTOR MARIANNE PONSONBY
2011-09-04TM01APPOINTMENT TERMINATED, DIRECTOR LORNA PONSONBY
2011-09-04AP01DIRECTOR APPOINTED MS DIANA LOUISE MOODIE
2011-06-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/11
2011-05-13AR0113/05/11 ANNUAL RETURN FULL LIST
2011-02-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/10
2010-06-09AR0113/05/10 ANNUAL RETURN FULL LIST
2010-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MARIANNE JANE PONSONBY / 01/05/2010
2010-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / LORNA ANNE PONSONBY / 01/05/2010
2010-03-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2009-07-06363aRETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS
2009-06-30190LOCATION OF DEBENTURE REGISTER
2009-06-30353LOCATION OF REGISTER OF MEMBERS
2009-06-30288cDIRECTOR'S CHANGE OF PARTICULARS / LORNA PONSONBY / 01/01/2009
2009-04-14287REGISTERED OFFICE CHANGED ON 14/04/2009 FROM 22 WOOD LANE, HALTON WOOD WENDOVER BUCKINGHAMSHIRE HP22 5PW
2009-04-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2008-05-16363aRETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS
2008-03-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2007-05-23363aRETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS
2007-05-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2006-06-08363aRETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS
2006-06-08287REGISTERED OFFICE CHANGED ON 08/06/06 FROM: 22 HOSPITAL CIRCULAR ROAD HALTON WOOD WENDOVER BUCKINGHAMSHIRE HP22 5PW
2006-06-08190LOCATION OF DEBENTURE REGISTER
2006-06-08353LOCATION OF REGISTER OF MEMBERS
2005-05-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies




Licences & Regulatory approval
We could not find any licences issued to ASH PONSONBY CORPORATE LTD 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 ASH PONSONBY CORPORATE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ASH PONSONBY CORPORATE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.719
MortgagesNumMortOutstanding0.529
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 68310 - Real estate agencies

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 ASH PONSONBY CORPORATE LTD

Financial Assets
Balance Sheet
Shareholder Funds 2012-06-01 £ 1
Shareholder Funds 2011-06-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ASH PONSONBY CORPORATE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ASH PONSONBY CORPORATE LTD
Trademarks
We have not found any records of ASH PONSONBY CORPORATE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASH PONSONBY CORPORATE LTD. 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 (68310 - Real estate agencies) as ASH PONSONBY CORPORATE LTD are:

STONEVIEW PROPERTY MANAGEMENT LTD £ 664,045
JONES LANG LASALLE LIMITED £ 253,394
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 241,095
MERSEY LETS LTD £ 213,423
RENT CONNECT HOUSING LIMITED £ 153,435
AVISON YOUNG (UK) LIMITED £ 129,659
SAVILLS COMMERCIAL LIMITED £ 77,392
WENTWORTH HOUSING LTD £ 65,341
SANDERSON WEATHERALL GROUP LIMITED £ 59,965
GOADSBY & HARDING (COMMERCIAL) LIMITED £ 48,712
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
Outgoings
Business Rates/Property Tax
No properties were found where ASH PONSONBY CORPORATE LTD 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.
Import/Export of Goods
Goods imported/exported by ASH PONSONBY CORPORATE LTD
OriginDestinationDateImport CodeImported Goods classification description
2016-09-0085371099Boards, cabinets and similar combinations of apparatus for electric control or the distribution of electricity, for a voltage <= 1.000 V (excl. switching apparatus for line telephony or line telegraphy, numerical control panels with built-in automatic data-processing machines and programmable memory controllers)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASH PONSONBY CORPORATE LTD 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 ASH PONSONBY CORPORATE LTD 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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