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Company Information for

PONOI PROPERTY LTD

UNIT 4 PORTMAN BUSINESS PARK, LISSUE IND EST WEST, LISBURN, CO ANTRIM, BT28 2XF,
Company Registration Number
NI032858
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Ponoi Property Ltd
PONOI PROPERTY LTD was founded on 1997-08-22 and has its registered office in Lisburn. The organisation's status is listed as "Active - Proposal to Strike off". Ponoi Property Ltd is a Private Limited Company registered in 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
PONOI PROPERTY LTD
 
Legal Registered Office
UNIT 4 PORTMAN BUSINESS PARK
LISSUE IND EST WEST
LISBURN
CO ANTRIM
BT28 2XF
Other companies in BT28
 
Filing Information
Company Number NI032858
Company ID Number NI032858
Date formed 1997-08-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/10/2020
Account next due 31/07/2022
Latest return 22/08/2015
Return next due 19/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-10-13 17:36:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PONOI PROPERTY LTD
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Company Officers of PONOI PROPERTY LTD

Current Directors
Officer Role Date Appointed
FRANCIS SIMON ROSS
 Company Secretary 2007-10-29
PETER MAHON ROSS
 Director 1997-08-22
Previous Officers
Officer Role Date Appointed Date Resigned
PETER MAHON ROSS
 Company Secretary 1997-08-22 2007-10-24
BRIAN WALTER ROSS
 Director 1997-08-22 2007-10-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER MAHON ROSS D F ROSS & SONS LIMITED Director 1982-11-16 CURRENT 1982-11-16 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
2021-09-09CS01CONFIRMATION STATEMENT MADE ON 22/08/21, WITH NO UPDATES
2021-07-30AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-27AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-11CS01CONFIRMATION STATEMENT MADE ON 22/08/20, WITH NO UPDATES
2019-09-12CS01CONFIRMATION STATEMENT MADE ON 22/08/19, WITH NO UPDATES
2019-07-31AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-19CS01CONFIRMATION STATEMENT MADE ON 22/08/18, WITH NO UPDATES
2018-07-18AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-13CS01CONFIRMATION STATEMENT MADE ON 22/08/17, WITH NO UPDATES
2017-09-13PSC04Change of details for Mr Peter Mahon Ross as a person with significant control on 2017-08-16
2017-05-05AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-22LATEST SOC22/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-22CS01CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES
2016-07-26AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-03LATEST SOC03/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-03AR0122/08/15 ANNUAL RETURN FULL LIST
2015-06-05AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-07DISS40Compulsory strike-off action has been discontinued
2015-01-06LATEST SOC06/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-06AR0122/08/14 ANNUAL RETURN FULL LIST
2014-12-19GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-05-28AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-02LATEST SOC02/09/13 STATEMENT OF CAPITAL;GBP 2
2013-09-02AR0122/08/13 ANNUAL RETURN FULL LIST
2013-06-03AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-03AR0122/08/12 ANNUAL RETURN FULL LIST
2012-04-27AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-05AR0122/08/11 ANNUAL RETURN FULL LIST
2011-03-31AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-29AR0122/08/10 ANNUAL RETURN FULL LIST
2010-09-29CH01Director's details changed for Peter Mahon Ross on 2010-08-22
2010-05-24AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-25371S(NI)22/08/09 annual return shuttle
2009-02-04AC(NI)31/10/08 ANNUAL ACCTS
2008-10-27371S(NI)22/08/08 ANNUAL RETURN SHUTTLE
2008-09-04295(NI)CHANGE IN SIT REG ADD
2008-08-14AC(NI)31/10/07 ANNUAL ACCTS
2008-01-09296(NI)CHANGE OF DIRS/SEC
2007-11-28371S(NI)22/08/07 ANNUAL RETURN SHUTTLE
2007-11-09C-ORD(NI)COURT ORDER
2007-10-15402R(NI)0000
2007-09-03402R(NI)0000
2007-01-29402R(NI)0000
2006-12-19AC(NI)31/10/06 ANNUAL ACCTS
2006-10-04371S(NI)22/08/06 ANNUAL RETURN SHUTTLE
2006-01-30AC(NI)31/10/05 ANNUAL ACCTS
2005-09-23371S(NI)22/08/05 ANNUAL RETURN SHUTTLE
2005-05-05AC(NI)31/10/04 ANNUAL ACCTS
2004-08-24371S(NI)22/08/04 ANNUAL RETURN SHUTTLE
2004-03-10AC(NI)31/10/03 ANNUAL ACCTS
2004-01-06402(NI)PARS RE MORTAGE
2003-09-07371S(NI)22/08/03 ANNUAL RETURN SHUTTLE
2003-09-07AC(NI)31/10/02 ANNUAL ACCTS
2002-09-05371S(NI)22/08/02 ANNUAL RETURN SHUTTLE
2002-07-09AC(NI)31/10/01 ANNUAL ACCTS
2001-09-06371S(NI)22/08/01 ANNUAL RETURN SHUTTLE
2001-03-26411A(NI)MORTGAGE SATISFACTION
2001-03-22402(NI)PARS RE MORTAGE
2001-03-05AC(NI)31/10/00 ANNUAL ACCTS
2001-02-20402(NI)PARS RE MORTAGE
2000-08-31371S(NI)22/08/00 ANNUAL RETURN SHUTTLE
2000-06-05AC(NI)31/10/99 ANNUAL ACCTS
2000-06-01371S(NI)22/08/99 ANNUAL RETURN SHUTTLE
2000-05-25G98-2(NI)RETURN OF ALLOT OF SHARES
1999-07-06295(NI)CHANGE IN SIT REG ADD
1999-07-02AC(NI)31/10/98 ANNUAL ACCTS
1998-10-14402(NI)PARS RE MORTAGE
1998-10-13402(NI)PARS RE MORTAGE
1998-10-13402(NI)PARS RE MORTAGE
1998-08-26371S(NI)22/08/98 ANNUAL RETURN SHUTTLE
1997-11-26232(NI)NOTICE OF ARD
1997-09-25296(NI)CHANGE OF DIRS/SEC
1997-09-25295(NI)CHANGE IN SIT REG ADD
1997-08-22G21(NI)PARS RE DIRS/SIT REG OFF
1997-08-22G23(NI)DECLN COMPLNCE REG NEW CO
1997-08-22ARTS(NI)ARTICLES
1997-08-22MEM(NI)MEMORANDUM
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to PONOI PROPERTY 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 PONOI PROPERTY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE OR CHARGE 2007-10-15 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
MORTGAGE OR CHARGE 2007-09-03 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
MORTGAGE OR CHARGE 2007-01-29 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
MORTGAGE OR CHARGE 2004-01-06 Outstanding GOVERNOR & CO. BOI
MORTGAGE OR CHARGE 2001-03-22 Outstanding BANK OF IRELAND
MORTGAGE OR CHARGE 2001-02-20 Outstanding BANK OF IRELAND
MORTGAGE OR CHARGE 1998-10-13 Outstanding NORTHERN BANK LTD
MORTGAGE OR CHARGE 1998-10-12 Satisfied NORTHERN BANK LTD
MORTGAGE OR CHARGE 1998-10-12 Satisfied NORTHERN BANK LTD
Creditors
Creditors Due After One Year 2011-11-01 £ 718,584
Creditors Due Within One Year 2011-11-01 £ 46,297

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2015-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31

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 PONOI PROPERTY LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 2
Current Assets 2011-11-01 £ 3,220
Debtors 2011-11-01 £ 3,220
Fixed Assets 2011-11-01 £ 684,019
Shareholder Funds 2011-11-01 £ 77,642
Tangible Fixed Assets 2011-11-01 £ 684,019

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PONOI PROPERTY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PONOI PROPERTY LTD
Trademarks
We have not found any records of PONOI PROPERTY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PONOI PROPERTY 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 (68209 - Other letting and operating of own or leased real estate) as PONOI PROPERTY LTD are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where PONOI PROPERTY 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PONOI PROPERTY 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 PONOI PROPERTY 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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    Other companies at postcode BT28 2XF