Pondersbridge Management Limited in Netherton PETERBOROUGH

Pondersbridge Management Limited PETERBOROUGH

Founded in 2003, Pondersbridge Management, classified under reg no. 04895541 is an active company. Currently registered at Axiom House Cottesmore Close PE3 9TP, Peterborough the company has been in the business for twenty one years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 2022/09/30.

Currently there are 3 directors in the the firm, namely Rachel C., Rosemary W. and Louise P.. In addition one secretary - Rachel C. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Pondersbridge Management Limited Address / Contact

Office Address	Axiom House Cottesmore Close
Office Address2	Netherton
Town	Peterborough
Post code	PE3 9TP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04895541
Date of Incorporation	Thu, 11th Sep 2003
Industry	Residents property management
End of financial Year	30th September
Company age	21 years old
Account next due date	Sun, 30th Jun 2024 (62 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Wed, 25th Sep 2024 (2024-09-25)
Last confirmation statement dated	Mon, 11th Sep 2023

Company staff

Rachel C.

Position: Director

Appointed: 06 June 2023

Rosemary W.

Position: Director

Appointed: 22 July 2020

Louise P.

Position: Director

Appointed: 01 March 2020

Rachel C.

Position: Secretary

Appointed: 18 June 2018

Rebecca P.

Position: Director

Appointed: 08 August 2018

Resigned: 01 February 2020

Sharon G.

Position: Director

Appointed: 08 August 2018

Resigned: 05 June 2023

Miranda C.

Position: Director

Appointed: 19 June 2009

Resigned: 08 August 2018

Annemarie G.

Position: Director

Appointed: 30 January 2008

Resigned: 30 March 2012

Stuart F.

Position: Director

Appointed: 14 November 2006

Resigned: 08 August 2018

Louise P.

Position: Secretary

Appointed: 14 November 2006

Resigned: 18 June 2018

Victoria A.

Position: Director

Appointed: 14 November 2006

Resigned: 20 April 2009

Paul W.

Position: Director

Appointed: 14 November 2006

Resigned: 16 June 2008

Hayley I.

Position: Director

Appointed: 20 December 2004

Resigned: 14 November 2006

Stephen D.

Position: Secretary

Appointed: 11 September 2003

Resigned: 14 November 2006

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 11 September 2003

Resigned: 11 September 2003

Benjamin I.

Position: Director

Appointed: 11 September 2003

Resigned: 23 December 2004

Stephen D.

Position: Director

Appointed: 11 September 2003

Resigned: 13 December 2006

People with significant control

The list of persons with significant control that own or control the company is made up of 5 names. As we identified, there is Rosemary W. This PSC has significiant influence or control over the company,. Another one in the PSC register is Louise P. This PSC has significiant influence or control over the company,. Moving on, there is Sharon G., who also meets the Companies House conditions to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Rosemary W.

Notified on	22 July 2020
Nature of control:	significiant influence or control

Louise P.

Notified on	1 March 2020
Ceased on	8 January 2024
Nature of control:	significiant influence or control

Sharon G.

Notified on	8 August 2018
Ceased on	5 June 2023
Nature of control:	significiant influence or control

Rebecca P.

Notified on	8 August 2018
Ceased on	1 February 2020
Nature of control:	significiant influence or control

Stuart F.

Notified on	6 April 2016
Ceased on	8 August 2018
Nature of control:	right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 19th, June 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 19th, June 2023	accounts	Free Download (8 pages)
AP01	New director appointment on 2023/06/06. filed on: 6th, June 2023	officers	Free Download (2 pages)
TM01	2023/06/05 - the day director's appointment was terminated filed on: 6th, June 2023	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/09/30 filed on: 5th, July 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/09/30 filed on: 2nd, July 2021	accounts	Free Download (8 pages)
AP01	New director appointment on 2020/07/22. filed on: 29th, July 2020	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 7th, July 2020	accounts	Free Download (8 pages)
AP01	New director appointment on 2020/03/01. filed on: 12th, March 2020	officers	Free Download (2 pages)
TM01	2020/02/01 - the day director's appointment was terminated filed on: 14th, February 2020	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/09/30 filed on: 2nd, July 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 14th, August 2018	accounts	Free Download (10 pages)
AP01	New director appointment on 2018/08/08. filed on: 9th, August 2018	officers	Free Download (2 pages)
TM01	2018/08/08 - the day director's appointment was terminated filed on: 8th, August 2018	officers	Free Download (1 page)
TM01	2018/08/08 - the day director's appointment was terminated filed on: 8th, August 2018	officers	Free Download (1 page)
AP01	New director appointment on 2018/08/08. filed on: 8th, August 2018	officers	Free Download (2 pages)
TM02	2018/06/18 - the day secretary's appointment was terminated filed on: 18th, June 2018	officers	Free Download (1 page)
AP03	New secretary appointment on 2018/06/18 filed on: 18th, June 2018	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/09/30 filed on: 7th, June 2017	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/09/30 filed on: 22nd, June 2016	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2015/09/11 with full list of members filed on: 8th, October 2015	annual return	Free Download (7 pages)
SH01	44.00 GBP is the capital in company's statement on 2015/10/08	capital
AA	Total exemption full accounts record for the accounting period up to 2014/09/30 filed on: 19th, June 2015	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2014/09/11 with full list of members filed on: 18th, October 2014	annual return	Free Download (7 pages)
SH01	44.00 GBP is the capital in company's statement on 2014/10/18	capital
AA	Total exemption full accounts record for the accounting period up to 2013/09/30 filed on: 8th, July 2014	accounts	Free Download (10 pages)
AD01	Change of registered office on 2013/10/09 from Axiom House Maskew Avenue Peterborough PE1 2SX filed on: 9th, October 2013	address	Free Download (1 page)
AR01	Annual return drawn up to 2013/09/11 with full list of members filed on: 9th, October 2013	annual return	Free Download (7 pages)
SH01	44.00 GBP is the capital in company's statement on 2013/10/09	capital
AA	Total exemption full accounts record for the accounting period up to 2012/09/30 filed on: 3rd, April 2013	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2012/09/11 with full list of members filed on: 14th, September 2012	annual return	Free Download (7 pages)
TM01	2012/07/17 - the day director's appointment was terminated filed on: 17th, July 2012	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2011/09/30 filed on: 29th, June 2012	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2011/09/11 with full list of members filed on: 13th, October 2011	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/09/30 filed on: 31st, December 2010	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2010/09/11 with full list of members filed on: 13th, October 2010	annual return	Free Download (8 pages)
CH01	On 2010/09/11 director's details were changed filed on: 12th, October 2010	officers	Free Download (2 pages)
CH01	On 2010/09/11 director's details were changed filed on: 12th, October 2010	officers	Free Download (2 pages)
CH01	On 2010/09/11 director's details were changed filed on: 12th, October 2010	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/09/30 filed on: 29th, December 2009	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2009/09/11 with full list of members filed on: 12th, October 2009	annual return	Free Download (11 pages)
288a	On 2009/07/08 Director appointed filed on: 8th, July 2009	officers	Free Download (2 pages)
288b	On 2009/04/24 Appointment terminated director filed on: 24th, April 2009	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2008/09/30 filed on: 18th, February 2009	accounts	Free Download (10 pages)
363a	Annual return up to 2008/09/17 with shareholders record filed on: 17th, September 2008	annual return	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/09/30 filed on: 28th, July 2008	accounts	Free Download (9 pages)
288b	On 2008/06/26 Appointment terminated director filed on: 26th, June 2008	officers	Free Download (1 page)
288a	On 2008/02/07 New director appointed filed on: 7th, February 2008	officers	Free Download (1 page)
288a	On 2008/02/07 New director appointed filed on: 7th, February 2008	officers	Free Download (1 page)
288b	On 2007/10/05 Director resigned filed on: 5th, October 2007	officers	Free Download (1 page)
363a	Annual return up to 2007/10/05 with shareholders record filed on: 5th, October 2007	annual return	Free Download (7 pages)
363a	Annual return up to 2007/10/05 with shareholders record filed on: 5th, October 2007	annual return	Free Download (7 pages)
288b	On 2007/10/05 Director resigned filed on: 5th, October 2007	officers	Free Download (1 page)
287	Registered office changed on 18/09/07 from: the exchange ermine street little stukeley huntingdon cambridgeshire PE28 4BG filed on: 18th, September 2007	address	Free Download (1 page)
287	Registered office changed on 18/09/07 from: the exchange ermine street little stukeley huntingdon cambridgeshire PE28 4BG filed on: 18th, September 2007	address	Free Download (1 page)
288b	On 2007/09/08 Secretary resigned filed on: 8th, September 2007	officers	Free Download (1 page)
288b	On 2007/09/08 Director resigned filed on: 8th, September 2007	officers	Free Download (1 page)
288b	On 2007/09/08 Secretary resigned filed on: 8th, September 2007	officers	Free Download (1 page)
288b	On 2007/09/08 Director resigned filed on: 8th, September 2007	officers	Free Download (1 page)
288a	On 2007/03/25 New director appointed filed on: 25th, March 2007	officers	Free Download (2 pages)
288a	On 2007/03/25 New director appointed filed on: 25th, March 2007	officers	Free Download (2 pages)
288a	On 2007/03/25 New director appointed filed on: 25th, March 2007	officers	Free Download (2 pages)
288a	On 2007/03/25 New director appointed filed on: 25th, March 2007	officers	Free Download (2 pages)
288a	On 2007/03/25 New director appointed filed on: 25th, March 2007	officers	Free Download (2 pages)
288a	On 2007/03/25 New director appointed filed on: 25th, March 2007	officers	Free Download (2 pages)
288a	On 2007/02/18 New secretary appointed filed on: 18th, February 2007	officers	Free Download (2 pages)
288a	On 2007/02/18 New secretary appointed filed on: 18th, February 2007	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/09/30 filed on: 2nd, February 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/09/30 filed on: 2nd, February 2007	accounts	Free Download (9 pages)
363a	Annual return up to 2006/09/13 with shareholders record filed on: 13th, September 2006	annual return	Free Download (7 pages)
363a	Annual return up to 2006/09/13 with shareholders record filed on: 13th, September 2006	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/09/30 filed on: 22nd, February 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/09/30 filed on: 22nd, February 2006	accounts	Free Download (9 pages)
363a	Annual return up to 2005/10/07 with shareholders record filed on: 7th, October 2005	annual return	Free Download (5 pages)
363a	Annual return up to 2005/10/07 with shareholders record filed on: 7th, October 2005	annual return	Free Download (5 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 18th, June 2005	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 18th, June 2005	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 18th, June 2005	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 18th, June 2005	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/09/30 filed on: 1st, April 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/09/30 filed on: 1st, April 2005	accounts	Free Download (1 page)
288a	On 2005/01/12 New director appointed filed on: 12th, January 2005	officers	Free Download (2 pages)
288a	On 2005/01/12 New director appointed filed on: 12th, January 2005	officers	Free Download (2 pages)
288b	On 2004/12/21 Director resigned filed on: 21st, December 2004	officers	Free Download (1 page)
288b	On 2004/12/21 Director resigned filed on: 21st, December 2004	officers	Free Download (1 page)
363s	Annual return up to 2004/09/22 with shareholders record filed on: 22nd, September 2004	annual return	Free Download (7 pages)
363(288)	2004/09/22 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2004/09/22 with shareholders record filed on: 22nd, September 2004	annual return	Free Download (7 pages)
363(288)	2004/09/22 Annual return (Director's particulars changed)	annual return
288b	On 2003/09/21 Secretary resigned filed on: 21st, September 2003	officers	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 21st, September 2003	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 21st, September 2003	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 21st, September 2003	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 21st, September 2003	resolution
RESOLUTIONS	Resolution of election filed on: 21st, September 2003	resolution
RESOLUTIONS	Resolution of election filed on: 21st, September 2003	resolution	Free Download
288b	On 2003/09/21 Secretary resigned filed on: 21st, September 2003	officers	Free Download (1 page)
NEWINC	Company registration filed on: 11th, September 2003	incorporation	Free Download (20 pages)
NEWINC	Company registration filed on: 11th, September 2003	incorporation	Free Download (20 pages)

Pondersbridge Management Limited PETERBOROUGH

Pondersbridge Management Limited Address / Contact

Company Information / Profile

Company staff

Rachel C.

Rosemary W.

Louise P.

Rachel C.

Rebecca P.

Sharon G.

Miranda C.

Annemarie G.

Stuart F.

Louise P.

Victoria A.

Paul W.

Hayley I.

Stephen D.

Swift Incorporations Limited

Benjamin I.

Stephen D.

People with significant control

Company filings

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