Ponsharden Property Holdings Limited in FALMOUTH

Ponsharden Property Holdings Limited FALMOUTH

Ponsharden Property Holdings started in year 1963 as Private Limited Company with registration number 00758190. The Ponsharden Property Holdings company has been functioning successfully for 61 years now and its status is active. The firm's office is based in Falmouth at 43 Kimberley Park Road. Postal code: TR11 2DG.

There is a single director in the firm at the moment - Adrian M., appointed on 11 December 2015. In addition, a secretary was appointed - Adrian M., appointed on 18 April 2012. At present there is 1 former director listed by the firm - Helen C., who left the firm on 21 March 2020. Similarly, the firm lists a few former secretaries whose names might be found in the table below.

Ponsharden Property Holdings Limited Address / Contact

Office Address	43 Kimberley Park Road
Town	Falmouth
Post code	TR11 2DG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00758190
Date of Incorporation	Mon, 22nd Apr 1963
Industry	Other letting and operating of own or leased real estate
End of financial Year	5th April
Company age	61 years old
Account next due date	Fri, 5th Jan 2024 (113 days after)
Account last made up date	Tue, 5th Apr 2022
Next confirmation statement due date	Mon, 1st Jan 2024 (2024-01-01)
Last confirmation statement dated	Sun, 18th Dec 2022

Company staff

Adrian M.

Position: Director

Appointed: 11 December 2015

Adrian M.

Position: Secretary

Appointed: 18 April 2012

Helen C.

Position: Director

Resigned: 21 March 2020

Jennifer L.

Position: Secretary

Appointed: 11 February 1998

Resigned: 18 April 2012

John J.

Position: Secretary

Appointed: 31 December 1990

Resigned: 29 January 1998

People with significant control

The list of persons with significant control who own or control the company is made up of 4 names. As we discovered, there is Diana S. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is Jennifer L. This PSC owns 25-50% shares. The third one is Adrian M., who also meets the Companies House requirements to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Diana S.

Notified on	19 December 2021
Nature of control:	25-50% shares

Jennifer L.

Notified on	19 December 2021
Nature of control:	25-50% shares

Adrian M.

Notified on	21 March 2020
Nature of control:	significiant influence or control

Helen C.

Notified on	18 December 2016
Ceased on	21 March 2020
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-04-05	2014-04-05	2015-04-05	2016-04-05	2017-04-05	2018-04-05	2019-04-05	2020-04-05	2021-04-05	2022-04-05	2023-04-05
Net Worth	336 650	279 580	277 984	272 385	270 563

Balance Sheet
Current Assets	141 173	83 560	81 413	78 464	79 133	74 542	68 664	68 664	68 664	68 664	68 664
Net Assets Liabilities					270 563	268 117	264 602	264 673	264 673	264 673	264 673
Cash Bank In Hand	3 655	4 703
Debtors	580	120
Net Assets Liabilities Including Pension Asset Liability	336 650	279 580	277 984	272 385	270 563

Reserves/Capital
Called Up Share Capital	5 500	5 500
Profit Loss Account Reserve	295 850	238 780
Shareholder Funds	336 650	279 580	277 984	272 385	270 563

Other
Average Number Employees During Period								1	1	1	1
Creditors					12 374	10 229	7 866	7 795	7 795	7 795	7 795
Fixed Assets	203 804	203 804	203 804	203 804	203 804	203 804	203 804	203 804	203 804	203 804	203 804
Net Current Assets Liabilities	132 846	75 776	74 180	68 581	66 759	64 313	60 798	60 869	60 869	60 869	60 869
Total Assets Less Current Liabilities	336 650	279 580	277 984	272 385	270 563	268 117	264 602	264 673	264 673	264 673	264 673
Creditors Due Within One Year	8 327	7 784	7 233	9 883	12 374
Current Asset Investments	136 938	78 737
Investments Fixed Assets	203 804	203 804
Number Shares Allotted		5 500
Par Value Share		1
Share Capital Allotted Called Up Paid	5 500	5 500
Share Premium Account	35 300	35 300

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Wed, 5th Apr 2023 filed on: 5th, January 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Wed, 5th Apr 2023 filed on: 5th, January 2024	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 5th Apr 2022 filed on: 5th, January 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 5th Apr 2021 filed on: 5th, January 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 5th Apr 2020 filed on: 31st, March 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 5th Apr 2019 filed on: 30th, December 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Thu, 5th Apr 2018 filed on: 13th, December 2018	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Wed, 5th Apr 2017 filed on: 2nd, January 2018	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Tue, 5th Apr 2016 filed on: 21st, November 2016	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sun, 5th Apr 2015 filed on: 31st, December 2015	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 5th Apr 2014 filed on: 29th, December 2014	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 5th Apr 2013 filed on: 11th, December 2013	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 5th Apr 2012 filed on: 24th, December 2012	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 5th Apr 2011 filed on: 8th, December 2011	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Mon, 5th Apr 2010 filed on: 11th, November 2010	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sun, 5th Apr 2009 filed on: 18th, December 2009	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Sat, 5th Apr 2008 filed on: 13th, November 2008	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Thu, 5th Apr 2007 filed on: 12th, November 2007	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Thu, 5th Apr 2007 filed on: 12th, November 2007	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Wed, 5th Apr 2006 filed on: 12th, October 2006	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Wed, 5th Apr 2006 filed on: 12th, October 2006	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Tue, 5th Apr 2005 filed on: 24th, October 2005	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Tue, 5th Apr 2005 filed on: 24th, October 2005	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Mon, 5th Apr 2004 filed on: 1st, September 2004	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Mon, 5th Apr 2004 filed on: 1st, September 2004	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sat, 5th Apr 2003 filed on: 14th, January 2004	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sat, 5th Apr 2003 filed on: 14th, January 2004	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Fri, 5th Apr 2002 filed on: 27th, February 2003	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Fri, 5th Apr 2002 filed on: 27th, February 2003	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Thu, 5th Apr 2001 filed on: 28th, January 2002	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Thu, 5th Apr 2001 filed on: 28th, January 2002	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Wed, 5th Apr 2000 filed on: 21st, December 2000	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Wed, 5th Apr 2000 filed on: 21st, December 2000	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Mon, 5th Apr 1999 filed on: 23rd, July 1999	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Mon, 5th Apr 1999 filed on: 23rd, July 1999	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sun, 5th Apr 1998 filed on: 24th, January 1999	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Sun, 5th Apr 1998 filed on: 24th, January 1999	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Sat, 5th Apr 1997 filed on: 14th, January 1998	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Sat, 5th Apr 1997 filed on: 14th, January 1998	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 5th Apr 1996 filed on: 7th, February 1997	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Fri, 5th Apr 1996 filed on: 7th, February 1997	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Wed, 5th Apr 1995 filed on: 1st, February 1996	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Wed, 5th Apr 1995 filed on: 1st, February 1996	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Tue, 5th Apr 1994 filed on: 1st, February 1995	accounts
AA	Small-sized company accounts made up to Tue, 5th Apr 1994 filed on: 1st, February 1995	accounts	Free Download
AA	Full accounts for the period ending Mon, 5th Apr 1993 filed on: 8th, February 1994	accounts
AA	Full accounts for the period ending Mon, 5th Apr 1993 filed on: 8th, February 1994	accounts	Free Download
AA	Full accounts for the period ending Sun, 5th Apr 1992 filed on: 3rd, February 1993	accounts
AA	Full accounts for the period ending Sun, 5th Apr 1992 filed on: 3rd, February 1993	accounts	Free Download
AA	Full accounts for the period ending Fri, 5th Apr 1991 filed on: 23rd, January 1992	accounts
AA	Full accounts for the period ending Fri, 5th Apr 1991 filed on: 23rd, January 1992	accounts	Free Download
AA	Full accounts for the period ending Thu, 5th Apr 1990 filed on: 19th, July 1991	accounts
AA	Full accounts for the period ending Thu, 5th Apr 1990 filed on: 19th, July 1991	accounts	Free Download
AA	Full accounts for the period ending Wed, 5th Apr 1989 filed on: 28th, February 1990	accounts	Free Download
AA	Full accounts for the period ending Wed, 5th Apr 1989 filed on: 28th, February 1990	accounts
AA	Full accounts for the period ending Tue, 5th Apr 1988 filed on: 5th, September 1989	accounts	Free Download
AA	Full accounts for the period ending Tue, 5th Apr 1988 filed on: 5th, September 1989	accounts
AA	Full accounts for the period ending Sun, 5th Apr 1987 filed on: 16th, January 1989	accounts
AA	Full accounts for the period ending Sun, 5th Apr 1987 filed on: 16th, January 1989	accounts	Free Download
AA	Full accounts for the period ending Sat, 5th Apr 1986 filed on: 18th, August 1987	accounts	Free Download
AA	Full accounts for the period ending Sat, 5th Apr 1986 filed on: 18th, August 1987	accounts

Ponsharden Property Holdings Limited FALMOUTH

Ponsharden Property Holdings Limited Address / Contact

Company Information / Profile

Company staff

Adrian M.

Adrian M.

Helen C.

Jennifer L.

John J.

People with significant control

Annual reports financial information

Company filings

Company search

Companies nearby - by postcode

Contact us