Company NamePontop House Limited
Company StatusDissolved
Company Number05964337
CategoryPrivate Limited Company
Incorporation Date12 October 2006(17 years, 6 months ago)
Dissolution Date27 July 2021 (2 years, 9 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Gregory Mark Purcell
Date of BirthDecember 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed12 October 2006(same day as company formation)
RoleBusiness Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressPontop House
33 Town Wall, The Headland
Hartlepool
TS24 0JQ
Secretary NameJulie Purcell
NationalityBritish
StatusClosed
Appointed12 October 2006(same day as company formation)
RoleCompany Director
Correspondence AddressPontop House
33 Town Wall, The Headland
Hartlepool
TS24 0JQ

Contact

Telephone07 983431992
Telephone regionMobile

Location

Registered AddressPontop House, 33 Town Wall
The Headland
Hartlepool
TS24 0JQ
RegionNorth East
ConstituencyHartlepool
CountyCounty Durham
ParishHeadland
WardHeadland and Harbour
Built Up AreaHartlepool

Shareholders

51 at £1Gregory Purcell
51.00%
Ordinary
49 at £1Julie Purcell
49.00%
Ordinary

Financials

Year2014
Net Worth£80,425
Cash£109,363
Current Liabilities£30,180

Accounts

Latest Accounts31 July 2019 (4 years, 9 months ago)
Accounts CategoryMicro
Accounts Year End31 July

Filing History

28 October 2020Confirmation statement made on 12 October 2020 with no updates (3 pages)
31 July 2020Micro company accounts made up to 31 July 2019 (6 pages)
23 October 2019Change of details for Mr Gregory Mark Purcell as a person with significant control on 14 October 2016 (2 pages)
23 October 2019Confirmation statement made on 12 October 2019 with no updates (3 pages)
13 September 2019Previous accounting period shortened from 31 October 2019 to 31 July 2019 (1 page)
31 July 2019Micro company accounts made up to 31 October 2018 (6 pages)
7 November 2018Confirmation statement made on 12 October 2018 with updates (4 pages)
5 July 2018Micro company accounts made up to 31 October 2017 (5 pages)
20 October 2017Confirmation statement made on 12 October 2017 with no updates (3 pages)
20 October 2017Confirmation statement made on 12 October 2017 with no updates (3 pages)
6 February 2017Total exemption small company accounts made up to 31 October 2016 (6 pages)
6 February 2017Total exemption small company accounts made up to 31 October 2016 (6 pages)
19 October 2016Confirmation statement made on 12 October 2016 with updates (6 pages)
19 October 2016Confirmation statement made on 12 October 2016 with updates (6 pages)
23 March 2016Total exemption small company accounts made up to 31 October 2015 (6 pages)
23 March 2016Total exemption small company accounts made up to 31 October 2015 (6 pages)
28 October 2015Annual return made up to 12 October 2015 with a full list of shareholders
Statement of capital on 2015-10-28
  • GBP 100
(4 pages)
28 October 2015Annual return made up to 12 October 2015 with a full list of shareholders
Statement of capital on 2015-10-28
  • GBP 100
(4 pages)
20 April 2015Total exemption small company accounts made up to 31 October 2014 (6 pages)
20 April 2015Total exemption small company accounts made up to 31 October 2014 (6 pages)
6 November 2014Annual return made up to 12 October 2014 with a full list of shareholders
Statement of capital on 2014-11-06
  • GBP 100
(4 pages)
6 November 2014Annual return made up to 12 October 2014 with a full list of shareholders
Statement of capital on 2014-11-06
  • GBP 100
(4 pages)
9 July 2014Total exemption small company accounts made up to 31 October 2013 (6 pages)
9 July 2014Total exemption small company accounts made up to 31 October 2013 (6 pages)
17 October 2013Annual return made up to 12 October 2013 with a full list of shareholders
Statement of capital on 2013-10-17
  • GBP 100
(4 pages)
17 October 2013Annual return made up to 12 October 2013 with a full list of shareholders
Statement of capital on 2013-10-17
  • GBP 100
(4 pages)
17 July 2013Total exemption small company accounts made up to 31 October 2012 (6 pages)
17 July 2013Total exemption small company accounts made up to 31 October 2012 (6 pages)
30 October 2012Annual return made up to 12 October 2012 with a full list of shareholders (4 pages)
30 October 2012Annual return made up to 12 October 2012 with a full list of shareholders (4 pages)
21 March 2012Total exemption small company accounts made up to 31 October 2011 (6 pages)
21 March 2012Total exemption small company accounts made up to 31 October 2011 (6 pages)
31 October 2011Annual return made up to 12 October 2011 with a full list of shareholders (4 pages)
31 October 2011Annual return made up to 12 October 2011 with a full list of shareholders (4 pages)
20 January 2011Total exemption small company accounts made up to 31 October 2010 (5 pages)
20 January 2011Total exemption small company accounts made up to 31 October 2010 (5 pages)
2 November 2010Annual return made up to 12 October 2010 with a full list of shareholders (4 pages)
2 November 2010Annual return made up to 12 October 2010 with a full list of shareholders (4 pages)
7 June 2010Total exemption small company accounts made up to 31 October 2009 (5 pages)
7 June 2010Total exemption small company accounts made up to 31 October 2009 (5 pages)
9 November 2009Annual return made up to 12 October 2009 with a full list of shareholders (5 pages)
9 November 2009Annual return made up to 12 October 2009 with a full list of shareholders (5 pages)
9 November 2009Director's details changed for Gregory Mark Purcell on 7 November 2009 (2 pages)
9 November 2009Director's details changed for Gregory Mark Purcell on 7 November 2009 (2 pages)
9 November 2009Director's details changed for Gregory Mark Purcell on 7 November 2009 (2 pages)
6 July 2009Total exemption small company accounts made up to 31 October 2008 (5 pages)
6 July 2009Total exemption small company accounts made up to 31 October 2008 (5 pages)
4 November 2008Return made up to 12/10/08; full list of members (3 pages)
4 November 2008Return made up to 12/10/08; full list of members (3 pages)
30 April 2008Total exemption small company accounts made up to 31 October 2007 (5 pages)
30 April 2008Total exemption small company accounts made up to 31 October 2007 (5 pages)
5 November 2007Return made up to 12/10/07; full list of members (2 pages)
5 November 2007Return made up to 12/10/07; full list of members (2 pages)
12 October 2006Incorporation (13 pages)
12 October 2006Incorporation (13 pages)