| Company Name | Ponton Road Llp |
|---|---|
| Company Status | Active |
| Company Number | OC394813 |
| Category | Limited Liability Partnership |
| Incorporation Date | 14 August 2014(9 years, 8 months ago) |
Directors
| LLP Designated Member Name | L&Q New Homes Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 14 August 2014(same day as company formation) |
| Correspondence Address | 29-35 West Ham Lane London E15 4PH |
| LLP Designated Member Name | Bellway Homes Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 24 February 2015(6 months, 2 weeks after company formation) |
| Appointment Duration | 9 years, 2 months |
| Correspondence Address | Woolsington House Woolsington Newcastle Upon Tyne NE13 8BF |
| LLP Designated Member Name | Quadrant Construction Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 August 2014(same day as company formation) |
| Correspondence Address | 1 Kings Hall Mews London SE13 5JQ |
Location
| Registered Address | Woolsington House Woolsington Newcastle Upon Tyne NE13 8BF |
|---|---|
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (4 days from now) |
| Accounts Category | Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 28 July 2023 (9 months ago) |
|---|---|
| Next Return Due | 11 August 2024 (3 months, 2 weeks from now) |
Filing History
| 9 August 2023 | Confirmation statement made on 28 July 2023 with no updates (3 pages) |
|---|---|
| 9 May 2023 | Full accounts made up to 31 July 2022 (19 pages) |
| 28 July 2022 | Confirmation statement made on 28 July 2022 with no updates (3 pages) |
| 1 April 2022 | Full accounts made up to 31 July 2021 (19 pages) |
| 28 July 2021 | Confirmation statement made on 28 July 2021 with no updates (3 pages) |
| 3 June 2021 | Full accounts made up to 31 July 2020 (18 pages) |
| 28 August 2020 | Member's details changed for Bellway Homes Limited on 24 August 2020 (1 page) |
| 25 August 2020 | Registered office address changed from C/O Company Secretary Seaton Burn House Dudley Lane Seaton Burn Newcastle upon Tyne NE13 6BE England to Woolsington House Woolsington Newcastle upon Tyne NE13 8BF on 25 August 2020 (1 page) |
| 14 August 2020 | Confirmation statement made on 14 August 2020 with no updates (3 pages) |
| 19 February 2020 | Full accounts made up to 31 July 2019 (18 pages) |
| 15 August 2019 | Confirmation statement made on 14 August 2019 with no updates (3 pages) |
| 29 April 2019 | Full accounts made up to 31 July 2018 (17 pages) |
| 14 August 2018 | Confirmation statement made on 14 August 2018 with no updates (3 pages) |
| 18 May 2018 | Member's details changed for L&Q New Homes Limited on 10 April 2018 (1 page) |
| 18 May 2018 | Change of details for L&Q New Homes Limited as a person with significant control on 10 April 2018 (2 pages) |
| 31 January 2018 | Full accounts made up to 31 July 2017 (17 pages) |
| 14 August 2017 | Confirmation statement made on 14 August 2017 with no updates (3 pages) |
| 14 August 2017 | Confirmation statement made on 14 August 2017 with no updates (3 pages) |
| 22 December 2016 | Full accounts made up to 31 July 2016 (16 pages) |
| 22 December 2016 | Full accounts made up to 31 July 2016 (16 pages) |
| 15 August 2016 | Confirmation statement made on 14 August 2016 with updates (5 pages) |
| 15 August 2016 | Confirmation statement made on 14 August 2016 with updates (5 pages) |
| 10 June 2016 | Registered office address changed from Osprey House Crayfields Business Park Orpington Kent BR5 3QJ to C/O Company Secretary Seaton Burn House Dudley Lane Seaton Burn Newcastle upon Tyne NE13 6BE on 10 June 2016 (1 page) |
| 10 June 2016 | Registered office address changed from Osprey House Crayfields Business Park Orpington Kent BR5 3QJ to C/O Company Secretary Seaton Burn House Dudley Lane Seaton Burn Newcastle upon Tyne NE13 6BE on 10 June 2016 (1 page) |
| 22 December 2015 | Full accounts made up to 31 July 2015 (15 pages) |
| 22 December 2015 | Full accounts made up to 31 July 2015 (15 pages) |
| 19 August 2015 | Annual return made up to 14 August 2015 (3 pages) |
| 19 August 2015 | Annual return made up to 14 August 2015 (3 pages) |
| 17 March 2015 | Current accounting period shortened from 31 August 2015 to 31 July 2015 (3 pages) |
| 17 March 2015 | Registered office address changed from 1 Kings Hall Mews London SE13 5JQ to Osprey House Crayfields Business Park Orpington Kent BR5 3QJ on 17 March 2015 (2 pages) |
| 17 March 2015 | Termination of appointment of Quadrant Construction Services Limited as a member on 24 February 2015 (2 pages) |
| 17 March 2015 | Appointment of Bellway Homes Limited as a member on 24 February 2015 (3 pages) |
| 17 March 2015 | Registered office address changed from 1 Kings Hall Mews London SE13 5JQ to Osprey House Crayfields Business Park Orpington Kent BR5 3QJ on 17 March 2015 (2 pages) |
| 17 March 2015 | Current accounting period shortened from 31 August 2015 to 31 July 2015 (3 pages) |
| 17 March 2015 | Appointment of Bellway Homes Limited as a member on 24 February 2015 (3 pages) |
| 17 March 2015 | Termination of appointment of Quadrant Construction Services Limited as a member on 24 February 2015 (2 pages) |
| 14 August 2014 | Incorporation of a limited liability partnership (9 pages) |
| 14 August 2014 | Incorporation of a limited liability partnership (9 pages) |