Ponentine Five Limited
- Company number
- 05331915
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Jan 2005
- Nature of business
- Other business support service activities n.e.c.
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Dolores Brennan | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
13 Jan 2017 | 18 Oct 2023 |
| Mr William Michael Brennan | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
13 Jan 2017 | 18 Oct 2023 |
| Mr Jonathan David Clayton | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
18 Oct 2023 | |
| Mrs Carol Anne Clayton | Ownership Of Shares 25 To 50 Percent | 18 Oct 2023 | |
| Mrs Lindsay Gilligan | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
23 Jan 2019 | |
| Mrs Lisa Marie Bradley | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
13 Jan 2017 | |
| Mrs Violet Elaine Nicholson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
13 Jan 2017 | |
| Mrs Lindsay Caroline Ingram | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
13 Jan 2017 | |
| Kenneth Bradley | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
13 Jan 2017 | |
| Mr Clive John Ingram | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
13 Jan 2017 | |
| Mr Roy Nicholson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
13 Jan 2017 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Jan 2025 Dormant | £4 | - |
| 31 Jan 2024 Dormant | £4 | - |
| 31 Jan 2023 Dormant | £4 | - |
| 31 Jan 2022 | £4 | 0 |
| 31 Jan 2021 Dormant | £4 | - |
| 31 Jan 2020 Dormant | £4 | - |
| 31 Jan 2019 | - | - |
| 31 Jan 2018 | - | - |
| 31 Jan 2017 | - | - |
| 31 Jan 2016 | - | - |
| 31 Jan 2015 | - | - |
| 31 Jan 2014 | - | - |
| 31 Jan 2013 | - | - |
| 31 Jan 2012 | - | - |
| 31 Jan 2011 | - | - |
| 31 Jan 2010 | - | - |
| 31 Jan 2009 | - | - |
| 31 Jan 2008 | - | - |
| 31 Jan 2007 | - | - |
| 31 Jan 2006 | - | - |