P.S. PONTING DEVELOPMENTS LTD
BICESTER

Hellopages » Oxfordshire » Cherwell » OX25 3QP

Company number 05729266
Status Active
Incorporation Date 3 March 2006
Company Type Private Limited Company
Address BADGERS DRIFT CHURCH ROAD, WESTON-ON-THE-GREEN, BICESTER, UNITED KINGDOM, OX25 3QP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Satisfaction of charge 23 in full. The most likely internet sites of P.S. PONTING DEVELOPMENTS LTD are www.pspontingdevelopments.co.uk, and www.p-s-ponting-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Bicester Town Rail Station is 4 miles; to Bicester North Rail Station is 4.3 miles; to Heyford Rail Station is 4.9 miles; to Oxford Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.P S Ponting Developments Ltd is a Private Limited Company. The company registration number is 05729266. P S Ponting Developments Ltd has been working since 03 March 2006. The present status of the company is Active. The registered address of P S Ponting Developments Ltd is Badgers Drift Church Road Weston On The Green Bicester United Kingdom Ox25 3qp. . PONTING, Philip Simon is a Director of the company. Secretary PONTING, Fiona Mary has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. The company operates in "Development of building projects".


Current Directors

Director
PONTING, Philip Simon
Appointed Date: 03 March 2006
68 years old

Resigned Directors

Secretary
PONTING, Fiona Mary
Resigned: 01 August 2008
Appointed Date: 03 March 2006

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 03 March 2006
Appointed Date: 03 March 2006

Persons With Significant Control

Mr Philip Simon Ponting
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

P.S. PONTING DEVELOPMENTS LTD Events

17 Mar 2017
Confirmation statement made on 4 March 2017 with updates
27 Jan 2017
Total exemption small company accounts made up to 31 July 2016
21 Sep 2016
Satisfaction of charge 23 in full
07 Apr 2016
Registration of charge 057292660028, created on 30 March 2016
16 Mar 2016
Satisfaction of charge 1 in full
...
... and 67 more events
25 Apr 2006
Resolutions
  • ELRES ‐ Elective resolution

25 Apr 2006
Resolutions
  • ELRES ‐ Elective resolution

25 Apr 2006
Resolutions
  • ELRES ‐ Elective resolution

13 Mar 2006
Secretary resigned
03 Mar 2006
Incorporation

P.S. PONTING DEVELOPMENTS LTD Charges

30 March 2016
Charge code 0572 9266 0028
Delivered: 7 April 2016
Status: Outstanding
Persons entitled: Paragon Mortgages (2010) Limited
Description: 14 romney road banbury.
5 November 2007
Legal charge
Delivered: 7 November 2007
Status: Satisfied on 29 May 2008
Persons entitled: Paragon Mortgages Limited
Description: 18 dover avenue, banbury, oxon. The rental income by way of…
19 October 2007
Legal mortgage
Delivered: 30 October 2007
Status: Satisfied on 16 March 2016
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a land off hastings road banbury t/no's…
1 October 2007
Legal charge
Delivered: 5 October 2007
Status: Satisfied on 21 September 2016
Persons entitled: Paragon Mortgages Limited
Description: 132 causeway banbury oxfordshire the rental income by way…
1 October 2007
Legal charge
Delivered: 5 October 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 32 westminster way banbury oxon the rental income by way of…
28 September 2007
Legal charge
Delivered: 18 October 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 313 bretch hill banbury oxon. The rental income by way of…
7 September 2007
Legal charge
Delivered: 14 September 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 24 the fairway banbury oxon. The rental income by way of…
31 August 2007
Legal charge
Delivered: 11 September 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 24 longleat close banbury oxon. The rental income by way of…
8 August 2007
Legal charge
Delivered: 11 August 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 19-21 castle street banbury oxon. The rental income by way…
15 June 2007
Legal charge
Delivered: 21 June 2007
Status: Satisfied on 18 April 2008
Persons entitled: Paragon Mortgages Limited
Description: 65 sinclair avenue banbury oxon. The rental income by way…
5 June 2007
Legal charge
Delivered: 13 June 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 4 bedford close banbury oxon,. The rental income by way of…
5 June 2007
Legal charge
Delivered: 9 June 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 38 britannia road banbury oxon. The rental income by way of…
31 May 2007
Legal charge
Delivered: 27 November 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 9 parklands banbury oxon. The rental income by way of first…
25 May 2007
Legal charge
Delivered: 29 May 2007
Status: Outstanding
Persons entitled: Paragon Mortgages
Description: Flat 2 29 marlborough road banbury oxon OX16 5DG by way of…
18 May 2007
Legal charge
Delivered: 22 May 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 285 bretch hill banbury oxon. The rental income by way of…
4 May 2007
Legal charge
Delivered: 22 May 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 26 winters way bloxham banbury oxon. The rental income by…
27 April 2007
Legal charge
Delivered: 3 May 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 21 kenilworth way banbury oxon. The rental income by way of…
16 April 2007
Legal charge
Delivered: 26 April 2007
Status: Outstanding
Persons entitled: Paragon Mortgages
Description: 19 lidsey road banbury oxon the rental income by way of…
5 April 2007
Legal mortgage
Delivered: 24 April 2007
Status: Satisfied on 9 April 2008
Persons entitled: Hsbc Bank PLC
Description: F/H - 36 midway middleton cheney oxfordshire. With the…
2 March 2007
Legal charge
Delivered: 21 March 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 66 hearthway banbury oxon,. The rental income by way of…
2 March 2007
Legal charge
Delivered: 17 March 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 70 caernarvon way banbury oxfordshire. The rental income by…
2 March 2007
Legal charge
Delivered: 8 March 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Flat 3, 76 high street banbury oxon the rental income by…
2 March 2007
Legal charge
Delivered: 8 March 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Flat 2, 76 high street banbury oxon the rental income by…
2 March 2007
Legal charge
Delivered: 8 March 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Flat 1, 76 high street banbury oxon. The rental income by…
16 February 2007
Legal charge
Delivered: 27 February 2007
Status: Satisfied on 23 March 2013
Persons entitled: Paragon Mortgages Limited
Description: 10 high furlong banbury oxfordshire. The rental income by…
21 November 2006
Legal mortgage
Delivered: 25 November 2006
Status: Satisfied on 16 March 2016
Persons entitled: Hsbc Bank PLC
Description: F/H land at withycombe drive banbury oxfordshire t/no…
29 June 2006
Legal mortgage
Delivered: 5 July 2006
Status: Satisfied on 16 March 2016
Persons entitled: Hsbc Bank PLC
Description: The f/h property at pipers mead merton bicester oxfordshire…
20 June 2006
Debenture
Delivered: 23 June 2006
Status: Satisfied on 16 March 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…