PONTYMISTER DEVELOPMENTS LTD.
NEWPORT

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Company number 00977970
Status Active
Incorporation Date 24 April 1970
Company Type Private Limited Company
Address 23A GOLD TOPS, NEWPORT, GWENT, NP20 4UL
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Termination of appointment of Susan Caroline Phillips as a director on 4 December 2014. The most likely internet sites of PONTYMISTER DEVELOPMENTS LTD. are www.pontymisterdevelopments.co.uk, and www.pontymister-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and seven months. The distance to to Risca & Pontymister Rail Station is 4 miles; to Cwmbran Rail Station is 4.6 miles; to Crosskeys Rail Station is 5.8 miles; to Pontypool & New Inn Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pontymister Developments Ltd is a Private Limited Company. The company registration number is 00977970. Pontymister Developments Ltd has been working since 24 April 1970. The present status of the company is Active. The registered address of Pontymister Developments Ltd is 23a Gold Tops Newport Gwent Np20 4ul. . EGAN, Sara Lynne is a Secretary of the company. EGAN, Sara Lynne is a Director of the company. PHILLIPS, Nigel John is a Director of the company. PHILLIPS, Reginald Ernest is a Director of the company. Secretary CATHERALL, John Edwards has been resigned. Secretary PASCOE, Ann has been resigned. Director PHILLIPS, Avis Mary has been resigned. Director PHILLIPS, Susan Caroline has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
EGAN, Sara Lynne
Appointed Date: 09 June 2010

Director
EGAN, Sara Lynne

66 years old

Director
PHILLIPS, Nigel John
Appointed Date: 15 January 1997
62 years old

Director

Resigned Directors

Secretary
CATHERALL, John Edwards
Resigned: 06 March 1998

Secretary
PASCOE, Ann
Resigned: 09 June 2010
Appointed Date: 06 March 1998

Director
PHILLIPS, Avis Mary
Resigned: 20 March 1995
96 years old

Director
PHILLIPS, Susan Caroline
Resigned: 04 December 2014
Appointed Date: 15 January 1997
64 years old

Persons With Significant Control

Mr Reginald Ernest Phillips
Notified on: 6 April 2016
95 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PONTYMISTER DEVELOPMENTS LTD. Events

20 Dec 2016
Confirmation statement made on 14 December 2016 with updates
15 Aug 2016
Total exemption small company accounts made up to 30 November 2015
05 Aug 2016
Termination of appointment of Susan Caroline Phillips as a director on 4 December 2014
06 Jan 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1,000

06 Jan 2016
Registered office address changed from 23a Gold Tops Newport Gwent NP9 4PG to 23a Gold Tops Newport Gwent NP20 4UL on 6 January 2016
...
... and 76 more events
02 Feb 1988
Return made up to 07/01/88; no change of members

04 Sep 1987
Declaration of satisfaction of mortgage/charge

04 Sep 1987
Declaration of satisfaction of mortgage/charge

12 Feb 1987
Full accounts made up to 31 August 1986

12 Feb 1987
Annual return made up to 09/01/87