Company number OC394813
Status Active
Incorporation Date 14 August 2014
Company Type Limited Liability Partnership
Address COMPANY SECRETARY, SEATON BURN HOUSE DUDLEY LANE, SEATON BURN, NEWCASTLE UPON TYNE, ENGLAND, NE13 6BE
Home Country United Kingdom
Phone, email, etc
Since the company registration ten events have happened. The last three records are Full accounts made up to 31 July 2016; Confirmation statement made on 14 August 2016 with updates; 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. The most likely internet sites of PONTON ROAD LLP are www.pontonroad.co.uk, and www.ponton-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. The distance to to Newcastle Rail Station is 6 miles; to Metrocentre Rail Station is 7 miles; to Blaydon Rail Station is 7.3 miles; to Dunston Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ponton Road Llp is a Limited Liability Partnership.
The company registration number is OC394813. Ponton Road Llp has been working since 14 August 2014.
The present status of the company is Active. The registered address of Ponton Road Llp is Company Secretary Seaton Burn House Dudley Lane Seaton Burn Newcastle Upon Tyne England Ne13 6be. . BELLWAY HOMES LIMITED is a LLP Designated Member of the company. L&Q NEW HOMES LIMITED is a LLP Designated Member of the company. LLP Designated Member QUADRANT CONSTRUCTION SERVICES LIMITED has been resigned.
Current Directors
LLP Designated Member
BELLWAY HOMES LIMITED
Appointed Date: 24 February 2015
LLP Designated Member
L&Q NEW HOMES LIMITED
Appointed Date: 14 August 2014
Resigned Directors
LLP Designated Member
QUADRANT CONSTRUCTION SERVICES LIMITED
Resigned: 24 February 2015
Appointed Date: 14 August 2014
Persons With Significant Control
Bellway Homes Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
L&Q New Homes Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
PONTON ROAD LLP Events
22 Dec 2016
Full accounts made up to 31 July 2016
15 Aug 2016
Confirmation statement made on 14 August 2016 with updates
10 Jun 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
22 Dec 2015
Full accounts made up to 31 July 2015
19 Aug 2015
Annual return made up to 14 August 2015
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... and 0 more events
17 Mar 2015
Appointment of Bellway Homes Limited as a member on 24 February 2015
17 Mar 2015
Termination of appointment of Quadrant Construction Services Limited as a member on 24 February 2015
17 Mar 2015
Current accounting period shortened from 31 August 2015 to 31 July 2015
17 Mar 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
14 Aug 2014
Incorporation of a limited liability partnership