48 Pont Street Limited

Active03220428 Private limited company
Incorporated
4 July 1996 (30 years)
Industry
Residents property management (98000)
Directors
Carolyn Janet Jones
Owned by
Nigel David Gee
Accounts type
Dormant
Region
South West
Address
C/o Thrings LLP 6 Drakes Meadow
Penny Lane
Swindon
SN3 3LL

Filing status

Accounts due
23 December 2026
Last accounts
23 March 2025
Conf. stmt due
18 July 2027
Last conf. stmt
4 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 5 July 2005
Jones, Carolyn Janet
Director · Appointed 5 July 2005
British
Born December 1955 (70)
Director · Appointed 2 February 1999
British
Born February 1948 (78)
Officer history (8 former)
19 August 2019
Resigned Robinson, Hugh Alvaro as Director
5 July 2005
Appointed Jones, Carolyn Janet as Director
5 July 2005
Appointed Thrings Company Secretarial Limited as Corporate Secretary
22 February 2005
Resigned Jane Secretarial Services Limited as Corporate Secretary
30 November 2004
Resigned Snare, Gerald Anthony as Director
26 August 2003
Appointed Snare, Gerald Anthony as Director
10 January 2000
Resigned Mayhew-Sanders, Simon John Robert as Director
2 February 1999
Resigned Eldridge, David as Director
2 February 1999
Appointed Robinson, Hugh Alvaro as Director
2 February 1999
Appointed Mayhew-Sanders, Simon John Robert as Director
2 February 1999
Appointed Gee, Nigel David as Director
7 August 1996
Appointed Eldridge, David as Director
7 August 1996
Appointed Jane Secretarial Services Limited as Corporate Secretary
7 August 1996
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
7 August 1996
Resigned Combined Nominees Limited as Corporate Nominee Director
7 August 1996
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
4 July 1996
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
4 July 1996
Appointed Combined Nominees Limited as Corporate Nominee Director
4 July 1996
Appointed Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born February 1948 (78)

Financials

Balance sheet as at 23 March 2025 · dormant accounts · dormant

Net Assets
£9

Trend

Net Assets
£0 £5 £10 2020 2021 2022 2024 2025 £9 £9 £9 £9 £9
Balance sheet detail
202520242023202220212020
Fixed Assets£96,498£96,498£96,498
Debtors£336£336£336£336£336
Creditors (< 1 year)£327£327£327£327£327£327
Creditors (> 1 year)£96,498£96,498£96,498£96,498£96,498£96,498
Net Current Assets£9£9£9£9£9
Net Assets£9£9£9£9£9
Shareholder Funds£9£9£9£9£9

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 July 2026Confirmation statement with no updates4 July 2026
7 July 2026Director's details changed
4 December 2025Accounts for a dormant company23 March 2025
15 July 2025Confirmation statement with no updates4 July 2025
22 April 2025Accounts for a dormant company23 March 2024
Show all recent filings

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