Pontcombe Estates

Active04801372 Private unlimited company
Incorporated
17 June 2003 (23 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Michael Rossiter
Susan Warren
Owned by
Clare Mayo Evelyn Capper
Matthew David Rimmer
Region
South West
Address
Wadebridge House 16 Wadebridge Square
Poundbury
Dorchester
DT1 3AQ

Filing status

Conf. stmt due
1 December 2026
Last conf. stmt
17 November 2025

Charges

Total
10
Outstanding
9
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Rossiter, Karen
Secretary · Appointed 26 March 2012
Rossiter, Michael
Director · Appointed 17 June 2003
British
Born April 1948 (78)
Warren, Susan
Director · Appointed 17 June 2003
British
Born February 1942 (84)
Officer history (7 former)
26 March 2012
Resigned Capper, Clare as Director
26 March 2012
Appointed Rossiter, Karen as Secretary
26 March 2012
Resigned Rossiter, Karen Bernice Adele as Director
26 March 2012
Resigned Cb Secretarial Services Ltd as Corporate Secretary
29 October 2007
Appointed Rossiter, Karen Bernice Adele as Director
21 June 2007
Resigned Edge, Jonathan as Secretary
21 June 2007
Appointed Cb Secretarial Services Ltd as Corporate Secretary
8 December 2005
Appointed Capper, Clare as Director
29 June 2005
Appointed Edge, Jonathan as Secretary
29 June 2005
Resigned Hartley, Tracey Ellen as Secretary
17 June 2003
Appointed Rossiter, Michael as Director
17 June 2003
Appointed Warren, Susan as Director
17 June 2003
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
17 June 2003
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
17 June 2003
Appointed Waterlow Nominees Limited as Corporate Nominee Director
17 June 2003
Resigned Waterlow Nominees Limited as Corporate Nominee Director
17 June 2003
Appointed Hartley, Tracey Ellen as Secretary

Ownership 2 active

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

Clare Mayo Evelyn Capper
Individual · Notified 14 September 2023
Owns 50–75% of shares (as a trust)
Holds 50–75% of voting rights (as a trust)
British
Born July 1973 (53)
Matthew David Rimmer
Individual · Notified 14 September 2023
Owns 50–75% of shares (as a trust)
Holds 50–75% of voting rights (as a trust)
British
Born March 1987 (39)
Former controllers (2)
4 August 2026
Ceased Susan Warren — Owns 25–50% of shares
14 September 2023
Ceased Michael Rossiter — Owns 25–50% of shares

Financials

The latest accounts aren't available as data. See them on Companies House

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 November 2025Confirmation statement with updates17 November 2025
21 November 2024Confirmation statement with no updates17 November 2024
17 November 2023Confirmation statement with updates17 November 2023
17 November 2023Allotment of a new class of shares by an unlimited company
9 November 2023Particulars of variation of rights attached to shares
Show all recent filings

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